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 PAUL 1952-07-20 found 130 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2429210 | 344309208 @Company @Persons @UBO @INPI |
OPERA D ANTIN DoB: 572063808 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
18/20 rue d'Antin 75002 Paris France | ||
| 4294011 | 405400516 @Company @Persons @UBO @INPI |
GASSELIN Jean-Marc Paul André DoB: 1952-08-07 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 rue de Fayet 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4294012 | 405400516 @Company @Persons @UBO @INPI |
GASSELIN Jean-Marc Paul André DoB: 1952-08-07 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
127 rue de Fayet 2100 Saint-Quentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11873688 | 502411242 @Company @Persons @UBO @INPI |
MATTOUT Bernard DoB: 1952-08-20 PoB: TLEMCEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
149 Boulevard Paul Claudel 13010 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11988981 | 514837186 @Company @Persons @UBO @INPI |
JOLY Jean-Michel Pierre Paul Marie DoB: 1952-11-17 PoB: 39368 Morez (39) France P.Physique Quality: directeur général @OCCRP Alef @WC |
9 Allée de la Grangette Annecy-le-Vieux 74000 Annecy France | ||
| 12088596 | 671850113 @Company @Persons @UBO @INPI |
HILLAIRE Jean-Paul DoB: 1952-07-16 PoB: 34012 ARGELLIERS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 RUE BARBES BP 125 11003 CARCASSONNE CEDEX FRANCE | ||
| 12278944 | 805233897 @Company @Persons @UBO @INPI |
SALEHI Vida DoB: 1952-07-10 PoB: TEHERAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE | ||
| 12278945 | 805233897 @Company @Persons @UBO @INPI |
SALEHI Vida DoB: 1952-07-10 PoB: TEHERAN IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE | ||
| 12696082 | 324105071 @Company @Persons @UBO @INPI |
FRANCOIS Guy René Paul DoB: 1952-07-31 PoB: 12133 Luc FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Bel Air 12000 Rodez FRANCE | ||
| 13169108 | 812656338 @Company @Persons @UBO @INPI |
Offroy Jean-Claude Marcel Paul DoB: 1952-03-18 PoB: 77148 Crouy-sur-Ourcq (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 cour Fleur de Lys 77840 Crouy-sur-Ourcq France | ||
| 13179359 | 397968512 @Company @Persons @UBO @INPI |
BOUN SIEK-LENG DoB: 1952-07-20 PoB: BATTAMBANG CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 allée Jean Paul Sartre 77185 Lognes France | ||
| 14214094 | 391757085 @Company @Persons @UBO @INPI |
LORION Yves Fred DoB: 1952-02-09 PoB: Le Tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
139 rue Paul Hermann 97430 Le Tampon France | yes @Cadastre @Geotag |
|
| 14217153 | 418260048 @Company @Persons @UBO @INPI |
GAEC TERRAIN FLEURY DoB: 414420331 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
162 route Notre Dame de la Paix LA PLAINE DES CAFRES 97418 Le Tampon France | ||
| 14279842 | 340517861 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Ruelle Saint-Paul 97490 Saint-Denis France | ||
| 14284012 | 388252355 @Company @Persons @UBO @INPI |
MAUNIER Patrick Henry DoB: 1952-10-20 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
19 Impasse Ylang Ylang Résidence le Grand Pourpier 97460 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14284156 | 388712853 @Company @Persons @UBO @INPI |
VERGOZ Jean-François Marius Edouard DoB: 1952-10-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin d'Eau 97422 Saint-Paul France | yes @Cadastre @Geotag |
|
| 14290140 | 420148371 @Company @Persons @UBO @INPI |
MAUNIER Patrick Henry DoB: 1952-10-20 PoB: Tananarive Madagascar P.Physique Quality: liquidateur @OCCRP Alef @WC |
102 Rue de la Baie 97460 Saint-Paul France | ||
| 14294099 | 438465981 @Company @Persons @UBO @INPI |
LE BOURVELLEC Jean Marie DoB: 1952-12-27 PoB: 50218 Granville (50) France P.Physique Quality: président @OCCRP Alef @WC |
59 Rue des Serins Plateau Caillou 97460 Saint-Paul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14294239 | 438840746 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Ruelle Saint-Paul 97400 Saint-Denis France | ||
| 14294599 | 439773466 @Company @Persons @UBO @INPI |
CHIN YIN LIM Jean Paul DoB: 1952-10-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
224 Rue Maréchal Leclerc 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14294789 | 440307353 @Company @Persons @UBO @INPI |
GIRAULT EPOUSE NAVARRO Francoise Marie DoB: 1952-09-25 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 21 T CHEMIN VANILLE Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14317762 | 511927329 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier France P.Physique Quality: gérant @OCCRP Alef @WC |
9 RUELLE SAINT PAUL 97400 Saint-Denis France | ||
| 14328104 | 532381605 @Company @Persons @UBO @INPI |
ANGELLA Jean-Louis-Paul DoB: 1952-04-15 PoB: 38169 Fontaine France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Hippolyte Piot lotissement Miramar 97419 La Possession France | ||
| 14328940 | 533628608 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Ruelle Saint-Paul 97400 Saint-Denis France | ||
| 14340495 | 804235307 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Ruelle Saint-Paul 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14344167 | 813187192 @Company @Persons @UBO @INPI |
MAUNIER Patrick Henry DoB: 1952-10-20 PoB: Tananarive Madagascar P.Physique Quality: président @OCCRP Alef @WC |
19 Impasse Ylang Ylang Résidence Grand Pourpier 97460 Saint-Paul France | ||
| 14348111 | 822954830 @Company @Persons @UBO @INPI |
MERTES Peter DoB: 1952-11-20 PoB: Trier Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
9 Ruelle Saint-Paul 97400 Saint-Denis France | ||
| 14818350 | 406920025 @Company @Persons @UBO @INPI |
LINARD Serge Paul Elie DoB: 1952-08-22 PoB: 15140 Naucelles (15) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Chemin de Tourtoulou 15250 Naucelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15777982 | 349420240 @Company @Persons @UBO @INPI |
OXOBY Pascal Jacques Paul DoB: 1952-04-11 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue du Général de Gaulle 59132 Ohain France | ||
| 15899125 | 504523366 @Company @Persons @UBO @INPI |
MONTMARTIN Pierre DoB: 1952-08-11 PoB: 23096 Guéret (23) France P.Physique Quality: président @OCCRP Alef @WC |
20 Rue Joseph Paul 83320 Carqueiranne 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.