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 CLAUDE 1965-07-12 found 433 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 395088 | 401359484 @Company @Persons @UBO @INPI |
BAILLY-MAITRE BALESTIE Christel Nadine Ghislaine DoB: 1965-12-07 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
229 Clos Chalets de Saint Roch 74700 Sallanches France | ||
| 1421238 | 322356726 @Company @Persons @UBO @INPI |
RAMOUNEDA Michel, Claude, Simon DoB: 1965-12-07 PoB: 32013 Auch FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
32260 Tachoires FRANCE | ||
| 5574608 | 530544873 @Company @Persons @UBO @INPI |
OUEST CROISSANCE DoB: 0 PoB: P. Morale UBO Quality: Président du conseil de surveillance @OCCRP Alef @WC |
3 impasse Claude Nougaro, Batiment D zac Armor plaza, Entrée D2 44821 Saint Herblain CEDEX France | ||
| 5877816 | 513061044 @Company @Persons @UBO @INPI |
DUHAYON Yvan Claude DoB: 1965-12-07 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Grand Pré 38570 Goncelin France | ||
| 5877817 | 513061044 @Company @Persons @UBO @INPI |
DUHAYON Yvan Claude DoB: 1965-12-07 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Grand Pré 38570 Goncelin France | ||
| 5985686 | 519764401 @Company @Persons @UBO @INPI |
CHAILLOU Philippe Claude Marcel DoB: 1965-12-07 PoB: 85108 L'Herbergement (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis rue de Pibrac 44690 La Haie-Fouassière France | ||
| 10025136 | 497939843 @Company @Persons @UBO @INPI |
LE CAM Dominique Claude-Marie DoB: 1965-12-07 PoB: 56178 PONTIVY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE JEAN DE BEAUMANOIR 56580 BREHAN FRANCE | ||
| 11955948 | 533245551 @Company @Persons @UBO @INPI |
BAILLY-MAITRE BALESTINE Christel DoB: 1965-12-07 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Jura Saint-Lupicin 39170 Côteaux-du-Lizon France | ||
| 12389955 | 813401205 @Company @Persons @UBO @INPI |
LE BLOAS Jean-Claude DoB: 1965-12-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue GABRIEL PERI 92120 Montrouge FRANCE | ||
| 14153095 | 789490000 @Company @Persons @UBO @INPI |
Chou Philippe Jean-Claude DoB: 17/07/1965 PoB: Montreuil FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
6 boulevard de Grenelle 75015 Paris France | ||
| 14230933 | 514439306 @Company @Persons @UBO @INPI |
PAYET FOK SEANG Françoise Reine-Claude DoB: 1965-04-20 PoB: le tampon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 chemin Sainte Celine RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14233462 | 530656842 @Company @Persons @UBO @INPI |
PAYET Jean-Claude DoB: 1965-06-04 PoB: 97412 Saint-Joseph (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Olivar Jean petit 97480 Saint-Joseph France | ||
| 14233463 | 530656842 @Company @Persons @UBO @INPI |
PAYET Jean-Claude DoB: 1965-06-04 PoB: 97412 Saint-Joseph (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Olivar Jean petit 97480 Saint-Joseph France | ||
| 14235148 | 539205526 @Company @Persons @UBO @INPI |
ENGELMANN Arnaud, Henri, Claude DoB: 1965-10-15 PoB: Le tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 bis lotissement des Pêcheurs 97436 Saint-Leu France | ||
| 14237835 | 789818614 @Company @Persons @UBO @INPI |
FONTAINE NATIVEL Marie-Claude, Suzelle DoB: 1965-06-20 PoB: Le tampon (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin Tétaine 97430 Le tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14237836 | 789818614 @Company @Persons @UBO @INPI |
FONTAINE NATIVEL Marie-Claude, Suzelle DoB: 1965-06-20 PoB: Le tampon (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin Tétaine 97430 Le tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14238264 | 791784986 @Company @Persons @UBO @INPI |
BLANC Pascal Claude Alain DoB: 1965-03-04 PoB: Brignoles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Théophile Gautier 26 C 97480 Saint-Joseph France | ||
| 14238475 | 792694838 @Company @Persons @UBO @INPI |
DENA Alain Jean Claude DoB: 1965-11-02 PoB: LE PORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue jean albany halte là 97419 La possession France | ||
| 14238601 | 793145269 @Company @Persons @UBO @INPI |
HUET Henri, Claude DoB: 1965-11-03 PoB: Saint-Joseph (974) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 impasse Chenieu Butor 97480 Saint-Joseph France | ||
| 14242712 | 814722849 @Company @Persons @UBO @INPI |
ADOLPHE DIT VENEROSY PAYET Marie-Claude DoB: 1965-04-17 PoB: Le tampon (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
228 chemin Coin Tranquille Tampon 17eme Km 97418 la plaine des cafres France | yes @Cadastre @Geotag |
|
| 14246131 | 829991561 @Company @Persons @UBO @INPI |
DENA Alain, Jean, Claude DoB: 1965-11-02 PoB: Le port (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 rue Jean Albany Halte Là 97419 La possession France | ||
| 14252351 | 882409915 @Company @Persons @UBO @INPI |
DADOT Dominique, Claude, François DoB: 1965-02-18 PoB: 33227 Langon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 rue Paul Demange 97429 Petite-Île France | ||
| 14253290 | 888304698 @Company @Persons @UBO @INPI |
JAMIN Bertrand, Claude DoB: 1965-10-11 PoB: 97422 Le Tampon (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6B chemin Dejean le Tapage - la Rivière 97421 Saint-Louis France | ||
| 14287907 | 408584225 @Company @Persons @UBO @INPI |
LATCHOUMANIN RAMIN SINAMA Marie Claude DoB: 1965-04-04 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
748 Chemin Brunet 97440 Saint-André France | ||
| 14293489 | 434780680 @Company @Persons @UBO @INPI |
UNION GESIC DoB: 434780680 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
Zone de Cambaie B.P. 90 97862 Saint Paul Cedex France | ||
| 14297812 | 451200646 @Company @Persons @UBO @INPI |
SOFICOOP DoB: 383755949 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zone Artisanale ou Zone d'Activité de Cambaie CS 70003 97861 Saint Paul France | ||
| 14303442 | 490395878 @Company @Persons @UBO @INPI |
BOS Franck Claude DoB: 1965-03-20 PoB: Abidjan Côte d'Ivoire P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue DES CASQUES RESIDENCE SEA FLORE LA SALINE - Sai 97434 Saint-Paul France | ||
| 14338254 | 799811682 @Company @Persons @UBO @INPI |
GIRAUD DEPLANCKE Pascale Marie Claude DoB: 1965-05-01 PoB: Curepipe Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
13 Impasse des bois de roses 97460 Saint-Paul France | ||
| 14354728 | 841633415 @Company @Persons @UBO @INPI |
AH-HIN-TIN Sylvie Marie-Claude DoB: 1965-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue Monseigneur De Beaumont Appt 10 Résidence Hubert de Lisle 97400 Saint-Denis France | ||
| 14691658 | 801556648 @Company @Persons @UBO @INPI |
HERROU HERROU-VOLFF Marie-France, Claude DoB: 1965-12-10 PoB: 65460 Vic-en-Bigorre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Avenue des Acacias 65500 Vic-en-Bigorre FRANCE | ||
| 14756733 | 791713332 @Company @Persons @UBO @INPI |
ABEIL Jean-Claude Roger DoB: 1965-12-17 PoB: 05046 Embrun (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Bermond Gonnet 5100 Briançon France | yes @Cadastre @Geotag |
|
| 15505152 | 421025495 @Company @Persons @UBO @INPI |
PELTIER MINEL Nadia, Claude, Pascale DoB: 1965-09-11 PoB: 25462 PONTARLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
633 Boulevard du Général de Gaulle 83700 Saint-Raphaël FRANCE | ||
| 16121539 | 395190374 @Company @Persons @UBO @INPI |
MARQUET Bruno Michel Claude DoB: 1965-12-02 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Rue de Bonneton 69530 Brignais 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.