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 PEREIRA 1975-01-06 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1854054 | 821739711 @Company @Persons @UBO @INPI |
Garcia Osorio Juan Carlos DoB: 1975-06-01 PoB: Pereira RDA COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
57 rue Étienne Marey 75020 Paris France | ||
2192729 | 789373115 @Company @Persons @UBO @INPI |
Garcia Osorio Juan Carlos DoB: 1975-06-01 PoB: Pereira Rda COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
57 rue Étienne Marey 75020 Paris France | ||
2821903 | 752246868 @Company @Persons @UBO @INPI |
PEREIRA MACHADO Antonio, Joaquim DoB: 1975-01-10 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 clos des Buttes 45160 Saint-Hilaire-Saint-Mesmin France | yes @Cadastre @Geotag |
|
2821904 | 752246868 @Company @Persons @UBO @INPI |
PEREIRA MACHADO Antonio, Joaquim DoB: 1975-01-10 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 clos des Buttes 45160 Saint-Hilaire-Saint-Mesmin France | yes @Cadastre @Geotag |
|
2872284 | 513458448 @Company @Persons @UBO @INPI |
CARVALHO PEREIRA José DoB: 1975-09-06 PoB: INFESTA CELORICO DE BASTO Portugal P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 rue du Val d'Ormes 45140 Ormes France | ||
2877564 | 445021025 @Company @Persons @UBO @INPI |
CARVALHO PEREIRA JOSE MANUEL DoB: 1975-09-06 PoB: INFESTA CELORICO DE BASTO (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Val d'Ormes 45140 Ormes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2877565 | 445021025 @Company @Persons @UBO @INPI |
CARVALHO PEREIRA JOSE MANUEL DoB: 1975-09-06 PoB: INFESTA CELORICO DE BASTO (PORTUGAL) Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Val d'Ormes 45140 Ormes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3344922 | 504411687 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Carlos Alberto DoB: 1975-06-01 PoB: FIGUEIREDO GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue de Villaine Résidence les Papillons 6240 Beausoleil FRANCE | ||
6258258 | 523604601 @Company @Persons @UBO @INPI |
PEREIRA AYRAL Anna-Bella DoB: 1975-06-16 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de Mauperthis 77130 Forges FRANCE | ||
7949390 | 791548795 @Company @Persons @UBO @INPI |
ESTEVES DA SILVA ALVES PEREIRA ESTEVES DA SILVA ALVES Ana Da Conceicao DoB: 1975-12-05 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse de la Belle Image 78660 Prunay-en-Yvelines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8611547 | 519214522 @Company @Persons @UBO @INPI |
PEREIRA GAUCHE-PEREIRA David DoB: 1975-01-06 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Chaume 58130 Saint-Martin-d'Heuille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12336790 | 803013176 @Company @Persons @UBO @INPI |
BAPTISTA PEREIRA GONCALVES DA COSTA Maria De Lurdes DoB: 1975-01-11 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue MASSENET 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12336791 | 803013176 @Company @Persons @UBO @INPI |
BAPTISTA PEREIRA GONCALVES DA COSTA Maria De Lurdes DoB: 1975-01-11 PoB: GUIMARAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue MASSENET 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14728462 | 821739711 @Company @Persons @UBO @INPI |
Garcia Osorio Juan Carlos DoB: 01/06/1975 PoB: Pereira RDA COLOMBIE P. Physiqu Quality: Président @OCCRP Alef @WC |
57 rue Étienne Marey 75020 Paris France | ||
15577968 | 883867301 @Company @Persons @UBO @INPI |
REBELO PEREIRA Carlos, Manuel DoB: 1975-07-30 PoB: 67448 Schirmeck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Jonquilles 68770 Ammerschwihr FRANCE | ||
16161861 | 445021025 @Company @Persons @UBO @INPI |
CARVALHO PEREIRA Jose Manuel DoB: 1975-09-06 PoB: Infesta Celorico de Basto Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Val d'Ormes 45140 Ormes France | yes @Cadastre @Geotag |
|
16161862 | 445021025 @Company @Persons @UBO @INPI |
CARVALHO PEREIRA Jose Manuel DoB: 1975-09-06 PoB: Infesta Celorico de Basto Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Val d'Ormes 45140 Ormes France | 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.