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 MONTEIRO 1966-11-11 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 662975 | 410738769 @Company @Persons @UBO @INPI |
DE OLIVEIRA AZEVEDO MONTEIRO Jorge Mercedes DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
37 Bis Avenue Marcel Sembat 93190 Livry-Gargan FRANCE | ||
| 789677 | 829634120 @Company @Persons @UBO @INPI |
MONTEIRO MABRUT Isabelle Christina DoB: 1966-11-19 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Des Chalmettes 43000 Le Puy-en-Velay France | ||
| 789678 | 829634120 @Company @Persons @UBO @INPI |
MONTEIRO MABRUT Isabelle Christina DoB: 1966-11-19 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Des Chalmettes 43000 Le Puy-en-Velay France | ||
| 1076372 | 509439295 @Company @Persons @UBO @INPI |
DA CUNHA PINHEIRO MONTEIRO José DoB: 1966-10-23 PoB: AVES PORTUGAL P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
5 Rue des Landes 60590 Talmontiers FRANCE | ||
| 1131814 | 799931621 @Company @Persons @UBO @INPI |
DE OLIVEIRA AZEVEDO MONTEIRO Jorge Mercédès DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
37B Avenue Marcel Sembat 93190 Livry-Gargan FRANCE | ||
| 1134652 | 752464495 @Company @Persons @UBO @INPI |
DE OLIVEIRA AZEVEDO MONTEIRO Jorge, Mercedes DoB: 1966-11-11 PoB: ALIJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 BIS Avenue Marcel Sembat 93190 Livry-Gargan FRANCE | ||
| 1211029 | 431795673 @Company @Persons @UBO @INPI |
DE OLIVEIRA AZEVEDO MONTEIRO Jorge Mercedes DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 B Avenue Marcel Sembat 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
| 1211030 | 431795673 @Company @Persons @UBO @INPI |
DE OLIVEIRA AZEVEDO MONTEIRO Jorge Mercedes DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
37 B Avenue Marcel Sembat 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
| 1241663 | 489663344 @Company @Persons @UBO @INPI |
MONTEIRO Jorge DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue MARCEL SEMBAT 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1241664 | 489663344 @Company @Persons @UBO @INPI |
MONTEIRO Jorge DoB: 1966-11-11 PoB: PINHAO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
37 Rue MARCEL SEMBAT 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1580917 | 532777471 @Company @Persons @UBO @INPI |
MONTEIRO Ernane DoB: 1966-05-02 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue CARNOT 95690 Nesles-la-Vallée FRANCE | ||
| 2267534 | 798214706 @Company @Persons @UBO @INPI |
Monteiro Rocha Ana DoB: 1966-05-11 PoB: Lisbonne PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
132 rue de Courcelles 75017 Paris France | ||
| 6179149 | 793233560 @Company @Persons @UBO @INPI |
MONTEIRO MABRUT Isabelle Christina DoB: 1966-11-19 PoB: 75118 Paris 18(75) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Des Chalmettes 43000 Le Puy-en-Velay France | yes @Cadastre @Geotag |
|
| 6191601 | 501774350 @Company @Persons @UBO @INPI |
MONTEIRO MABRUT Isabelle DoB: 1966-11-19 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Des Chalmettes 43000 Le Puy-en-Velay France | ||
| 6540414 | 798518577 @Company @Persons @UBO @INPI |
MONTEIRO Jean-Jacques DoB: 1966-04-27 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 Rue de la Médoquine 33400 Talence FRANCE | ||
| 6713144 | 500880067 @Company @Persons @UBO @INPI |
MONTEIRO DA COSTA Serafim Fernando DoB: 1966-12-16 PoB: Massarelos-Porto PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de Kergroas 29850 Gouesnou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6910188 | 423986611 @Company @Persons @UBO @INPI |
PENSOTTI PINTO MONTEIRO Nathalie DoB: 1966-10-30 PoB: 10387 10 TROYES P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Clauzets 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 8213153 | 422520155 @Company @Persons @UBO @INPI |
MONTEIRO Claude DoB: 1966-11-25 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Jean François de la Pérouse 31600 Muret France | ||
| 8240862 | 800714354 @Company @Persons @UBO @INPI |
MONTEIRO Claude DoB: 1966-11-25 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Jean François de la Pérouse 31600 Muret France | ||
| 8240863 | 800714354 @Company @Persons @UBO @INPI |
MONTEIRO Claude DoB: 1966-11-25 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Jean François de la Pérouse 31600 Muret France | ||
| 8257276 | 529303216 @Company @Persons @UBO @INPI |
MONTEIRO Claude DoB: 1966-11-25 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Jean François de la Pérouse 31600 Muret France | ||
| 8471183 | 811059989 @Company @Persons @UBO @INPI |
GONCALVES-MONTEIRO Candido Augusto DoB: 1966-10-12 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de la Gailloterie 33390 Cartelegue France | ||
| 8471185 | 811059989 @Company @Persons @UBO @INPI |
GONCALVES-MONTEIRO Candido Augusto DoB: 1966-10-12 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 route de la Gailloterie 33390 Cartelegue France | ||
| 12941057 | 490581105 @Company @Persons @UBO @INPI |
MONTEIRO MENDES DA MOTA Maria Fernanda DoB: 1966-11-15 PoB: MALHADA SORDA ALMEIDA PORTUGAL -99- PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DU SAILHET ZONE INDUSTRIELLE 65400 BEAUCENS FRANCE | yes @Cadastre @Geotag |
|
| 12945049 | 532670775 @Company @Persons @UBO @INPI |
MONTEIRO MENDES DA MOTA Maria DoB: 1966-11-15 PoB: Malhada Sorda Almeida PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Sailhet 65400 Beaucens FRANCE | ||
| 13031063 | 450912688 @Company @Persons @UBO @INPI |
MONTEIRO FERREIRA DESPOIX Adelia Da Conceicao DoB: 1966-03-16 PoB: ST PAIO GOUVEIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LES FOURNIALS 81120 ORBAN FRANCE | ||
| 14473996 | 524402526 @Company @Persons @UBO @INPI |
MONTEIRO Henrique DoB: 1966-11-08 PoB: Bonavente PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Erables 67203 Oberschaeffolsheim FRANCE | ||
| 14473997 | 524402526 @Company @Persons @UBO @INPI |
MONTEIRO Henrique DoB: 1966-11-08 PoB: Bonavente PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 impasse des Erables 67203 Oberschaeffolsheim 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.