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 ETIENNE 1964-05-09 found 419 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 9831247 | 422280073 @Company @Persons @UBO @INPI |
SCARFO Jean-Marc, Etienne DoB: 1964-09-05 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
429 chemin des Cadenières la Pitchoulin 83690 Villecroze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10437554 | 443885512 @Company @Persons @UBO @INPI |
BOUQUILLON Jean, Christian, Etienne DoB: 1964-09-05 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 rue Lestienne 59790 Ronchin FRANCE | ||
| 11896616 | 383728524 @Company @Persons @UBO @INPI |
DUBESSY FREDERIC REGIS LOUIS DoB: 1964-09-05 PoB: ST ETIENNE 42 P.Physique Quality: Gérant @OCCRP Alef @WC |
NNEDY 355 CORNICHE DU PRESIDENT J.F KE 13007 Marseille FRANCE | ||
| 12510123 | 499535938 @Company @Persons @UBO @INPI |
BEAUFILS Didier Emile Etienne DoB: 1964-09-04 PoB: 76014 ANGERVILLE L ORCHER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
109 chemin de la clairière 76600 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
| 12563629 | 781023254 @Company @Persons @UBO @INPI |
GALLE Francois, Henri, Etienne DoB: 1964-09-21 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
HAMEAU DE LOUMARE 76190 ECALLES ALIX FRANCE | ||
| 12601886 | 487940942 @Company @Persons @UBO @INPI |
GALLE François, Henri, Etienne DoB: 1964-09-21 PoB: 59183 MALO LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LOUMARE 76190 ECALLES ALIX FRANCE | ||
| 12691484 | 434875803 @Company @Persons @UBO @INPI |
PERNET VINCENT Marie-Emmanuelle DoB: 1964-09-02 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BORIE 48000 SAINT ETIENNE DU VALDONNEZ FRANCE | yes @Cadastre @Geotag |
|
| 12815590 | 789813169 @Company @Persons @UBO @INPI |
TABARD COUCHOT Véronique DoB: 1964-09-24 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 ter chemin Brunet Résidence Cap Horizon 13090 Aix-en-Provence FRANCE | ||
| 12816867 | 814208708 @Company @Persons @UBO @INPI |
GRANJON TARTARY Isabelle DoB: 1964-09-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
470 allée des Buissons Rouges 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12816868 | 814208708 @Company @Persons @UBO @INPI |
GRANJON TARTARY Isabelle DoB: 1964-09-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
470 allée des Buissons Rouges 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14062065 | 480004167 @Company @Persons @UBO @INPI |
DUVEY Arnaud Henri Etienne DoB: 1964-03-05 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route De Belfond 97120 Saint-Claude France | ||
| 14062066 | 480004167 @Company @Persons @UBO @INPI |
DUVEY Arnaud Henri Etienne DoB: 1964-03-05 PoB: 14366 Lisieux (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route De Belfond 97120 Saint-Claude France | ||
| 15231383 | 499517142 @Company @Persons @UBO @INPI |
PETTE Dominique Julien Nicolas Etienne DoB: 1964-09-04 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LUTTANGE ALTROFF 57640 BETTELAINVILLE FRANCE | ||
| 15231384 | 499517142 @Company @Persons @UBO @INPI |
PETTE Dominique Julien Nicolas Etienne DoB: 1964-09-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE LUTTANGE ALTROFF 57640 BETTELAINVILLE FRANCE | ||
| 15416779 | 401753421 @Company @Persons @UBO @INPI |
FLATIN Jérôme DoB: 1964-09-02 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
303 Rue Etienne Poulet 69400 Villefranche-sur-Saône France | yes @Cadastre @Geotag |
|
| 15416784 | 401753678 @Company @Persons @UBO @INPI |
FLATIN Jérôme DoB: 1964-09-02 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
303 Rue Etienne Poulet 69400 Villefranche-sur-Saône France | ||
| 15416867 | 420152290 @Company @Persons @UBO @INPI |
FLATIN Jérôme DoB: 1964-09-02 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
303 Rue Etienne Poulet 69400 Villefranche-sur-Saône France | yes @Cadastre @Geotag |
|
| 15488306 | 811639673 @Company @Persons @UBO @INPI |
FALLEUR Franck Bastien Thierry Etienne DoB: 1964-09-19 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Route de Cran Gevrier 74650 Chavanod France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15488307 | 811639673 @Company @Persons @UBO @INPI |
FALLEUR Franck Bastien Thierry Etienne DoB: 1964-09-19 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Route de Cran Gevrier 74650 Chavanod France | yes @Cadastre @Geotag |
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.