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.
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
The search MARIE-SAINTE 1963-01-12 found 126 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1411341 | 401158068 @Company @Persons @UBO @INPI |
LE DEUFF Jean Pierre DoB: 1963-12-02 PoB: SAINT MAYEUX (22) P.Physique Quality: Gérant @OCCRP Alef @WC |
"EN ROCHELLE" 32200 SAINTE MARIE FRANCE | yes @Cadastre @Geotag |
|
1490783 | 819610551 @Company @Persons @UBO @INPI |
RENAUD Samuel, Fernand, Marcel DoB: 1963-01-28 PoB: 25127 Charquemont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin des Frètes 25160 Labergement-Sainte-Marie FRANCE | ||
1490784 | 819610551 @Company @Persons @UBO @INPI |
RENAUD Samuel, Fernand, Marcel DoB: 1963-01-28 PoB: 25127 Charquemont FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 chemin des Frètes 25160 Labergement-Sainte-Marie FRANCE | ||
2826772 | 431758762 @Company @Persons @UBO @INPI |
DUBOIS SOPHIE DoB: 1963-12-29 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Sainte Marie 45800 Saint Jean de Braye France | ||
5692202 | 812680601 @Company @Persons @UBO @INPI |
TALVAZ ORTIZ CASTRO Anne, Marie DoB: 1963-12-25 PoB: Berchem-Sainte-Agathe BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée Cardinal Lavigerie 93260 Les lilas FRANCE | yes @Cadastre @Geotag |
|
5692203 | 812680601 @Company @Persons @UBO @INPI |
TALVAZ ORTIZ CASTRO Anne, Marie DoB: 1963-12-25 PoB: Berchem-Sainte-Agathe BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée Cardinal Lavigerie 93260 Les lilas FRANCE | yes @Cadastre @Geotag |
|
5863284 | 825307168 @Company @Persons @UBO @INPI |
DUARTE PINHEIRO Maria DoB: 1963-12-22 PoB: Palmeira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
5 Montée des Vignes 38660 Sainte-Marie-d'Alloix France | ||
7196642 | 810712927 @Company @Persons @UBO @INPI |
MOLINATTI Alain DoB: 1963-12-26 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Olerys 4360 Moustiers-Sainte-Marie FRANCE | ||
7196643 | 810712927 @Company @Persons @UBO @INPI |
MOLINATTI Alain DoB: 1963-12-26 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
rue Olerys 4360 Moustiers-Sainte-Marie FRANCE | ||
8518653 | 409240959 @Company @Persons @UBO @INPI |
PERRIN Olivier DoB: 1963-12-19 PoB: BESANCON (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DE LA LAITERIE 25113 SAINTE MARIE FRANCE | ||
8882844 | 402019111 @Company @Persons @UBO @INPI |
LEFRANC Hugues Jean-François DoB: 1963-07-01 PoB: 93055 Pantin P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue du Tertre 35600 Sainte-Marie FRANCE | ||
9724730 | 528669104 @Company @Persons @UBO @INPI |
BOSSARD LE STUNFF Catherine Françoise DoB: 1963-07-16 PoB: 29117 Lannilis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Sainte Marie le Temple 56650 Inzinzac-Lochrist FRANCE | yes @Cadastre @Geotag |
|
9724731 | 528669104 @Company @Persons @UBO @INPI |
BOSSARD LE STUNFF Catherine Françoise DoB: 1963-07-16 PoB: 29117 Lannilis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Sainte Marie le Temple 56650 Inzinzac-Lochrist FRANCE | yes @Cadastre @Geotag |
|
11446317 | 317925568 @Company @Persons @UBO @INPI |
MOULS SAINTE-MARIE Sylvie Raymonde DoB: 1963-02-01 PoB: SAINT AFRIQUE (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
TAILLEPO 46100 FIGEAC FRANCE | ||
12273831 | 808158216 @Company @Persons @UBO @INPI |
FOUILLET Nelly Lucienne Marie-Paule DoB: 1963-12-01 PoB: 49277 Sainte Gemmes d'Andigne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin de la Thuillière Annecy-le-Vieux 74940 Annecy FRANCE | yes @Cadastre @Geotag |
|
13515727 | 751568312 @Company @Persons @UBO @INPI |
ROUSSELIN Antoine Emmanuel Bertrand DoB: 1963-12-26 PoB: 44109 Nantes (44) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
53 Rue Francisque Voytier Le Clos Sainte Marie 42100 Saint-Étienne France | ||
13807090 | 829961564 @Company @Persons @UBO @INPI |
DRANE Guy, Sylvestre DoB: 1963-12-31 PoB: Trinite (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Derriere Morne Bois Jade Maison 670 97230 Sainte-Marie France | ||
14076835 | 834164758 @Company @Persons @UBO @INPI |
RAMDAYA Pamphile Jean-Pierre DoB: 1963-06-01 PoB: 97130 Capesterre Belle Eau France P.Physique Quality: trésorier @OCCRP Alef @WC |
Rue DE L ECOLE SAINTE MARIE 97130 Capesterre-Belle-Eau France | ||
14148382 | 412787087 @Company @Persons @UBO @INPI |
Michet De Varine-Bohan Olivier Marie Gérard DoB: 23/06/1963 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
9 avenue Sainte-Marie 92370 Chaville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14293540 | 434916482 @Company @Persons @UBO @INPI |
CHANE HOONG Johnny DoB: 1963-04-17 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
108 Rue Sainte-Marie 97400 Saint-Denis France | ||
14318876 | 514720788 @Company @Persons @UBO @INPI |
RICHARD Gilles DoB: 1963-03-02 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 TER ROUTE DE SAINTE MARIE 97410 Saint-Pierre France | ||
14328994 | 533744009 @Company @Persons @UBO @INPI |
CHANE-HOONG Joseph Johnny Patrick DoB: 1963-04-17 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Sainte-Marie 97400 Saint-Denis France | ||
14341601 | 807933999 @Company @Persons @UBO @INPI |
CHANE SING CHAN CHEUNG Rolone DoB: 1963-06-02 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chemin des Anglais La Montagne 97417 Saint-Denis France | ||
14344570 | 813704277 @Company @Persons @UBO @INPI |
CHANE HOONG Joseph Johnny Patrick DoB: 1963-04-17 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
108 Rue Sainte-Marie APT 15 97400 Saint-Denis France | ||
14355738 | 844310755 @Company @Persons @UBO @INPI |
CHANE HOONG Joseph Johnny Patrick DoB: 1963-04-17 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France | ||
14687096 | 452768823 @Company @Persons @UBO @INPI |
MAGENDIE Jean-Luc Alphonse DoB: 1963-12-29 PoB: 64422 OLORON STE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Junca Estos 64400 Oloron-Sainte-Marie 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.