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 CHARLES 1988-03-03 found 537 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 632098 | 327337259 @Company @Persons @UBO @INPI |
AGENCE SOLAZUR DoB: 799154281 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
1 Place Charles de Gaulle 83330 Le Beausset France | ||
| 5695477 | 392606422 @Company @Persons @UBO @INPI |
XL PATRIMOINE DoB: 509288445 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 rue Charles Fabry 72000 Le Mans FRANCE | yes @Cadastre @Geotag |
|
| 10048447 | 344098306 @Company @Persons @UBO @INPI |
ANDRE Alphonse Louis Marie DoB: 1936-11-18 PoB: MOUSTOIR'AC P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE CHARLES LINDBERGH 56000 VANNES FRANCE | yes @Cadastre @Geotag |
|
| 10113271 | 344039169 @Company @Persons @UBO @INPI |
KRUGER Roger Charles DoB: 1923-05-14 PoB: MULHOUSE (HAUT RHIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE | ||
| 10120576 | 344069711 @Company @Persons @UBO @INPI |
PIQUARD Rene Charles DoB: 1952-01-09 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
54110 HARAUCOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10132334 | 344117965 @Company @Persons @UBO @INPI |
CREMEL Hubert Marie Charles Juste DoB: 1937-05-19 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
54290 VELLE SUR MOSELLE FRANCE | yes @Cadastre @Geotag |
|
| 12090664 | 820855591 @Company @Persons @UBO @INPI |
MARTIN-BALZA Hugo, Jean-Charles DoB: 1988-06-03 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Grammatique 11300 Limoux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12090665 | 820855591 @Company @Persons @UBO @INPI |
MARTIN-BALZA Hugo, Jean-Charles DoB: 1988-06-03 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Grammatique 11300 Limoux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12289830 | 814877791 @Company @Persons @UBO @INPI |
ASBAAI Karim DoB: 1988-05-03 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Charles Linné 92600 Asnières-sur-Seine FRANCE | ||
| 12575934 | 344983374 @Company @Persons @UBO @INPI |
HAZET Jean-Charles, Henri, Bernard DoB: 1958-03-28 PoB: TOURS (37000) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE THORIGNY 76130 MONT SAINT AIGNAN FRANCE | ||
| 12593452 | 800436941 @Company @Persons @UBO @INPI |
DIEUL Julien, Charles, Georges DoB: 1988-06-03 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Les Bords du Cailly 76690 Cailly FRANCE | ||
| 12616071 | 344320767 @Company @Persons @UBO @INPI |
DE BONNECHOSE Alain, Charles, Guillaume DoB: 1957-04-03 PoB: PARIS XII (75) P.Physique Quality: Secrétaire @OCCRP Alef @WC |
76170 LILLEBONNE FRANCE | ||
| 12616072 | 344320767 @Company @Persons @UBO @INPI |
DE BONNECHOSE Alain, Charles, Guillaume DoB: 1957-04-03 PoB: PARIS XII (75) P.Physique Quality: Administrateur @OCCRP Alef @WC |
76170 LILLEBONNE FRANCE | ||
| 13707021 | 344209804 @Company @Persons @UBO @INPI |
JEAN-CHARLES Jean-Claude Marie Jude DoB: 1945-04-19 PoB: MARIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Saindie 97224 Ducos France | ||
| 13904331 | 347885485 @Company @Persons @UBO @INPI |
BORES Patrick DoB: 1961-03-29 PoB: 75 Paris P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue CHARLES CAGNEIS 97117 Port-Louis France | ||
| 14049040 | 344240023 @Company @Persons @UBO @INPI |
JEAN-CHARLES Raphael DoB: 1950-03-22 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue Victor Sévère 97200 Fort-de-France France | ||
| 14145968 | 344032743 @Company @Persons @UBO @INPI |
Cuchet Fabrice DoB: 11/11/1967 PoB: Paris FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
21 rue Charles Alby 92370 Chaville France | ||
| 14723757 | 751391434 @Company @Persons @UBO @INPI |
Iacob Sylvain Alexandre DoB: 25/12/1988 PoB: Cluj-Napoca ROUMANIE P. Physiqu Quality: Président @OCCRP Alef @WC |
145 rue Saint-Charles 75015 Paris France | ||
| 14728637 | 822703906 @Company @Persons @UBO @INPI |
Adam Shaban Lado DoB: 10/08/1988 PoB: Abey SOUDAN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
37 impasse Charles Perrault 93250 Villemomble France | ||
| 14820403 | 344513346 @Company @Persons @UBO @INPI |
Ben Hamou Alain Charles DoB: 11/11/1966 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
51 rue Manin 75019 Paris France | yes @Cadastre @Geotag |
|
| 14820404 | 344513346 @Company @Persons @UBO @INPI |
Ben Hamou Alain, Charles DoB: 11/11/1966 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
51 rue Manin 75019 Paris France | yes @Cadastre @Geotag |
|
| 14832452 | 344186150 @Company @Persons @UBO @INPI |
- MARTIN Jean DoB: 1937-09-18 PoB: MOYEUVRE-GRANDE (57) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 14832453 | 344186150 @Company @Persons @UBO @INPI |
SOCIETE FIDUCIAIRE ET COMPTABLE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 14890791 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 14890792 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 14903401 | 344186150 @Company @Persons @UBO @INPI |
- MARTIN Jean DoB: 1937-09-18 PoB: MOYEUVRE-GRANDE (57) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 14903402 | 344186150 @Company @Persons @UBO @INPI |
SOCIETE FIDUCIAIRE ET COMPTABLE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 14961740 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 14961741 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 15094591 | 344186150 @Company @Persons @UBO @INPI |
- MARTIN Jean DoB: 1937-09-18 PoB: MOYEUVRE-GRANDE (57) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 15094592 | 344186150 @Company @Persons @UBO @INPI |
SOCIETE FIDUCIAIRE ET COMPTABLE SA DoB: 786080176 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 RUE SAINT CHARLES 57000 METZ FRANCE | ||
| 15152930 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 15152931 | 831079967 @Company @Persons @UBO @INPI |
CLAREN Jonathane-Charles DoB: 1988-12-03 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de Wendel 57700 Hayange FRANCE | ||
| 15304257 | 819875634 @Company @Persons @UBO @INPI |
BLONDE Lucas Charles Emile DoB: 1988-05-03 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
96 rue des vergers 68210 Bréchaumont FRANCE | ||
| 15856810 | 348540592 @Company @Persons @UBO @INPI |
Moulin Jean-Charles DoB: 17/05/1967 PoB: Malestroit FRANCE P. Physiqu Quality: Directeur général délégué @OCCRP Alef @WC |
3 rue du Moulin de Pierre 92140 Clamart France | ||
| 15863741 | 838255248 @Company @Persons @UBO @INPI |
De Ferraudy Nicolas DoB: 19/01/1988 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
217 avenue Charles de Gaulle 92200 Neuilly Sur Seine France | ||
| 16202065 | 830728416 @Company @Persons @UBO @INPI |
HAMOUD Edouard, Serge, Charles, Chafic DoB: 1988-06-03 PoB: 56165 Ploërmel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Impasse Boédic 56250 Monterblanc 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.