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 MICHEL 1964-08-17 found 217 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 626593 | 453397051 @Company @Persons @UBO @INPI |
GUERRAND Denis Michel Bernard DoB: 1964-06-08 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
88 Rue du Docteur Postel 76620 Le Havre France | ||
| 2848646 | 86890019 @Company @Persons @UBO @INPI |
EARL PEPINIERES DE BELLEVUE DoB: 381801273 PoB: P. Morale UBO Quality: Contrôleur de gestion @OCCRP Alef @WC |
ferme de Bellevue 45590 Saint-Cyr-en-Val France | ||
| 2980790 | 394050728 @Company @Persons @UBO @INPI |
PIGOREAU Maurice, Michel DoB: 1964-05-08 PoB: 37003 AMBOISE (INDRE ET LOIRE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 BD. DELESCLUZE 28100 DREUX FRANCE | ||
| 2980791 | 394050728 @Company @Persons @UBO @INPI |
PIGOREAU Maurice, Michel DoB: 1964-05-08 PoB: 37003 AMBOISE (INDRE ET LOIRE) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 BD. DELESCLUZE 28100 DREUX FRANCE | ||
| 4625571 | 828322909 @Company @Persons @UBO @INPI |
DESARMENIEN Jean-Michel DoB: 1964-09-08 PoB: 03185 Montluçon FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Lieu dit Charousseix 23700 Rougnat FRANCE | ||
| 7053031 | 423593417 @Company @Persons @UBO @INPI |
SAUVAGET Dominique Michel Alain DoB: 1964-07-08 PoB: 85158 85 MOUZEUIL SAINT MARTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue Ledru Rollin 17300 ROCHEFORT FRANCE | yes @Cadastre @Geotag |
|
| 7055436 | 798226312 @Company @Persons @UBO @INPI |
DUBOIS Thierry, Michel DoB: 1964-11-08 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Ré 17540 Angliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7055437 | 798226312 @Company @Persons @UBO @INPI |
DUBOIS Thierry, Michel DoB: 1964-11-08 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Ré 17540 Angliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7100380 | 422069971 @Company @Persons @UBO @INPI |
DUBOIS Thierry Michel DoB: 1964-11-08 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE RE BOURG ANGLIERS 17540 SAINT SAUVEUR D'AUNIS FRANCE | ||
| 11333022 | 778415455 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LACROIX DoB: 339962326 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
39250 La Latette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11529565 | 810865691 @Company @Persons @UBO @INPI |
CHASSUA Jean-Michel DoB: 1964-02-08 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Louis Gaitet 21160 Marsannay-la-Côte FRANCE | yes @Cadastre @Geotag |
|
| 11529566 | 810865691 @Company @Persons @UBO @INPI |
CHASSUA Jean-Michel DoB: 1964-02-08 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 impasse Louis Gaitet 21160 Marsannay-la-Côte FRANCE | yes @Cadastre @Geotag |
|
| 11548338 | 795304971 @Company @Persons @UBO @INPI |
FRANCE AUTOPARTAGE DoB: 441965043 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
5 rue Saint-Michel 67000 Strasbourg FRANCE | ||
| 14644388 | 518870852 @Company @Persons @UBO @INPI |
LE PRADO Pierre-Michel Alain DoB: 1964-05-08 PoB: Trèves Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
Le Rhun 56270 Ploemeur France | yes @Cadastre @Geotag |
|
| 15760636 | 380793349 @Company @Persons @UBO @INPI |
LOMBARDIN MIQUEL Claire Claudine Louise DoB: 1964-02-17 PoB: ROZAY EN BRIE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
145 boulevard st Michel 75006 Paris France | yes @Cadastre @Geotag |
|
| 15764898 | 330095506 @Company @Persons @UBO @INPI |
DESOUCHE GIRAUDIER Françoise Paule Georgette DoB: 1964-08-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Michel Rondet 42350 La Talaudière France | yes @Cadastre @Geotag |
|
| 15764899 | 330095506 @Company @Persons @UBO @INPI |
DESOUCHE GIRAUDIER Françoise Paule Georgette DoB: 1964-08-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Michel Rondet 42350 La Talaudière 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.