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 1974-10-16 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 814161 | 537988016 @Company @Persons @UBO @INPI |
CARNEIRO GUERREIRO CABECA Maria Préciosa DoB: 1974-10-17 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Route de Seine Port 91250 Morsang-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1362229 | 449348523 @Company @Persons @UBO @INPI |
SANCHEZ SEVILLANO Maria De Las Mercedes DoB: 1974-01-07 PoB: Salamanca ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Moulin des Trois Roues 16000 Angoulême FRANCE | ||
| 1572252 | 539818278 @Company @Persons @UBO @INPI |
MARIA Didier DoB: 1974-10-16 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 B Avenue de Domont 95680 Montlignon FRANCE | yes @Cadastre @Geotag |
|
| 1572253 | 539818278 @Company @Persons @UBO @INPI |
MARIA Didier DoB: 1974-10-16 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 B Avenue de Domont 95680 Montlignon FRANCE | yes @Cadastre @Geotag |
|
| 1584790 | 328441837 @Company @Persons @UBO @INPI |
MARIA Didier DoB: 1974-10-16 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue DE DOMONT 95680 Montlignon FRANCE | ||
| 2274206 | 794847996 @Company @Persons @UBO @INPI |
Sampaio Sousa Isabel Maria DoB: 1974-12-03 PoB: Fafe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 square du Thimerais 75017 Paris France | ||
| 2479996 | 539051409 @Company @Persons @UBO @INPI |
Casas Maria-Josefa DoB: 1974-11-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
25 rue Thomas Edison 94000 Créteil France | ||
| 2994285 | 530021427 @Company @Persons @UBO @INPI |
MATIAS COSTA PROENCA Maria Da Grasa Jesus DoB: 1974-01-10 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue des Rougerons 28300 Champhol FRANCE | ||
| 4104032 | 810797555 @Company @Persons @UBO @INPI |
PINHEIRO-QUINTEIRO VERISSIMO Maria Joao DoB: 1974-07-10 PoB: CARLAO ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
06 Rue de la Camuse 91660 Méréville FRANCE | yes @Cadastre @Geotag |
|
| 4104033 | 810797555 @Company @Persons @UBO @INPI |
PINHEIRO-QUINTEIRO VERISSIMO Maria Joao DoB: 1974-07-10 PoB: CARLAO ALIJO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
06 Rue de la Camuse 91660 Méréville FRANCE | yes @Cadastre @Geotag |
|
| 4108647 | 500754692 @Company @Persons @UBO @INPI |
NUNES DA VEIGA Maria Cândida DoB: 1974-09-20 PoB: VENEZA SAO MIGUEL ARCANJO REPUBLIQUE DU CAP VERT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 Rue Alexandre Dumas 91270 Vigneux-sur-Seine FRANCE | ||
| 4158748 | 439235409 @Company @Persons @UBO @INPI |
DA SILVA MARQUES CARVALHO Maria De Fatima DoB: 1974-07-16 PoB: COUTO DE ESTEVES SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue de la Division Leclerc 91620 La Ville-du-Bois FRANCE | ||
| 4281077 | 818369365 @Company @Persons @UBO @INPI |
PARGA PEREZ Maria Isabel DoB: 1974-10-11 PoB: 89418 Tonnerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 grande rue 89360 Flogny la Chapelle France | ||
| 5183309 | 492553474 @Company @Persons @UBO @INPI |
GIUDICE NARDO Maria-Stella DoB: 1974-06-16 PoB: GELA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
363B RUE MARCEL SEMBAT 59283 RAIMBEAUCOURT FRANCE | ||
| 7428839 | 537715724 @Company @Persons @UBO @INPI |
DE BASTOS COELHO Luis Paulo DoB: 1974-10-16 PoB: Canedo - Santa Maria Da Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Joseph Arlery 34830 Jacou FRANCE | ||
| 7644560 | 799282108 @Company @Persons @UBO @INPI |
LOUREIRO BELLET Maria-Térésa DoB: 1974-10-16 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbéis FRANCE | ||
| 7654944 | 791214919 @Company @Persons @UBO @INPI |
LOUREIRO BELLET Maria-Térésa DoB: 1974-10-16 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de la Diguetterie 61000 Saint-Germain-du-Corbeis FRANCE | ||
| 15587237 | 890068604 @Company @Persons @UBO @INPI |
MARIA Didier DoB: 1974-10-16 PoB: 75118 Paris 18e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue Roger Salengro 95580 Margency FRANCE |
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.