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 ROBERT 1962-06-14 found 117 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6237901 | 534575717 @Company @Persons @UBO @INPI |
MOUROT Jean-Claude DoB: 1978-06-14 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE | ||
| 7689146 | 384857371 @Company @Persons @UBO @INPI |
EARL MOINET DoB: 407546894 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
LIEUDIT "HYAUMET" 76220 DAMPIERRE EN BRAY FRANCE | ||
| 9294484 | 626550172 @Company @Persons @UBO @INPI |
PIQUET Yves, Jean-Luc, Robert DoB: 1962-10-06 PoB: 14371 Livarot FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE | ||
| 9299468 | 339695207 @Company @Persons @UBO @INPI |
PIQUET Yves Jean-Luc Robert DoB: 1962-10-06 PoB: 14371 Livarot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE | yes @Cadastre @Geotag |
|
| 9299469 | 339695207 @Company @Persons @UBO @INPI |
PIQUET Yves Jean-Luc Robert DoB: 1962-10-06 PoB: 14371 Livarot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE | yes @Cadastre @Geotag |
|
| 9652329 | 453651507 @Company @Persons @UBO @INPI |
DUTHEILLET DE LAMOTHE Emmanuel Marie Robert Alfred DoB: 1962-06-01 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 AV. ERNEST RUBEN 87000 LIMOGES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11793607 | 414740811 @Company @Persons @UBO @INPI |
LUDWIG Alain Robert DoB: 1962-06-26 PoB: 13209 Marseille 09(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
145 Route Léon Lachamp 13009 Marseille FRANCE | ||
| 13080900 | 418384772 @Company @Persons @UBO @INPI |
SALLES ROBERT DoB: 1962-05-06 PoB: TULLE (19) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
19250 Maussac FRANCE | ||
| 13281831 | 802856047 @Company @Persons @UBO @INPI |
FABRE Bernard, Robert DoB: 1962-03-14 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin de Pierre Blanche 69570 Dardilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13729334 | 447750936 @Company @Persons @UBO @INPI |
MILLET Eric DoB: 1962-06-16 PoB: LAVAUR (TARN) P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Chere Epice 97231 Le Robert France | ||
| 13734409 | 481006799 @Company @Persons @UBO @INPI |
MENARD Dany Robert DoB: 1962-06-02 PoB: ELBEUF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du morne vente 97217 Les Anses D Arlet France | ||
| 13734410 | 481006799 @Company @Persons @UBO @INPI |
MENARD Dany Robert DoB: 1962-06-02 PoB: ELBEUF FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du morne vente 97217 Les Anses D Arlet France | ||
| 13914194 | 419349360 @Company @Persons @UBO @INPI |
DAVIOU Jean-Claude Robert DoB: 1962-10-14 PoB: Lahr P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lotissement . MAIHE SEC BIS 97115 Sainte-Rose France | ||
| 13914198 | 419349360 @Company @Persons @UBO @INPI |
JCD CARAIBES DoB: 0 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
35 Lotissement Vince ARNOUVILLE 97170 Petit-Bourg France | ||
| 14604192 | 410351324 @Company @Persons @UBO @INPI |
MAUCHAMP Philippe Robert DoB: 1962-08-14 PoB: LYON (4EME) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT "PIELZA EDEN" SOLARO 20240 SOLARO FRANCE | ||
| 14622233 | 530343797 @Company @Persons @UBO @INPI |
BERLUCHON Pascal Maurice Robert DoB: 1962-01-01 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Bas De l'Église 28800 Bonneval France | ||
| 15790863 | 831625520 @Company @Persons @UBO @INPI |
GEORGES Pascal, Robert, Roger DoB: 1962-06-24 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Allée Georges Cuvier 14740 Saint-Manvieu-Norrey 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.