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.
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
The search CHARLES 1971-12-02 found 253 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5013905 | 798873196 @Company @Persons @UBO @INPI |
DETTER Emmanuel Jean Charles Christophe DoB: 1971-03-15 PoB: 05061 Gap (05) France P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
49 Rue de la Brasserie 1050 Bruxelles Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5013906 | 798873196 @Company @Persons @UBO @INPI |
DETTER Emmanuel Jean Charles Christophe DoB: 1971-03-15 PoB: 05061 Gap (05) France P.Physique Quality: Dirigeant à l'étranger d'une personne morale étrangère @OCCRP Alef @WC |
49 Rue de la Brasserie 1050 Bruxelles Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6086236 | 532395126 @Company @Persons @UBO @INPI |
DELMAU LE POTTIER Estelle DoB: 1971-02-19 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Charles Baudelaire 31200 Toulouse France | ||
6184425 | 441754504 @Company @Persons @UBO @INPI |
MOULINIER Alain DoB: 1971-08-12 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Charles de Gaulle 42290 Sorbiers France | ||
6237238 | 538103276 @Company @Persons @UBO @INPI |
QUECKBORNER PENET Sonja DoB: 1971-02-17 PoB: TRIER ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Charles Beaudelaire 77330 Ozoir-la-Ferrière FRANCE | ||
6237239 | 538103276 @Company @Persons @UBO @INPI |
QUECKBORNER PENET Sonja DoB: 1971-02-17 PoB: TRIER ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Charles Beaudelaire 77330 Ozoir-la-Ferrière FRANCE | ||
6368808 | 308492164 @Company @Persons @UBO @INPI |
CLERTE Jean Charles DoB: 1971-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
CHATEAU LA CHEZE 33270 Floirac FRANCE | ||
6660781 | 504685710 @Company @Persons @UBO @INPI |
COUTELLE David Charles Robert DoB: 1971-02-05 PoB: 86194 Poitiers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 Rue de Babylone 75007 Paris FRANCE | ||
8216327 | 791096886 @Company @Persons @UBO @INPI |
DE RAFFIN DOURNY Gilles Arnaud Charles Albert DoB: 1971-04-13 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Frédéric Mistral 31130 Balma France | yes @Cadastre @Geotag |
|
8216328 | 791096886 @Company @Persons @UBO @INPI |
DE RAFFIN DOURNY Gilles Arnaud Charles Albert DoB: 1971-04-13 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Frédéric Mistral 31130 Balma France | yes @Cadastre @Geotag |
|
8925930 | 431315357 @Company @Persons @UBO @INPI |
ALAINMATE PERRIN Fabienne DoB: 1971-02-15 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée Charles Viii 35300 Fougères FRANCE | ||
9075015 | 440248342 @Company @Persons @UBO @INPI |
BELGUEIL Jean-Pascal DoB: 1971-08-12 PoB: BETHUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Charles Vion 59185 Provin France | ||
9293664 | 482668498 @Company @Persons @UBO @INPI |
RACINET Etienne, Charles, Raymond DoB: 1971-02-14 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Château 27300 Plasnes FRANCE | ||
9565316 | 799881974 @Company @Persons @UBO @INPI |
BILLEREY Jérôme Julien DoB: 1971-06-12 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Charles Marchand 60240 Le Mesnil Theribus France | ||
9565317 | 799881974 @Company @Persons @UBO @INPI |
BILLEREY Jérôme Julien DoB: 1971-06-12 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 rue Charles Marchand 60240 Le Mesnil Theribus France | ||
10129605 | 755800760 @Company @Persons @UBO @INPI |
SOULIER Jean Frederic DoB: 1897-05-25 PoB: LA CHAUSSADE (CREUSE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 RUE CHARLES SADOUL 54000 NANCY FRANCE | ||
10274873 | 538450776 @Company @Persons @UBO @INPI |
ADENOT Philippe Charles DoB: 1971-02-25 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
278 Rue de Clessant 38530 Chapareillan FRANCE | yes @Cadastre @Geotag |
|
10274875 | 538450776 @Company @Persons @UBO @INPI |
ADENOT Philippe Charles DoB: 1971-02-25 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
278 Rue de Clessant 38530 Chapareillan FRANCE | yes @Cadastre @Geotag |
|
10526906 | 751210170 @Company @Persons @UBO @INPI |
MAKOBA Dieudonné DoB: 1971-02-28 PoB: Libreville GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 square Charles Richet 91000 Evry FRANCE | ||
10796623 | 801192790 @Company @Persons @UBO @INPI |
PANNIER Philippe Charles Henri DoB: 1971-02-12 PoB: 62119 Béthune (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Gaudiempre 62760 Saint-Amand France | ||
10920928 | 524241775 @Company @Persons @UBO @INPI |
GROS Philippe Daniel Charles DoB: 1971-02-20 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 allée des Fromentaux 1960 Péronnas FRANCE | ||
11386053 | 353096977 @Company @Persons @UBO @INPI |
RACINET Etienne Charles Raymond DoB: 1971-02-14 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Château 27300 Plasnes FRANCE | ||
11399670 | 331732941 @Company @Persons @UBO @INPI |
RACINET Etienne Charles Raymond DoB: 1971-02-14 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue du Château 27300 Plasnes FRANCE | ||
11611658 | 514057652 @Company @Persons @UBO @INPI |
PLIEZ BASSO Nathalie Sylvie DoB: 1971-02-03 PoB: 52448 Saint-Dizier P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Charles de Gaulle 42160 Andrézieux-Bouthéon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12565411 | 811183029 @Company @Persons @UBO @INPI |
MARTIN Vincent, Sébastien, François, Charles DoB: 1971-02-06 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
319 sente des Forrières (Appartement 302) 76520 Franqueville-Saint-Pierre FRANCE | ||
13543705 | 443604285 @Company @Persons @UBO @INPI |
ECREPONT Emmanuel DoB: 1971-03-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23B rue Charles Dupretz 59147 Gondecourt France | ||
13543706 | 443604285 @Company @Persons @UBO @INPI |
ECREPONT Emmanuel DoB: 1971-03-24 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23B rue Charles Dupretz 59147 Gondecourt France | ||
13570257 | 771300027 @Company @Persons @UBO @INPI |
GRAND DIJON HABITAT DoB: 344897616 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2B Rue du Maréchal Leclerc 21000 Dijon FRANCE | ||
13570258 | 771300027 @Company @Persons @UBO @INPI |
GRAND DIJON HABITAT DoB: 344897616 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2B Rue du Maréchal Leclerc 21000 Dijon FRANCE | ||
13929865 | 502936578 @Company @Persons @UBO @INPI |
DUCRET Jean-Charles Robert Valentin DoB: 1971-02-14 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue DE LA FROIDIERE 25290 Ornans France | ||
14164258 | 884007378 @Company @Persons @UBO @INPI |
Qaddaha Hasan DoB: 21/03/1971 PoB: Amman JORDANIE P. Physiqu Quality: Président @OCCRP Alef @WC |
110 rue Saint-Charles 75015 Paris France | ||
14166892 | 885324129 @Company @Persons @UBO @INPI |
Le Poole Eric DoB: 05/05/1971 PoB: NANTERRE FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
4 rue Charles Bémont 78290 Croissy Sur Seine France | ||
14292758 | 432718542 @Company @Persons @UBO @INPI |
RAMASSAMY Jean Francois Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue Lagourgue 97440 Saint-André France | ||
14296778 | 448510073 @Company @Persons @UBO @INPI |
RAMASSAMY Jean Francois Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14298949 | 478213945 @Company @Persons @UBO @INPI |
RAMASSAMY Jean Francois Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
898 Chemin Lagourgue 97440 Saint-André France | ||
14305737 | 493923304 @Company @Persons @UBO @INPI |
RAMASSAMY Jean François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14305741 | 493937932 @Company @Persons @UBO @INPI |
RAMASSAMY Jean François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14305743 | 493939276 @Company @Persons @UBO @INPI |
RAMASSAMY Jean François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14317084 | 510419971 @Company @Persons @UBO @INPI |
RAMASSAMY Jean François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin Patelin APT 2606 RIVIERE DU MAT LES BAS 97440 Saint-André France | ||
14317089 | 510420045 @Company @Persons @UBO @INPI |
RAMASSAMY Jean François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin Patelin APT 2606 RIVIERE DU MAT LES BAS 97440 Saint-André France | ||
14317091 | 510420094 @Company @Persons @UBO @INPI |
RAMASSAMY Jean Francois Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2606 Chemin Patelin APT 7 RIVIERE DU MAT LES BAS 97440 Saint-André France | ||
14318789 | 514499516 @Company @Persons @UBO @INPI |
RAMASSAMY Jean Francois Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14342894 | 810896464 @Company @Persons @UBO @INPI |
RAMASSAMY Jean-François Charles DoB: 1971-02-21 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
361 Chemin Fantaisie 97440 Saint-André France | ||
14826431 | 824033005 @Company @Persons @UBO @INPI |
Derveloy Cyril Laurent Charles DoB: 04/02/1971 PoB: Versailles FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Les Essarts 72270 Arthezé France | ||
14975331 | 889297446 @Company @Persons @UBO @INPI |
ATALLA FISCHER Reem DoB: 1971-02-16 PoB: Damas SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Charles Péguy 54500 Vandoeuvre-les-Nancy FRANCE | ||
15405719 | 392415659 @Company @Persons @UBO @INPI |
LECLERCQ Thibault Claude Charles DoB: 1971-02-15 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Port de Gord 89380 Appoigny France | yes @Cadastre @Geotag |
|
15488791 | 831642046 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE SAINT SEBASTIEN LACHENAL DoB: 334121332 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
556 Route de Tours 73200 Albertville France | ||
15546997 | 500916903 @Company @Persons @UBO @INPI |
COLIN Jean-Michel Georges DoB: 1971-01-12 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 RUE CHARLES GRAD 67600 SELESTAT FRANCE | ||
15605062 | 428624928 @Company @Persons @UBO @INPI |
SOTY Franck Roger Charles DoB: 1971-02-21 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16T Rue de l'Aérodrome 62164 Ambleteuse FRANCE | ||
15698138 | 824033005 @Company @Persons @UBO @INPI |
Derveloy Cyril Laurent Charles DoB: 04/02/1971 PoB: Versailles FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
36 rue du Bac 75007 Paris France | ||
15987154 | 338156425 @Company @Persons @UBO @INPI |
LEVY VALENSI Sophie DoB: 1971-04-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Saint Charles 31000 Toulouse France | ||
16086109 | 845355700 @Company @Persons @UBO @INPI |
SOUBIE Olivier DoB: 1971-10-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
151 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
16135593 | 338156425 @Company @Persons @UBO @INPI |
LEVY VALENSI Sophie DoB: 1971-04-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Saint Charles 31000 Toulouse 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.