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 LINE 1976-09-13 found 116 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5890634 | 481534717 @Company @Persons @UBO @INPI |
LALOT Céline DoB: 1976-07-09 PoB: 92019 Châtenay-Malabry (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
380 bis Chemin des Ecoutoux 38330 Saint-Nazaire-les-Eymes France | ||
| 5890637 | 481534717 @Company @Persons @UBO @INPI |
LALOT Céline DoB: 1976-07-09 PoB: 92019 Châtenay-Malabry (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
380 bis Chemin des Ecoutoux 38330 Saint-Nazaire-les-Eymes France | ||
| 15808832 | 379993066 @Company @Persons @UBO @INPI |
RIERA Céline Charlotte Marie DoB: 1976-06-23 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Scudéri 6000 Nice FRANCE | ||
| 15808833 | 379993066 @Company @Persons @UBO @INPI |
RIERA Céline Charlotte Marie DoB: 1976-06-23 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Scudéri 6000 Nice FRANCE | ||
| 15812669 | 422427161 @Company @Persons @UBO @INPI |
MARGAT FANCOIS Céline Maud DoB: 1976-03-19 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 E Impasse des Violettes 30340 Saint-Privat-des-Vieux France | yes @Cadastre @Geotag |
|
| 15825615 | 786188383 @Company @Persons @UBO @INPI |
BEGUIN CHARBONNIER-BEGUIN Céline DoB: 1976-04-24 PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence du Vieux Puits Saint-Jean-des-Mauvrets 49320 les garennes sur loire FRANCE | ||
| 15825616 | 786188383 @Company @Persons @UBO @INPI |
BEGUIN CHARBONNIER-BEGUIN Céline DoB: 1976-04-24 PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Résidence du Vieux Puits Saint-Jean-des-Mauvrets 49320 les garennes sur loire FRANCE | ||
| 15825749 | 797434180 @Company @Persons @UBO @INPI |
BEGUIN CHARBONNIER Céline DoB: 1976-04-24 PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence du Vieux Puits Saint-Jean-des-Mauvrets 49320 les garennes sur loire FRANCE | yes @Cadastre @Geotag |
|
| 15825750 | 797434180 @Company @Persons @UBO @INPI |
BEGUIN CHARBONNIER Céline DoB: 1976-04-24 PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Résidence du Vieux Puits Saint-Jean-des-Mauvrets 49320 les garennes sur loire FRANCE | yes @Cadastre @Geotag |
|
| 15828750 | 889707022 @Company @Persons @UBO @INPI |
PETITJEANS MARRO Céline Marie Isabelle DoB: 1976-11-06 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chalet les Colonnes les Boisses 73320 Tignes FRANCE | ||
| 15828751 | 889707022 @Company @Persons @UBO @INPI |
PETITJEANS MARRO Céline Marie Isabelle DoB: 1976-11-06 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chalet les Colonnes les Boisses 73320 Tignes FRANCE | ||
| 15840118 | 881755656 @Company @Persons @UBO @INPI |
PELLET BROSSARD Céline Valérie DoB: 1976-11-04 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Chemin de Sanzy 69230 Saint-Genis-Laval France | ||
| 15847662 | 879837433 @Company @Persons @UBO @INPI |
PEREZ PE Céline DoB: 1976-04-21 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2079 Route des Pyrénées 40700 Monségur FRANCE | ||
| 16056315 | 849802210 @Company @Persons @UBO @INPI |
QUATRE YOUHNOSVKI Céline DoB: 1976-03-29 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Chambord 2 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE | ||
| 16211758 | 810611939 @Company @Persons @UBO @INPI |
PERRY Céline DoB: 1976-09-13 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Macon 71960 La Roche-Vineuse FRANCE | yes @Cadastre @Geotag |
|
| 16211759 | 810611939 @Company @Persons @UBO @INPI |
PERRY Céline DoB: 1976-09-13 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route de Macon 71960 La Roche-Vineuse 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.