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 1967-08-03 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2878482 | 481338291 @Company @Persons @UBO @INPI |
MONTEIRO OLIVEIRA MARIA DE FATIMA DoB: 1967-03-13 PoB: MARCO DE CANAVESES Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Gouffault 45380 La Chapelle St Mesmin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2878483 | 481338291 @Company @Persons @UBO @INPI |
MONTEIRO OLIVEIRA MARIA DE FATIMA DoB: 1967-03-13 PoB: MARCO DE CANAVESES Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de Gouffault 45380 La Chapelle St Mesmin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3177629 | 383240231 @Company @Persons @UBO @INPI |
MILIA Fabienne Maria Adrienne DoB: 1967-03-28 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Saint Corneille 60200 Compiègne FRANCE | ||
3225320 | 393940424 @Company @Persons @UBO @INPI |
LAM UNG Maria DoB: 1967-03-15 PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 Rue Danton 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
|
3345123 | 392526687 @Company @Persons @UBO @INPI |
MARIA JEAN LUC ROGER DoB: 1967-08-03 PoB: 06088 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DE L HOTEL DE VILLE 6420 Clans FRANCE | ||
3365775 | 497951525 @Company @Persons @UBO @INPI |
GAROSCI Riccardo Vincenzo Maria DoB: 1967-08-09 PoB: TURIN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
Strada Delle Terrazze, 56 0 TURIN ITALIE | ||
3404902 | 503116568 @Company @Persons @UBO @INPI |
MARIA Jean Luc DoB: 1967-08-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue de l'Hotel de Ville 6420 Clans FRANCE | ||
3416725 | 792349888 @Company @Persons @UBO @INPI |
MARIA Jean-Luc Roger DoB: 1967-08-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue Hôtel de Ville 6420 Clans FRANCE | ||
3430406 | 488345174 @Company @Persons @UBO @INPI |
MARIA Jean Luc Roger DoB: 1967-08-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue de l'Hotel de Ville 6420 Clans FRANCE | yes @Cadastre @Geotag |
|
3839815 | 533943478 @Company @Persons @UBO @INPI |
CARNEIRO DA SILVA DA SILVA José Maria DoB: 1967-05-11 PoB: Vilarinho Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
44 Carretera de Torroella 2eB 0 L Estartit Espagne Espagne | ||
3839991 | 808236517 @Company @Persons @UBO @INPI |
DA SILVA PAREIRA GONCALVES Maria Irène DoB: 1967-08-03 PoB: Ancora Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France | ||
3839992 | 808236517 @Company @Persons @UBO @INPI |
DA SILVA PAREIRA GONCALVES Maria Irène DoB: 1967-08-03 PoB: Ancora Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France | ||
3862604 | 797651031 @Company @Persons @UBO @INPI |
FOLIARD Sylvia Maria Juliette DoB: 1967-08-26 PoB: 76217 Dieppe (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Joliot-Curie 66210 La Cabanasse France | ||
3862605 | 797651031 @Company @Persons @UBO @INPI |
FOLIARD Sylvia Maria Juliette DoB: 1967-08-26 PoB: 76217 Dieppe (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Joliot-Curie 66210 La Cabanasse France | ||
3865983 | 493219539 @Company @Persons @UBO @INPI |
DA SILVA PAREIRA GONCALVES Maria Irène DoB: 1967-08-03 PoB: Villa Praia de Ancora Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4016158 | 429261399 @Company @Persons @UBO @INPI |
PARRIZAS PALOMARES BOUTES Maria, Pilar DoB: 1967-05-29 PoB: Saint-Sébastien ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
11 lotissement Eyherra 64990 Urcuit FRANCE | yes @Cadastre @Geotag |
|
4034713 | 801391483 @Company @Persons @UBO @INPI |
MEIRELES DA SILVA Jose, Maria DoB: 1967-08-05 PoB: Penha Longa PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
67 rue Nossa Senhora Da Cardia Penha Longa 0 PORTUGAL | ||
4782809 | 440022069 @Company @Persons @UBO @INPI |
VIDEIRA Clara DoB: 1967-03-02 PoB: SANTA MARIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Delalain 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4782810 | 440022069 @Company @Persons @UBO @INPI |
VIDEIRA Clara DoB: 1967-03-02 PoB: SANTA MARIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Delalain 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4876877 | 387799430 @Company @Persons @UBO @INPI |
DA SILVA CURTO DOS SANTOS MARTINS Maria de Fatima DoB: 1967-03-17 PoB: Mira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue JEAN CHEVALIER 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5681046 | 438951014 @Company @Persons @UBO @INPI |
DA SILVA FRANCA Fernanda Maria DoB: 1967-03-05 PoB: Campanha Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Chanzy 72000 Le Mans FRANCE | ||
6340211 | 823897731 @Company @Persons @UBO @INPI |
MEIRELES DA SILVA José, Maria DoB: 1967-08-05 PoB: Marcos-de-Canavezez PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
67 Rue Nossa Senhora de Cardia PENHA LONGA 4625-356 0 Marcos de Canavezes PORTUGAL | ||
7356434 | 801045808 @Company @Persons @UBO @INPI |
DIAS LIGUORI Madeleine Maria DoB: 1967-08-02 PoB: 93045 Les Lilas FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1324 route de Lunel 34400 Villetelle FRANCE | ||
7819007 | 802330787 @Company @Persons @UBO @INPI |
FARRERAS GUTIERREZ José Maria DoB: 1967-08-03 PoB: SABADELL ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
5 Chemin DU VAL 78740 Vaux-sur-Seine FRANCE | ||
7828081 | 483426037 @Company @Persons @UBO @INPI |
RIBEIRO Maria Rosa DoB: 1967-06-08 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de laverdy 78950 Gambais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7828082 | 483426037 @Company @Persons @UBO @INPI |
RIBEIRO Maria Rosa DoB: 1967-06-08 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de laverdy 78950 Gambais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8114972 | 507566578 @Company @Persons @UBO @INPI |
GOMES FERREIRA Maria DoB: 1967-03-05 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
route Nationale 27310 Bosgouet FRANCE | yes @Cadastre @Geotag |
|
8114973 | 507566578 @Company @Persons @UBO @INPI |
GOMES FERREIRA Maria DoB: 1967-03-05 PoB: Pombal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
route Nationale 27310 Bosgouet FRANCE | yes @Cadastre @Geotag |
|
8528437 | 451087241 @Company @Persons @UBO @INPI |
PEREZ Maria DoB: 1967-08-30 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE CHARLES DE GAULLE 90500 BEAUCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8528438 | 451087241 @Company @Persons @UBO @INPI |
PEREZ Maria DoB: 1967-08-30 PoB: 90010 BELFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE CHARLES DE GAULLE 90500 BEAUCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8542612 | 424237170 @Company @Persons @UBO @INPI |
RADICATI DI PRIMEGLIO Manfredo Pietro Federico Maria DoB: 1967-08-02 PoB: Lausanne SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
Bourg de Four 7 1204 Genève 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9717313 | 488039967 @Company @Persons @UBO @INPI |
GUENEZ Laurent Maurice Jean-Marie DoB: 1967-08-25 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Fontaine Maria 56700 Merlevenez FRANCE | ||
9717314 | 488039967 @Company @Persons @UBO @INPI |
GUENEZ Laurent Maurice Jean-Marie DoB: 1967-08-25 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Fontaine Maria 56700 Merlevenez FRANCE | ||
10396653 | 443779376 @Company @Persons @UBO @INPI |
FRANK Monika Maria DoB: 1967-05-13 PoB: Passau Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village 9240 Cadarcet France | yes @Cadastre @Geotag |
|
10400351 | 811488220 @Company @Persons @UBO @INPI |
MORALES CANOVAS Maria-José DoB: 1967-08-01 PoB: Barcelone Espagne P.Physique Quality: directeur général @OCCRP Alef @WC |
Lieu-dit Florac 9400 Surba France | ||
10754639 | 523212462 @Company @Persons @UBO @INPI |
ROMDHANE Intidhar DoB: 1967-08-03 PoB: METLINE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place du Commandant Maria 6400 Cannes FRANCE | ||
10769185 | 500516810 @Company @Persons @UBO @INPI |
MILBURN LEVETT Gina Anna Maria DoB: 1967-12-03 PoB: ILLINOIS ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Parkide Winbledon Common Old Pound House 28 0 LONDRES SW19 5NB ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10769186 | 500516810 @Company @Persons @UBO @INPI |
MILBURN LEVETT Gina Anna Maria DoB: 1967-12-03 PoB: ILLINOIS ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Parkide Winbledon Common Old Pound House 28 0 LONDRES SW19 5NB ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11525897 | 448508143 @Company @Persons @UBO @INPI |
ALMEIDA MARQUES RODRIGUES Maria De Lurdes DoB: 1967-08-14 PoB: PARADUCA CALDE VISEU (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DE MONASTIR 21000 DIJON FRANCE | ||
11638514 | 520655523 @Company @Persons @UBO @INPI |
DA COSTA Laura Maria DoB: 1967-03-08 PoB: villa nova de famalicao ( PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Dugas Montbel 42400 Saint-Chamond FRANCE | ||
11638516 | 520655523 @Company @Persons @UBO @INPI |
DA COSTA Laura Maria DoB: 1967-03-08 PoB: villa nova de famalicao ( PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Dugas Montbel 42400 Saint-Chamond FRANCE | ||
12014020 | 804180420 @Company @Persons @UBO @INPI |
HOLM PROUVOST Ilse Maria DoB: 1967-10-08 PoB: Stockholm Suède P.Physique Quality: gérant @OCCRP Alef @WC |
1279 Route Des Praz 74400 Chamonix-Mont-Blanc France | ||
13350524 | 792175168 @Company @Persons @UBO @INPI |
VERMEULEN Dominique, Maria DoB: 1967-03-09 PoB: Mechelen BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 route du Pont 84570 Mormoiron FRANCE | ||
14628806 | 333373611 @Company @Persons @UBO @INPI |
RIOS DE AMORIN Antonio DoB: 1967-08-15 PoB: Santa Maria-de-lamas PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Travesa Alegre 47 Quinta Do Monte 0 Porto PORTUGAL | ||
15592984 | 830024816 @Company @Persons @UBO @INPI |
MARIA Christophe DoB: 1967-10-03 PoB: 06004 Antibes (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
14 chemin de Faverge 1295 Mies Suisse | ||
15783156 | 481338291 @Company @Persons @UBO @INPI |
MONTEIRO OLIVEIRA MARIA DE FATIMA DoB: 1967-03-13 PoB: MARCO DE CANAVESES Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Gouffault 45380 La Chapelle St Mesmin France | yes @Cadastre @Geotag |
|
15783157 | 481338291 @Company @Persons @UBO @INPI |
MONTEIRO OLIVEIRA MARIA DE FATIMA DoB: 1967-03-13 PoB: MARCO DE CANAVESES Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de Gouffault 45380 La Chapelle St Mesmin 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.