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 814850020 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13953452 | 814850020 @Company @Persons @UBO @INPI |
PETIT-LE-BRUN Marc, Yves DoB: 1981-02-19 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Cité Bonne Mère 97115 Sainte-Rose France | ||
| 13953453 | 814850020 @Company @Persons @UBO @INPI |
PETIT-LE-BRUN Marc, Yves DoB: 1981-02-19 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Cité Bonne Mère 97115 Sainte-Rose France | ||
| 13953454 | 814850020 @Company @Persons @UBO @INPI |
CASTARD Alberte, Céleste DoB: 1975-10-23 PoB: Saint Claude (69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Mahault 97116 Pointe-Noire France | ||
| 13953455 | 814850020 @Company @Persons @UBO @INPI |
CASTARD Alberte, Céleste DoB: 1975-10-23 PoB: Saint Claude (69) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Mahault 97116 Pointe-Noire France | ||
| 13953456 | 814850020 @Company @Persons @UBO @INPI |
KARAM Bruno, Alain DoB: 1972-12-14 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
37 Lotissement Clémence Macaille 97121 Anse-Bertrand France | ||
| 13953457 | 814850020 @Company @Persons @UBO @INPI |
KARAM Bruno, Alain DoB: 1972-12-14 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Lotissement Clémence Macaille 97121 Anse-Bertrand France | ||
| 13953458 | 814850020 @Company @Persons @UBO @INPI |
FAUSTA Patrick, Anselme DoB: 1958-04-21 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Saint-Protais 97180 Sainte-Anne France | ||
| 13953459 | 814850020 @Company @Persons @UBO @INPI |
FAUSTA Patrick, Anselme DoB: 1958-04-21 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Saint-Protais 97180 Sainte-Anne France | ||
| 13953460 | 814850020 @Company @Persons @UBO @INPI |
CASSIN Rémy, David DoB: 1987-04-13 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Zone d'Activité Commerciale de Marigot 97137 Terre-de-Haut France | ||
| 13953461 | 814850020 @Company @Persons @UBO @INPI |
SABLON Johan, Dominique DoB: 1990-11-22 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE SOUFFLEUR 97127 La Désirade France | ||
| 13953462 | 814850020 @Company @Persons @UBO @INPI |
CATHERINE Christophe, Claudy DoB: 1980-03-12 PoB: 97101 Les Abymes (971) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chateaubrun 97180 Sainte-Anne France | ||
| 13953463 | 814850020 @Company @Persons @UBO @INPI |
BOUCAUT Philippe, Rosan DoB: 1972-01-17 PoB: 97112 Grand-Bourg France P.Physique Quality: Administrateur @OCCRP Alef @WC |
65 Rue de la Marine 97112 Grand-Bourg France | ||
| 13953464 | 814850020 @Company @Persons @UBO @INPI |
SERIN Pierre, Germain DoB: 1956-05-28 PoB: Saint Claude (69) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 Residence Albert Nelson Rivières des Pérès 97100 Basse-Terre France | ||
| 13953465 | 814850020 @Company @Persons @UBO @INPI |
GRENOT Antony, Albert DoB: 1975-11-16 PoB: 97107 Capesterre-Belle-Eau France P.Physique Quality: Administrateur @OCCRP Alef @WC |
BANANIER 97130 Capesterre-Belle-Eau France | ||
| 13953466 | 814850020 @Company @Persons @UBO @INPI |
HERMAN François, Pierre, Marcel DoB: 1962-10-29 PoB: 75101 Paris (75) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Varin 97116 Pointe-Noire France | ||
| 13953467 | 814850020 @Company @Persons @UBO @INPI |
KPMG DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue Ferdinand Forest Imm les Galeries de Houelbourg-Etag 97122 Baie-Mahault France | ||
| 13953468 | 814850020 @Company @Persons @UBO @INPI |
TROUPE Philippe DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
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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.