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 ROLAND 1977-10-10 found 120 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 574447 | 809720071 @Company @Persons @UBO @INPI |
CAPPELLO Cyril Roland DoB: 1977-03-10 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Tozza Alta 20131 Pianottoli-Caldarello FRANCE | ||
| 4131374 | 801645524 @Company @Persons @UBO @INPI |
THOREL Vincent René Roland DoB: 1977-04-10 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Duguesclin 91150 Étampes FRANCE | ||
| 5420920 | 439733361 @Company @Persons @UBO @INPI |
BADOULES Fabrice, Roland DoB: 1977-06-10 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
486 chemin de Frayre 82000 Montauban FRANCE | ||
| 5935472 | 809720071 @Company @Persons @UBO @INPI |
CAPPELLO Cyril Roland DoB: 1977-03-10 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Tozza Alta 20131 Pianottoli-Caldarello FRANCE | ||
| 7706903 | 753950195 @Company @Persons @UBO @INPI |
REVET David Roland DoB: 1977-04-10 PoB: 76341 Harfleur FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 route de la Capelle 76780 Croisy-sur-Andelle FRANCE | ||
| 10410210 | 533070918 @Company @Persons @UBO @INPI |
DELABROUSSE Thierry Roland André DoB: 1977-12-10 PoB: 50639 Villedieu-les-Poêles (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Letort 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10410211 | 533070918 @Company @Persons @UBO @INPI |
DELABROUSSE Thierry Roland André DoB: 1977-12-10 PoB: 50639 Villedieu-les-Poêles (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Letort 75018 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13700931 | 845135185 @Company @Persons @UBO @INPI |
BONELLI Paolo DoB: 1977-11-06 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Roland Garros 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
|
| 13700932 | 845135185 @Company @Persons @UBO @INPI |
BONELLI Paolo DoB: 1977-11-06 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Roland Garros 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
|
| 14164407 | 884114505 @Company @Persons @UBO @INPI |
Ratenan Roland DoB: 24/05/1977 PoB: Schoelcher FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
lotissement la Serenite Fond Bourlet 97222 Case-Pilote France | ||
| 14333266 | 752542183 @Company @Persons @UBO @INPI |
KAN-RASOULKAN Rachid DoB: 1977-04-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
141 B Rue Roland Garros Apt 37 Entrée D Carre Chambly 97400 Saint-Denis France | ||
| 14341894 | 808502249 @Company @Persons @UBO @INPI |
RIVIERE Olivier DoB: 1977-10-11 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue Roland Garros 97400 Saint-Denis France | ||
| 14429144 | 415042670 @Company @Persons @UBO @INPI |
EARL DU CIEL - HATT DoB: 423291558 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
32 rue de Saverne 67270 Duntzenheim FRANCE | ||
| 15499299 | 831241179 @Company @Persons @UBO @INPI |
LEROY Yohann Roland Marcel DoB: 1977-03-29 PoB: 10333 Saint-André-les-Vergers (10) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 Rue des Coudrais 92330 Sceaux FRANCE | ||
| 15649973 | 889870358 @Company @Persons @UBO @INPI |
KUPELIAN Frédéric, Roland DoB: 1977-08-19 PoB: 13210 Marseille 10e Arrondissement (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Boulevard Darius Milhaud 13170 Les Pennes-Mirabeau FRANCE | ||
| 15977379 | 884319609 @Company @Persons @UBO @INPI |
DELALANDE David, Roland, Maurice DoB: 1977-01-11 PoB: 56165 Ploërmel (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Erables 14610 Villons-les-Buissons FRANCE | ||
| 16022532 | 382381879 @Company @Persons @UBO @INPI |
CLAME ROLAND ET SABRINA ANDRIOT LAURENT DoB: 0 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
Lieu-Dit le Petit Lac 3430 Sauvagny FRANCE | yes @Cadastre @Geotag |
|
| 16071281 | 320430721 @Company @Persons @UBO @INPI |
MARTIN BERGER Céline DoB: 1977-07-13 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Rossetière 65 Chemin du Haut Roland 38960 Saint-Aupre France | ||
| 16071288 | 320430721 @Company @Persons @UBO @INPI |
MARTIN BERGER Céline DoB: 1977-07-13 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Rossetière 65 Chemin du Haut Roland 38960 Saint-Aupre France | ||
| 16130989 | 831571948 @Company @Persons @UBO @INPI |
ROUSSELIN Richard Roland Louis-Joseph DoB: 1977-09-24 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin Maurice Pongerard Ravine a Malheur 97419 La Possession 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.