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 OLIVEIRA 1966-04-01 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1161812 | 433817046 @Company @Persons @UBO @INPI |
DE SOUSA OLIVEIRA COELHO Jose DoB: 1966-01-10 PoB: VILA FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue DES FOUGERES 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1641201 | 512143512 @Company @Persons @UBO @INPI |
DE OLIVEIRA Charles Grégoire DoB: 1966-09-24 PoB: SEBASTIAO DE PEDREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Verte 60128 Plailly FRANCE | ||
| 2844394 | 800837221 @Company @Persons @UBO @INPI |
GARCIA PEREIRA GUILHERME Maria de Lurdes DoB: 1966-03-01 PoB: Lagares Oliveira do Hospital Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
78 avenue de la Libération 45700 Villemandeur France | ||
| 2851689 | 448225334 @Company @Persons @UBO @INPI |
D'OLIVEIRA Hervé DoB: 1966-03-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Paul Landowski 45100 Orléans France | ||
| 2891543 | 450393772 @Company @Persons @UBO @INPI |
DE OLIVEIRA GOMES PINTO TEXEIRA Maria DoB: 1966-04-11 PoB: Fregim amarante Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
23 route d'Orléans 45140 Boulay-les-Barres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2966452 | 394826861 @Company @Persons @UBO @INPI |
OLIVEIRA Luis, Filipe DoB: 1966-07-07 PoB: Arrifana PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 - 38 boulevard Saint-Antoine 78150 Chesnay FRANCE | ||
| 3206785 | 825075013 @Company @Persons @UBO @INPI |
ESTEVES DE OLIVEIRA Antonio DoB: 1966-09-17 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Gaston Gressier 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3206786 | 825075013 @Company @Persons @UBO @INPI |
ESTEVES DE OLIVEIRA Antonio DoB: 1966-09-17 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Gaston Gressier 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4201373 | 441602497 @Company @Persons @UBO @INPI |
DE OLIVEIRA CARDOSO José Antonio DoB: 1966-12-01 PoB: ARCOZELO VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis Rue Boucherat 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
| 4203748 | 520431107 @Company @Persons @UBO @INPI |
DE SOUSA OLIVEIRA José Manuel DoB: 1966-04-01 PoB: NOGUEIRA BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue de la Grande Vallée 91150 Puiselet-le-Marais FRANCE | yes @Cadastre @Geotag |
|
| 5235416 | 493620405 @Company @Persons @UBO @INPI |
OLIVEIRA Jose DoB: 1966-04-01 PoB: 36088 ISSOUDUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 RUE HAUT SAINT PATERNE 36100 ISSOUDUN FRANCE | ||
| 6483576 | 453698151 @Company @Persons @UBO @INPI |
BOUTIER OLIVEIRA Valerie DoB: 1966-01-24 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Avenue DE LA LIBERATION 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 6946731 | 399980853 @Company @Persons @UBO @INPI |
OLIVEIRA MAGALHAES GANDON Maria De Fatima DoB: 1966-01-25 PoB: FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Louis Pasteur . Neuvillette 51100 Reims FRANCE | ||
| 7020485 | 484649959 @Company @Persons @UBO @INPI |
OLIVEIRA Jose-Augusto DoB: 1966-04-01 PoB: 36088 ISSOUDUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 RUE HAUTE SAINT PATERNE 36100 ISSOUDUN FRANCE | ||
| 7029537 | 437524416 @Company @Persons @UBO @INPI |
OLIVEIRA Jose,Augusto. DoB: 1966-04-01 PoB: 36088 ISSOUDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 PL. DE LA CROIX DE PIERRE ISSOUDUN 36100 ISSOUDUN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7037955 | 341883502 @Company @Persons @UBO @INPI |
OLIVEIRA José Augusto DoB: 1966-04-01 PoB: 36088 ISSOUDUN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
47 rue Haute Saint Paterne 36100 Issoudun FRANCE | ||
| 8148331 | 527645022 @Company @Persons @UBO @INPI |
FIGUEREDO DE OLIVEIRA Antonio DoB: 1966-01-25 PoB: Capelodos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Château 31260 Salies-du-Salat France | ||
| 8575431 | 533798658 @Company @Persons @UBO @INPI |
DE OLIVEIRA PAIVA NOM D'USAGE DE PAIVA Domingos DoB: 1966-01-26 PoB: Lobao commune-de-Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Docteur Laennec 71100 Chalon-sur-Saône FRANCE | ||
| 8575600 | 810676858 @Company @Persons @UBO @INPI |
SOGEAS DoB: 800741712 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone du boulevard des Abattoirs 71200 Le Creusot FRANCE | ||
| 8708080 | 440649523 @Company @Persons @UBO @INPI |
MONTES DE OLIVEIRA Jose DoB: 1966-09-28 PoB: PAOVA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 RUE JEAN GRAND 63130 ROYAT FRANCE | ||
| 8718126 | 478798267 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERREIRA Alvarim Paulo DoB: 1966-11-07 PoB: JOVIM GONDOMAR PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
les Prats 63120 Courpière FRANCE | ||
| 8778453 | 433589280 @Company @Persons @UBO @INPI |
MONTES DE OLIVEIRA Jose DoB: 1966-09-28 PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 RUE JEAN GRAND 63400 ROYAT FRANCE | yes @Cadastre @Geotag |
|
| 10132794 | 808690887 @Company @Persons @UBO @INPI |
DE OLIVEIRA DA COSTA Manuel DoB: 1966-07-31 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Jean Coqueron 54760 Montenoy FRANCE | ||
| 10132795 | 808690887 @Company @Persons @UBO @INPI |
DE OLIVEIRA DA COSTA Manuel DoB: 1966-07-31 PoB: Braga PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Jean Coqueron 54760 Montenoy FRANCE | ||
| 10853984 | 537961427 @Company @Persons @UBO @INPI |
FERNANDES DE OLIVEIRA Luis-Miguel DoB: 1966-12-17 PoB: Santo Tirso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1169 rue Vrémontoise Logement 19 71000 Sennece-les-Mâcon FRANCE | ||
| 10877266 | 483160438 @Company @Persons @UBO @INPI |
FERNANDES DE OLIVEIRA Luis, Miguel DoB: 1966-12-17 PoB: Santo Tirso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1169 rue Vrémontoise Logement 19 71000 Sennece-les-Mâcon FRANCE | ||
| 12365901 | 799647342 @Company @Persons @UBO @INPI |
DE OLIVEIRA NASCIMENTO Joaquim DoB: 1966-03-27 PoB: ESPINHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue Jules Guesde LEVALLOIS PERRET 92300 Levallois-Perret FRANCE | ||
| 12940772 | 793927351 @Company @Persons @UBO @INPI |
ALVES DE OLIVEIRA José DoB: 1966-01-18 PoB: Fiaes Santa Maria da Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3T impasse Jean-Jacques Gaye 65200 Bagnères-de-Bigorre FRANCE | ||
| 13169898 | 750307860 @Company @Persons @UBO @INPI |
DA COSTA OLIVEIRA Joao Paulo DoB: 1966-01-30 PoB: BS Joao do Souto PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 RUE des Mimosas 4705 SEQUEIRA 629 BRAGA 0 Portugal | ||
| 13190619 | 432326312 @Company @Persons @UBO @INPI |
DE OLIVEIRA CORREIA José Carlos DoB: 1966-08-30 PoB: MOSUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue de la Republique 77200 Torcy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13190620 | 432326312 @Company @Persons @UBO @INPI |
DE OLIVEIRA CORREIA José Carlos DoB: 1966-08-30 PoB: MOSUEIRA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue de la Republique 77200 Torcy France | yes @Cadastre @Geotag |
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.