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 1976-01-28 found 125 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5013 | 353018534 @Company @Persons @UBO @INPI |
VINOVALIE DoB: 491182192 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
ZA les Portes du Tarn Plaine Haute 81370 Saint-Sulpice France | ||
| 5016 | 353018534 @Company @Persons @UBO @INPI |
VINOVALIE DoB: 491182192 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
ZA les Portes du Tarn Plaine Haute 81370 Saint-Sulpice France | ||
| 71236 | 387739030 @Company @Persons @UBO @INPI |
LEVY Jean-David DoB: 1976-01-17 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de Lubeck 75016 Paris France | ||
| 169123 | 387739030 @Company @Persons @UBO @INPI |
LEVY Jean-David DoB: 1976-01-17 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de Lubeck 75016 Paris France | ||
| 837338 | 353018534 @Company @Persons @UBO @INPI |
VINOVALIE DoB: 491182192 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone d'Activité les Xansos 81600 Brens France | ||
| 1056238 | 572950236 @Company @Persons @UBO @INPI |
LEVY Jean-David Roger DoB: 1976-01-17 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
30 Rue De Lubeck 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1208075 | 410054019 @Company @Persons @UBO @INPI |
HAOUZI DAVID DoB: 1976-02-28 PoB: PANTIN 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Saint Germain 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1208076 | 410054019 @Company @Persons @UBO @INPI |
HAOUZI DAVID DoB: 1976-02-28 PoB: PANTIN 93 P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue Saint Germain 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2973043 | 572950236 @Company @Persons @UBO @INPI |
LEVY Jean-David Roger DoB: 1976-01-17 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 allée DES ACACIAS 28500 Sainte-Gemme-Moronval FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3069252 | 509933347 @Company @Persons @UBO @INPI |
MORER Alexandre David Robert DoB: 1976-01-29 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de Beaucaire 30300 Jonquières-Saint-Vincent France | ||
| 4083889 | 503968992 @Company @Persons @UBO @INPI |
LECONTE Mickaël David Alain DoB: 1976-09-28 PoB: 91223 Étampes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Chemin du Moulin 91720 Gironville-sur-Essonne FRANCE | ||
| 4549513 | 811582816 @Company @Persons @UBO @INPI |
GERARD David, Yann DoB: 1976-12-01 PoB: 22123 Léhon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Venelle Tison 22400 Planguenoual FRANCE | ||
| 4731846 | 790787014 @Company @Persons @UBO @INPI |
NADO David DoB: 1976-05-01 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Sainte-Marie 92230 Gennevilliers FRANCE | ||
| 4836947 | 790762660 @Company @Persons @UBO @INPI |
BONNAMOUR David DoB: 1976-02-01 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Calliet 69001 Lyon France | ||
| 5114182 | 819644105 @Company @Persons @UBO @INPI |
DRATLER Julien-David Simon DoB: 1976-02-28 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 bis Chemin de la Beffe 69570 Dardilly France | ||
| 5936385 | 538104621 @Company @Persons @UBO @INPI |
VIDAL David René Patrice DoB: 1976-04-01 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rotolo, Grosseto-Prugna 20166 Rotolo FRANCE | ||
| 6552711 | 512663584 @Company @Persons @UBO @INPI |
TRAVERT Laurent David DoB: 1976-01-09 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
18 bis Rue du Général Gallieni 33260 La Teste-de-Buch FRANCE | ||
| 8190006 | 353018534 @Company @Persons @UBO @INPI |
VINOVALIE DoB: 491182192 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone d'Activité les Xansos 81600 Brens France | ||
| 11651742 | 492866587 @Company @Persons @UBO @INPI |
MARAS Michaël David DoB: 1976-01-10 PoB: Saint-Priest P.Physique Quality: Gérant @OCCRP Alef @WC |
190 Chemin de Sauzet 69490 Dareizé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11651744 | 492866587 @Company @Persons @UBO @INPI |
MARAS Michaël David DoB: 1976-01-10 PoB: Saint-Priest P.Physique Quality: Associé @OCCRP Alef @WC |
190 Chemin de Sauzet 69490 Dareizé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11740503 | 817638182 @Company @Persons @UBO @INPI |
ELBEZE Stéphane David DoB: 1976-02-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
47 de Rive Neuve 13007 Marseille FRANCE | ||
| 12499327 | 419948641 @Company @Persons @UBO @INPI |
HAUDEGOND Sylvain, Benoit, David DoB: 1976-09-28 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Passage Ruhmkorff 76600 Le Havre FRANCE | ||
| 13088964 | 777935867 @Company @Persons @UBO @INPI |
BOYER DAVID DoB: 1976-11-29 PoB: TULLE (19) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
La Grèze 19220 Saint-Privat FRANCE | ||
| 15732860 | 353018534 @Company @Persons @UBO @INPI |
VINOVALIE DoB: 491182192 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
ZA les Portes du Tarn Plaine Haute 81370 Saint-Sulpice France | ||
| 15925383 | 402477707 @Company @Persons @UBO @INPI |
CANTIE Fabien Pascal David DoB: 1976-01-17 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
23, rue de l'Autan 31320 Pechbusque 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.