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 MARTIN 1957-08-05 found 618 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 989939 | 344066444 @Company @Persons @UBO @INPI |
DEWISME Pierre-Yves Gilbert Bernard DoB: 1957-05-08 PoB: 60612 SENLIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du four à chaux 2 Domaine des Maraîchers 62280 Saint-Martin-Boulogne FRANCE | ||
| 989940 | 344066444 @Company @Persons @UBO @INPI |
DEWISME Pierre-Yves Gilbert Bernard DoB: 1957-05-08 PoB: 60612 SENLIS FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue du four à chaux 2 Domaine des Maraîchers 62280 Saint-Martin-Boulogne FRANCE | ||
| 5818609 | 484404025 @Company @Persons @UBO @INPI |
LOVERA Jean-Paul DoB: 1957-05-08 PoB: 77152 Dammarie-les-Lys (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5851839 | 377481023 @Company @Persons @UBO @INPI |
LOVERA Jean-Paul DoB: 1957-05-08 PoB: 77152 Dammarie-les-Lys (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France | ||
| 10455565 | 344066444 @Company @Persons @UBO @INPI |
DEWISME Pierre-Yves Gilbert Bernard DoB: 1957-05-08 PoB: 60612 Senlis P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Domaine des Maraîchers Rue du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE | ||
| 14049870 | 352383400 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
631 Terres Basses 97150 Saint-Martin France | ||
| 14052423 | 389966847 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
BELLEVUE BP 1148 97150 Saint-Martin France | ||
| 14054746 | 405130204 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
C o COMPUTER WORKS BP 1148 97150 Saint-Martin France | ||
| 14055790 | 413054222 @Company @Persons @UBO @INPI |
LAFRON Jean Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
TERRE BASSES LOT 631 97150 Saint-Martin France | ||
| 14055904 | 414017467 @Company @Persons @UBO @INPI |
LAFON Jean Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
C o COMPUTER WORKS - BP 1148 97062 Saint Martin Cedex France | ||
| 14059317 | 440253706 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
631 TERRESE BASSES 97150 Saint-Martin France | ||
| 14059318 | 440253706 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
631 TERRESE BASSES 97150 Saint-Martin France | ||
| 14066453 | 509091047 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 CLOS DE ANSE LIEUDIT ANSE MARCEL 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14068807 | 532487618 @Company @Persons @UBO @INPI |
LAFRON Jean, Luc DoB: 1957-05-08 PoB: 60395 Méru France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Clos de l'Anse Marcel 97150 Saint-Martin France | ||
| 14068838 | 532631355 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Clos de l'Anse Lieudit Anse Marcel 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14078489 | 845193374 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 Jardins d'Orient Baie 97150 Saint-Martin France | ||
| 14666398 | 377481023 @Company @Persons @UBO @INPI |
LOVERA Jean-Paul DoB: 1957-05-08 PoB: 77152 Dammarie-les-Lys (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France | ||
| 15520183 | 318338514 @Company @Persons @UBO @INPI |
CARO SCHOCHER Françoise Marie DoB: 1957-01-08 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1130 Allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier 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.