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 BEL 1954-05-02 found 126 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1606692 | 328181706 @Company @Persons @UBO @INPI |
BABAUD BERNARD DoB: 1954-02-27 PoB: BREST-FINISTERE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE SEURAT 95400 Villiers-le-Bel FRANCE | ||
| 1625242 | 328252333 @Company @Persons @UBO @INPI |
BABAUD Bernard DoB: 1954-02-27 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Seurat 95400 Villiers-le-Bel FRANCE | yes @Cadastre @Geotag |
|
| 2346804 | 322707407 @Company @Persons @UBO @INPI |
BINQUET JEAN-PAUL DoB: 1954-02-12 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
264 rue Lecourbe 75015 Paris France | ||
| 4757666 | 442995932 @Company @Persons @UBO @INPI |
SEREE Michel DoB: 1954-02-12 PoB: 14738 Verson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 bis RUE du Bel Air 94170 Le Perreux-sur-Marne FRANCE | ||
| 5118867 | 481281772 @Company @Persons @UBO @INPI |
JOUANNAUX Jean-Luc Michel DoB: 1954-02-15 PoB: 61293 Mortagne-au-Perche (61) France P.Physique Quality: Associé @OCCRP Alef @WC |
les Grands Champs 69210 Sain-Bel France | ||
| 5490243 | 828185942 @Company @Persons @UBO @INPI |
BRANLY LEGEAY Marie-Madeleine DoB: 1954-02-20 PoB: 62865 Vitry-en-Artois (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Bel Air 72220 Teloche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5490244 | 828185942 @Company @Persons @UBO @INPI |
BRANLY LEGEAY Marie-Madeleine DoB: 1954-02-20 PoB: 62865 Vitry-en-Artois (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Bel Air 72220 Teloche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5634230 | 394894943 @Company @Persons @UBO @INPI |
LAIGNEAU André DoB: 1954-02-04 PoB: LAVAL 53 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DE BEL AIR LAVAL 53000 FRANCE | ||
| 5851844 | 814713483 @Company @Persons @UBO @INPI |
MESSINA Edgard Joseph Pierre DoB: 1954-02-19 PoB: Bizerte Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de Messenas 148 Chemin du Brossard 38080 Saint-Marcel-Bel-Accueil France | yes @Cadastre @Geotag |
|
| 7806758 | 433048410 @Company @Persons @UBO @INPI |
LEVI Patrick DoB: 1954-02-25 PoB: SIDI BEL ABES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square de Tocqueville 78150 Le Chesnay FRANCE | ||
| 8194401 | 395035645 @Company @Persons @UBO @INPI |
MICHEL CAPDEVILLE Bernadette DoB: 1954-02-04 PoB: Mechra Bel Ksiri Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin de la Claou 31790 Saint-Jory France | ||
| 8970683 | 751315409 @Company @Persons @UBO @INPI |
DE BEL-AIR Jacques DoB: 1954-02-26 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Géoliette 35230 Noyal-Châtillon-sur-Seiche FRANCE | yes @Cadastre @Geotag |
|
| 9385050 | 815231386 @Company @Persons @UBO @INPI |
ALLINE-LACOSTE Geneviève, Marie DoB: 1954-02-27 PoB: Mechra bel Ksiri MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Marchande 72300 Solesmes FRANCE | ||
| 9777079 | 793602830 @Company @Persons @UBO @INPI |
LESNE Pierre DoB: 1954-02-12 PoB: SIDI-BEL-ABBES ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
37 route de Maubeuge 59570 Bavay France | ||
| 10662230 | 324468370 @Company @Persons @UBO @INPI |
REITER DETERRE Claudie, Lucette, Monique DoB: 1954-02-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Bel Air Chatres 10510 Maizières-la-Grande-Paroisse FRANCE | yes @Cadastre @Geotag |
|
| 10663087 | 398219402 @Company @Persons @UBO @INPI |
REITER DETERRE Claudie, Lucette, Monique DoB: 1954-02-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Bel Air 10510 Chatres FRANCE | yes @Cadastre @Geotag |
|
| 10693198 | 789562220 @Company @Persons @UBO @INPI |
REITER DETERRE Claudie, Lucette, Monique DoB: 1954-02-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Bel Air 10510 Chatres FRANCE | yes @Cadastre @Geotag |
|
| 12312921 | 388581944 @Company @Persons @UBO @INPI |
PRAGIER SEROUSSI Nadine DoB: 1954-02-17 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DU BEL AIR 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12776936 | 409844354 @Company @Persons @UBO @INPI |
BERTOLA Claude François DoB: 1954-02-23 PoB: MECHRA BEL KSIRI( MAROC) MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue des Dahlias 13117 Lavéra FRANCE | ||
| 12781514 | 389412149 @Company @Persons @UBO @INPI |
SASSETTI Nicole DoB: 1954-02-25 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 LE HAMEAU DE L'ETOULE 13320 BOUC BEL AIR FRANCE | ||
| 13286001 | 382822500 @Company @Persons @UBO @INPI |
SPRING Jeremy Simon DoB: 1954-02-28 PoB: LONDRES (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BEL ORME COTTAGES LA CACHE DE L'EGLISE 0 SAINT OUEN -JERSEY (ILES DE LA MAN FRANCE | ||
| 14144931 | 300574886 @Company @Persons @UBO @INPI |
Abbatucci Séverin DoB: 04/04/1960 PoB: Caen FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 villa du Bel Air 75012 Paris France | ||
| 14868800 | 529305732 @Company @Persons @UBO @INPI |
KLEIN PILZ Marie-Bernadette DoB: 1954-02-15 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue Bel Air 57000 Metz FRANCE | ||
| 14939749 | 529305732 @Company @Persons @UBO @INPI |
KLEIN PILZ Marie-Bernadette DoB: 1954-02-15 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue Bel Air 57000 Metz FRANCE | ||
| 15130939 | 529305732 @Company @Persons @UBO @INPI |
KLEIN PILZ Marie-Bernadette DoB: 1954-02-15 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue Bel Air 57000 Metz FRANCE | ||
| 15864947 | 880334396 @Company @Persons @UBO @INPI |
Diaconu Niculae DoB: 11/02/1954 PoB: Lunca ROUMANIE P. Physiqu Quality: Président @OCCRP Alef @WC |
28 avenue Edmond Rostand 95400 Villiers-le-Bel 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.