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 333432425 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
387026 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE ST RAPHAEL FREJUS DoB: 333432425 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
139 quai Albert 1Er le Palais de la Mer 83700 Saint-Raphaël France | ||
5998155 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE ST RAPHAEL FREJUS DoB: 333432425 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
139 quai Albert 1Er le Palais de la Mer 83700 Saint-Raphaël France | ||
7524996 | 333432425 @Company @Persons @UBO @INPI |
ARIAS Albert DoB: 1948-01-22 PoB: ORAN ALGERIE ALGERIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
58 allée DU VALLON D'OR 83700 Saint-Raphaël FRANCE | ||
7524997 | 333432425 @Company @Persons @UBO @INPI |
ARIAS Albert DoB: 1948-01-22 PoB: ORAN ALGERIE ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 allée DU VALLON D'OR 83700 Saint-Raphaël FRANCE | ||
7524998 | 333432425 @Company @Persons @UBO @INPI |
TISON ARNAUD Chantal DoB: 1950-04-07 PoB: 59172 DENAIN FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
101 allée DU MIDI PARC SANTA LUCIA 83700 Saint-Raphaël FRANCE | ||
7524999 | 333432425 @Company @Persons @UBO @INPI |
DELAPORTE KOWAL Michele DoB: 1952-07-28 PoB: 60057 BEAUVAIS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 boulevard DU VAL D'OR LE PALMIER BLEU 83700 Saint-Raphaël FRANCE | ||
7525000 | 333432425 @Company @Persons @UBO @INPI |
DELAPORTE KOWAL Michele DoB: 1952-07-28 PoB: 60057 BEAUVAIS FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
60 boulevard DU VAL D'OR LE PALMIER BLEU 83700 Saint-Raphaël FRANCE | ||
7525001 | 333432425 @Company @Persons @UBO @INPI |
SPINELLI Michel DoB: 1934-04-30 PoB: 06088 NICE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE HAMEAU TRANQUILLE IMPASSE TINO ROSSI 83600 FREJUS FRANCE | ||
7525002 | 333432425 @Company @Persons @UBO @INPI |
JAUSSAUD VERNAY Béatrice Dominique Huguette DoB: 1961-07-11 PoB: 05046 Embrun FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 rue des Châtaigniers 83700 Saint-Raphaël FRANCE | ||
7525003 | 333432425 @Company @Persons @UBO @INPI |
HUGUET NICLOT Maryse DoB: 1969-10-04 PoB: MONTLUCON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
110 rue des Tulipes 83700 Saint-Raphaël FRANCE | ||
7525004 | 333432425 @Company @Persons @UBO @INPI |
RICHARD HELLEGOUARCH Nadine DoB: 1959-04-01 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1212 BD DES LUCIOLES DOMAINE ANTHEOR PLAGE 83530 ST RAPHAEL FRANCE | ||
7525005 | 333432425 @Company @Persons @UBO @INPI |
TISON Jean- Marie DoB: 1946-11-27 PoB: 59350 LILLE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
470 boulevard NOTRE DAME 83700 Saint-Raphaël FRANCE | ||
7525006 | 333432425 @Company @Persons @UBO @INPI |
SIMON-JEAN Patricia DoB: 1952-10-27 PoB: Viet Nam VIET NAM P.Physique Quality: Administrateur @OCCRP Alef @WC |
1665 avenue de Valescure les Hauts de Valescure B 83700 Saint-Raphaël FRANCE | ||
7525007 | 333432425 @Company @Persons @UBO @INPI |
ANGOT Frédéric DoB: 1966-03-25 PoB: 03310 VICHY FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
156 ALLEE DES DEMOISELLES 83600 FREJUS FRANCE | ||
7525008 | 333432425 @Company @Persons @UBO @INPI |
DURAND Bernard DoB: 1947-02-01 PoB: 74056 CHAMONIX MONT BLANC FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
130 AV. LULLY BOULOURIS 83700 SAINT RAPHAEL FRANCE | ||
7525009 | 333432425 @Company @Persons @UBO @INPI |
TRUJILLO Anne- Marie DoB: 1955-05-21 PoB: Tiaret ALGERIE P.Physique Quality: Secrétaire du conseil de surveillance @OCCRP Alef @WC |
1457 route de la Corniche 83700 Saint-Raphaël FRANCE | ||
7525010 | 333432425 @Company @Persons @UBO @INPI |
MONIER Jean-Louis DoB: 1964-11-05 PoB: 84137 Vaison-la-Romaine FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
188 allée Ferdinand Buisson 83700 Saint-Raphaël FRANCE | ||
7525011 | 333432425 @Company @Persons @UBO @INPI |
LEMAN Benoit DoB: 1969-03-02 PoB: 59350 LILLE FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4009 route DE CANNES LE MAS DE LA MOURRE 83600 Fréjus FRANCE | ||
7539635 | 408552800 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE ST RAPHAEL FREJUS DoB: 333432425 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
139 Quai Albert 1er le palais de la mer 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
7539636 | 408552800 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE ST RAPHAEL FREJUS DoB: 333432425 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
139 Quai Albert 1er le palais de la mer 83700 Saint-Raphaël 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.