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 PAULO 1969-10-01 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 125918 | 434074381 @Company @Persons @UBO @INPI |
DA COSTA TIOPISTA Paulo Jorge DoB: 1969-02-01 PoB: SAO SEBASTIO DA PEDREIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Sacha Guitry 91590 La Ferté-Alais FRANCE | ||
| 2165527 | 512725805 @Company @Persons @UBO @INPI |
Siegenthaler Patrick DoB: 1969-10-05 PoB: SAO PAULO BRESIL P.Physique Quality: Directeur général @OCCRP Alef @WC |
Les Coteaux 5 99000 1188 St Georges 0 Suisse | ||
| 3249799 | 511096554 @Company @Persons @UBO @INPI |
DE OLIVEIRA NEVES Paulo Joaquim DoB: 1969-10-20 PoB: Vila Nova de Gaia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue des Sarmentelles 69220 Belleville France | ||
| 4418130 | 445450174 @Company @Persons @UBO @INPI |
BONDUELLE Jérôme DoB: 1969-10-17 PoB: 75117 Paris 17(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rua Madre Teodora N°61 Jardim Paulista 0 Sao Paulo Sp Sp 01428 010 Brésil | yes @Cadastre @Geotag |
|
| 10663966 | 498938638 @Company @Persons @UBO @INPI |
RAMOS AMANCIO Paulo Alexandre DoB: 1969-04-01 PoB: Massarelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Verdun 77240 Cesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10663967 | 498938638 @Company @Persons @UBO @INPI |
RAMOS AMANCIO Paulo Alexandre DoB: 1969-04-01 PoB: Massarelos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Verdun 77240 Cesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11319225 | 753993047 @Company @Persons @UBO @INPI |
PEREIRA CONDE MESTOUR CONDE Paulo Jorge DoB: 1969-05-01 PoB: Riachos Portugal P.Physique Quality: président @OCCRP Alef @WC |
12 Rue DU GRAND VILLARD 39260 Villards-d'Héria France | ||
| 11439540 | 415118389 @Company @Persons @UBO @INPI |
PAULO Manuel Do Nascimento DoB: 1969-10-01 PoB: PENAS ROIAS MOGADOURO (PORTUGAL) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lieu dit Champ de Lamothe 46200 Lachapelle-Auzac FRANCE | ||
| 12096770 | 811845429 @Company @Persons @UBO @INPI |
VAZ SANTOS GOMES Joao-Paulo DoB: 1969-02-01 PoB: Soure PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
69 avenue François Mitterrand 11500 Quillan FRANCE | ||
| 13205013 | 485219711 @Company @Persons @UBO @INPI |
FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 CRETEIL (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
38 rue Laurent Mermet 77500 Chelles France | ||
| 13205014 | 485219711 @Company @Persons @UBO @INPI |
FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 CRETEIL (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue Laurent Mermet 77500 Chelles France | ||
| 13522283 | 477856785 @Company @Persons @UBO @INPI |
DE OLIVEIRA FAIRA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | ||
| 13522755 | 832597058 @Company @Persons @UBO @INPI |
FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | yes @Cadastre @Geotag |
|
| 13522756 | 832597058 @Company @Persons @UBO @INPI |
FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | yes @Cadastre @Geotag |
|
| 13522758 | 832611073 @Company @Persons @UBO @INPI |
DE OLIVEIRA FARIA FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | ||
| 13522759 | 832611073 @Company @Persons @UBO @INPI |
DE OLIVEIRA FARIA FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | ||
| 13522793 | 848215273 @Company @Persons @UBO @INPI |
FARIA Paulo Jorge DoB: 1969-10-13 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 avenue du Maréchal Foch 77500 Chelles France | ||
| 13531287 | 335306841 @Company @Persons @UBO @INPI |
BONDUELLE Jérôme Patrcik Bruno DoB: 1969-10-17 PoB: 75117 Paris 17(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rua Madre Teodora N°61 Jardim Paulista 0 01428-10 Sao Paulo Brésil | ||
| 13531475 | 402197479 @Company @Persons @UBO @INPI |
BONDUELLE Jérome Patrick Bruno DoB: 1969-10-17 PoB: 75117 Paris 17(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rua Madre Teodora N°61 Jardim Paulista 0 01428-010 So Paulo Brésil | ||
| 14723493 | 538545401 @Company @Persons @UBO @INPI |
Faria Paulo Jorge DoB: 13/10/1969 PoB: Créteil FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
39 rue Laurent Mermet 77500 Chelles France | yes @Cadastre @Geotag |
|
| 15536920 | 437730187 @Company @Persons @UBO @INPI |
DOS SANTOS Paulo DoB: 1969-03-21 PoB: SANTIAGO VALPACOS (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Baron de Berckheim 68320 Jebsheim 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.