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 PEDRO 1960-05-07 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
281361 | 316187079 @Company @Persons @UBO @INPI |
DE PEDRO ROUBY Véronique DoB: 1960-03-14 PoB: MONT DE MARSAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Gouaillard 40090 Uchacq-et-Parentis FRANCE | ||
458172 | 812916583 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA BASTOS Carlos Alberto DoB: 1960-06-08 PoB: SAO PEDRO DO SUL VISEU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue Parmentier 94460 Valenton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1255301 | 437738594 @Company @Persons @UBO @INPI |
LAMEIRO PEDRO COMINET Éva DoB: 1960-11-21 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Des martyrs de chateaubriand 77290 Mitry-Mory FRANCE | ||
2214877 | 512056896 @Company @Persons @UBO @INPI |
GNANENDRAN Guanaratnam DoB: 1960-07-24 PoB: POINT PEDRO SRI LANKA P.Physique Quality: Associé @OCCRP Alef @WC |
49 rue Pajol 75018 Paris France | ||
2759672 | 810278648 @Company @Persons @UBO @INPI |
GOMEZ GAVALDA Isabel DoB: 1960-01-07 PoB: Pedro martinez ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Passage du Caroux 34760 Boujan-sur-Libron FRANCE | yes @Cadastre @Geotag |
|
4756500 | 349472431 @Company @Persons @UBO @INPI |
DE SANDE PEDRO VALLE DoB: 1960-07-29 PoB: PERALES DEL PUERTO (ESPAGNE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue SAINT MARTIN 94400 Vitry-sur-Seine FRANCE | ||
6203420 | 513289900 @Company @Persons @UBO @INPI |
BAPTISTA TERRAO Joao Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6203421 | 513289900 @Company @Persons @UBO @INPI |
BAPTISTA TERRAO Joao Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6203754 | 419751557 @Company @Persons @UBO @INPI |
BATISTA TERRAO Joao Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6209372 | 481763696 @Company @Persons @UBO @INPI |
BATISTA TERRAO Joao Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6216418 | 392890448 @Company @Persons @UBO @INPI |
AFONSO PEREIRA José Pedro DoB: 1960-08-16 PoB: CELA ALCOBA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue Mirabeau 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6216419 | 392890448 @Company @Persons @UBO @INPI |
AFONSO PEREIRA José Pedro DoB: 1960-08-16 PoB: CELA ALCOBA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 Rue Mirabeau 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6236856 | 810814830 @Company @Persons @UBO @INPI |
BATISTA TERRAO Joäo Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6236857 | 810814830 @Company @Persons @UBO @INPI |
BATISTA TERRAO Joäo Pedro DoB: 1960-07-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE | ||
6468938 | 479305179 @Company @Persons @UBO @INPI |
GARCIA Delphin DoB: 1960-07-01 PoB: ARENAS DE SAN PEDRO ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Route DE CAZE 33380 Mios FRANCE | ||
6482060 | 518446422 @Company @Persons @UBO @INPI |
GARCIA Delfin DoB: 1960-07-01 PoB: Arenas de San Pedro ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Caze 33380 Mios FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6482061 | 518446422 @Company @Persons @UBO @INPI |
GARCIA Delfin DoB: 1960-07-01 PoB: Arenas de San Pedro ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de Caze 33380 Mios FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8292464 | 389715525 @Company @Persons @UBO @INPI |
GOMEZ MARTIN Luis Pedro DoB: 1960-09-22 PoB: Madrid Espagne P.Physique Quality: président @OCCRP Alef @WC |
Calle Majada 3 Tres Cantos 28760 Madrid Espagne | ||
8327885 | 399187111 @Company @Persons @UBO @INPI |
COSTA CORREIA Idalina Amalia DoB: 1960-02-15 PoB: Sao Pedro Velho Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
115 Chemin de Larramet 31170 Tournefeuille France | ||
8464204 | 479435547 @Company @Persons @UBO @INPI |
HERRERO Dario DoB: 1960-07-03 PoB: SAN PEDRO DE LAS DUENAS ESP. ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue de l'Ancienne Mairie 33240 Asques France | ||
8464205 | 479435547 @Company @Persons @UBO @INPI |
HERRERO Dario DoB: 1960-07-03 PoB: SAN PEDRO DE LAS DUENAS ESP. ESPAGNE P.Physique Quality: Associé unique @OCCRP Alef @WC |
46 rue de l'Ancienne Mairie 33240 Asques France | ||
9698466 | 389546243 @Company @Persons @UBO @INPI |
PEDRO ETIENNE Anne-Marie Thérèse DoB: 1960-05-07 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerhouist Remungol 56500 Évellys FRANCE | yes @Cadastre @Geotag |
|
9698467 | 389546243 @Company @Persons @UBO @INPI |
PEDRO ETIENNE Anne-Marie Thérèse DoB: 1960-05-07 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerhouist Remungol 56500 Évellys FRANCE | yes @Cadastre @Geotag |
|
9721156 | 428728778 @Company @Persons @UBO @INPI |
PEDRO ETIENNE Anne-Marie DoB: 1960-05-07 PoB: 56178 Pontivy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerhouist 56500 Remungol FRANCE | ||
12178326 | 535391429 @Company @Persons @UBO @INPI |
ALVES BRANCO Pedro DoB: 1960-01-01 PoB: MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2bis Avenue Georges Clémenceau 92500 Rueil-Malmaison FRANCE | ||
15498940 | 817736309 @Company @Persons @UBO @INPI |
NEVES Pedro DoB: 1960-05-12 PoB: MBANZA KONGO ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
402 Avenue Vercors 77350 Le Mée-sur-Seine FRANCE | ||
16136017 | 389715525 @Company @Persons @UBO @INPI |
GOMEZ MARTIN Luis Pedro DoB: 1960-09-22 PoB: Madrid Espagne P.Physique Quality: président @OCCRP Alef @WC |
Calle Majada 3 Tres Cantos 28760 Madrid Espagne |
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.