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 NOGUEIRA 1959-05-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 799849 | 519588370 @Company @Persons @UBO @INPI |
NOGUEIRA Antonio DoB: 1959-05-04 PoB: Souto de Casa Fundao Portugal P.Physique Quality: trésorier @OCCRP Alef @WC |
Chemin de Vallérargues Le Cambou 30700 Montaren-et-Saint-Médiers France | ||
| 1215561 | 351184825 @Company @Persons @UBO @INPI |
CARNEIRO RAMIRO-FRADE DoB: 1959-11-15 PoB: NOGUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DES FRERES NOGER 93160 NOISY-LE-GRAND FRANCE | ||
| 1570318 | 819057530 @Company @Persons @UBO @INPI |
NOGUEIRA MOURAO ALVES DA SILVA Maria Da Conceicao DoB: 1959-01-04 PoB: ANSIAES AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée DES ACACIAS 95870 Bezons FRANCE | yes @Cadastre @Geotag |
|
| 1783153 | 538348780 @Company @Persons @UBO @INPI |
Nogueira Gurgel Do Amaral Maria Angela DoB: 1959-10-07 PoB: Sao Paulo BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
6 place Adolphe Max 75009 Paris France | ||
| 2046034 | 402459564 @Company @Persons @UBO @INPI |
DA CUNHA NOGUEIRA CLOTILDE MARIA DoB: 1959-11-17 PoB: CONCEICAO PORTUGAL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
6 rue Félix Terrier 75020 Paris France | ||
| 2085930 | 418694444 @Company @Persons @UBO @INPI |
DA CUNHA NOGUEIRA CLOTILDE DoB: 1959-11-17 PoB: CONCEICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Port Royal 92220 Bagneux France | ||
| 6163455 | 798729760 @Company @Persons @UBO @INPI |
GOMES Antonio Nogueira Abrantes DoB: 1959-02-16 PoB: Barco Covilha Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Faveranges 42230 Roche-la-Molière France | ||
| 6210686 | 791222664 @Company @Persons @UBO @INPI |
NOGUEIRA ALVES BARBOSA Maria Luisa DoB: 1959-07-27 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Avenue Gustave Pereire 77330 Ozoir-la-Ferrière FRANCE | ||
| 6356298 | 441047693 @Company @Persons @UBO @INPI |
SANTOS Antonio Alberto DoB: 1959-12-02 PoB: NOGUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Rue DES GRAVIERES 33310 Lormont FRANCE | yes @Cadastre @Geotag |
|
| 8909937 | 420422107 @Company @Persons @UBO @INPI |
FERREIRA DE SOUSA POCINHO Maria DoB: 1959-12-06 PoB: Nogueira do Gano PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Grandes Haies 35360 Médréac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8911518 | 533516126 @Company @Persons @UBO @INPI |
DE SOUSA BAPTISTA POCINHO Maria DoB: 1959-12-06 PoB: NOGUEIRA DO CRAVO (PORTUG PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grandes Haies 35360 Médréac FRANCE | ||
| 8911519 | 533516126 @Company @Persons @UBO @INPI |
DE SOUSA BAPTISTA POCINHO Maria DoB: 1959-12-06 PoB: NOGUEIRA DO CRAVO (PORTUG PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Grandes Haies 35360 Médréac FRANCE | ||
| 11002557 | 824781710 @Company @Persons @UBO @INPI |
PINTO NOGUEIRA Antonio DoB: 1959-05-06 PoB: Fafe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Cyprien Quinet 62820 Libercourt FRANCE | ||
| 11658588 | 401537428 @Company @Persons @UBO @INPI |
GOMES Antonio Nogueira Abrantes DoB: 1959-02-16 PoB: BARCO COVILHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Faveranges Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE | yes @Cadastre @Geotag |
|
| 13172148 | 752215137 @Company @Persons @UBO @INPI |
ARAUJO Juliano DoB: 1959-09-25 PoB: Nogueira Viana Do Castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
813 avenue du Gébéral de Gaulle 77120 Mouroux France | ||
| 13172149 | 752215137 @Company @Persons @UBO @INPI |
ARAUJO Juliano DoB: 1959-09-25 PoB: Nogueira Viana Do Castelo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
813 avenue du Gébéral de Gaulle 77120 Mouroux France | ||
| 13197274 | 790960348 @Company @Persons @UBO @INPI |
ARAUJO Juliano DoB: 1959-09-25 PoB: Nogueira Viana Do Castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
813 avenue du Général de Gaulle 77120 Mouroux France | ||
| 13211964 | 498669381 @Company @Persons @UBO @INPI |
NOGUEIRA RIBEIRO Orlando DoB: 1959-08-10 PoB: Fafe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 route de Bray 77160 Provins 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.