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 AL - ASSAF 1964-12-25 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 185895 | 750319063 @Company @Persons @UBO @INPI |
BROCHE Richard André Louis DoB: 1964-10-12 PoB: 30007 Alès (30) France P.Physique Quality: Président du comité de surveillance @OCCRP Alef @WC |
48 Route de la Plaine 78110 Le Vésinet France | ||
| 185896 | 750319063 @Company @Persons @UBO @INPI |
BROCHE Richard André Louis DoB: 1964-10-12 PoB: 30007 Alès (30) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
48 Route de la Plaine 78110 Le Vésinet France | ||
| 213042 | 417619640 @Company @Persons @UBO @INPI |
CAMPOS Michel DoB: 1964-12-18 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Tilleuls 30190 Garrigues-Sainte-Eulalie France | ||
| 213223 | 433653219 @Company @Persons @UBO @INPI |
BRUN Christine Yvonne DoB: 1964-06-20 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
110 MOULIN CÉVENOL 30380 Saint-Christol-lès-Alès France | ||
| 213224 | 433653219 @Company @Persons @UBO @INPI |
BRUN Christine Yvonne DoB: 1964-06-20 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
110 MOULIN CÉVENOL 30380 Saint-Christol-lès-Alès France | ||
| 214928 | 404498099 @Company @Persons @UBO @INPI |
SANCHEZ Joseph DoB: 1964-12-22 PoB: 11203 Lézignan-Corbières (11) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Rue Erik Satie 66200 Alénya France | yes @Cadastre @Geotag |
|
| 250359 | 384451951 @Company @Persons @UBO @INPI |
ROSSIERE GADEN Sylvie DoB: 1964-03-12 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De la Grimalie 81990 Fréjairolles France | ||
| 2530791 | 798893939 @Company @Persons @UBO @INPI |
Nesri Chérif DoB: 1964-12-25 PoB: Constantine ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
233 rue d'Alésia 75014 Paris France | ||
| 3053866 | 334282175 @Company @Persons @UBO @INPI |
BUISSON Claude Aimé DoB: 1964-06-25 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Saint JULIEN DE CASSAGNAS 30500 Saint-Ambroix France | ||
| 3075315 | 440372217 @Company @Persons @UBO @INPI |
GHOLLAM Mohammed DoB: 1964-05-25 PoB: 30294 Saint-Privat-des-Vieux (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Jean-Baptiste Dumas 30100 Alès France | yes @Cadastre @Geotag |
|
| 3095248 | 399210533 @Company @Persons @UBO @INPI |
TICHADOU Daniel DoB: 1964-07-25 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 GRAND RUE JEAN MOULIN 30100 Alès France | ||
| 3125349 | 420216236 @Company @Persons @UBO @INPI |
GHOLLAM Mohamed DoB: 1964-05-25 PoB: 30294 Saint-Privat-des-Vieux (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Jean-Baptiste Dumas 30100 Alès France | ||
| 3143928 | 414617654 @Company @Persons @UBO @INPI |
GHOLLAM Mohamed DoB: 1964-05-25 PoB: 30294 Saint-Privat-des-Vieux (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Avenue Jean-Baptiste Dumas 30100 Alès France | ||
| 7753196 | 390855674 @Company @Persons @UBO @INPI |
DIAS PATRICIO LAGOUTTE Géraldine DoB: 1964-03-25 PoB: Campea Vila Réal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 route de Preuilland 41400 Ange FRANCE | ||
| 10853629 | 417789856 @Company @Persons @UBO @INPI |
BERTRAND Frédérique Marie-Jacqueline DoB: 1964-12-03 PoB: Neuilly-sur-Seine - 92 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue du Jura 1460 Montréal-la-Cluse FRANCE | ||
| 14166941 | 433957990 @Company @Persons @UBO @INPI |
Chevanche Marc DoB: 23/07/1964 PoB: Brest FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
25 bis villa d'Alésia 75014 Paris France | ||
| 16196282 | 794849158 @Company @Persons @UBO @INPI |
HOFFNUNG Jean-Michel Georges DoB: 1964-12-30 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
264 Chemin de Saint-Julien 30100 Alès France | ||
| 16196283 | 794849158 @Company @Persons @UBO @INPI |
HOFFNUNG Jean-Michel Georges DoB: 1964-12-30 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
264 Chemin de Saint-Julien 30100 Alès 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.