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
Внимание! Attention, more than 1000 results. Please refine your search.
The search de FRANCE 1980-09-29 found 1222 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1102150 | 529984155 @Company @Persons @UBO @INPI |
BARNISCA Gheorghe DoB: 1980-12-09 PoB: NEGRESTI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée DE ROSNY 93190 Livry-Gargan FRANCE | ||
| 1119502 | 575751656 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 Boulevard Pesaro Cs 10002 92024 Nanterre CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1364427 | 477624050 @Company @Persons @UBO @INPI |
MICHONNEAU Nicolas DoB: 1980-06-09 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RTE de Montignac 16330 Vars FRANCE | ||
| 3482470 | 319914008 @Company @Persons @UBO @INPI |
ODDOU RENEE LUCIE ANTOINETTE EPOUSE DE AR DoB: 1935-04-29 PoB: MARSEILLE P.Physique Quality: Associé @OCCRP Alef @WC |
RU DU 8 MAI 1945 N 7 0 CULOISON FRANCE | ||
| 4142947 | 813676467 @Company @Persons @UBO @INPI |
HASNAOUI Mouldi DoB: 1980-03-09 PoB: MARETH TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 5429374 | 317980134 @Company @Persons @UBO @INPI |
AVANZINI Michel DoB: 1942-09-29 PoB: Montfermier P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Montfermier 82270 Montpezat-de-Quercy FRANCE | ||
| 5700316 | 301192985 @Company @Persons @UBO @INPI |
CHOMPARD Pierre DoB: 1940-12-29 PoB: ELBEUF P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
LA SENOTIERE SOLESMES 72300 SABLE SUR SARTHE FRANCE | ||
| 5753184 | 320304769 @Company @Persons @UBO @INPI |
MAGNE Bernard DoB: 1926-09-14 PoB: BERGERAC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE FON DE RACHE AGEN 47000 AGEN FRANCE | ||
| 6947481 | 335480075 @Company @Persons @UBO @INPI |
BILLECART EXPANSION HOLDING DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2530 - Luxembourg 4 rue Henri Schnadt 0 LUXEMBOURG | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7095340 | 318457009 @Company @Persons @UBO @INPI |
NEVEUR Jean-Louis DoB: 1950-07-26 PoB: ST MARTIN 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DE LA MADELEINE 17590 ARS EN RE FRANCE | ||
| 8965276 | 532622263 @Company @Persons @UBO @INPI |
MESQUITA PINTO Pedro Manuel DoB: 1980-06-09 PoB: VILAREAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue de la Croix Verte 35310 Mordelles FRANCE | ||
| 8965277 | 532622263 @Company @Persons @UBO @INPI |
MESQUITA PINTO Pedro Manuel DoB: 1980-06-09 PoB: VILAREAL PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
32 Rue de la Croix Verte 35310 Mordelles FRANCE | ||
| 9374318 | 317760841 @Company @Persons @UBO @INPI |
DY Francois DoB: 1947-09-07 PoB: SAINT AUBIN DU GORMIER P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
11 ALL. DE LA BRETECHE SAINT GREGOIRE (35) 0 FRANCE | ||
| 9389041 | 318785359 @Company @Persons @UBO @INPI |
TANGUY Maurice DoB: 1960-09-11 PoB: LANDERNEAU P.Physique Quality: Administrateur @OCCRP Alef @WC |
BOURG DE PLOUNEVENTER PLOUNEVENTER 0 29230 LANDIVISIAU FRANCE | ||
| 12429571 | 339549156 @Company @Persons @UBO @INPI |
AXA ASSURANCES IARD MUTUELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
313 Terrasse de l ' Arche 92727 Nanterre CEDEX FRANCE | ||
| 12507562 | 363500240 @Company @Persons @UBO @INPI |
MIREBEAU Alfred Marcel DoB: 1901-09-29 PoB: 76 LA REMUEE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 RUE DE VITANVAL 76600 LE HAVRE FRANCE | ||
| 12599946 | 315784843 @Company @Persons @UBO @INPI |
LEHEC Michel DoB: 1940-09-29 PoB: FLIPOU P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RESIDENCE DE L'ANDELLE 27610 ROMILLY SUR ANDELLE FRANCE | ||
| 12954134 | 306303959 @Company @Persons @UBO @INPI |
SAUQUE Jean-Baptiste Hilaire DoB: 1921-09-29 PoB: Lourdes (65) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue A. de Musset 65260 Pierrefitte-Nestalas FRANCE | ||
| 12954135 | 306303959 @Company @Persons @UBO @INPI |
SAUQUE Jean-Baptiste Hilaire DoB: 1921-09-29 PoB: Lourdes (65) P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue A. de Musset 65260 Pierrefitte-Nestalas FRANCE | ||
| 14147914 | 432893527 @Company @Persons @UBO @INPI |
Banlin Riffaud Lucie Liliane Ghislaine DoB: 24/03/1980 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
39 rue de la Martinique 13006 Marseille France | ||
| 14721543 | 515133916 @Company @Persons @UBO @INPI |
BOURCIER ABI SAAD Christine DoB: 17/10/1980 PoB: PARIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
10 rue de la Broderie 78340 Les Clayes Sous Bois France | ||
| 14728653 | 822846929 @Company @Persons @UBO @INPI |
Oulmoudene Najébe DoB: 16/12/1980 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
80 rue de la Réunion 75020 Paris 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.