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 378472021 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8477166 | 378472021 @Company @Persons @UBO @INPI |
DELMAS Calixte Robert Jean DoB: 1934-09-10 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Prévôt 33570 Lussac France | ||
| 8477167 | 378472021 @Company @Persons @UBO @INPI |
DELMAS Calixte Robert Jean DoB: 1934-09-10 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Prévôt 33570 Lussac France | ||
| 8477168 | 378472021 @Company @Persons @UBO @INPI |
MAURIN François Louis DoB: 1952-08-14 PoB: BRIVE LA GAILLARDE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Croix de Roche 33133 Galgon France | ||
| 8477169 | 378472021 @Company @Persons @UBO @INPI |
BENOIT CUCURON Danièle Monique Marie-Pia DoB: 1946-01-27 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 impasse du Séquoia 31110 Bagnères-de-Luchon France | ||
| 8477170 | 378472021 @Company @Persons @UBO @INPI |
LE GAL Yves Jean Georges Marie DoB: 1943-12-23 PoB: 22262 Quintin (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le pont Renault 22800 Saint-Brandan France | ||
| 8477171 | 378472021 @Company @Persons @UBO @INPI |
CATHERIN Claire DoB: 1959-10-02 PoB: 54329 Lunéville (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
146 boulevard Pereire Paris 75017 Paris France | ||
| 8477172 | 378472021 @Company @Persons @UBO @INPI |
LE BOUFFOS CRAMPAGNE Maryvonne Germaine Marcelle DoB: 1941-06-15 PoB: 22136 Loudéac (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue du Lavoir 37250 Veigné France | ||
| 8477173 | 378472021 @Company @Persons @UBO @INPI |
FORMET Gilles Jacques Louis Antonin DoB: 1946-03-14 PoB: Paris FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue du Tertre de l'argentaye 22120 Quessoy France | ||
| 8477174 | 378472021 @Company @Persons @UBO @INPI |
LENORAIS Bernard DoB: 1951-04-21 PoB: 50147 Coutances (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Saint Thurian 22800 Quintin France | ||
| 8477175 | 378472021 @Company @Persons @UBO @INPI |
MEHAUTE Henri Joseph DoB: 1927-04-06 PoB: 22234 Plouvara (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 boulevard du Littoral 22680 Etables-sur-Mer France | ||
| 8477176 | 378472021 @Company @Persons @UBO @INPI |
LEDERMANN Laurent Charles Sully Emile DoB: 1950-11-12 PoB: Paris FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
111 bis rue de Courcelles 75017 Paris France | ||
| 8477177 | 378472021 @Company @Persons @UBO @INPI |
LEGENDRE Philippe Bernard Ernest Henri DoB: 1958-11-30 PoB: 50147 Coutances (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse du Grand Trefois 22440 Ploufragan France | ||
| 8477178 | 378472021 @Company @Persons @UBO @INPI |
FAVAREL MOSCHENI Josiane Huguette DoB: 1942-07-24 PoB: 82018 Bioule (82) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Veyssières 463 rue Alfred Kastler 83700 Saint-Raphaël France | ||
| 8477179 | 378472021 @Company @Persons @UBO @INPI |
LAFFONT Michel DoB: 1943-07-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 avenue d'Aquitaine 33520 Bruges France | ||
| 8477180 | 378472021 @Company @Persons @UBO @INPI |
CONSTANTIN Pierre Henri DoB: 1942-12-12 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
201 route de Corbeil 91700 Sainte-Geneviève-des-Bois France | ||
| 8477181 | 378472021 @Company @Persons @UBO @INPI |
GAERTNER DE SUSINI Francine Denise Marcelle DoB: 1945-01-29 PoB: 84031 Carpentras (84) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 quai Napoléon 20000 Ajaccio France | ||
| 8477182 | 378472021 @Company @Persons @UBO @INPI |
CHARMONT Catherine DoB: 1951-12-19 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 rue du Val d'Osne 94410 Saint Maurice France | ||
| 8477183 | 378472021 @Company @Persons @UBO @INPI |
CHARMONT Christophe DoB: 1957-04-09 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Gare 11300 Limoux 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.