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 ORLANDO 1965-05-07 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1799853 | 797880481 @Company @Persons @UBO @INPI |
Damiano Riccardo DoB: 1965-09-22 PoB: Messina ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Via del Piave 103 - 98071 Capo d'Orlando 0 Italie | ||
2047366 | 410313944 @Company @Persons @UBO @INPI |
ORLANDO PASCAL DoB: 1965-05-07 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 bis boulevard Bourdon 92200 Neuilly Sur Seine France | ||
2288342 | 531530046 @Company @Persons @UBO @INPI |
ORLANDO Pascal DoB: 1965-05-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 bis boulevard Bourdon 92200 Neuilly-sur-Seine France | ||
2447068 | 339915688 @Company @Persons @UBO @INPI |
ORLANDO Pascal DoB: 1965-05-07 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 bis boulevard Bourdon 92200 Neuilly sur Seine France | yes @Cadastre @Geotag |
|
3978338 | 521708917 @Company @Persons @UBO @INPI |
POPAT Hasmit DoB: 1965-05-07 PoB: Jinja OUGANDA P.Physique Quality: Gérant @OCCRP Alef @WC |
FI. 32836 10500 Emerald Chase Drive Orlando 0 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
3978339 | 521708917 @Company @Persons @UBO @INPI |
POPAT Hasmit DoB: 1965-05-07 PoB: Jinja OUGANDA P.Physique Quality: Associé @OCCRP Alef @WC |
FI. 32836 10500 Emerald Chase Drive Orlando 0 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
4291486 | 775663453 @Company @Persons @UBO @INPI |
ORLANDO Pascal Michel Louis DoB: 1965-05-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
68 bis boulevard Bourdon E 5 E Porte Gauche 92200 Neuilly-sur-Seine France | ||
5949890 | 497913186 @Company @Persons @UBO @INPI |
LENZINI (Roger Orlando) DoB: 1965-06-15 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT PIANO 20140 PETRETO BICCHISANO FRANCE | ||
6009623 | 520081399 @Company @Persons @UBO @INPI |
GUILHERME RIBEIRO Orlando DoB: 1965-10-07 PoB: Caldas de Rainna (Portuga PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Montaubonnière 44470 Carquefou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6039858 | 823115191 @Company @Persons @UBO @INPI |
Guilherme Ribeiro Orlando DoB: 1965-10-07 PoB: CALDAS DA RAINHA LEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
148 chemin Saint Clément 44470 Mauves Sur Loire France | ||
6051616 | 531045268 @Company @Persons @UBO @INPI |
GUILHERME RIBEIRO Orlando DoB: 1965-10-07 PoB: CALDAS DA RAINHA LEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
148 chemin Saint Clément 44470 Mauves Sur Loire France | ||
9449591 | 821585700 @Company @Persons @UBO @INPI |
ALVES BARGE Orlando DoB: 1965-05-16 PoB: Espinho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin des Sables 38460 Saint-Romain-de-Jalionas France | ||
9967431 | 793564501 @Company @Persons @UBO @INPI |
FERNANDES FERREIRA Antonio, Orlando DoB: 1965-11-02 PoB: Pousada-de-Saramagos Vila nova de Famalicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 route de la Roche Mazé 49630 Mazé-Milon FRANCE | ||
11493539 | 801004144 @Company @Persons @UBO @INPI |
ORLANDO Salvatore DoB: 1965-03-25 PoB: Castellamarre Del Golfo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Grande rue 21540 Rémilly en Montagne FRANCE | yes @Cadastre @Geotag |
|
11501071 | 810685099 @Company @Persons @UBO @INPI |
ORLANDO Salvatore DoB: 1965-03-25 PoB: Castellamarre Del Golfo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Grande rue 21540 Rémilly en Montagne FRANCE | ||
11531902 | 533613253 @Company @Persons @UBO @INPI |
ORLANDO Salvatore DoB: 1965-03-25 PoB: Castillomore Del Golfo ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Grande rue 21540 Rémilly en Montagne FRANCE | yes @Cadastre @Geotag |
|
11554996 | 803328921 @Company @Persons @UBO @INPI |
ORLANDO Salvatore DoB: 1965-03-25 PoB: Castellamarre ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Grande rue 21540 Rémilly en Montagne FRANCE | ||
13549420 | 775663453 @Company @Persons @UBO @INPI |
ORLANDO Pascal Michel Louis DoB: 1965-05-07 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
68 bis boulevard Bourdon E 5 E Porte Gauche 92200 Neuilly-sur-Seine France | ||
13694473 | 835246364 @Company @Persons @UBO @INPI |
ORLANDO Pascal, Michel, Louis DoB: 1965-05-07 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
31 avenue du Général Sarrail 75116 Paris 16 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.