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 CHARLES 1978-06-21 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4059677 | 808412548 @Company @Persons @UBO @INPI |
ZILLIOX Gilles Charles DoB: 1978-04-06 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
29 Rue Benoit Malon 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6220818 | 382832954 @Company @Persons @UBO @INPI |
GANDON Jean Charles DoB: 1978-07-06 PoB: Troyes (10000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Kléber 77780 Bourron-Marlotte FRANCE | yes @Cadastre @Geotag |
|
| 6220819 | 382832954 @Company @Persons @UBO @INPI |
GANDON Jean Charles DoB: 1978-07-06 PoB: Troyes (10000) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Rue Kléber 77780 Bourron-Marlotte FRANCE | yes @Cadastre @Geotag |
|
| 8350012 | 793675935 @Company @Persons @UBO @INPI |
SAS MAILLARD DoB: 309304814 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
57 Rue Charles de Gaulle 42300 Roanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11491182 | 479287526 @Company @Persons @UBO @INPI |
PIERRE KILAGOZ Christine DoB: 1978-10-06 PoB: Elazig TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 C rue charles de vergennes 21000 Dijon FRANCE | ||
| 11508421 | 16950792 @Company @Persons @UBO @INPI |
GASSER Raphael Charles Cesar DoB: 1978-05-06 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DES FLEURS 21000 DIJON FRANCE | ||
| 14448347 | 481794527 @Company @Persons @UBO @INPI |
SCHMITT Marie DoB: 1978-12-06 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE CHARLES APPEL 67000 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
| 14544409 | 884762667 @Company @Persons @UBO @INPI |
CHAMIKI Aniss DoB: 1978-01-02 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Charles Spindler 67100 Strasbourg FRANCE | ||
| 15450449 | 793163890 @Company @Persons @UBO @INPI |
JOURNE Charles DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 15450450 | 793163890 @Company @Persons @UBO @INPI |
JOURNE Charles DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 15654647 | 442154308 @Company @Persons @UBO @INPI |
GERGELE Laurent Jean Marie DoB: 1978-03-15 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Charles de Gaulle 42330 Chambœuf France | ||
| 15679702 | 889775276 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 15679739 | 889809968 @Company @Persons @UBO @INPI |
JOURNE Charles Wiliam DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 15679776 | 889810057 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 15679817 | 889810115 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 15679850 | 889810172 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 15689378 | 552141541 @Company @Persons @UBO @INPI |
AUZOU Nicolas Jean-Charles DoB: 1978-06-21 PoB: 27229 Évreux (27) France P.Physique Quality: administrateur @OCCRP Alef @WC |
510 Rue des Saules - Henouville 76480 Anneville-Ambourville France | yes @Cadastre @Geotag |
|
| 15760238 | 887868487 @Company @Persons @UBO @INPI |
GORSE Gael DoB: 1978-01-06 PoB: 19272 Tulle (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Charles de Gaulle 19000 Tulle FRANCE | ||
| 15760239 | 887868487 @Company @Persons @UBO @INPI |
GORSE Gael DoB: 1978-01-06 PoB: 19272 Tulle (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Charles de Gaulle 19000 Tulle FRANCE | ||
| 15839970 | 879103752 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 16004321 | 552141541 @Company @Persons @UBO @INPI |
AUZOU Nicolas Jean-Charles DoB: 1978-06-21 PoB: 27229 Évreux (27) France P.Physique Quality: administrateur @OCCRP Alef @WC |
510 Rue des Saules - Henouville 76480 Anneville-Ambourville France | yes @Cadastre @Geotag |
|
| 16061768 | 442154308 @Company @Persons @UBO @INPI |
GERGELE Laurent Jean Marie DoB: 1978-03-15 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Charles de Gaulle 42330 Chambœuf France | ||
| 16124953 | 801600172 @Company @Persons @UBO @INPI |
JOURNE Charles William DoB: 1978-03-06 PoB: 21231 Dijon (21) France P.Physique Quality: président @OCCRP Alef @WC |
56 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France | ||
| 16167793 | 552141541 @Company @Persons @UBO @INPI |
AUZOU Nicolas Jean-Charles DoB: 1978-06-21 PoB: 27229 Évreux (27) France P.Physique Quality: administrateur @OCCRP Alef @WC |
510 Rue des Saules - Henouville 76480 Anneville-Ambourville 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.