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 CHARLES 1957-09-11 found 227 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 330338 | 344641584 @Company @Persons @UBO @INPI |
FONTAINE Jean-Charles-Henri DoB: 1957-11-09 PoB: 59311 HONNECHY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue de Busigny 59980 Bertry FRANCE | ||
| 925218 | 353568405 @Company @Persons @UBO @INPI |
ZUKERVAR Laurent Charles DoB: 1957-11-09 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Boileau 69006 Lyon France | yes @Cadastre @Geotag |
|
| 5184770 | 344641584 @Company @Persons @UBO @INPI |
FONTAINE Jean Charles Henri DoB: 1957-11-09 PoB: HONNECHY 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE BUSIGNY 59980 BERTRY FRANCE | ||
| 5522359 | 822117180 @Company @Persons @UBO @INPI |
BAILLY Jean-Louis Charles Michel DoB: 1957-11-09 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 route de l'Anjormière 85190 Aizenay France | yes @Cadastre @Geotag |
|
| 5522360 | 822117180 @Company @Persons @UBO @INPI |
BAILLY Jean-Louis Charles Michel DoB: 1957-11-09 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 route de l'Anjormière 85190 Aizenay France | yes @Cadastre @Geotag |
|
| 5790179 | 309686491 @Company @Persons @UBO @INPI |
TESTAUD Jacques DoB: 1957-11-09 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Charles Boisvert 47200 Marmande FRANCE | ||
| 5790180 | 309686491 @Company @Persons @UBO @INPI |
TESTAUD Jacques DoB: 1957-11-09 PoB: Meknès MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue Charles Boisvert 47200 Marmande FRANCE | ||
| 8116879 | 384277018 @Company @Persons @UBO @INPI |
GOT Jean-Michel Patrick Charles DoB: 1957-11-19 PoB: MONT ST AIGNAN 76 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
225 RUE NOIRE BOURGTHEROULDE INFREVILLE 27520 Grand Bourgtheroulde FRANCE | ||
| 8720326 | 420092363 @Company @Persons @UBO @INPI |
SIMON CARON Marie Christine Elisabeth Laurence DoB: 1957-11-19 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE CHARLES GARNIER 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 9125666 | 424980589 @Company @Persons @UBO @INPI |
VANHEESBEKE Pascal DoB: 1957-11-03 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2038 rue Charles de Gaulle 59840 Prémesques France | ||
| 10225172 | 489814467 @Company @Persons @UBO @INPI |
BELTRA Jean-Luc DoB: 1957-06-28 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
44 Avenue Charles Périe 15200 Mauriac France | yes @Cadastre @Geotag |
|
| 10270462 | 451270490 @Company @Persons @UBO @INPI |
BELLEINGUER Philippe Joseph Arthur DoB: 1957-04-09 PoB: 62767 Saint-Pol-sur-Ternoise P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Charles et Patrice Buet 73000 Chambéry FRANCE | yes @Cadastre @Geotag |
|
| 10302809 | 402629315 @Company @Persons @UBO @INPI |
BELLEINGUER Philippe Joseph Arthur DoB: 1957-04-09 PoB: 62767 Saint-Pol-sur-Ternoise P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Charles et Patrice Buet 73000 Chambéry FRANCE | ||
| 10606251 | 341369254 @Company @Persons @UBO @INPI |
BOURDAT Andre Charles Rene DoB: 1957-12-09 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
IMMEUBLE PLEIN CIEL 38 Le Collet France | ||
| 11448574 | 504616426 @Company @Persons @UBO @INPI |
MIRAULT Alain Claude Charles DoB: 1957-11-28 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Macarou 12200 Villefranche-de-Rouergue FRANCE | ||
| 11448575 | 504616426 @Company @Persons @UBO @INPI |
MIRAULT Alain Claude Charles DoB: 1957-11-28 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Macarou 12200 Villefranche-de-Rouergue FRANCE | ||
| 12213232 | 822429361 @Company @Persons @UBO @INPI |
FOURNET-FAYARD Pierre Louis DoB: 1957-11-15 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
163-165 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
| 12418163 | 824810634 @Company @Persons @UBO @INPI |
BISSON Jacques DoB: 1957-04-09 PoB: 14047 Bayeux FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue Charles d'Alby 92370 Chaville FRANCE | ||
| 12714964 | 801637828 @Company @Persons @UBO @INPI |
MILES Darryl, Charles DoB: 1957-06-22 PoB: North Ferriby ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route du Mesnil Gonfroy 50450 Hambye FRANCE | ||
| 13268079 | 450023288 @Company @Persons @UBO @INPI |
MARSZALCK Didier, René DoB: 1957-06-05 PoB: 18033 Bourges FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
47 rue Charles Moureu 64150 Mourenx FRANCE | ||
| 14145885 | 339304685 @Company @Persons @UBO @INPI |
HAYATE MARC PAUL CHARLES DoB: 08/09/1957 PoB: Marseille FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
37 avenue Victor Hugo 75016 Paris France | yes @Cadastre @Geotag |
|
| 14426679 | 408990505 @Company @Persons @UBO @INPI |
THOMAS Charles DoB: 1957-11-09 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 A RUE DU LIMOUSIN KILSTETT 67840 KILSTETT FRANCE | yes @Cadastre @Geotag |
|
| 14805584 | 317120392 @Company @Persons @UBO @INPI |
MICHELON FILLONNEAU Françoise Andrée Claude DoB: 1957-11-16 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Charles Saint 83400 Hyères France | ||
| 14805585 | 317120392 @Company @Persons @UBO @INPI |
MICHELON FILLONNEAU Françoise Andrée Claude DoB: 1957-11-16 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Charles Saint 83400 Hyères France | ||
| 15033100 | 442330866 @Company @Persons @UBO @INPI |
FROMMWEILER Bernard Charles Emile DoB: 1957-01-09 PoB: SAVERNE (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE BELLEVUE LA HOUBE 57850 DABO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15778422 | 809429590 @Company @Persons @UBO @INPI |
TOBELEM Dupont Martine Patricia DoB: 1957-06-17 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Charles Brard - résidence Flore - A2/11 59300 Valenciennes France | ||
| 16181629 | 421852450 @Company @Persons @UBO @INPI |
REINHART Edouard, Jean-Charles DoB: 1957-01-09 PoB: 75116 PARIS 16} FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
6 Rue Arago 24000 Périgueux 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.