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 DANIEL 1971-11-15 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5064588 | 448138172 @Company @Persons @UBO @INPI |
LAMARQUE Jean-Daniel DoB: 1971-05-11 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
628 Rue du Musée 69270 Rochetaillée-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5064589 | 448138172 @Company @Persons @UBO @INPI |
LAMARQUE Jean-Daniel DoB: 1971-05-11 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
628 Rue du Musée 69270 Rochetaillée-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9572310 | 789171782 @Company @Persons @UBO @INPI |
BERRIER Laurent Marcel Daniel DoB: 1971-01-15 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Pasteur 60340 Saint Leu d'Esserent France | ||
| 9574539 | 797461670 @Company @Persons @UBO @INPI |
VERVOORT Sébastien Daniel Gérard DoB: 1971-03-11 PoB: 60471 Noyon (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 place du Général de Gaulle Apt 22 60200 Compiegne France | ||
| 9694101 | 383873619 @Company @Persons @UBO @INPI |
JEULIN Olivier, François, Daniel DoB: 1971-05-15 PoB: 72181 Le Mans FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
40 rue Alain Colas 35520 Melesse FRANCE | ||
| 9767437 | 801729898 @Company @Persons @UBO @INPI |
PAMART Stéphane Daniel DoB: 1971-11-02 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1755 route de Prisches 59244 Cartignies France | yes @Cadastre @Geotag |
|
| 10062319 | 823255849 @Company @Persons @UBO @INPI |
OLIVIER Mickaël, Daniel, Denis DoB: 1971-09-27 PoB: 56124 Malestroit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Anne de Bretagne 56140 Pleucadeuc FRANCE | ||
| 10223483 | 492883962 @Company @Persons @UBO @INPI |
BONHOURE Thierry Pierre Daniel DoB: 1971-10-11 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
78 Boulevard Louis Dauzier 15000 Aurillac France | ||
| 10224842 | 805139490 @Company @Persons @UBO @INPI |
BRESSON Loïc Daniel James DoB: 1971-04-10 PoB: 45234 Orléans (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Jean Lépine 15500 Massiac France | ||
| 10448193 | 480987205 @Company @Persons @UBO @INPI |
BOURRE Laurent Daniel Marcel Lucien DoB: 1971-08-15 PoB: 62193 CALAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 RUE Galilée 62100 Calais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10461474 | 450809447 @Company @Persons @UBO @INPI |
BOURRE Laurent Daniel Marcel Lucien DoB: 1971-08-15 PoB: 62193 Calais - 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 rue Galilée 62100 Calais FRANCE | ||
| 11394993 | 552137465 @Company @Persons @UBO @INPI |
BORRAS Emmanuel Marcel Daniel DoB: 1971-01-18 PoB: 27229 Évreux FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
55 Rue Sainte-Geneviève 27200 Vernon FRANCE | ||
| 11545262 | 817647456 @Company @Persons @UBO @INPI |
PEPAY-CAZENAVE Olivier, Daniel DoB: 1971-11-01 PoB: 13056 Martigues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Rameau Lamarosse 21420 Pernand-Vergelesses FRANCE | ||
| 11556322 | 794163212 @Company @Persons @UBO @INPI |
KINER Arnaud, Daniel, Roger DoB: 1971-04-01 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route Berne 69460 Blacé FRANCE | yes @Cadastre @Geotag |
|
| 12360247 | 752532606 @Company @Persons @UBO @INPI |
JURKOWIAK Christophe Daniel DoB: 1971-08-05 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue Simon Hayem 95210 Saint-Gratien FRANCE | ||
| 12501569 | 484507199 @Company @Persons @UBO @INPI |
FIDELIN David Michel Daniel DoB: 1971-02-07 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du 14 Juillet 76400 Fécamp FRANCE | ||
| 12517541 | 401474283 @Company @Persons @UBO @INPI |
VITIS Dominique Daniel Pierre DoB: 1971-07-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 chemin de la Porte Rouge 76430 Saint-Romain-de-Colbosc FRANCE | ||
| 13297764 | 494521966 @Company @Persons @UBO @INPI |
GUILHAMET-BORDENAVE Jerome Gerard Daniel DoB: 1971-04-15 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LAROIN 64290 GAN FRANCE | ||
| 14127931 | 793149550 @Company @Persons @UBO @INPI |
MORMONT Sébastien, Daniel DoB: 1971-12-07 PoB: Kourou (973) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Chaumière Pk 1, 5 97351 Matoury France | ||
| 14826111 | 820299279 @Company @Persons @UBO @INPI |
Kessous Daniel DoB: 20/11/1971 PoB: Meknes MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
49 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | ||
| 16058301 | 511127797 @Company @Persons @UBO @INPI |
BERNIGAUD Régis Daniel DoB: 1971-01-17 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: président @OCCRP Alef @WC |
24 Route de Lugny 71120 Charolles 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.