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 MICHEL 1949-05-31 found 616 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 505571 | 305153397 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE INTERNATIONALE DE PRODUITS ALIMENTAIRES DoB: 344209663 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 bis rue de Marignan 75008 Paris France | ||
| 828795 | 554503862 @Company @Persons @UBO @INPI |
BATIR ET LOGER DoB: 604501189 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 Rue De Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10266505 | 345150189 @Company @Persons @UBO @INPI |
CENTRE DE READAPTATION FONCTIONNELLE ET DE SOINS DoB: 329393466 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Promenade du Sierroz 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 10266512 | 345150189 @Company @Persons @UBO @INPI |
SOCIETE AIXOISE D'EXPANSION MEDICALE DoB: 775652746 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 Boulevard Garibaldi Et Angle 10 Promenade Sierroz 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 12141545 | 785363102 @Company @Persons @UBO @INPI |
BNP PARIBAS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 Boulevard DES ITALIENS 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13067076 | 809288780 @Company @Persons @UBO @INPI |
MARTIN Jean-Michel DoB: 1949-01-31 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue JULES FERRY 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
| 13147568 | 518219498 @Company @Persons @UBO @INPI |
LESAGE Dominique Alain Michel DoB: 1949-09-24 PoB: 60628 Therdonne (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue du Général de Gaulle 77169 Boissy-le-Châtel France | ||
| 13534470 | 345379028 @Company @Persons @UBO @INPI |
BOUISSOU Emmanuel Marie Michel DoB: 1949-11-25 PoB: Toulouse (31) P.Physique Quality: Associé @OCCRP Alef @WC |
"Sendrome" Saix 81100 Castres FRANCE | ||
| 13682324 | 388964058 @Company @Persons @UBO @INPI |
MARTY CLARIN Odile DoB: 1949-05-29 PoB: 12198 Rieupeyroux (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Michel Montagne 31170 Tournefeuille France | ||
| 14781461 | 327124178 @Company @Persons @UBO @INPI |
EARL EN SARDA DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
"EN SARDA" 81700 Palleville France | ||
| 14819289 | 347484149 @Company @Persons @UBO @INPI |
BEVALOT Simon Marie-Joseph Michel DoB: 1949-05-31 PoB: Villersexel 70 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1156 Route de la Croix Jean-Jacques 1200 Châtillon-en-Michaille FRANCE | ||
| 15449028 | 534560552 @Company @Persons @UBO @INPI |
AULAS Jean-Michel Antoine DoB: 1949-03-22 PoB: 69010 L'Arbresle (69) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
110 Quai Charles de Gaulle 69006 Lyon France | ||
| 15732452 | 327124178 @Company @Persons @UBO @INPI |
EARL EN SARDA DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
"EN SARDA" 81700 Palleville France | ||
| 16108312 | 554503862 @Company @Persons @UBO @INPI |
BATIR ET LOGER DoB: 604501189 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 Rue De Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 16137208 | 491452991 @Company @Persons @UBO @INPI |
KREAXI DoB: 424367035 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
101 Chemin Vert 69760 Limonest France | ||
| 16163475 | 521153833 @Company @Persons @UBO @INPI |
UMIH SOMME DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Rue De l'Île Mystérieuse Cité des Métiers 80440 Boves 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.