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 ALFRED 1971-03-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 856560 | 807839758 @Company @Persons @UBO @INPI |
ALFRED Frantz DoB: 1971-03-30 PoB: 97302 Cayenne (973) France P.Physique Quality: directeur général @OCCRP Alef @WC |
15 Rue Perchepinte 31000 Toulouse France | ||
| 3143996 | 419774401 @Company @Persons @UBO @INPI |
MASQUIN Arnaud Pierre Jean Stanislas Marie DoB: 1971-10-16 PoB: 75101 Paris 1(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse Alfred Coulondres 30400 Villeneuve-lès-Avignon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3839387 | 483929527 @Company @Persons @UBO @INPI |
FABRE Frédéric Pierre Alfred DoB: 1971-09-30 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Alexis Alquier 66100 Perpignan France | ||
| 4267083 | 442729042 @Company @Persons @UBO @INPI |
RICARD Colas Jacques Alfred Hervé DoB: 1971-03-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Benihel 35290 Gael France | ||
| 4267084 | 442729042 @Company @Persons @UBO @INPI |
RICARD Colas Jacques Alfred Hervé DoB: 1971-03-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Benihel 35290 Gael France | ||
| 4356751 | 827589524 @Company @Persons @UBO @INPI |
SIMON Quentin, Noël, Jacques DoB: 1971-11-30 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Alfred Merle 12100 Millau FRANCE | ||
| 8036249 | 478229842 @Company @Persons @UBO @INPI |
BARREAU LEBLANC Sylvie Roseline Danielle DoB: 1971-01-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Alfred de Vigny 37800 Sepmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8036250 | 478229842 @Company @Persons @UBO @INPI |
BARREAU LEBLANC Sylvie Roseline Danielle DoB: 1971-01-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Alfred de Vigny 37800 Sepmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8168505 | 451397517 @Company @Persons @UBO @INPI |
ALFRED Frantz DoB: 1971-03-30 PoB: 97302 Cayenne (973) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Valmy 31400 Toulouse France | ||
| 8267662 | 438772543 @Company @Persons @UBO @INPI |
BAUDRILLER Marie Sophie DoB: 1971-01-30 PoB: 03098 Désertines (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Alfred Dumeril 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8278692 | 394184725 @Company @Persons @UBO @INPI |
TRIVIDIC Alfred Jean Marie DoB: 1971-01-03 PoB: 94076 Villejuif (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue de Metz 31000 Toulouse France | ||
| 8278696 | 394184725 @Company @Persons @UBO @INPI |
TRIVIDIC Alfred Jean Marie DoB: 1971-01-03 PoB: 94076 Villejuif (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue de Metz 31000 Toulouse France | ||
| 8287389 | 804969343 @Company @Persons @UBO @INPI |
ALFRED Frantz DoB: 1971-03-30 PoB: 97302 Cayenne (973) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Perchepinte 31000 Toulouse France | ||
| 8296567 | 807839758 @Company @Persons @UBO @INPI |
ALFRED Frantz DoB: 1971-03-30 PoB: 97302 Cayenne (973) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Perchepinte 31000 Toulouse France | ||
| 10755238 | 509577516 @Company @Persons @UBO @INPI |
LAFONT Fabrice Alfred DoB: 1971-03-18 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Mistral 30320 Poulx FRANCE | ||
| 10841989 | 402792097 @Company @Persons @UBO @INPI |
POLIN Philippe Alfred Jean DoB: 1971-04-30 PoB: 80410 Ham (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue De Douilly 2590 Villers-Saint-Christophe France | ||
| 12461830 | 498985779 @Company @Persons @UBO @INPI |
SUPPI Herve Alfred DoB: 1971-03-27 PoB: 40192 MONT DE MARSAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1185 ROUTE DU PIN FRANC 40190 SAINT GEIN FRANCE | yes @Cadastre @Geotag |
|
| 13497088 | 794695643 @Company @Persons @UBO @INPI |
PICCATO Laurent Jean-Marie Michel Thomas Alfred DoB: 1971-10-18 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 bis Rue des Champs Elysées 38000 Grenoble 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.