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 352851521 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13905561 | 352851521 @Company @Persons @UBO @INPI |
FALEME Alex DoB: 1949-06-22 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Dampierre 97190 Le Gosier France | ||
13905562 | 352851521 @Company @Persons @UBO @INPI |
NUCCIO Daniel Marcel Sauveur DoB: 1955-02-22 PoB: 13201 Marseille (13) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
20 Lotissement GRAND CAMP II LA ROCADE 97142 Les Abymes France | ||
13905563 | 352851521 @Company @Persons @UBO @INPI |
DAVEIRA Pierre DoB: 1947-06-06 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
LOT MAILHE LOT 18 SEC BIS 97115 Sainte-Rose France | ||
13905564 | 352851521 @Company @Persons @UBO @INPI |
MORICE Jacques Charles DoB: 1949-12-07 PoB: 35236 Redon (35) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille France | ||
13905565 | 352851521 @Company @Persons @UBO @INPI |
GRANDJEAN Raymond DoB: 1951-11-27 PoB: P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille France | ||
13905566 | 352851521 @Company @Persons @UBO @INPI |
DE MONTILLET DE GRENAUD Martine DoB: 1957-08-20 PoB: P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille France | ||
13905567 | 352851521 @Company @Persons @UBO @INPI |
CALA Bernard DoB: 1957-07-23 PoB: 30007 Alès (30) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille France | ||
13905568 | 352851521 @Company @Persons @UBO @INPI |
BROUSSILLON Emmanuel DoB: 1940-12-24 PoB: St Louis (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHEM DE L'ANSE PATATE PAL STE MARGUERITE 97160 Le Moule France | ||
13905569 | 352851521 @Company @Persons @UBO @INPI |
CABO Claude DoB: 1943-07-04 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
DUGAZON 97139 Les Abymes France | ||
13905570 | 352851521 @Company @Persons @UBO @INPI |
CHEUSEL Saverda DoB: 1940-03-07 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Allée GERMAINE CITE PETIT PARADIS PETIT PARIS 97100 Basse-Terre France | ||
13905571 | 352851521 @Company @Persons @UBO @INPI |
HERMANNE Germaine DoB: 1956-05-12 PoB: 97213 Le Lamentin (972) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Labrousse 97190 Le Gosier France | ||
13905572 | 352851521 @Company @Persons @UBO @INPI |
POITOU Jocelyn DoB: 1967-03-07 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Résidence René Serge Nabajoth CARAMBOLE J32 LE RAIZET 97139 Les Abymes France | ||
13905573 | 352851521 @Company @Persons @UBO @INPI |
PROCIDA Robert DoB: 1962-05-03 PoB: St Claude France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Route DE MORIN GALLARD 97120 Saint-Claude France | ||
13905574 | 352851521 @Company @Persons @UBO @INPI |
ZARAGOZA Thierry DoB: 1961-01-09 PoB: 57672 Thionville (57) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille France | ||
13905575 | 352851521 @Company @Persons @UBO @INPI |
BAMBUCK KACY Fely Raymonde Betty Marcelle DoB: 1947-01-31 PoB: 97117 Le Moule (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue Gambetta 97110 Pointe-à-Pitre France | ||
13905576 | 352851521 @Company @Persons @UBO @INPI |
COUST Rene DoB: 1946-10-23 PoB: 14384 Luc-sur-Mer (14) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
LE MILLENIUM BAT A APPT 6 RUE DU BAS DU FORT 97190 Le Gosier France | ||
13905577 | 352851521 @Company @Persons @UBO @INPI |
MOANDAL Hilaire Rolland DoB: 1937-01-13 PoB: 97117 Le Moule (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
116 Lotissement CHAM GRILLE 1 97160 Le Moule France | ||
13905578 | 352851521 @Company @Persons @UBO @INPI |
RUPAIRE Anthony DoB: 1943-07-01 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
RN SAVANE 97114 Trois-Rivières France | ||
13905579 | 352851521 @Company @Persons @UBO @INPI |
BENOIT DU REY Norbert DoB: 1947-01-31 PoB: 97117 Le Moule (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue Gambetta 97110 Pointe-à-Pitre France | ||
13905580 | 352851521 @Company @Persons @UBO @INPI |
GORAM Alfred DoB: 1940-10-28 PoB: 97108 Capesterre-de-Marie-Galante (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
89 Rue des Orchidées LOT BELCOURT 97122 Baie-Mahault France | ||
14050021 | 352851521 @Company @Persons @UBO @INPI |
CHEUSEL Saverda DoB: 1921-08-24 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 CITE GRAINCIRCONVALLATION 97100 Basse-Terre France | ||
14050022 | 352851521 @Company @Persons @UBO @INPI |
ISMAEL Helene Marie DoB: 1931-08-12 PoB: Gosier P.Physique Quality: Administrateur @OCCRP Alef @WC |
COLLINE DES 500 PAS , MARE GAILLARD 97190 Le Gosier France | ||
14050023 | 352851521 @Company @Persons @UBO @INPI |
MICHAUX-CHEVRY Lucette DoB: 1929-03-05 PoB: 97109 Gourbeyre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
0 Gourbeyre France | ||
14050024 | 352851521 @Company @Persons @UBO @INPI |
HINCKER Jean-Pierre Joseph Christian DoB: 1953-12-11 PoB: 67482 Strasbourg (67) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
POINTE DE LA VERDURE 97190 Le Gosier France | ||
14050025 | 352851521 @Company @Persons @UBO @INPI |
FALEME Alex DoB: 1949-06-22 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
DAMPIERRE 97190 Le Gosier France | ||
14050026 | 352851521 @Company @Persons @UBO @INPI |
DAVEIRA Pierre DoB: 1947-06-06 PoB: 97120 Pointe-à-Pitre P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lotissement . MALHE LOT 18 - SECTION BIS 97115 Sainte-Rose France | ||
14050027 | 352851521 @Company @Persons @UBO @INPI |
MINASSIAN Gregoire Jacques DoB: 1946-04-27 PoB: 13201 Marseille (13) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
20 LOT. PLAZZA GRAND-CAMP LA ROCADE 97142 Abymes France | ||
14050028 | 352851521 @Company @Persons @UBO @INPI |
CABO Claude DoB: 1943-07-04 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
DUGAZON 97139 Les Abymes Cedex France | ||
14050029 | 352851521 @Company @Persons @UBO @INPI |
CASELLI Eugene DoB: 1946-05-05 PoB: 13201 Marseille (13) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13254 Marseille Cedex France | ||
14050030 | 352851521 @Company @Persons @UBO @INPI |
CHATAIGNE Raphael DoB: 1956-12-09 PoB: 97129 Sainte-Rose (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
MAIRIE 97115 Sainte-Rose France | ||
14050031 | 352851521 @Company @Persons @UBO @INPI |
DELVALLEE Olivier DoB: 1956-05-20 PoB: 75101 Paris (75) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13254 Marseille Cedex France | ||
14050032 | 352851521 @Company @Persons @UBO @INPI |
FAURE Sylvain DoB: 1957-12-13 PoB: 75101 Paris (75) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13254 Marseille Cedex France | ||
14050033 | 352851521 @Company @Persons @UBO @INPI |
GENRE Andre DoB: 1945-09-11 PoB: 13201 Marseille (13) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
3-5 Cours Pierre Puget 13006 Marseille France | ||
14050034 | 352851521 @Company @Persons @UBO @INPI |
HERMANNE Germaine DoB: 1956-05-12 PoB: 97213 Le Lamentin (972) France P.Physique Quality: membre @OCCRP Alef @WC |
LABROUSSE 97190 Le Gosier France | ||
14050035 | 352851521 @Company @Persons @UBO @INPI |
PALANDRI Nicole DoB: 1960-09-25 PoB: 13201 Marseille (13) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13254 Marseille Cedex France | ||
14050036 | 352851521 @Company @Persons @UBO @INPI |
POITOU Jocelyn DoB: 1967-03-07 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: membre @OCCRP Alef @WC |
RIVIERE SALEE 97110 Pointe-à-Pitre France | ||
14050037 | 352851521 @Company @Persons @UBO @INPI |
PROCIDA Robert DoB: 1962-05-03 PoB: Sainte Claude (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
PETIT PARIS 97100 Basse-Terre France | ||
14050038 | 352851521 @Company @Persons @UBO @INPI |
SUZANON Marie Josee DoB: 1969-03-30 PoB: 83137 Toulon (83) France P.Physique Quality: membre @OCCRP Alef @WC |
DOYON 97130 Capesterre-Belle-Eau France | ||
14050039 | 352851521 @Company @Persons @UBO @INPI |
TORIBIO Jose DoB: 1951-11-23 PoB: 97124 Saint-Claude (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
MARIE 97129 Lamentin France | ||
14050040 | 352851521 @Company @Persons @UBO @INPI |
ZARAGOZA Thierry DoB: 1961-01-09 PoB: 57672 Thionville (57) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13254 Marseille Cedex France | ||
14050041 | 352851521 @Company @Persons @UBO @INPI |
BASTARAUD Hyacinthe DoB: 1930-09-11 PoB: 97108 Capesterre-de-Marie-Galante P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
PLAISANCE 97122 Baie-Mahault France | ||
14116134 | 421407404 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE ET DE PREVOYANCE DE LA GUADELOUPE (ECUREUIL) DoB: 352851521 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 rue Baudot 97100 Basse-Terre 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.