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 BLANC 1985-11-11 found 223 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1120374 | 482705142 @Company @Persons @UBO @INPI |
MARQUES DOS SANTOS Ana Rita DoB: 1985-06-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Marcel Deboffe bat A lot 1204 93150 Le Blanc-Mesnil FRANCE | ||
| 2022544 | 510626393 @Company @Persons @UBO @INPI |
GUILLOTIN PIERRE MICHEL VICTOR DoB: 1985-10-11 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue du Muguet 93420 Villepinte France | ||
| 2425624 | 498599778 @Company @Persons @UBO @INPI |
Petrovic Milan DoB: 1985-10-11 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 rue Danremont 75018 Paris France | ||
| 8684719 | 324938216 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN "LA PETITE RIVIERE" DoB: 435079413 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Pied Blanc 79270 Saint-Symphorien FRANCE | ||
| 8684720 | 324938216 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN "LA PETITE RIVIERE" DoB: 435079413 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
Pied Blanc 79270 Saint-Symphorien FRANCE | ||
| 9439937 | 813432986 @Company @Persons @UBO @INPI |
UYSAL Huseyin DoB: 1985-06-11 PoB: Karaman Turquie P.Physique Quality: président @OCCRP Alef @WC |
30 Rue Louis Blanc 69500 Bron France | ||
| 12421692 | 530775063 @Company @Persons @UBO @INPI |
BERTHY Sylvain DoB: 1985-07-11 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Louis Blanc 94140 Alfortville FRANCE | ||
| 13140727 | 752096859 @Company @Persons @UBO @INPI |
LEMOINE Jérémy Marcel Bernard DoB: 1985-01-11 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Platry 77450 Jablines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13140728 | 752096859 @Company @Persons @UBO @INPI |
LEMOINE Jérémy Marcel Bernard DoB: 1985-01-11 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue de Platry 77450 Jablines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13148319 | 519948764 @Company @Persons @UBO @INPI |
LEMOINE Jérémy DoB: 1985-01-11 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue de Platry 77450 Jablines France | ||
| 13152122 | 822365540 @Company @Persons @UBO @INPI |
Lemoine Jérémy Marcel Bernard DoB: 1985-01-11 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue de Platry 77450 Jablines France | ||
| 13705146 | 330687849 @Company @Persons @UBO @INPI |
CEDAVILLE Felix DoB: 1933-04-02 PoB: DIAMANT FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
quartier Morne Blanc Diamant 97223 LE DIAMANT France | ||
| 15482833 | 853652550 @Company @Persons @UBO @INPI |
VERRECCHIA Romain Domenico François DoB: 1985-11-13 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
50 bis avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés France | ||
| 15507785 | 832412985 @Company @Persons @UBO @INPI |
VOUILLAMOZ Louise Delphine Lauranne DoB: 1985-07-13 PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin du Docteur Charcot 73100 Tresserve FRANCE | ||
| 15970462 | 481804011 @Company @Persons @UBO @INPI |
EL METWALI ABDELHAK Mohamed DoB: 1985-08-05 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Delacroix 93150 Le Blanc-Mesnil FRANCE | ||
| 15971803 | 849643986 @Company @Persons @UBO @INPI |
CITTA Stevie DoB: 1985-05-02 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Edouard Banly 93420 Villepinte FRANCE | ||
| 15972013 | 850180241 @Company @Persons @UBO @INPI |
MILJKOVIC Kristel DoB: 1985-05-10 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
77 Avenue du Général de Gaulle 94420 Le Plessis-Trévise FRANCE | ||
| 15972249 | 850814021 @Company @Persons @UBO @INPI |
TOMA Nicolae DoB: 1985-05-28 PoB: BIXAD ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue de Bel Abbès 93150 Le Blanc-Mesnil FRANCE | ||
| 16069651 | 533388815 @Company @Persons @UBO @INPI |
TRAVAUX PUBLICS DU BLAVET DoB: 424658854 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Zone Industrielle de Ty Er Douar 56150 Baud France | yes @Cadastre @Geotag |
|
| 16076592 | 848969341 @Company @Persons @UBO @INPI |
NAUD Morgan DoB: 1985-08-23 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Maison Portail Blanc 39 Rue du 15 Février 95870 Bezons FRANCE | ||
| 16086779 | 848704383 @Company @Persons @UBO @INPI |
XU Jean DoB: 1985-03-02 PoB: 75104 Paris 4e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue André Kervazo 93150 Le Blanc-Mesnil FRANCE | ||
| 16162176 | 881977318 @Company @Persons @UBO @INPI |
OZKOK YUCEL Gülten DoB: 1985-06-17 PoB: 21154 Châtillon-sur-Seine (21) France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Clos des chênes 45650 Saint-Jean-le-Blanc France | ||
| 16209784 | 884287012 @Company @Persons @UBO @INPI |
SUZANNE Thierry DoB: 1985-04-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 chemin Cany 97430 Le Tampon 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.