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 ALBERT 1935-09-13 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3640036 | 389175936 @Company @Persons @UBO @INPI |
IMBERT Guy, Joseph, Albert DoB: 1935-04-29 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
555 avenue W. à Mozart les Terrasses de Sextius 13100 Aix-en-Provence FRANCE | ||
| 3640037 | 389175936 @Company @Persons @UBO @INPI |
IMBERT Guy, Joseph, Albert DoB: 1935-04-29 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
555 avenue W. à Mozart les Terrasses de Sextius 13100 Aix-en-Provence FRANCE | ||
| 3707018 | 437913684 @Company @Persons @UBO @INPI |
LILAMAND DUMAS Odette DoB: 1935-10-22 PoB: 13100 ST REMY DE PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3707019 | 437913684 @Company @Persons @UBO @INPI |
LILAMAND DUMAS Odette DoB: 1935-10-22 PoB: 13100 ST REMY DE PROVENCE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3718254 | 435351325 @Company @Persons @UBO @INPI |
LILAMAND DUMAS Odette DoB: 1935-10-22 PoB: 13100 ST REMY DE PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence FRANCE | yes @Cadastre @Geotag |
|
| 3718255 | 435351325 @Company @Persons @UBO @INPI |
LILAMAND DUMAS Odette DoB: 1935-10-22 PoB: 13100 ST REMY DE PROVENCE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence FRANCE | yes @Cadastre @Geotag |
|
| 6693862 | 413690900 @Company @Persons @UBO @INPI |
ALBERT EVRARD Andrée DoB: 1935-09-13 PoB: Arsimont BELGIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
40 Clos de l'Epinette - B 7540 KAIN 0 BELGIQUE | ||
| 7451972 | 351200803 @Company @Persons @UBO @INPI |
COMTE Auguste Albert DoB: 1935-11-06 PoB: TARASCON 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
107 ALL. DES GOELANDS 34280 LA GRANDE MOTTE FRANCE | ||
| 10093798 | 334935707 @Company @Persons @UBO @INPI |
IZQUIERDO Albert DoB: 1935-12-06 PoB: MAXEVILLE (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE CLEMENCEAU 54820 MARBACHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10841840 | 751530999 @Company @Persons @UBO @INPI |
LENOTRE Jacques Albert Isaïe DoB: 1935-09-04 PoB: 33063 Bordeaux (33) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
16 Rue Roger Salengro 80390 Fressenneville France | ||
| 11751082 | 491888301 @Company @Persons @UBO @INPI |
NARDELLA Albert DoB: 1935-04-16 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BAIE DES ANGES BAT OCEANIE II 13600 La Ciotat FRANCE | ||
| 12853351 | 433259496 @Company @Persons @UBO @INPI |
BOGOSSIAN Albert DoB: 1935-11-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
8 BD. MARCEL CRISTOL 13012 MARSEILLE FRANCE | ||
| 14283407 | 383921749 @Company @Persons @UBO @INPI |
MACE Alain Leon Albert Camille DoB: 1935-06-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
34 RESIDENCE VOLLARD - 13 RUE SAINTE-MARIE 97400 Saint-Denis France | ||
| 15753164 | 063501696 @Company @Persons @UBO @INPI |
REBOUD BOYER Madeleine DoB: 1935-08-02 PoB: 38517 Tullins (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
65 Rue Albert Reynier 38140 Izeaux France | yes @Cadastre @Geotag |
|
| 15831712 | 404574998 @Company @Persons @UBO @INPI |
NICOLAS FARMER Jacqueline Renée Annie DoB: 1935-07-05 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
107 ter Cours Albert Thomas 69003 Lyon 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.