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 413085937 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5440669 | 413085937 @Company @Persons @UBO @INPI |
HENRYOT Jean, Michel DoB: 1948-01-07 PoB: 82112 Moissac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Teulie Sud 82200 Moissac FRANCE | ||
5440670 | 413085937 @Company @Persons @UBO @INPI |
BENECH VALETTE Muriel DoB: 1954-07-06 PoB: 82112 Moissac FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
10 Quai du Vieux Port 82200 Moissac FRANCE | ||
5440671 | 413085937 @Company @Persons @UBO @INPI |
AUGE Sabine DoB: 1968-03-14 PoB: 86194 Poitiers FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
405 chemin de Landerose 82200 Moissac FRANCE | ||
5440672 | 413085937 @Company @Persons @UBO @INPI |
CASTAIGNOS ROLLET Colette DoB: 1953-04-20 PoB: 40027 Bassercles FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
27 Côté Saint-Laurent 82200 Moissac FRANCE | ||
5440673 | 413085937 @Company @Persons @UBO @INPI |
AJELLO Michèle DoB: 1947-03-10 PoB: Alger ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
9 place des Récollets 82200 Moissac FRANCE | ||
5440674 | 413085937 @Company @Persons @UBO @INPI |
HEMERY Christine DoB: 1955-05-16 PoB: 10387 Troyes FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
291 Cote des Lièvres 82200 Moissac FRANCE | ||
5440675 | 413085937 @Company @Persons @UBO @INPI |
CASSIGNOL Michel DoB: 1950-04-16 PoB: Bone ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
32 boulevard Pierre Delbrel 82200 Moissac FRANCE | ||
5440676 | 413085937 @Company @Persons @UBO @INPI |
VALLES Gérard DoB: 1950-05-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Presbytère Esmes 82200 Moissac FRANCE | ||
5440677 | 413085937 @Company @Persons @UBO @INPI |
TROUETTE CLARMONT Valérie DoB: 1973-09-28 PoB: 31555 Toulouse FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
34 allée Montebello 82200 Moissac FRANCE | ||
5440678 | 413085937 @Company @Persons @UBO @INPI |
CHARLES Patrice DoB: 1959-06-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2579 chemin de Rhodes 82200 Moissac FRANCE | ||
5440679 | 413085937 @Company @Persons @UBO @INPI |
TRIBALAT DASS-ARCOLE Lydie DoB: 1980-11-07 PoB: 33318 Pessac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
boulevard Sancert 82200 Moissac FRANCE | ||
5440680 | 413085937 @Company @Persons @UBO @INPI |
RODRIGUEZ Fernand DoB: 1966-03-12 PoB: 82121 Montauban FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Zone Commerciale Saint-Pierre 82200 Moissac FRANCE | ||
5440681 | 413085937 @Company @Persons @UBO @INPI |
SERRA MORETTO Aurélie DoB: 1984-06-01 PoB: 06069 Grasse FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
6 rue du Marché 82200 Moissac FRANCE | ||
5440682 | 413085937 @Company @Persons @UBO @INPI |
LAFOURCADE Julie DoB: 1985-09-29 PoB: 82121 Montauban FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4B place Roger Delthil 82200 Moissac FRANCE | ||
5440683 | 413085937 @Company @Persons @UBO @INPI |
VALENTIN Pierre DoB: 1975-09-17 PoB: 47001 Agen FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
6 place Roger Delthil 82200 Moissac FRANCE | ||
5440684 | 413085937 @Company @Persons @UBO @INPI |
ROQUEFORT Guy DoB: 1943-07-04 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
37 avenue de Courbieu 82100 Castelsarrasin FRANCE | ||
5440685 | 413085937 @Company @Persons @UBO @INPI |
CANNIERE VANDEVELDE Christelle DoB: 1958-06-05 PoB: Menin BELGIQUE P.Physique Quality: Membre @OCCRP Alef @WC |
24 rue de la Solidarité 82200 Moissac FRANCE | ||
5440686 | 413085937 @Company @Persons @UBO @INPI |
DUVERNEUIL Jérôme DoB: 1962-09-07 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5265 route de Laujol 82200 Moissac FRANCE | ||
5440687 | 413085937 @Company @Persons @UBO @INPI |
CELLONE MAERTEN Fabienne DoB: 1963-01-07 PoB: 82186 Valence FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
752 chemin de Saint-Amans 82200 Moissac FRANCE | ||
5440688 | 413085937 @Company @Persons @UBO @INPI |
GINISTY SAURY Anne Marie DoB: 1946-05-07 PoB: 12011 Arvieu FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
266 chemin des Sources 82200 Moissac FRANCE | ||
5440689 | 413085937 @Company @Persons @UBO @INPI |
ABOUA Aïzen DoB: 1982-12-04 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
470 chemin de Merle au Tarn 82200 Moissac FRANCE | ||
5440690 | 413085937 @Company @Persons @UBO @INPI |
PIRAME Michel DoB: 1957-06-24 PoB: Fort Lamy TCHAD P.Physique Quality: Membre @OCCRP Alef @WC |
78 Côté Saint-Laurent 82200 Moissac FRANCE | ||
5440691 | 413085937 @Company @Persons @UBO @INPI |
FONTANIE Pierre DoB: 1950-09-28 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1390 chemin Croix de Lauzerte 82200 Moissac FRANCE | ||
5440692 | 413085937 @Company @Persons @UBO @INPI |
BOUSQUET Franck DoB: 1972-02-04 PoB: 82121 Montauban FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2 bis Quai Hébrard 82200 Moissac FRANCE | ||
5440693 | 413085937 @Company @Persons @UBO @INPI |
GARCIA FOURNIER Christine DoB: 1962-02-05 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
20 Quai Magenta 82200 Moissac FRANCE | ||
5440694 | 413085937 @Company @Persons @UBO @INPI |
GUERRERO Sébastien DoB: 1974-02-07 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
24 chemin de Calas 82200 Moissac FRANCE | ||
5440695 | 413085937 @Company @Persons @UBO @INPI |
PROVENSAL Jean-Yves DoB: 1947-05-28 PoB: 05061 Gap FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
40 rue Guilleran 82200 Moissac FRANCE | ||
5440696 | 413085937 @Company @Persons @UBO @INPI |
QUEBRE Gilles DoB: 1971-10-27 PoB: 46063 Castelnau-Montratier FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4 place de la Liberté 82200 Moissac FRANCE | ||
5440697 | 413085937 @Company @Persons @UBO @INPI |
FIELDES Bernard DoB: 1955-04-25 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1211 chemin de Rhodes 82200 Moissac FRANCE | ||
5440698 | 413085937 @Company @Persons @UBO @INPI |
PERES Marcel DoB: 1956-07-15 PoB: Oran ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
1 rue de l'Abbaye 82200 Moissac FRANCE | ||
5440699 | 413085937 @Company @Persons @UBO @INPI |
GOMEZ Felipe DoB: 1936-09-22 PoB: Castelladral ESPAGNE P.Physique Quality: Membre @OCCRP Alef @WC |
6 rue André Abbal 82200 Moissac FRANCE | ||
5440700 | 413085937 @Company @Persons @UBO @INPI |
ENJALBERT MALMON Nicole DoB: 1961-01-16 PoB: 82186 Valence FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Payroullie 82130 Lafrançaise FRANCE | ||
5440701 | 413085937 @Company @Persons @UBO @INPI |
DULAC MICHEL Marie-Claude DoB: 1939-12-21 PoB: Hamman Rou Hadjar ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
40 allée des Marronniers 82290 Lacourt-Saint-Pierre FRANCE | ||
5440702 | 413085937 @Company @Persons @UBO @INPI |
CASTRO Marie-Carmen DoB: 1966-10-21 PoB: 66136 Perpignan FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1 rue Daubasse 82200 Moissac FRANCE | ||
5440703 | 413085937 @Company @Persons @UBO @INPI |
LAMARENIE GASC Fabienne DoB: 1963-03-30 PoB: 82112 Moissac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
17 rue Antoine Bourdelle 82200 Moissac 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.