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 Monteiro 1971-06-05 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
456736 | 809372824 @Company @Persons @UBO @INPI |
TAVARES MONTEIRO Alberto DoB: 1971-07-15 PoB: SANTA CRUZ SANTIAGO REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Remise du Verrou 94500 Champigny-sur-Marne FRANCE | ||
1640053 | 798153045 @Company @Persons @UBO @INPI |
MONTEIRO Philippe DoB: 1971-06-14 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue DES BONNETS 95270 Chaumontel FRANCE | ||
1802328 | 825190101 @Company @Persons @UBO @INPI |
Monteiro Manuel DoB: 1971-06-05 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Pierre Curie 94360 Bry-sur-Marne France | ||
1802330 | 825190101 @Company @Persons @UBO @INPI |
Monteiro Manuel DoB: 1971-06-05 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue Pierre Curie 94360 Bry-sur-Marne France | ||
1869838 | 488563321 @Company @Persons @UBO @INPI |
MONTEIRO MANUEL DoB: 1971-06-05 PoB: LE PLESSIS TREVISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 avenue Georges Clemenceau 93460 Gournay Sur Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1893842 | 397539602 @Company @Persons @UBO @INPI |
MONTEIRO Manuel DoB: 1971-06-05 PoB: PLESSIS TREVISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Pierre Curie 94360 Bry Sur Marne France | ||
1911628 | 393842992 @Company @Persons @UBO @INPI |
Monteiro Manuel DoB: 1971-06-05 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Pierre Curie 94360 Bry sur Marne France | yes @Cadastre @Geotag |
|
2822720 | 803066745 @Company @Persons @UBO @INPI |
VASCONCELOS FIDALGO FERRAS MONTEIRO Maria Elisabete DoB: 1971-10-07 PoB: Amarante Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
167 rue du Goulet 45770 Saran France | yes @Cadastre @Geotag |
|
2822721 | 803066745 @Company @Persons @UBO @INPI |
VASCONCELOS FIDALGO FERRAS MONTEIRO Maria Elisabete DoB: 1971-10-07 PoB: Amarante Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
167 rue du Goulet 45770 Saran France | yes @Cadastre @Geotag |
|
3380894 | 804408243 @Company @Persons @UBO @INPI |
MONTEIRO DIAS Isidro DoB: 1971-08-23 PoB: LAMEGO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Rue de France C/o M. SOBRAL 6000 Nice FRANCE | ||
3380895 | 804408243 @Company @Persons @UBO @INPI |
MONTEIRO DIAS Isidro DoB: 1971-08-23 PoB: LAMEGO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
120 Rue de France C/o M. SOBRAL 6000 Nice FRANCE | ||
4020335 | 811086263 @Company @Persons @UBO @INPI |
MONTEIRO MONTEIRO-RECH Bruno, Alexandre, Roger DoB: 1971-12-10 PoB: 78498 Poissy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
750 avenue de Bayonne 64210 Bidart FRANCE | ||
5224720 | 520914714 @Company @Persons @UBO @INPI |
MONTEIRO José Fernando DoB: 1971-06-28 PoB: 36088 Issoudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 chemin Bodivioux 18570 Trouy FRANCE | ||
5879275 | 449964964 @Company @Persons @UBO @INPI |
MONTEIRO Albano DoB: 1971-08-17 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
718 Chemin du Garboud 38690 Bévenais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5879277 | 449964964 @Company @Persons @UBO @INPI |
MONTEIRO Albano DoB: 1971-08-17 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
718 Chemin du Garboud 38690 Bévenais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6595530 | 789063385 @Company @Persons @UBO @INPI |
MONTEIRO Miguel Alexandre DoB: 1971-09-21 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
4 Rue René Froissard 89100 Saint-Martin-du-Tertre FRANCE | ||
7797483 | 508202082 @Company @Persons @UBO @INPI |
RIBEIRO DA COSTA MONTEIRO Joaquim DoB: 1971-06-27 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue Maurice Berteaux 78500 Sartrouville FRANCE | ||
9447232 | 417541521 @Company @Persons @UBO @INPI |
MONTEIRO LIMOES Antonio DoB: 1971-08-31 PoB: Fafa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
LE BUSSIN 38780 Eyzin-Pinet France | ||
9450699 | 424483055 @Company @Persons @UBO @INPI |
MONTEIRO Manuel Antonio DoB: 1971-06-02 PoB: Varziella Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Laennec 38150 Roussillon France | ||
12233156 | 499189850 @Company @Persons @UBO @INPI |
MONTEIRO Patrick DoB: 1971-03-06 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Rue Du château 92100 Boulogne-Billancourt FRANCE | ||
13140586 | 480115088 @Company @Persons @UBO @INPI |
MONTEIRO Manuel DoB: 1971-06-05 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue Pierre Curie 94360 Bry-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13196158 | 793237892 @Company @Persons @UBO @INPI |
MONTEIRO VARZIELA DIEGUES Régina Maria DoB: 1971-07-17 PoB: Vila Caiz Amarante PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue de Paris 77200 Torcy France | ||
15494917 | 834041105 @Company @Persons @UBO @INPI |
MONTEIRO José Manuel DoB: 1971-03-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE | yes @Cadastre @Geotag |
|
15494918 | 834041105 @Company @Persons @UBO @INPI |
MONTEIRO José Manuel DoB: 1971-03-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE | yes @Cadastre @Geotag |
|
15494919 | 834041105 @Company @Persons @UBO @INPI |
MAGALHAES CONCALVES MONTEIRO MONTEIRO Carla Manuela DoB: 1971-10-08 PoB: VILLA NOVA DE CERVEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE | yes @Cadastre @Geotag |
|
15494920 | 834041105 @Company @Persons @UBO @INPI |
MAGALHAES CONCALVES MONTEIRO MONTEIRO Carla Manuela DoB: 1971-10-08 PoB: VILLA NOVA DE CERVEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue du Maréchal Bessieres 95500 Le Thillay 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.