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 314712480 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 792585 | 314712480 @Company @Persons @UBO @INPI |
PUJOL Pierre DoB: 1955-10-20 PoB: Mostaganem Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
1310 Chemin du Mas Baron 30900 Nîmes France | ||
| 792586 | 314712480 @Company @Persons @UBO @INPI |
LAFONT Pierre DoB: 1952-09-20 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Sarcelles 34970 Maurin France | ||
| 792587 | 314712480 @Company @Persons @UBO @INPI |
MARTY Hubert DoB: 1961-12-06 PoB: 34111 Ganges (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
1450 Chemin du Paratonnerre 30000 Nîmes France | ||
| 792588 | 314712480 @Company @Persons @UBO @INPI |
CASES Jean Marc DoB: 1966-11-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
292 Chemin de Font Verague 30000 Nîmes France | ||
| 792589 | 314712480 @Company @Persons @UBO @INPI |
PUGLIESE Jean Philippe DoB: 1968-02-24 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
218 Chemin Du Péret 34820 Assas France | ||
| 792590 | 314712480 @Company @Persons @UBO @INPI |
PUJOL Nicolas Marc DoB: 1980-07-11 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Grétry 30000 Nîmes France | ||
| 792591 | 314712480 @Company @Persons @UBO @INPI |
FRANCIN Renaud Marcel Roland DoB: 1979-10-28 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Sainte Croix 34000 Montpellier France | ||
| 792592 | 314712480 @Company @Persons @UBO @INPI |
BRUN Géraldine Christine Claire-Agnès DoB: 1982-08-09 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Magali 13990 Fontvieille France | ||
| 792593 | 314712480 @Company @Persons @UBO @INPI |
HERISSON Julien Patrick DoB: 1987-07-10 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
126 Rue du Loriot 30390 Aramon France | ||
| 3123126 | 314712480 @Company @Persons @UBO @INPI |
PUJOL Pierre DoB: 1955-10-20 PoB: Mostaganem Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
1310 Chemin du Mas Baron 30900 Nîmes France | ||
| 3123127 | 314712480 @Company @Persons @UBO @INPI |
LAFONT Pierre DoB: 1952-09-20 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Sarcelles 34970 Maurin France | ||
| 3123128 | 314712480 @Company @Persons @UBO @INPI |
MARTY Hubert DoB: 1961-12-06 PoB: 34111 Ganges (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
1450 Chemin du Paratonnerre 30000 Nîmes France | ||
| 3123129 | 314712480 @Company @Persons @UBO @INPI |
CASES Jean Marc DoB: 1966-11-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
292 Chemin de Font Verague 30000 Nîmes France | ||
| 3123130 | 314712480 @Company @Persons @UBO @INPI |
PUGLIESE Jean Philippe DoB: 1968-02-24 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
218 Chemin Du Péret 34820 Assas France | ||
| 3123131 | 314712480 @Company @Persons @UBO @INPI |
PUJOL Nicolas Marc DoB: 1980-07-11 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Monjardin 30000 Nîmes France | ||
| 3123132 | 314712480 @Company @Persons @UBO @INPI |
FRANCIN Renaud Marcel Roland DoB: 1979-10-28 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Sainte Croix 34000 Montpellier France | ||
| 3123133 | 314712480 @Company @Persons @UBO @INPI |
BRUN Géraldine Christine Claire-Agnès DoB: 1982-08-09 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Magali 13990 Fontvieille France | ||
| 7354433 | 341937159 @Company @Persons @UBO @INPI |
CABINET CUSY ET BOUILHERES DoB: 314712480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
30 RUE PRADIER 30000 NIMES 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.