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 REIS 1962-05-10 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1107528 | 492012935 @Company @Persons @UBO @INPI |
DE OLIVEIRA REIS Luis Antonio DoB: 1962-03-26 PoB: OUREM VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue DE LYON 93220 Gagny FRANCE | ||
| 1652714 | 494553266 @Company @Persons @UBO @INPI |
REIS WESTERMANN Marie Hélène DoB: 1962-05-10 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
130 Rue Voltaire 95120 Ermont FRANCE | ||
| 2286585 | 802030346 @Company @Persons @UBO @INPI |
Silva De Castro De Sa Reis Maria Judith DoB: 1962-11-10 PoB: Troporez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Louis Vicat 75015 Paris France | yes @Cadastre @Geotag |
|
| 4792261 | 489827758 @Company @Persons @UBO @INPI |
REIS MIRANDA Joao DoB: 1962-10-30 PoB: FEBRES CANTANHEDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16BIS Rue Marguerite 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 5532533 | 524980091 @Company @Persons @UBO @INPI |
SANTOS GRACA DOS SANTOS REIS Maria DoB: 1962-05-10 PoB: GAFANHA DE NAZARE - ILHAV PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
La Jallay 85600 La Boissière-de-Montaigu France | yes @Cadastre @Geotag |
|
| 6542590 | 521759308 @Company @Persons @UBO @INPI |
GOMES DOS REIS SOARES Manuel DoB: 1962-10-02 PoB: MACEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Maréchal Foch 33200 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6542591 | 521759308 @Company @Persons @UBO @INPI |
GOMES DOS REIS SOARES Manuel DoB: 1962-10-02 PoB: MACEDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Maréchal Foch 33200 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 6924821 | 518772934 @Company @Persons @UBO @INPI |
REIS NASCIMENTO Antonio Joao DoB: 1962-11-10 PoB: Rosario Almodovar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Libération 51360 Prunay FRANCE | ||
| 6924822 | 518772934 @Company @Persons @UBO @INPI |
REIS NASCIMENTO Antonio Joao DoB: 1962-11-10 PoB: Rosario Almodovar PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Libération 51360 Prunay FRANCE | ||
| 7815880 | 508572716 @Company @Persons @UBO @INPI |
DOS REIS LOBO Maria,Adélaïde DoB: 1962-03-05 PoB: NOGUEIRA DA MONTANHA CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Boulevard Emile Zola 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 7815881 | 508572716 @Company @Persons @UBO @INPI |
DOS REIS LOBO Maria,Adélaïde DoB: 1962-03-05 PoB: NOGUEIRA DA MONTANHA CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Boulevard Emile Zola 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 10061536 | 529587594 @Company @Persons @UBO @INPI |
DE SOUSA REIS Alain DoB: 1962-09-20 PoB: 44184 Saint-Nazaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Kervabon 44350 Guérande FRANCE | ||
| 11206583 | 445228703 @Company @Persons @UBO @INPI |
DE SOUSA REIS Alain DoB: 1962-09-20 PoB: ST NAZAIRE FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
1161 route de Saint Molf Lieudit Kervabon 44350 Guérande France | yes @Cadastre @Geotag |
|
| 11224515 | 411554066 @Company @Persons @UBO @INPI |
DE SOUSA REIS Alain DoB: 1962-09-20 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kervabon 1161 route de Saint-Molf 44350 Guérande France | ||
| 12275000 | 537759102 @Company @Persons @UBO @INPI |
REIS BORRACELLI Anne DoB: 1962-03-31 PoB: Loures PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue du Château 92500 Rueil-Malmaison 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.