Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARIA 1944-04-28 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2866673 | 302220694 @Company @Persons @UBO @INPI |
BOOSMAN JOHANNES THEODORUS ALOUSIUS MARIA DoB: 1944-11-28 PoB: AMSTERDAM (HOLLANDE) Pays-Bas P.Physique Quality: Gérant @OCCRP Alef @WC |
Breem 9 2151 Rm - Nieuw Vennep 0 Pays-Bas | ||
| 2995983 | 352740823 @Company @Persons @UBO @INPI |
MENDEZ SUAREZ PICHOT Maria Del Rosario DoB: 1944-09-23 PoB: LEON (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RTE DE DREUX LE LUAT SUR VERT 28500 VERNOUILLET FRANCE | yes @Cadastre @Geotag |
|
| 3402326 | 523369338 @Company @Persons @UBO @INPI |
LANGLOIS Solange Renée Maria Yvonne DoB: 1944-03-17 PoB: 50211 Gouberville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Boulevard Victor Hugo 6130 Grasse FRANCE | ||
| 3952514 | 408519320 @Company @Persons @UBO @INPI |
MARIA GUIDO Jeannine DoB: 1944-04-28 PoB: NICE (06) P.Physique Quality: Gérant technique @OCCRP Alef @WC |
0 | ||
| 3979959 | 388175325 @Company @Persons @UBO @INPI |
BRUNO RAMPOLDI Maria DoB: 1944-08-28 PoB: Cerignola ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Viale Europea 9 22070 Fenegro 0 ITALIE | yes @Cadastre @Geotag |
|
| 4667295 | 394936132 @Company @Persons @UBO @INPI |
COHEN Jacqueline Anna Paula Maria DoB: 1944-10-28 PoB: TURNHOUT BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
708 Cheminement DU TAUDE DOMAINE DU TAUDE 6140 Vence FRANCE | ||
| 4919540 | 490869088 @Company @Persons @UBO @INPI |
PILIBOSSIAN Maria DoB: 1944-01-20 PoB: Sora Italie P.Physique Quality: Associé @OCCRP Alef @WC |
LES FERONNES CHEMIN DE LA CORNICHE 38200 Vienne France | ||
| 5845930 | 430445874 @Company @Persons @UBO @INPI |
IGIER DECENCIERE FERRANDIERE Madeleine Maria DoB: 1944-08-27 PoB: 91174 Corbeil-Essonnes (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Chemin du Cotterg 38380 Saint-Christophe-sur-Guiers France | ||
| 6737985 | 538548215 @Company @Persons @UBO @INPI |
BARREIRA PLEYBER Maria Héléna DoB: 1944-10-28 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue des Quatre Pompes 29200 Brest FRANCE | ||
| 6737986 | 538548215 @Company @Persons @UBO @INPI |
BARREIRA PLEYBER Maria Héléna DoB: 1944-10-28 PoB: Rio de Janeiro BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
87 rue des Quatre Pompes 29200 Brest FRANCE | ||
| 6738683 | 453806465 @Company @Persons @UBO @INPI |
BARREIRA PLEYBER Maria Helena DoB: 1944-10-28 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 RUE DES QUATRE POMPES 29200 BREST FRANCE | yes @Cadastre @Geotag |
|
| 6738684 | 453806465 @Company @Persons @UBO @INPI |
BARREIRA PLEYBER Maria Helena DoB: 1944-10-28 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
87 RUE DES QUATRE POMPES 29200 BREST FRANCE | yes @Cadastre @Geotag |
|
| 7288080 | 420817181 @Company @Persons @UBO @INPI |
RAMOS TALASI Maria DoB: 1966-12-18 PoB: FORNOS DE ALGODRES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Fusilles du 28 Aout 1944 51300 Vitry-le-François France | ||
| 7295785 | 420117723 @Company @Persons @UBO @INPI |
RAMOS TALASI Maria DoB: 1966-12-18 PoB: FORNOS DE ALGODRES (PORTUGAL) PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue des Fusilles du 28 Aout 1944 51300 Vitry-le-François France | ||
| 7853078 | 321717167 @Company @Persons @UBO @INPI |
KLEMENTIEFF OLIVIER NICOLAS MARIA DoB: 1944-01-28 PoB: ALES (GARD) P.Physique Quality: Gérant @OCCRP Alef @WC |
316 Rue SAINT HONORE 75001 Paris FRANCE | ||
| 8380620 | 351474341 @Company @Persons @UBO @INPI |
CANARELLI STROMBONI Anne-Marie DoB: 1944-01-28 PoB: 2B309 Santa Maria di Lota FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 boulevard Benoîte Danesi 20200 Bastia FRANCE | ||
| 8384702 | 504807256 @Company @Persons @UBO @INPI |
CANARELLI STROMBONI Anne-Marie DoB: 1944-01-28 PoB: 2B309 Santa Maria di Lota FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 boulevard Benoîte Danesi 20200 Bastia FRANCE | ||
| 9033264 | 392814489 @Company @Persons @UBO @INPI |
PACHECO DE CARVALHO DUMORTIER Maria DoB: 1944-09-02 PoB: BARROCA (PORTUGAL) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
28 rue de la Fourmisiere 59242 Templeuve France | ||
| 9213163 | 414494013 @Company @Persons @UBO @INPI |
PACHECO DE CARVALHO DUMORTIER Maria DoB: 1944-09-02 PoB: BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de la Fourmisière 59242 Templeuve France | yes @Cadastre @Geotag |
|
| 9213164 | 414494013 @Company @Persons @UBO @INPI |
PACHECO DE CARVALHO DUMORTIER Maria DoB: 1944-09-02 PoB: BARCELOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de la Fourmisière 59242 Templeuve France | yes @Cadastre @Geotag |
|
| 9745484 | 478044233 @Company @Persons @UBO @INPI |
LE BOUGUENNEC ROBIN Colette Marie DoB: 1944-08-26 PoB: 56073 GUEMENE SUR SCORFF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FONTAINE MARIA 56240 CALAN FRANCE | yes @Cadastre @Geotag |
|
| 13689016 | 352740823 @Company @Persons @UBO @INPI |
MENDEZ SUAREZ PICHOT Maria Del Rosario DoB: 1944-09-23 PoB: Léon Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route DE DREUX LE LUAT SUR VERT 28500 Vernouillet France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.