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 VILLA 1954-05-16 found 118 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3930497 | 503803934 @Company @Persons @UBO @INPI |
LARUE Philippe François DoB: 1954-07-11 PoB: 92024 Clichy la garenne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
721 avenue du Général de Gaulle Hameau des Pomarels Villa N°16 6700 Saint-Laurent-du-Var FRANCE | ||
| 4767500 | 444628028 @Company @Persons @UBO @INPI |
WEBER Jean-Jacques DoB: 1954-01-16 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Villa Saint Pierre 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 5440613 | 811971928 @Company @Persons @UBO @INPI |
FORT GUIRAUD Michelle DoB: 1954-09-30 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Villa 31560 Saint-Léon FRANCE | ||
| 5939495 | 352677512 @Company @Persons @UBO @INPI |
OLLANDINI Jean Marc Antoine DoB: 1954-10-16 PoB: 2A004 Ajaccio (2a) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
i molini Villa Philae, Grosseto Prugna 20166 Porticcio FRANCE | ||
| 5942500 | 810183400 @Company @Persons @UBO @INPI |
FEDI Vincent Guy DoB: 1954-09-03 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Parc Berthault, Villa Michèle 20000 Ajaccio FRANCE | ||
| 8182753 | 450704689 @Company @Persons @UBO @INPI |
CABROL Philippe Didier DoB: 1954-02-01 PoB: Kindia Guinée P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE LIMAYRAC - VILLA 2 31500 Toulouse France | ||
| 11744254 | 803601053 @Company @Persons @UBO @INPI |
CORBELLI Gerard DoB: 1954-02-16 PoB: ALGER ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Avenue Marie Jeanne Bernardi Villa 718 13011 Marseille FRANCE | ||
| 12137081 | 498663103 @Company @Persons @UBO @INPI |
LESIEUR Herve DoB: 1954-04-12 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Villa SCHEFFER 75016 Paris FRANCE | ||
| 12138776 | 819586819 @Company @Persons @UBO @INPI |
SARTON Christiane DoB: 1954-10-16 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Villa Cour Creuse 92140 Clamart FRANCE | ||
| 12201042 | 500914411 @Company @Persons @UBO @INPI |
RHARIB Rachida DoB: 1954-02-07 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Villa Des fleurs 92230 Gennevilliers FRANCE | ||
| 12209387 | 533023420 @Company @Persons @UBO @INPI |
M3 INVESTISSEMENTS DoB: 483871794 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 Villa SCHEFFER 75016 Paris FRANCE | ||
| 12220805 | 442690020 @Company @Persons @UBO @INPI |
BOYER DE CHOISY Bernard DoB: 1954-01-17 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Villa DE L' ACACIA 92200 Neuilly-sur-Seine FRANCE | ||
| 12220806 | 442690020 @Company @Persons @UBO @INPI |
BOYER DE CHOISY Bernard DoB: 1954-01-17 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
16 Villa DE L' ACACIA 92200 Neuilly-sur-Seine FRANCE | ||
| 12273877 | 352344212 @Company @Persons @UBO @INPI |
FISCHER Alain DoB: 1954-07-25 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Villa SAINT CHRISTOPHE 92140 Clamart FRANCE | ||
| 12320231 | 443909957 @Company @Persons @UBO @INPI |
RAYCH DASSAULT Martine DoB: 1954-09-15 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
43 Boulevard D'AUTEUIL - 2 VILLA PERSANE - 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12403371 | 815266929 @Company @Persons @UBO @INPI |
GACEL Hervé DoB: 1954-09-25 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Malakoff 3 Villa Françoise 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12403372 | 815266929 @Company @Persons @UBO @INPI |
GACEL Hervé DoB: 1954-09-25 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Malakoff 3 Villa Françoise 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 14077466 | 840185953 @Company @Persons @UBO @INPI |
KHALFAOUI Abdelaziz DoB: 1954-04-03 PoB: Thala Tunisie P.Physique Quality: président @OCCRP Alef @WC |
20 Rue J.L Hamlet Villa 22 Res Canelle Concordia 97150 Saint-Martin 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.