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 JEAN 1975-01-23 found 319 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4615259 | 519464366 @Company @Persons @UBO @INPI |
PINET Stéphane Jean-Marie DoB: 1975-10-01 PoB: 23008 Aubusson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 23130 Issoudun Letrieix FRANCE | ||
| 4615260 | 519464366 @Company @Persons @UBO @INPI |
PINET Stéphane Jean-Marie DoB: 1975-10-01 PoB: 23008 Aubusson FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
le Bourg 23130 Issoudun Letrieix FRANCE | ||
| 4618754 | 794253286 @Company @Persons @UBO @INPI |
PINET Stéphane, Jean-Marie DoB: 1975-10-01 PoB: 23008 Aubusson FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Bourg 23130 Issoudun Letrieix FRANCE | ||
| 6715471 | 525167334 @Company @Persons @UBO @INPI |
CHOLLET François DoB: 1975-04-01 PoB: 35238 RENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Jean Bodin 49000 Angers FRANCE | ||
| 7343175 | 504570904 @Company @Persons @UBO @INPI |
FABRE Renaud Olivier Jean DoB: 1975-02-01 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue de La Condamine 34080 Montpellier FRANCE | ||
| 7468809 | 808609697 @Company @Persons @UBO @INPI |
VILLANTI TEPPE Sandrine Chantal DoB: 1975-09-01 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Jean-Jacques Rousseau 19000 Tulle FRANCE | yes @Cadastre @Geotag |
|
| 9931017 | 522168020 @Company @Persons @UBO @INPI |
CHOLLET François DoB: 1975-04-01 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Jean Bodin 49000 Angers FRANCE | yes @Cadastre @Geotag |
|
| 9931018 | 522168020 @Company @Persons @UBO @INPI |
CHOLLET François DoB: 1975-04-01 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Jean Bodin 49000 Angers FRANCE | yes @Cadastre @Geotag |
|
| 12777291 | 432438901 @Company @Persons @UBO @INPI |
ABOUTH Thomas Michael DoB: 1975-11-01 PoB: 93077 VILLEMOMBLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
253 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE | ||
| 12777292 | 432438901 @Company @Persons @UBO @INPI |
ABOUTH Thomas Michael DoB: 1975-11-01 PoB: 93077 VILLEMOMBLE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
253 boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE | ||
| 13745035 | 501587620 @Company @Persons @UBO @INPI |
Mr GERMANY Jean Marc Eddy, né le 30/01/1975 à FORT DE FRANCE(97200), de Nationalité Française, demeurant Célibataire, Maison 23 B Impasse du Ba DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 13900362 | 313485302 @Company @Persons @UBO @INPI |
JACOB Georges Jean DoB: 1923-09-08 PoB: Mika El Joubbi P.Physique Quality: directeur général @OCCRP Alef @WC |
0 | ||
| 13900363 | 313485302 @Company @Persons @UBO @INPI |
JACOB Georges Jean DoB: 1923-09-08 PoB: Mika El Joubbi P.Physique Quality: président @OCCRP Alef @WC |
0 | ||
| 13951065 | 808938732 @Company @Persons @UBO @INPI |
DEVALLOIR Fabrice, Jean-Claude DoB: 1975-06-01 PoB: 58194 Nevers (58) France P.Physique Quality: président @OCCRP Alef @WC |
11 Résidence Fontarabie 97170 Petit-Bourg France | ||
| 14031394 | 66311689 @Company @Persons @UBO @INPI |
DELNARD Johny Jean Alain DoB: 1975-05-01 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Lotissement Bamcolo Majicavo Lamir 97600 Koungou France | ||
| 14157145 | 820442721 @Company @Persons @UBO @INPI |
Rerolle Jean-Baptiste DoB: 03/01/1975 PoB: Toulon FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
46 rue Bertrand Robidou 35000 Rennes France | yes @Cadastre @Geotag |
|
| 14157147 | 820442721 @Company @Persons @UBO @INPI |
Rerolle Jean-Baptiste DoB: 03/01/1975 PoB: Toulon FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
46 rue Bertrand Robidou 35000 Rennes France | yes @Cadastre @Geotag |
|
| 14165174 | 884483660 @Company @Persons @UBO @INPI |
Beaupied Jean-Philippe Gilbert Hubert DoB: 18/01/1975 PoB: Laval FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
15 rue de Vouillé 75015 Paris France | ||
| 16094166 | 494593643 @Company @Persons @UBO @INPI |
BINET Anthony Jean-louis DoB: 1975-08-01 PoB: Alençon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Clos 61250 Lonrai 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.