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.
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
The search MARIA 1964-12-31 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1161813 | 433817046 @Company @Persons @UBO @INPI |
TABORDA DAS NEVES DE SOUSA Maria de Ascensao DoB: 1964-07-07 PoB: TEIXOSO-COVILHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue DES FOUGERES 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1224712 | 493404057 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Rue PAUL BONON Les Vikings B - 6100 Nice FRANCE | ||
1547647 | 321091688 @Company @Persons @UBO @INPI |
MARIA Claude Christian Jean Marie DoB: 1964-07-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Rue PIERRE BOUNIN 6100 Nice FRANCE | ||
3417293 | 790095079 @Company @Persons @UBO @INPI |
MARIA Claude Christian Jean-Marie DoB: 1964-07-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Rue Paul Bounin les Vickings B 6100 Nice FRANCE | ||
3525122 | 447828880 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Rue Paul Bounin les Vikings B 6100 Nice FRANCE | ||
3972316 | 532239506 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 rue Paul Bounin les Vikings Entrée B 6100 Nice FRANCE | ||
3976709 | 428778534 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 rue Paul Bounin les Vikings Entrée B 6100 Nice FRANCE | ||
4635045 | 412723686 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 Rue Paul Bounin 6100 Nice FRANCE | ||
6736263 | 803805720 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 rue Paul Bourrin 6100 Nice FRANCE | ||
6910542 | 490820974 @Company @Persons @UBO @INPI |
MARIA Claude DoB: 1964-07-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 rue Paul Bounin les Vickings Ent B 6101 Nice FRANCE | ||
7102149 | 716550017 @Company @Persons @UBO @INPI |
BURG GROEP B.V. DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Marconistraat 26 1704 Rg Heerhugowaard 0 PAYS-BAS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7865364 | 421900457 @Company @Persons @UBO @INPI |
RODRIGUES AFONSO DE OLIVEIRA Maria DoB: 1964-10-26 PoB: MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue MOLIERE 78360 Montesson FRANCE | ||
8185091 | 489785188 @Company @Persons @UBO @INPI |
RODRIGUES COGET Maria Da Graca DoB: 1964-07-12 PoB: Arcosso Chaves Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
380 Chemin BORDENEUVE 31660 Bessières France | ||
8185092 | 489785188 @Company @Persons @UBO @INPI |
RODRIGUES COGET Maria Da Graca DoB: 1964-07-12 PoB: Arcosso Chaves Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
380 Chemin de Bordeneuve 31660 Bessières France | ||
8233672 | 824155295 @Company @Persons @UBO @INPI |
CORREIA BARROS Maria de Lurdes DoB: 1964-12-17 PoB: Ri Mau Vila Verde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Alfred Sauvy 31270 Cugnaux France | ||
8293561 | 490002631 @Company @Persons @UBO @INPI |
RAMOS DE JESUS Maria Joao DoB: 1964-02-12 PoB: Lisboa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Saint-Jean 27400 Louviers France | ||
8293562 | 490002631 @Company @Persons @UBO @INPI |
RAMOS DE JESUS Maria Joao DoB: 1964-02-12 PoB: Lisboa Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Saint-Jean 27400 Louviers France | ||
8305938 | 493240964 @Company @Persons @UBO @INPI |
PAGNIN RIBUL-CONTE Brigitte Maria DoB: 1964-10-12 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier GARONNE - "LES BABOULETS" 31360 Beauchalot France | ||
8305939 | 493240964 @Company @Persons @UBO @INPI |
PAGNIN RIBUL-CONTE Brigitte Maria DoB: 1964-10-12 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier GARONNE - "LES BABOULETS" 31360 Beauchalot France | ||
8330299 | 491709457 @Company @Persons @UBO @INPI |
PINHO DOS SANTOS Angelo DoB: 1964-12-31 PoB: Lobao Santa Maria Da Feira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue JEHAN DE TILHA OX 31600 Muret France | yes @Cadastre @Geotag |
|
8330300 | 491709457 @Company @Persons @UBO @INPI |
PINHO DOS SANTOS Angelo DoB: 1964-12-31 PoB: Lobao Santa Maria Da Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue JEHAN DE TILHA OX 31600 Muret France | yes @Cadastre @Geotag |
|
8393486 | 384655247 @Company @Persons @UBO @INPI |
MARIA Claude Christian Jean Marie DoB: 1964-07-08 PoB: 06088 NICE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 rue Paul Bounin les Vikings B 6100 Nice FRANCE | ||
11739239 | 529287401 @Company @Persons @UBO @INPI |
ALVARES-MARIA Jean-Yves DoB: 1964-12-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
145 Chemin du Creux du Loup 13820 Ensuès-la-Redonne FRANCE | ||
11797215 | 409186178 @Company @Persons @UBO @INPI |
ALVARES MARIA Jean Yves François DoB: 1964-12-31 PoB: 13 MARSEILLE P.Physique Quality: Président @OCCRP Alef @WC |
145 Chemin du Croix du Loup 13820 Ensuès-la-Redonne FRANCE | ||
11842124 | 444608095 @Company @Persons @UBO @INPI |
MARIA Jean-yves Francois DoB: 1964-12-31 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 VALLON DU GIPIER 13740 Le Rove FRANCE | yes @Cadastre @Geotag |
|
11859975 | 532786282 @Company @Persons @UBO @INPI |
ALVARES MARIA Jean-Yves François DoB: 1964-12-31 PoB: Marseille (13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
145 Chemin du Creux du Loup 13820 Ensuès-la-Redonne FRANCE | ||
14071837 | 800964918 @Company @Persons @UBO @INPI |
MATIAS CARIDADE SIFFER Maria DoB: 1964-08-03 PoB: Condeixa Nova Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
31 Residence les Hauts de Spring Concordia 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14071838 | 800964918 @Company @Persons @UBO @INPI |
MATIAS CARIDADE SIFFER Maria DoB: 1964-08-03 PoB: Condeixa Nova Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Residence les Hauts de Spring Concordia 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15400643 | 819048943 @Company @Persons @UBO @INPI |
CORREIRA FERREIRA SILVA CORREIRA FERREIRA SILVA Maria De Lurdes DoB: 1964-10-04 PoB: SANTA MARIA DE VISEU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des Mésanges 94500 Champigny-sur-Marne FRANCE | ||
16193500 | 479871253 @Company @Persons @UBO @INPI |
DE BAAR Marcus, Alphonsus, Maria DoB: 1964-12-31 PoB: Eindhoven PAYS-BAS P.Physique Quality: Directeur général @OCCRP Alef @WC |
Haagweg 0 4778 Breda PAYS-BAS | yes @Cadastre @Geotag |
|
16193501 | 479871253 @Company @Persons @UBO @INPI |
DE BAAR Marcus, Alphonsus, Maria DoB: 1964-12-31 PoB: Eindhoven PAYS-BAS P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
Haagweg 0 4778 Breda PAYS-BAS | 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.