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 MARIE 1943-04-02 found 1721 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 259112 | 352552541 @Company @Persons @UBO @INPI |
STE D'ETUDES ECONOMIQUES ET FINANCIERES INTERNATIONALES - EFSA DoB: 692014277 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 RUE GAILLON 75002 PARIS FRANCE | ||
| 2604833 | 390940187 @Company @Persons @UBO @INPI |
CCI DoB: 0 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
74 Rue Barthélémy de Laffemas 26000 Valence France | ||
| 5531045 | 483064770 @Company @Persons @UBO @INPI |
GROUPE PRIVAT DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
boulevard Eiffel ZA la Verdure Belleville-sur-Vie 85170 Bellevigny France | ||
| 5553421 | 487583395 @Company @Persons @UBO @INPI |
GROUPE PRIVAT DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
boulevard Eiffel ZA la Verdure Belleville-sur-Vie 85170 Bellevigny France | yes @Cadastre @Geotag |
|
| 5556167 | 490477494 @Company @Persons @UBO @INPI |
GROUPE PRIVAT DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
boulevard Eiffel ZA la Verdure Belleville-sur-Vie 85170 Bellevigny France | ||
| 6947980 | 341349231 @Company @Persons @UBO @INPI |
GOFFINET BOIS DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
L-8410 STEINFORT - BP 71.775 route D'ARLON N41 LUXEMBOURG 0 LUXEMBOURG | ||
| 6947981 | 341349231 @Company @Persons @UBO @INPI |
GOFFINET BOIS DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
L-8410 STEINFORT - BP 71.775 route D'ARLON N41 LUXEMBOURG 0 LUXEMBOURG | ||
| 7359798 | 322315615 @Company @Persons @UBO @INPI |
ISOBAIL SARL DoB: 344894142 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
160 RUE DES SANTOLINES 34000 MONTPELLIER FRANCE | ||
| 7381465 | 423332147 @Company @Persons @UBO @INPI |
ISOBAIL DoB: 344894142 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
160 RUE DES SANTOLINES 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7381466 | 423332147 @Company @Persons @UBO @INPI |
ISOBAIL DoB: 344894142 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
160 RUE DES SANTOLINES 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7394997 | 391673944 @Company @Persons @UBO @INPI |
ISOBAIL DoB: 344894142 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
160 RUE DES SANTOLINES 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 7793172 | 478444037 @Company @Persons @UBO @INPI |
FLORETTE FOOD SERVICE FRANCE DoB: 393006739 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route de Sainte-Marie 66440 Torreilles FRANCE | ||
| 11135467 | 794496620 @Company @Persons @UBO @INPI |
LES VERGERS DES GRANGIERS DoB: 327822953 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
aux Grangiers 24350 Mensignac FRANCE | ||
| 14146814 | 397432667 @Company @Persons @UBO @INPI |
TOULEMONDE CATHERINE ELISABETH MARIE DoB: 16/04/1943 PoB: ROUBAIX FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue Jean Ferrandi 75006 Paris France | ||
| 14148555 | 443068192 @Company @Persons @UBO @INPI |
Chardeau Patrick Jacques Paul Marie DoB: 19/04/1943 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
82 avenue de Suffren 75015 Paris France | ||
| 14175020 | 880471412 @Company @Persons @UBO @INPI |
RAULT GUILLAUME Marcelle Josephine Marie DoB: 22/04/1943 PoB: Loudéac FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
38 rue Doudeauville 75018 Paris France | ||
| 14782320 | 379358088 @Company @Persons @UBO @INPI |
VALDIGUIE Jean Paul Marie Mathieu DoB: 1943-02-04 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
214 Chemin de Redon 31450 Baziège France | ||
| 15425832 | 478444037 @Company @Persons @UBO @INPI |
FLORETTE FOOD SERVICE FRANCE DoB: 393006739 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route de Sainte-Marie 66440 Torreilles FRANCE | ||
| 15516076 | 483064770 @Company @Persons @UBO @INPI |
GROUPE PRIVAT DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
boulevard Eiffel ZA la Verdure Belleville-sur-Vie 85170 Bellevigny France | ||
| 15684631 | 538269002 @Company @Persons @UBO @INPI |
CHAMBRE DE COMMERCE ET DE L'INDUSTRIE DE LA DROME DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
52-52 Rue Barthélémy de Laffemas 26010 Valence France | ||
| 16029855 | 538269002 @Company @Persons @UBO @INPI |
CHAMBRE DE COMMERCE ET DE L'INDUSTRIE DE LA DROME DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
52-52 Rue Barthélémy de Laffemas 26010 Valence 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.