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 ROBERT 1962-05-16 found 317 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 275572 | 391306461 @Company @Persons @UBO @INPI |
BODIN Eric, Denis, Robert DoB: 1962-03-05 PoB: 18103 Graçay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 36150 La chapelle saint-laurian FRANCE | ||
| 3107284 | 421643156 @Company @Persons @UBO @INPI |
QUINTIN Jean David Robert DoB: 1959-04-06 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France | yes @Cadastre @Geotag |
|
| 3107285 | 421643156 @Company @Persons @UBO @INPI |
QUINTIN Jean David Robert DoB: 1959-04-06 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France | yes @Cadastre @Geotag |
|
| 5161275 | 422302752 @Company @Persons @UBO @INPI |
DARLOY Franck, Paul, Robert, Pierre DoB: 1962-06-05 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 D rue de Thouart 59242 Cappelle-en-Pévèle FRANCE | yes @Cadastre @Geotag |
|
| 5161276 | 422302752 @Company @Persons @UBO @INPI |
DARLOY Franck, Paul, Robert, Pierre DoB: 1962-06-05 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 D rue de Thouart 59242 Cappelle-en-Pévèle FRANCE | yes @Cadastre @Geotag |
|
| 5170643 | 338513286 @Company @Persons @UBO @INPI |
DARLOY Franck Paul Robert Pierre DoB: 1962-06-05 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 D rue Thouart 59242 Cappelle-en-Pévèle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5188607 | 443578422 @Company @Persons @UBO @INPI |
DARLOY Franck, Paul, Robert, Pierre DoB: 1962-06-05 PoB: 59 Lille P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Thouart 2D 59242 Cappelle-en-Pévèle FRANCE | ||
| 11527426 | 384022752 @Company @Persons @UBO @INPI |
LOPS Dominique Robert DoB: 1962-06-05 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
232 RUE D'AUXONNE 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 14046988 | 315413138 @Company @Persons @UBO @INPI |
FERRAZI Richard DoB: 1962-09-02 PoB: 06030 Le Cannet (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
Habitation Renoir 97231 Le Robert France | ||
| 14055796 | 413065418 @Company @Persons @UBO @INPI |
FERVILLE Laurent Georges Robert DoB: 1962-12-20 PoB: 92 Neuilly sur Seine P.Physique Quality: gérant @OCCRP Alef @WC |
No 11 OYSTER POND 97150 Saint-Martin France | ||
| 14056828 | 421990706 @Company @Persons @UBO @INPI |
SPIERS Alain Robert Antoine DoB: 1962-06-06 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
160 Rue MONTSENAT 59500 Douai France | ||
| 14471216 | 519557185 @Company @Persons @UBO @INPI |
KUMAR Balwinder DoB: 1962-04-05 PoB: RAMGARTH INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE ROBERT HEITZ 67202 WOLFISHEIM FRANCE | ||
| 14471217 | 519557185 @Company @Persons @UBO @INPI |
KUMAR Balwinder DoB: 1962-04-05 PoB: RAMGARTH INDE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE ROBERT HEITZ 67202 WOLFISHEIM FRANCE | ||
| 15424341 | 397509027 @Company @Persons @UBO @INPI |
RICHARD VERONIQUE DoB: 1962-03-31 PoB: 92 MEUDON P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Robert Wagner 78140 Vélizy-Villacoublay FRANCE | ||
| 15833772 | 479434938 @Company @Persons @UBO @INPI |
THEVENARD BERODIER Françoise DoB: 1962-02-05 PoB: 71543 Tournus (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Robert Schuman 0 Helmdange Luxembourg | yes @Cadastre @Geotag |
|
| 16120696 | 332346709 @Company @Persons @UBO @INPI |
CAZAL Louis Robert Yorick DoB: 1962-08-25 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
107 Chemin de la Praz-Buchilly 1000 Lausanne Suisse | yes @Cadastre @Geotag |
|
| 16200297 | 411926439 @Company @Persons @UBO @INPI |
SEVRAY Benoit, Marie, Robert, Jacques DoB: 1962-02-08 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Louis Armstrong 56000 Vannes 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.