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 DAVID 1969-10-29 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 134257 | 511029035 @Company @Persons @UBO @INPI |
GOUIRAN Emile, David DoB: 1969-07-29 PoB: New York ETATS-UNIS D'AMERIQUE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
691 State Highway 33 Trenton New Jersey 0 ETATS-UNIS D'AMERIQUE | ||
| 1068485 | 419131388 @Company @Persons @UBO @INPI |
AUBERT Loïc Guy Lucien DoB: 1969-04-29 PoB: 14366 Lisieux (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée Gustave David 14100 Lisieux France | yes @Cadastre @Geotag |
|
| 1931606 | 534983382 @Company @Persons @UBO @INPI |
Pattingre Prettl-Pattingre David DoB: 1969-03-10 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Proudon Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France | ||
| 4718437 | 818063422 @Company @Persons @UBO @INPI |
COHEN Stéphane David Joël DoB: 1969-05-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Avenue Galliéni 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4718438 | 818063422 @Company @Persons @UBO @INPI |
COHEN Stéphane David Joël DoB: 1969-05-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Avenue Galliéni 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4763950 | 818050189 @Company @Persons @UBO @INPI |
COHEN Stéphane David Joël DoB: 1969-05-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Avenue Gallieni 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4763951 | 818050189 @Company @Persons @UBO @INPI |
COHEN Stéphane David Joël DoB: 1969-05-29 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Avenue Gallieni 94100 Saint-Maur-des-Fossés FRANCE | ||
| 9442169 | 788855211 @Company @Persons @UBO @INPI |
MORELLON Philippe DoB: 1969-07-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Rue du David 38290 Satolas-et-Bonce France | ||
| 9476303 | 383412251 @Company @Persons @UBO @INPI |
MORELLON Philippe DoB: 1969-07-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: membre @OCCRP Alef @WC |
225 Rue du David 38290 La Verpillière France | yes @Cadastre @Geotag |
|
| 12275224 | 750577934 @Company @Persons @UBO @INPI |
MAHE David DoB: 1969-08-10 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Avenue Victor Hugo 92170 Vanves FRANCE | ||
| 13651021 | 838888485 @Company @Persons @UBO @INPI |
PASCUTTO Sylvain David DoB: 1969-10-29 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
4099 Route d'Avignon 13150 Tarascon France | ||
| 14244944 | 823671458 @Company @Persons @UBO @INPI |
GOULMOT David Alain DoB: 1969-09-10 PoB: Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 rue Général de Gaulle Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14669569 | 55501902 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: Vice-président du directoire @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | ||
| 14669572 | 55501902 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | ||
| 14674454 | 528381825 @Company @Persons @UBO @INPI |
TESSIER David DoB: 1969-08-05 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Roubaix 37100 Tours France | ||
| 14685306 | 505374314 @Company @Persons @UBO @INPI |
JONNESKINDT Olivier David DoB: 1969-07-19 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Smokkelpad 8660 De Panne Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14703916 | 792752008 @Company @Persons @UBO @INPI |
CARTIER DAVID DE SAUZEA Dominique Marie Françoise DoB: 1969-03-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Du Pont Fournas 42400 Saint-Chamond France | ||
| 14715426 | 812113645 @Company @Persons @UBO @INPI |
BIRE David DoB: 1969-10-06 PoB: 50147 Coutances (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Route Route de Saint-Jean 50810 La Barre-de-Semilly FRANCE | ||
| 15675359 | 344697792 @Company @Persons @UBO @INPI |
GUEZENNEC David DoB: 1969-04-09 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de Cherbourg 29200 Brest FRANCE | ||
| 16029704 | 518362991 @Company @Persons @UBO @INPI |
PETRAS Christophe David DoB: 1969-08-13 PoB: 02381 Hirson (02) France P.Physique Quality: vice-président @OCCRP Alef @WC |
1120 Chemin Neuf 26600 La Roche-de-Glun France | yes @Cadastre @Geotag |
|
| 16029705 | 518362991 @Company @Persons @UBO @INPI |
PETRAS Christophe David DoB: 1969-08-13 PoB: 02381 Hirson (02) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1120 Chemin Neuf 26600 La Roche-de-Glun 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.