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 MOREIRA 1966-04-03 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1084697 | 822772505 @Company @Persons @UBO @INPI |
DA SILVA MOREIRA PINTO Carlos Manuel DoB: 1966-03-07 PoB: SOL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue DE COLMAR Chez Mr ALIC Ali log 226 93110 Rosny-sous-Bois FRANCE | ||
| 1219069 | 791569718 @Company @Persons @UBO @INPI |
RODRIGUES DA MOTA Aida, Maria DoB: 1966-09-08 PoB: MOREIRA-MAIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
70 Allée Jules Auffret 93320 Les Pavillons-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1582280 | 495058877 @Company @Persons @UBO @INPI |
MOREIRA Manuel DoB: 1966-07-01 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Des Pensées 95190 Goussainville FRANCE | ||
| 1582281 | 495058877 @Company @Persons @UBO @INPI |
MOREIRA Manuel DoB: 1966-07-01 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Des Pensées 95190 Goussainville FRANCE | ||
| 1755918 | 494763600 @Company @Persons @UBO @INPI |
MOREIRA VALADAS Paulo DoB: 1966-03-31 PoB: oeiras PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
23 ter rue des Bas Roger 92150 Suresnes France | ||
| 1755919 | 494763600 @Company @Persons @UBO @INPI |
MOREIRA VALADAS Paulo DoB: 1966-03-31 PoB: OEIRAS PORTUGAL P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
23T rue des Bas Rogers 92150 Suresnes France | ||
| 1755920 | 494763600 @Company @Persons @UBO @INPI |
MOREIRA VALADAS Paulo DoB: 1966-03-31 PoB: OEIRAS PORTUGAL P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
23T rue des Bas Rogers 92150 Suresnes France | ||
| 2510906 | 809371149 @Company @Persons @UBO @INPI |
Moreira Valadas Paolo Alexandre DoB: 1966-03-31 PoB: OEIRAS PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 rue Saussier-Leroy 75017 Paris France | ||
| 3318277 | 489944785 @Company @Persons @UBO @INPI |
MOREIRA PEREIRA IGLESIAS Marie DoB: 1966-02-18 PoB: SANTO TIRSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Le Blenay 58470 Magny-cours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3663473 | 817741465 @Company @Persons @UBO @INPI |
SANCHES DA VEIGA Lucio DoB: 1966-03-12 PoB: Santa Catarina CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue d'Aubagne Chez MME Gomes Moreira Filomena 13001 Marseille FRANCE | ||
| 4147349 | 533616611 @Company @Persons @UBO @INPI |
MOREIRA DE ALMEIDA FERNANDES Maria Isabel DoB: 1966-03-17 PoB: COVELINHAS PESO DA REGUA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Poirier Marlé 91420 Morangis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4178676 | 823372768 @Company @Persons @UBO @INPI |
MOREIRA DE ALMEIDA Maria Isabel DoB: 1966-03-17 PoB: PORTUGAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Poirier Marle 91420 Morangis FRANCE | ||
| 4845278 | 804694404 @Company @Persons @UBO @INPI |
MOREIRA DA COSTA Carlos Alberto DoB: 1966-03-13 PoB: Cavez Cabeceiras de Basto Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
46 Avenue de Montlouis 69410 Champagne-au-Mont-d'Or France | ||
| 4987617 | 504231580 @Company @Persons @UBO @INPI |
MOREIRA DE JESUS GONCALVES Manuela DoB: 1966-04-03 PoB: Praia Cap-Vert P.Physique Quality: gérant @OCCRP Alef @WC |
151 TER Rue Joliot-Curie 69005 Lyon France | ||
| 5243814 | 531321081 @Company @Persons @UBO @INPI |
DA MOTA MOREIRA Marie-Rose DoB: 1966-06-05 PoB: Amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin des Gaudrets 18100 Vierzon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5565950 | 818996191 @Company @Persons @UBO @INPI |
ALVES MOREIRA DA SILVA Manuel DoB: 1966-04-29 PoB: FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Gérard Philippe 85400 Luçon France | ||
| 7221379 | 492683578 @Company @Persons @UBO @INPI |
MOREIRA Antonio José DoB: 1966-05-03 PoB: Leca Do Balio Matosinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Courrousquet 40300 Saint-Lon-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7221380 | 492683578 @Company @Persons @UBO @INPI |
MOREIRA Antonio José DoB: 1966-05-03 PoB: Leca Do Balio Matosinhos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Courrousquet 40300 Saint-Lon-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7238177 | 478889165 @Company @Persons @UBO @INPI |
MOREIRA Antonio Jose DoB: 1966-05-03 PoB: LECA DO BALIO MATOSINHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
COURROUSQUET 40300 ST LON LES MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7238178 | 478889165 @Company @Persons @UBO @INPI |
MOREIRA Antonio Jose DoB: 1966-05-03 PoB: LECA DO BALIO MATOSINHOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
COURROUSQUET 40300 ST LON LES MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7244300 | 451230205 @Company @Persons @UBO @INPI |
MOREIRA Antonio Jose DoB: 1966-05-03 PoB: LECA DO BALIO MATOSINHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
COURROUSQUET 40300 ST LON LES MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7244301 | 451230205 @Company @Persons @UBO @INPI |
MOREIRA Antonio Jose DoB: 1966-05-03 PoB: LECA DO BALIO MATOSINHOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
COURROUSQUET 40300 ST LON LES MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7244392 | 537864548 @Company @Persons @UBO @INPI |
MOREIRA Antonio José DoB: 1966-05-03 PoB: Leça Do Balio Matosinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Courrousquet 40300 Saint-Lon-les-Mines FRANCE | ||
| 7354097 | 398685065 @Company @Persons @UBO @INPI |
FERNANDES LEONES Antonio DoB: 1966-03-14 PoB: MOREIRA DO LIMA PONTE DE LIMA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA PLAINE 34110 VIC LA GARDIOLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7763095 | 800927451 @Company @Persons @UBO @INPI |
MOREIRA DE SOUSA Rosalina DoB: 1966-02-13 PoB: Lever PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5B rue de la Voizelle 41260 La Chaussée Saint-Victor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7763096 | 800927451 @Company @Persons @UBO @INPI |
MOREIRA DE SOUSA Rosalina DoB: 1966-02-13 PoB: Lever PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5B rue de la Voizelle 41260 La Chaussée Saint-Victor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8120206 | 531547693 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA José DoB: 1966-09-03 PoB: VALANGO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
230 rue du Haut Croth 27310 Bourg-Achard FRANCE | ||
| 8127029 | 535409866 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA José, Carlos DoB: 1966-09-03 PoB: Campo Valongo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Haut Croth 27310 Bourg-Achard FRANCE | ||
| 8724607 | 450998620 @Company @Persons @UBO @INPI |
MOREIRA PEREIRA HAON Maria Madalena DoB: 1966-02-05 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 BIS RUE DE LA CONDAMINE 63000 CLERMONT FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 9480915 | 751254137 @Company @Persons @UBO @INPI |
MOREIRA DA MOTA MOREIRA José DoB: 1966-12-23 PoB: Espinho Portugal P.Physique Quality: président @OCCRP Alef @WC |
45 Rue Giffard 38230 Pont-de-Chéruy France | ||
| 10788194 | 489233866 @Company @Persons @UBO @INPI |
MENDES MOREIRA Rui Manuel DoB: 1966-05-28 PoB: Vizela Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
45 Allée des Maronniers 80480 Pont-de-Metz France | ||
| 13259796 | 499552289 @Company @Persons @UBO @INPI |
MOREIRA Rui-Manuel DoB: 1966-02-13 PoB: 60509 Pont Ste Maxence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Henri IV 64150 Pardies FRANCE | ||
| 13259797 | 499552289 @Company @Persons @UBO @INPI |
MOREIRA Rui-Manuel DoB: 1966-02-13 PoB: 60509 Pont Ste Maxence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Henri IV 64150 Pardies 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.