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 PAUL 1960-05-07 found 1625 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 116681 | 47020037 @Company @Persons @UBO @INPI |
LANFRANCHI Dominique Paul-Antoine DoB: 1960-07-05 PoB: Ajaccio (corse du sud) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rce Orazzi Bat E2 avenue Noël Franchini 20000 Ajaccio FRANCE | ||
| 1686408 | 478720097 @Company @Persons @UBO @INPI |
HOLDING ACDL DoB: 804201408 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
5 impasse de l'Araucaria 30130 Pont-Saint-Esprit France | ||
| 5451143 | 750508442 @Company @Persons @UBO @INPI |
PHARMACIE CHANSOU JANSOU DoB: 344573258 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
97 - 99 avenue Marceau Hamecher 82000 Montauban FRANCE | ||
| 9132822 | 824323711 @Company @Persons @UBO @INPI |
ID GROUP DoB: 955501259 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
162 boulevard de Fourmies 59100 Roubaix France | ||
| 9222339 | 824296990 @Company @Persons @UBO @INPI |
ID GROUP DoB: 955501259 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
162 boulevard de Fourmies 59100 Roubaix France | ||
| 10211809 | 329518088 @Company @Persons @UBO @INPI |
GINIOUX Laurent DoB: 1960-07-05 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lintilhac 15250 Saint-Paul-des-Landes France | ||
| 10211810 | 329518088 @Company @Persons @UBO @INPI |
GINIOUX Laurent DoB: 1960-07-05 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lintilhac 15250 Saint-Paul-des-Landes France | ||
| 10225938 | 339343626 @Company @Persons @UBO @INPI |
GINIOUX Laurent DoB: 1960-07-05 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lintilhac 15250 Saint-Paul-des-Landes France | ||
| 10302736 | 491847166 @Company @Persons @UBO @INPI |
REMY LOISIRS DoB: 306150574 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
31 Rue PAUL CLAUDEL 88250 La Bresse FRANCE | ||
| 10489862 | 438639858 @Company @Persons @UBO @INPI |
VILLAUME Daniel Marie-Paul DoB: 1960-07-05 PoB: BACCARAT 54 P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE DE L'EGLISE 88360 RUPT SUR MOSELLE FRANCE | ||
| 10505452 | 510958614 @Company @Persons @UBO @INPI |
LE PANORAMIC DoB: 306550104 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
rue Paul Claudel 88250 La Bresse FRANCE | yes @Cadastre @Geotag |
|
| 10505453 | 510958614 @Company @Persons @UBO @INPI |
LE PANORAMIC DoB: 306550104 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Paul Claudel 88250 La Bresse FRANCE | yes @Cadastre @Geotag |
|
| 10506297 | 438073389 @Company @Persons @UBO @INPI |
REMY LOISIRS DoB: 306150574 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
RUE PAUL CLAUDEL 88250 LA BRESSE FRANCE | ||
| 13021682 | 343458253 @Company @Persons @UBO @INPI |
COURQUET Jean-Paul DoB: 1960-07-05 PoB: 70550 VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue du Ruellet 70110 Montjustin et Velotte FRANCE | yes @Cadastre @Geotag |
|
| 14150724 | 378071120 @Company @Persons @UBO @INPI |
MICHELS BERTRAND DoB: 07/05/1960 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
2728 route de Saint-Jean de Cornac 82400 Saint-Paul-d'Espis France | ||
| 14299437 | 479324758 @Company @Persons @UBO @INPI |
CABINET PERSONNE DoB: 398607317 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 Rue Felix Guyon 97400 Saint-Denis France | ||
| 15859369 | 509651501 @Company @Persons @UBO @INPI |
DELAHAIE Paul Robert Marie DoB: 31/05/1960 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
78 rue de la Fédération 75015 Paris France | ||
| 15859712 | 499469138 @Company @Persons @UBO @INPI |
Breard Marie-Laure DoB: 22/08/1960 PoB: Lillebonne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
74 avenue Paul Doumer 75116 Paris France | ||
| 15859821 | 420332967 @Company @Persons @UBO @INPI |
BREARD Marie-Laure Françoise DoB: 22/08/1960 PoB: Lillebonne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
74 avenue Paul Doumer 75116 Paris France | ||
| 15889694 | 515720829 @Company @Persons @UBO @INPI |
EXEL Industries SA DoB: 95550356 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
54 Rue Marcel Paul 51206 Epernay Cedex France | yes @Cadastre @Geotag |
|
| 15937970 | 421119751 @Company @Persons @UBO @INPI |
COMMUNAUTE AGGLO TERRITOIRE COTE OUEST DoB: 249740101 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Rue Eliard Laude 97420 Le Port France | ||
| 16130190 | 405396755 @Company @Persons @UBO @INPI |
ZEHNACKER Christophe Jean Raymond DoB: 1960-07-05 PoB: Algerie Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
123 Rue du Général de Gaulle Les Terrasses de Saint-Gilles - Sai 97434 Saint-Paul France | ||
| 16130191 | 405396755 @Company @Persons @UBO @INPI |
ZEHNACKER Christophe Jean Raymond DoB: 1960-07-05 PoB: Algerie Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
123 Rue du Général de Gaulle Les Terrasses de Saint-Gilles - Sai 97434 Saint-Paul France | ||
| 16130327 | 442583845 @Company @Persons @UBO @INPI |
SUEZ RV REUNION DoB: 331357160 PoB: P. Morale UBO Quality: censeur @OCCRP Alef @WC |
5 Rue de la Pépinière Zae la Mare 97438 Sainte-Marie France | ||
| 16134168 | 820435923 @Company @Persons @UBO @INPI |
MOUCHET Patrick, Jean-Pierre, Michel DoB: 1960-07-05 PoB: 27103 Bourg-Achard (27) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
75 Allée Paul Langevin 76230 Bois-Guillaume 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.