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 MARTIN 1967-07-12 found 238 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2662810 | 440601086 @Company @Persons @UBO @INPI |
CARON CHEVALIER Marie Carole Natalie DoB: 1967-12-07 PoB: Sorel Canada P.Physique Quality: gérant @OCCRP Alef @WC |
le Grand Pre 26450 Puy-Saint-Martin France | ||
| 7302508 | 518152558 @Company @Persons @UBO @INPI |
MEIRA Isabelle DoB: 1967-12-07 PoB: Châlons en Champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Martin 51400 Livry-Louvercy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7302509 | 518152558 @Company @Persons @UBO @INPI |
MEIRA Isabelle DoB: 1967-12-07 PoB: Châlons en Champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Saint-Martin 51400 Livry-Louvercy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14212600 | 352752059 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND DoB: 378757975 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14212601 | 352752059 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND DoB: 378757975 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14218862 | 429498389 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14218863 | 429498389 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France | ||
| 14220332 | 439570847 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France | ||
| 14221160 | 443270947 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14221161 | 443270947 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14221162 | 443270947 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION (SETCOR) DoB: 310850094 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 St Louis France | ||
| 14221163 | 443273594 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France | ||
| 14223263 | 454079591 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14223264 | 454079591 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14224214 | 481207652 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14224215 | 481207652 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14224216 | 481207652 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI du Bel Air 97450 Saint-Louis France | ||
| 14226678 | 491930772 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION DoB: 310850094 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zi du Bel Air rue Saint-Vincent de Paul 97450 Saint-Louis France | ||
| 14228593 | 501676936 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: ST LOUIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Martin Luther King 97450 St Louis France | yes @Cadastre @Geotag |
|
| 14229538 | 507448793 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14229539 | 507448793 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14229540 | 507448793 @Company @Persons @UBO @INPI |
SETCOR SA DoB: 310850094 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France | ||
| 14230880 | 514098516 @Company @Persons @UBO @INPI |
MOOLAND Lookman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
| 14231761 | 521269738 @Company @Persons @UBO @INPI |
TRANSPORT MOOLAND OSSMAN SA DoB: 413817941 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
zone industrielle Bel Air 97450 Saint-Louis France | ||
| 14231762 | 521269738 @Company @Persons @UBO @INPI |
SETCOR SA DoB: 310850094 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France | ||
| 14231763 | 521269746 @Company @Persons @UBO @INPI |
SETCOR SA DoB: 310850094 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France | ||
| 14231764 | 521269746 @Company @Persons @UBO @INPI |
TRANSPORT MOOLAND OSSMAN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
zone industrielle Bel Air 97450 Saint-Louis France | ||
| 14238525 | 792911810 @Company @Persons @UBO @INPI |
TRANSPORT DES SALAZES DoB: 413653080 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France | ||
| 14238526 | 792911810 @Company @Persons @UBO @INPI |
TRANSPORT DES SALAZES DoB: 413653080 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France | ||
| 14238527 | 792911810 @Company @Persons @UBO @INPI |
TRANSPORTS MOOLAND OSMANN SA DoB: 413817941 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
zone industrielle du Bel Air 97450 Saint-Louis France | ||
| 14239889 | 801608456 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Martin Luther King 97450 Saint-Louis France | ||
| 14241921 | 812121234 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Martin Luther King 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14241922 | 812121234 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Martin Luther King 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14286648 | 401742911 @Company @Persons @UBO @INPI |
CASTAINGT Johny DoB: 1967-10-31 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 Rue Léopold Martin 97440 Saint-André France | ||
| 14289162 | 414188961 @Company @Persons @UBO @INPI |
FORT Jean Christophe DoB: 1967-03-27 PoB: 17369 Saint-Martin-de-Ré (17) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
128 Rue DU GENERAL DE GAULLE Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14328180 | 532670452 @Company @Persons @UBO @INPI |
CLAIN Patrick Martin DoB: 1967-10-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
82 rue Leconte de Lisle 97416 La Chaloupe Saint Leu France | ||
| 14332552 | 751033077 @Company @Persons @UBO @INPI |
MOOLAND Loqman DoB: 1967-09-01 PoB: St Louis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
28 Rue Martin Luther King 97450 Saint-Louis France | ||
| 15982008 | 308268309 @Company @Persons @UBO @INPI |
AUBRIOT Jean-Baptiste Claude DoB: 1967-12-05 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Bis Rue de la Porte Saint-Martin 78770 Thoiry FRANCE | yes @Cadastre @Geotag |
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.