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 RUA 1975-05-03 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
523739 | 552027211 @Company @Persons @UBO @INPI |
Grangeon Trancoso Das Neves Das Neves Antonoaldo DoB: 1975-03-05 PoB: Salvador Ba BRESIL P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
Rua do Piriquito, 25 Quinta da Bicuda-Torre 2750-712 Cascais 0 Portugal | ||
1031857 | 832277370 @Company @Persons @UBO @INPI |
SCHUDT-PIALAT Steffen DoB: 1975-05-30 PoB: Budingen ALLEMAGNE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
Rua Das Olaias 365 2750 Cascais 0 PORTUGAL | ||
2038900 | 817407703 @Company @Persons @UBO @INPI |
Scemama Alexandre DoB: 1975-03-12 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Edson Rocha, 157 35701549 Sete Lagoas 0 Bresil | ||
2839972 | 489864280 @Company @Persons @UBO @INPI |
RUA JORGE AUGUSTO DoB: 1975-05-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
233-235 rue de Bourgogne 45000 Orleans France | ||
2865790 | 345387708 @Company @Persons @UBO @INPI |
RUA JORGE AUGUSTO DoB: 1975-05-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
233-235 rue de Bourgogne 45000 Orleans France | ||
2866314 | 521360875 @Company @Persons @UBO @INPI |
RUA Jorge Augusto DoB: 1975-05-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Royale 45000 Orléans France | ||
2890750 | 530997998 @Company @Persons @UBO @INPI |
RUA Jorge Augusto DoB: 1975-05-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
583 rue de la Vallée 45520 Gidy France | yes @Cadastre @Geotag |
|
2893545 | 451083299 @Company @Persons @UBO @INPI |
RUA JORGE AUGUSTO DoB: 1975-05-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
233-235 rue de Bourgogne 45000 Orleans France | ||
6451788 | 827814906 @Company @Persons @UBO @INPI |
DOS SANTOS BASTOS Pedro Nuno DoB: 1975-12-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
178 Rue Rua Quinta do Areiro SAO 0 JOAO DA MADEIR4520-615 PORTUGAL | ||
7616748 | 429061732 @Company @Persons @UBO @INPI |
CHAURAND MARTIN Sandrine, Marie Louise DoB: 1975-03-26 PoB: 05023 Briançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Rua 5350 Molines-en-Queyras FRANCE | ||
7795023 | 828503060 @Company @Persons @UBO @INPI |
DOMINGUES PAIVA Pedro Miguel DoB: 1975-03-11 PoB: VERA CRUZ - AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Nossa Senhora da Nazaré 16 à Sobreiro ALBERGARIA-A-VELHA 0 3850 PORTUGAL | ||
8723692 | 530397330 @Company @Persons @UBO @INPI |
WARTER Nicolas DoB: 1975-11-12 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua das Amoreiras 44-1' 1250-024 LISBONNE 0 PORTUGAL | ||
11867968 | 810321513 @Company @Persons @UBO @INPI |
CONTRERAS ESCALANTE PIQUET Lairemar Cristy DoB: 1975-06-20 PoB: La Condordia VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
234 et 236 Rua Commandante Stona Bairro - Alvalade 0 LUANDA ANGOLA | yes @Cadastre @Geotag |
|
11867969 | 810321513 @Company @Persons @UBO @INPI |
CONTRERAS ESCALANTE PIQUET Lairemar Cristy DoB: 1975-06-20 PoB: La Condordia VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
234 et 236 Rua Commandante Stona Bairro - Alvalade 0 LUANDA ANGOLA | yes @Cadastre @Geotag |
|
12181113 | 495050205 @Company @Persons @UBO @INPI |
AZEVEDO ALVAREZ POMBO Suzana Maria DoB: 1975-03-19 PoB: SANTO ILDEFONSO PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Capitao Galhardo 78 Rc Dto Gulpilhares 0 4405 629 VILLA NOVA DE GAI PORTUGAL |
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.