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 FONTAINE 1975-04-10 found 220 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 205629 | 839762259 @Company @Persons @UBO @INPI |
SCHMELTZ Martial, Elie, Robert DoB: 1975-10-04 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Fontaine 64700 Hendaye FRANCE | yes @Cadastre @Geotag |
|
| 205630 | 839762259 @Company @Persons @UBO @INPI |
SCHMELTZ Martial, Elie, Robert DoB: 1975-10-04 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de la Fontaine 64700 Hendaye FRANCE | yes @Cadastre @Geotag |
|
| 2008432 | 809549983 @Company @Persons @UBO @INPI |
Ades Rémi DoB: 1975-10-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue Pierre Fontaine 75009 Paris France | ||
| 6593358 | 510883150 @Company @Persons @UBO @INPI |
CARVALHO Patrick DoB: 1975-10-11 PoB: 89206 Joigny P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Fontaine 89150 Saint-Valérien FRANCE | ||
| 6609204 | 450215025 @Company @Persons @UBO @INPI |
CARVALHO Patrick DoB: 1975-10-11 PoB: 89206 Joigny P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Fontaine 89150 Saint-Valérien FRANCE | ||
| 6885915 | 382528339 @Company @Persons @UBO @INPI |
SARAZIN LATRON Nathalie, Christiane, Denise DoB: 1975-10-15 PoB: 51380 Montmirail FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Montaiguilllon 77560 Louan Villegruis Fontaine FRANCE | yes @Cadastre @Geotag |
|
| 6885916 | 382528339 @Company @Persons @UBO @INPI |
SARAZIN LATRON Nathalie, Christiane, Denise DoB: 1975-10-15 PoB: 51380 Montmirail FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de Montaiguilllon 77560 Louan Villegruis Fontaine FRANCE | yes @Cadastre @Geotag |
|
| 7238218 | 429586944 @Company @Persons @UBO @INPI |
GARDESSE SAINT CRICQ Marie-Pierre DoB: 1975-10-07 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
193 chemin de la Fontaine 40320 Samadet FRANCE | ||
| 7639498 | 818873804 @Company @Persons @UBO @INPI |
BENEDIT Gonzalo DoB: 1975-10-18 PoB: Buenos Aires ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7639499 | 818873804 @Company @Persons @UBO @INPI |
BENEDIT Gonzalo DoB: 1975-10-18 PoB: Buenos Aires ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 bis avenue la Fontaine 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7990555 | 803614932 @Company @Persons @UBO @INPI |
JUNG Franck DoB: 1975-10-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 bis rue Fontaine 27530 Ezy Sur Eure France | ||
| 9982931 | 819023284 @Company @Persons @UBO @INPI |
HOUET Mickaël, Claude DoB: 1975-10-20 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Grand rue Le Thoureil 49350 Gennes-Val de Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9982932 | 819023284 @Company @Persons @UBO @INPI |
HOUET Mickaël, Claude DoB: 1975-10-20 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Grand rue Le Thoureil 49350 Gennes-Val de Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9993377 | 822379830 @Company @Persons @UBO @INPI |
LEZE PILLIAS Séverine, Josiane DoB: 1975-10-27 PoB: 41018 Blois FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de la Providence Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10718615 | 380350108 @Company @Persons @UBO @INPI |
JERMANN Christophe Amedée DoB: 1975-10-02 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Iris la Fontaine du Don 44170 Marsac-sur-Don FRANCE | ||
| 12308514 | 751873332 @Company @Persons @UBO @INPI |
PORTIER Olivier DoB: 1975-10-22 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 Avenue Saint Exupéry - Résidence la fontaine 92160 Antony FRANCE | ||
| 12465849 | 809834641 @Company @Persons @UBO @INPI |
GARDESSE SAINT CRICQ Marie-Pierre DoB: 1975-10-07 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
193 chemin de la Fontaine 40320 Samadet FRANCE | ||
| 13667306 | 442232559 @Company @Persons @UBO @INPI |
TAVOILLOT Laurent Henri Camille DoB: 1975-10-28 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Grande Fontaine Civry sur Serein 89440 Massangis France | yes @Cadastre @Geotag |
|
| 15601214 | 404354839 @Company @Persons @UBO @INPI |
PETIER Fabrice DoB: 1975-10-20 PoB: 11339 Saint-Denis (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Bis Avenue La Fontaine 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
| 15960298 | 850958802 @Company @Persons @UBO @INPI |
MAHE JABARD Stéphanie, Colette DoB: 1975-10-21 PoB: 77284 Meaux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Hameau de la Fontaine Bron 60 Chemin de la Mortiere 51210 Vauchamps 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.