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.
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
The search PIERRE 1967-08-09 found 535 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1812515 | 352784151 @Company @Persons @UBO @INPI |
NATIXIS DoB: 542044524 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
30 avenue Pierre Mendes France 75013 Paris France | ||
2271936 | 480569136 @Company @Persons @UBO @INPI |
REMOND Nelly DoB: 1967-09-08 PoB: ST PIERRE LES NEMOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
883 avenue de la République 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3711452 | 495069783 @Company @Persons @UBO @INPI |
ROUCHON Régis Pierre Marc DoB: 1967-09-08 PoB: 13004 ARLES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
37 RUE JEAN JAURES 13890 MOURIES FRANCE | ||
4362647 | 489638759 @Company @Persons @UBO @INPI |
CORCORAL Serge Pierre DoB: 1967-09-08 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 CHEMIN DES BOUSQUETIERS BOUGAINVILLIERS - VILLA N° 3 13012 MARSEILLE 12 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4434441 | 400775433 @Company @Persons @UBO @INPI |
Societe Civile GBI DoB: 501530422 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
120 Chemin du Saint-Laurent 59114 Steenvoorde France | ||
5240363 | 820885267 @Company @Persons @UBO @INPI |
SCP XAVIER BOIVIN ET PIERRE-ALBERT THOURAULT HUISSIERS DE JUSTICE ASSOCIES DoB: 347441446 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27 rue des Marais 72000 Le Mans FRANCE | ||
5240364 | 820885267 @Company @Persons @UBO @INPI |
SCP XAVIER BOIVIN ET PIERRE-ALBERT THOURAULT HUISSIERS DE JUSTICE ASSOCIES DoB: 347441446 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
27 rue des Marais 72000 Le Mans FRANCE | ||
6098994 | 823521489 @Company @Persons @UBO @INPI |
EURIAL HOLDING DoB: 533952404 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
24 rue de la Rainière 44300 Nantes France | ||
10248172 | 320201965 @Company @Persons @UBO @INPI |
QUARD Christian Pierre DoB: 1967-09-08 PoB: 73181 Moutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Rue de l'Eglise Gd Coeur Grand Coeur 73260 Aigueblanche FRANCE | ||
10668710 | 814059275 @Company @Persons @UBO @INPI |
TOURNIER Pascal, Claude, André DoB: 1967-09-08 PoB: 52060 Bourbonne-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin du Sentier 10190 Dierrey-Saint-Pierre FRANCE | ||
11333024 | 778415455 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES FONTAIGNIOTS DoB: 380672261 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
39250 La Latette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11787189 | 318993391 @Company @Persons @UBO @INPI |
MISSIRLI MONNERET Alexandra DoB: 1967-09-08 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Cours Pierre Puget 13006 Marseille FRANCE | ||
12213333 | 423493378 @Company @Persons @UBO @INPI |
MOURLON Fabrice Pierre Henri DoB: 1967-09-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DE LA PASTORALE 92130 Issy-les-Moulineaux FRANCE | ||
14213255 | 383085636 @Company @Persons @UBO @INPI |
PATEL Iliass Yossof DoB: 1967-09-08 PoB: Saint Pierré (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Victor le Vigoureux Appt N05 97410 Saint-Pierre France | ||
14222068 | 449385590 @Company @Persons @UBO @INPI |
PATEL Ilias Yossof DoB: 1967-09-08 PoB: Saint Pierré (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
113 rue François de Mahy 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14222069 | 449385590 @Company @Persons @UBO @INPI |
PATEL Ilias Yossof DoB: 1967-09-08 PoB: Saint Pierré (réunion) P.Physique Quality: Associé @OCCRP Alef @WC |
113 rue François de Mahy 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14248945 | 841607666 @Company @Persons @UBO @INPI |
TURPIN Harry DoB: 1967-09-17 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue de la Gironde Pk 24 LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14250085 | 848974242 @Company @Persons @UBO @INPI |
CONRAD BRUAT GOUYON BEATRICE DoB: 1967-03-08 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Pere Foubert 97410 Saint Pierre France | ||
14253160 | 888012309 @Company @Persons @UBO @INPI |
GRONDIN Henri, Joseph, Denis DoB: 1967-09-16 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue François et Victorine Séry 97413 Cilaos France | ||
14253161 | 888012309 @Company @Persons @UBO @INPI |
GRONDIN Henri, Joseph, Denis DoB: 1967-09-16 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue François et Victorine Séry 97413 Cilaos France | ||
14895080 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
14895081 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
14966029 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
14966030 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
15077040 | 821021748 @Company @Persons @UBO @INPI |
BAUDEUR Jean Pierre DoB: 1967-11-14 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Cerisiers 57460 Bousbach FRANCE | ||
15157219 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
15157220 | 841432784 @Company @Persons @UBO @INPI |
MENESTREL Jean, Pierre DoB: 1967-09-21 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme Saint-Jean 57590 Prévocourt FRANCE | ||
15608265 | 323516013 @Company @Persons @UBO @INPI |
"H.P.A. DEVELOPPEMENT" DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
98 rue de Lille 59242 Templeuve-en-Pévèle France | ||
15696809 | 811594951 @Company @Persons @UBO @INPI |
Giorgi Jean-Pierre DoB: 08/07/1967 PoB: Marseille FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
12 rue du Loing 75014 Paris France | ||
15719184 | 830196705 @Company @Persons @UBO @INPI |
MAISONNEUVE Stéphan, Thierry DoB: 1967-02-08 PoB: Genève SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pierre Berçot 25130 Villers-le-Lac FRANCE | yes @Cadastre @Geotag |
|
15719185 | 830196705 @Company @Persons @UBO @INPI |
MAISONNEUVE Stéphan, Thierry DoB: 1967-02-08 PoB: Genève SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Pierre Berçot 25130 Villers-le-Lac FRANCE | yes @Cadastre @Geotag |
|
15858886 | 491769337 @Company @Persons @UBO @INPI |
Valensi Jean-Pierre DoB: 31/03/1967 PoB: Paris FRANCE P. Physiqu Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta - CS 60055 92066 Paris la Defense CEDEX France | ||
15930153 | 442830832 @Company @Persons @UBO @INPI |
MARTIN Serge-Olivier Pierre DoB: 1967-09-04 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Avenue Meunier 3000 Moulins France | ||
15930154 | 442830832 @Company @Persons @UBO @INPI |
MARTIN Serge-Olivier Pierre DoB: 1967-09-04 PoB: 69388 Lyon 08(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Meunier 3000 Moulins France | ||
16075799 | 314139635 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC DoB: 492826417 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue de Monpellieret Maurin 34977 Lattes Cedex 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.