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 MARC 1957-01-20 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2779951 | 829082817 @Company @Persons @UBO @INPI |
BOYER Jean-Marc, Robert, Jacques DoB: 1957-04-01 PoB: 11209 Luc-sur-Aude FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue de la Côte Rêvée Leucate Plage 11370 Leucate FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3409956 | 419791983 @Company @Persons @UBO @INPI |
BALOUKA Jean-Marc Isaac DoB: 1957-12-01 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Gascogne 30230 Rodilhan FRANCE | ||
| 3429055 | 419883111 @Company @Persons @UBO @INPI |
BALOUKA Jean-Marc Isaac DoB: 1957-12-01 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Gascogne 30230 Rodilhan FRANCE | ||
| 8765758 | 434596680 @Company @Persons @UBO @INPI |
PAUTY Jean Marc DoB: 1957-12-01 PoB: 03185 MONTLUCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 AV. DE CLERMONT 63430 PONT DU CHATEAU FRANCE | yes @Cadastre @Geotag |
|
| 11511739 | 483623278 @Company @Persons @UBO @INPI |
SIRDEY Jean-Marc DoB: 1957-06-20 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE DU MONT 21120 MARCILLY SUR TILLE FRANCE | yes @Cadastre @Geotag |
|
| 11621655 | 714500949 @Company @Persons @UBO @INPI |
ROBERT Pascal Marc DoB: 1957-01-20 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Impasse Berne 42000 Saint-Etienne FRANCE | ||
| 11669623 | 776384414 @Company @Persons @UBO @INPI |
TADDUNI Serge Jean Marc DoB: 1957-08-20 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de la Piot 42270 Saint-Priest-en-Jarez FRANCE | ||
| 11676320 | 751132994 @Company @Persons @UBO @INPI |
BOUTHEON Marc Pierre DoB: 1957-08-01 PoB: 42044 Le Chambon-Feugerolles (42) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue Edouard Michot 42500 Le Chambon-Feugerolles FRANCE | ||
| 12320480 | 351890116 @Company @Persons @UBO @INPI |
FARGEON Jean-Marc DoB: 1957-09-06 PoB: 75104 Paris 75(75) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RT DE CROISSY 78110 Le Vésinet FRANCE | ||
| 12475699 | 802967109 @Company @Persons @UBO @INPI |
DAUGE Jean-Marc DoB: 1957-01-25 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44B chemin Teynier 31300 Toulouse FRANCE | ||
| 12475700 | 802967109 @Company @Persons @UBO @INPI |
DAUGE Jean-Marc DoB: 1957-01-25 PoB: 40001 Aire sur l'Adour FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44B chemin Teynier 31300 Toulouse FRANCE | ||
| 12590106 | 537850547 @Company @Persons @UBO @INPI |
LEON Didier, Marc DoB: 1957-01-18 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
92 bis rue des Landes 27480 Bézu-la-forêt FRANCE | ||
| 12701934 | 532661725 @Company @Persons @UBO @INPI |
LEMAITRE Serge Didier Marc Georges DoB: 1957-07-20 PoB: 50038 BEAUCHAMPS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Buron 50800 Fleury FRANCE | ||
| 12766434 | 423501469 @Company @Persons @UBO @INPI |
VALLADIER Jean, Marc DoB: 1957-01-28 PoB: 13055 Marseille FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
le Petit Jardin 13480 Cabriès FRANCE | ||
| 12782241 | 443127303 @Company @Persons @UBO @INPI |
BARBONI Jean Marc Martin DoB: 1957-04-04 PoB: OUARZAZATE MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DES GIRONDINS 13340 ROGNAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14422508 | 393462973 @Company @Persons @UBO @INPI |
ZEDER Marc DoB: 1957-08-01 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE BALDNER 67100 STRASBOURG FRANCE | ||
| 14532108 | 848024568 @Company @Persons @UBO @INPI |
GAILHARD Jean-Marc DoB: 1957-01-13 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de l'Epervier 67500 Haguenau FRANCE | ||
| 14532109 | 848024568 @Company @Persons @UBO @INPI |
GAILHARD Jean-Marc DoB: 1957-01-13 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de l'Epervier 67500 Haguenau FRANCE | ||
| 14717688 | 353922370 @Company @Persons @UBO @INPI |
WAKS SYLVAIN MARC YVES DoB: 07/05/1957 PoB: PARIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
19 rue Ernest Deloison 92200 Neuilly Sur Seine France | ||
| 15031569 | 424828473 @Company @Persons @UBO @INPI |
SOULTANY Michel Marc DoB: 1957-11-16 PoB: Charenton-le-Pont (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue du Nideck Oberhaslach 67280 FRANCE | ||
| 15243173 | 838060259 @Company @Persons @UBO @INPI |
SCHOENTGEN Jean-Marc François DoB: 1957-05-25 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue Principale 57420 Vigny 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.