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 DAVID 1979-04-13 found 428 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1160553 | 817447972 @Company @Persons @UBO @INPI |
COUREUX Eric Richard David DoB: 1979-11-04 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Allée Robert Estiennes 93320 Les Pavillons-sous-Bois FRANCE | ||
| 3342815 | 420986978 @Company @Persons @UBO @INPI |
GUIDA Vincent David Chistophe DoB: 1979-08-04 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE | ||
| 11633442 | 442999116 @Company @Persons @UBO @INPI |
CACHIJIYAN Marc Stéphane David DoB: 1979-11-22 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
Rue De la Fonderie 42400 Saint-Chamond FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11661770 | 519323158 @Company @Persons @UBO @INPI |
GRATALOUP Olivier Emile Gilles DoB: 1979-11-16 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE | ||
| 11748774 | 804392025 @Company @Persons @UBO @INPI |
DUMOLIE Alban DoB: 1979-08-22 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue David Dellepiane 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11748775 | 804392025 @Company @Persons @UBO @INPI |
DUMOLIE Alban DoB: 1979-08-22 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue David Dellepiane 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11759669 | 498381011 @Company @Persons @UBO @INPI |
PARENA Magali DoB: 1979-06-01 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
677 Rue David 83200 Toulon FRANCE | ||
| 11770085 | 494207384 @Company @Persons @UBO @INPI |
MERSCH Anthony David DoB: 1979-06-26 PoB: CONWAY ETATS-UNIS D'AMERIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 Rue SAUVEUR TOBELEM 13007 Marseille FRANCE | ||
| 11878414 | 488380965 @Company @Persons @UBO @INPI |
FLOTTES Olivier DoB: 1979-09-19 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Emeric David 13100 Aix-en-Provence FRANCE | ||
| 11878415 | 488380965 @Company @Persons @UBO @INPI |
FLOTTES Olivier DoB: 1979-09-19 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Emeric David 13100 Aix-en-Provence FRANCE | ||
| 11917313 | 812361475 @Company @Persons @UBO @INPI |
DUMOLIE Alban DoB: 1979-08-22 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Avenue David Dellepiane 13007 Marseille FRANCE | ||
| 12283993 | 814212700 @Company @Persons @UBO @INPI |
ASPERTI Mathieu David DoB: 1979-02-13 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12415712 | 823060124 @Company @Persons @UBO @INPI |
ASPERTI Mathieu David DoB: 1979-02-13 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12579651 | 828155267 @Company @Persons @UBO @INPI |
DUPARC Tony, David, Johnny DoB: 1979-11-22 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1200 route de Barentin Hameau de la Cour Souveraine 76570 Fresquiennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12579652 | 828155267 @Company @Persons @UBO @INPI |
DUPARC Tony, David, Johnny DoB: 1979-11-22 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1200 route de Barentin Hameau de la Cour Souveraine 76570 Fresquiennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12775559 | 529152431 @Company @Persons @UBO @INPI |
CHESTA Laurent David DoB: 1979-05-26 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de l'Estanier route de Roquefraiche 84360 Lauris FRANCE | ||
| 12789935 | 538229303 @Company @Persons @UBO @INPI |
DEMARIA Franck DoB: 1979-05-28 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Emeric David 13100 Aix-en-Provence FRANCE | ||
| 12825012 | 810175000 @Company @Persons @UBO @INPI |
ROMBI Jean, David DoB: 1979-06-19 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Résidence Ferdinand Thorame 13126 Vauvenargues FRANCE | ||
| 12832699 | 477917165 @Company @Persons @UBO @INPI |
DEMARIA Franck DoB: 1979-05-28 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Emeric David 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12861423 | 483434635 @Company @Persons @UBO @INPI |
PREVOST Jeremy Marie David DoB: 1979-07-29 PoB: SYDNEY AUSTRALIE P.Physique Quality: Associé @OCCRP Alef @WC |
62 AVENUE DU JAS DE VIOLAINE 13770 VENELLES FRANCE | ||
| 12861475 | 481376390 @Company @Persons @UBO @INPI |
CHAUMIEN Mikael David Benjamin DoB: 1979-01-04 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE EMILE LATTRE RESIDENCE LE CLOS DE BELVEZET 34090 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13640369 | 404721565 @Company @Persons @UBO @INPI |
BENACCHIO Vincent David DoB: 1979-05-01 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Salle des Fêtes 38680 Pont-en-Royans France | yes @Cadastre @Geotag |
|
| 14301246 | 484080478 @Company @Persons @UBO @INPI |
BEGUE David Alcippe Gabrielly Simon DoB: 1979-09-04 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Barbusse 92110 Clichy France | ||
| 15585892 | 792453607 @Company @Persons @UBO @INPI |
ALMEIDA Jean David DoB: 1979-04-21 PoB: 95063 Bezons (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
104 rue de la paix 78500 Sartrouville FRANCE | ||
| 15686572 | 391951282 @Company @Persons @UBO @INPI |
GIUMELLI David Sébastien DoB: 1979-07-04 PoB: 73248 Saint-Jean-de-Maurienne (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Impasse de l'Ile 74420 Saint-André-de-Boëge France | ||
| 15693161 | 792384521 @Company @Persons @UBO @INPI |
Bouillod David DoB: 01/12/1979 PoB: Lyon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
46 lotissement les Chênes 38200 Saint-Sorlin-de-Vienne France | ||
| 16023186 | 844954404 @Company @Persons @UBO @INPI |
BILLAY David DoB: 1979-01-04 PoB: 45234 Orléans (45) France P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Denis Diderot 45800 Saint-Jean-de-Braye France | ||
| 16120631 | 330387812 @Company @Persons @UBO @INPI |
ITTAH Ilan David DoB: 1979-01-13 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
139 Allée des Lys 69780 Mions France |
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.