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 BAR 1946-07-07 found 127 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2503509 | 533489159 @Company @Persons @UBO @INPI |
Martres Siljegovic Colette DoB: 1946-01-22 PoB: 55029 Bar-le-Duc (55) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
174 boulevard Saint-Germain 75006 Paris France | ||
| 2503510 | 533489159 @Company @Persons @UBO @INPI |
Martres Siljegovic Colette DoB: 1946-01-22 PoB: 55029 Bar-le-Duc (55) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 boulevard Saint-Germain 75006 Paris France | ||
| 3011074 | 340886795 @Company @Persons @UBO @INPI |
POIRRIER Michel DoB: 1946-03-07 PoB: 28398 Unverre (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 COTEAU DE LA LOUVIÈRE 55100 Haudainville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3012301 | 390846848 @Company @Persons @UBO @INPI |
MARTINENGHI DUMAS Danielle DoB: 1946-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
LE CHOCHE 38620 Saint-Geoire-en-Valdaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3012637 | 392266284 @Company @Persons @UBO @INPI |
SALIN DEVERGNE Christine DoB: 1946-05-07 PoB: 55144 Dammarie-sur-Saulx (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
GIVERDON 3130 Luneau France | ||
| 3022714 | 399813898 @Company @Persons @UBO @INPI |
DUCOURET LERAT Nicole DoB: 1946-03-07 PoB: Paris Xiie P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue DE L ARMÉE PATTON 55130 Gondrecourt-le-Château France | ||
| 3022715 | 399813898 @Company @Persons @UBO @INPI |
DUCOURET LERAT Nicole DoB: 1946-03-07 PoB: Paris Xiie P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue DE L ARMÉE PATTON 55130 Gondrecourt-le-Château France | ||
| 3025230 | 391880390 @Company @Persons @UBO @INPI |
GLE Michel DoB: 1946-01-07 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DES ROCHES 52290 Humbécourt France | ||
| 3028622 | 389401746 @Company @Persons @UBO @INPI |
EPHRAIM EL MEZOUARI EL GLAOUI Patricia Lynn DoB: 1946-12-07 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa OLM SOUISSI II N° 251 0 Rabat Maroc | ||
| 3656171 | 392130043 @Company @Persons @UBO @INPI |
ODINOT Rene Jean Albert DoB: 1946-07-25 PoB: 55029 BAR LE DUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU FARAMAN LES JARDINS DU LAC 13140 MIRAMAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4633407 | 447846973 @Company @Persons @UBO @INPI |
RIVAU FREIHERR VON HIRSCH Veronique Marie Antoinette DoB: 1946-01-22 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Place Francis Paulet 6620 Le Bar-sur-Loup FRANCE | ||
| 4633408 | 447846973 @Company @Persons @UBO @INPI |
RIVAU FREIHERR VON HIRSCH Veronique Marie Antoinette DoB: 1946-01-22 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place Francis Paulet 6620 Le Bar-sur-Loup FRANCE | ||
| 4728056 | 505301069 @Company @Persons @UBO @INPI |
D'ORIA Michel DoB: 1946-09-23 PoB: 10034 Bar-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Général Henrys 75017 Paris FRANCE | ||
| 6911312 | 343307120 @Company @Persons @UBO @INPI |
PICARDEL Jean-Claude Roger Fernand DoB: 1946-07-24 PoB: 55029 55 BAR LE DUC P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
16 rte Nationale 51240 POGNY FRANCE | ||
| 7535805 | 491093795 @Company @Persons @UBO @INPI |
MARTIN VARINOT Francoise DoB: 1946-11-02 PoB: 55029 BAR LE DUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 LOTISSEMENT DU BOIS SIMON 55170 COUSANCES LES FORGES FRANCE | yes @Cadastre @Geotag |
|
| 8977184 | 483655809 @Company @Persons @UBO @INPI |
LASCEVE Jean DoB: 1946-07-06 PoB: 55029 Bar-le-Duc P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Place de la Liberté 22130 Plancoët FRANCE | yes @Cadastre @Geotag |
|
| 10652926 | 829169184 @Company @Persons @UBO @INPI |
SCHMIT Jean-Luc, Marc DoB: 1946-07-13 PoB: 51030 Ay-Champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Bar-sur-Aube 10200 Champignol lez Mondeville FRANCE | ||
| 10652927 | 829169184 @Company @Persons @UBO @INPI |
SCHMIT Jean-Luc, Marc DoB: 1946-07-13 PoB: 51030 Ay-Champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue de Bar-sur-Aube 10200 Champignol lez Mondeville FRANCE | ||
| 10686343 | 780299384 @Company @Persons @UBO @INPI |
GAUTHIER André Piere Gabriel DoB: 1946-08-07 PoB: 10033 BAR SUR AUBE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10200 Engente FRANCE | yes @Cadastre @Geotag |
|
| 10686951 | 389774183 @Company @Persons @UBO @INPI |
SCHMIT Jean-Luc Marc DoB: 1946-07-13 PoB: AY CHAMPAGNE (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DE BAR SUR AUBE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE | ||
| 11005323 | 438271934 @Company @Persons @UBO @INPI |
DELDIN ROUSSEL Edith DoB: 1946-06-17 PoB: SAILLY LABOURSE 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE EUGENE BAR 62300 LENS FRANCE | yes @Cadastre @Geotag |
|
| 11005324 | 438271934 @Company @Persons @UBO @INPI |
DELDIN ROUSSEL Edith DoB: 1946-06-17 PoB: SAILLY LABOURSE 62 P.Physique Quality: Associé @OCCRP Alef @WC |
31 RUE EUGENE BAR 62300 LENS FRANCE | yes @Cadastre @Geotag |
|
| 11969727 | 447513383 @Company @Persons @UBO @INPI |
SOMM BAR Béatrice DoB: 1946-08-07 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue du Lieutenant Jefferson 13210 Saint-Rémy-de-Provence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13690910 | 392266284 @Company @Persons @UBO @INPI |
SALIN DEVERGNE Christine DoB: 1946-05-07 PoB: 55144 Dammarie-sur-Saulx (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
GIVERDON 3130 Luneau France | ||
| 14059239 | 439948241 @Company @Persons @UBO @INPI |
TACCOEN Patrice DoB: 1946-08-18 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 T PL. DU GENERAL LECLERC 59700 Marcq-en-Barœul France | ||
| 14647097 | 390846848 @Company @Persons @UBO @INPI |
MARTINENGHI DUMAS Danielle DoB: 1946-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
LE CHOCHE 38620 Saint-Geoire-en-Valdaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15594669 | 390846848 @Company @Persons @UBO @INPI |
MARTINENGHI DUMAS Danielle DoB: 1946-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
LE CHOCHE 38620 Saint-Geoire-en-Valdaine France | yes @Cadastre @Geotag |
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.