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 MOTA 1971-10-10 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2987604 | 432208205 @Company @Persons @UBO @INPI |
GONCALVES DA MOTA Silvain DoB: 1971-03-11 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU PUITS 28190 FRUNCE FRANCE | ||
| 5069248 | 530294735 @Company @Persons @UBO @INPI |
MOTA Christophe Alain Michel DoB: 1971-05-30 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin De Crevel 1800 Meximieux France | ||
| 6249351 | 489642488 @Company @Persons @UBO @INPI |
DA SILVA MOTA Anibal DoB: 1971-12-11 PoB: moimenta da beira PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 Route de Roissy 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6533700 | 492750500 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | ||
| 6553936 | 527774053 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | yes @Cadastre @Geotag |
|
| 6553937 | 527774053 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | yes @Cadastre @Geotag |
|
| 7278183 | 828708255 @Company @Persons @UBO @INPI |
DUMONS DA MOTA Valérie Brigitte Carole DoB: 1971-09-10 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des Carelles 51510 Saint-Pierre France | ||
| 9335763 | 449598689 @Company @Persons @UBO @INPI |
DA MOTA MORAIS José Paulo DoB: 1971-12-17 PoB: Paranhos porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Millassolle 81000 Albi FRANCE | ||
| 10042109 | 477640981 @Company @Persons @UBO @INPI |
NUNES MOTA Brigitte DoB: 1971-12-10 PoB: 49007 ANGERS FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
38 rue Tréguel 56250 Elven FRANCE | ||
| 10410783 | 529916934 @Company @Persons @UBO @INPI |
MOTA MARTINEZ Christine Maria DoB: 1971-10-10 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Lotissement De l'Estaut 9100 La Tour-du-Crieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10410784 | 529916934 @Company @Persons @UBO @INPI |
MOTA MARTINEZ Christine Maria DoB: 1971-10-10 PoB: 09122 Foix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Lotissement De l'Estaut 9100 La Tour-du-Crieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10660333 | 487702649 @Company @Persons @UBO @INPI |
DA MOTA Paul Antoine DoB: 1971-09-03 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 RUE MIGNONNETTE 10100 ROMILLY SUR SEINE FRANCE | ||
| 10660334 | 487702649 @Company @Persons @UBO @INPI |
DA MOTA Paul Antoine DoB: 1971-09-03 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 RUE MIGNONNETTE 10100 ROMILLY SUR SEINE FRANCE | ||
| 10684339 | 449885029 @Company @Persons @UBO @INPI |
DA MOTA Paul Antoine DoB: 1971-09-03 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 RUE MIGNONNETTE ROMILLY SUR SEINE 10100 ROMILLY SUR SEINE FRANCE | ||
| 15227974 | 448248195 @Company @Persons @UBO @INPI |
LOPES DA MOTA Felismino DoB: 1971-08-04 PoB: CACARILHE CELORICO DE BASTO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DES PARMENTIERS 57000 METZ 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.