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 ALLI 1950-01-01 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3813716 | 438358541 @Company @Persons @UBO @INPI |
GIRARD HEITZMANN Monique Marthe Louise DoB: 1950-08-30 PoB: 38524 Varces-Allières-et-Risset (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue de la Gare 38560 Jarrie France | yes @Cadastre @Geotag |
|
| 4122521 | 814546354 @Company @Persons @UBO @INPI |
ALLI Alladé Karimou DoB: 1950-01-01 PoB: PORTO NOVO BENIN P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Blaise Pascal 91420 Morangis FRANCE | ||
| 5815000 | 340973940 @Company @Persons @UBO @INPI |
DURAND-POUDRET Jean-Claude DoB: 1950-07-01 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MARTINET D EN BAS 38760 Varces-Allières-et-Risset France | ||
| 5815002 | 340973940 @Company @Persons @UBO @INPI |
DURAND-POUDRET Jean-Claude DoB: 1950-07-01 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE MARTINET D EN BAS 38760 Varces-Allières-et-Risset France | ||
| 5835770 | 402792238 @Company @Persons @UBO @INPI |
JOSS FINANCE DoB: 491372793 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
35 Rue des Alliés 38100 Grenoble France | ||
| 5868184 | 794942029 @Company @Persons @UBO @INPI |
PEREZ Antoine DoB: 1950-07-19 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Digue 38760 Varces-Allières-et-Risset France | yes @Cadastre @Geotag |
|
| 7687754 | 389773433 @Company @Persons @UBO @INPI |
LARDANS Nicolas Claude DoB: 1950-01-21 PoB: QUIBERVILLE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5197 rue des Alliés 76810 Luneray FRANCE | ||
| 7687755 | 389773433 @Company @Persons @UBO @INPI |
LARDANS Nicolas Claude DoB: 1950-01-21 PoB: QUIBERVILLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5197 rue des Alliés 76810 Luneray FRANCE | ||
| 7705834 | 419877063 @Company @Persons @UBO @INPI |
LARDANS Nicolas Claude DoB: 1950-01-21 PoB: 76515 QUIBERVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5197 rue des Alliés 76810 Luneray FRANCE | ||
| 7705835 | 419877063 @Company @Persons @UBO @INPI |
LARDANS Nicolas Claude DoB: 1950-01-21 PoB: 76515 QUIBERVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5197 rue des Alliés 76810 Luneray FRANCE | ||
| 9841792 | 318788015 @Company @Persons @UBO @INPI |
PUTTO SOMA Marie-Thérèse DoB: 1950-01-22 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue des Alliés 83670 Varages FRANCE | ||
| 9841793 | 318788015 @Company @Persons @UBO @INPI |
PUTTO SOMA Marie-Thérèse DoB: 1950-01-22 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue des Alliés 83670 Varages FRANCE | ||
| 10840058 | 321834012 @Company @Persons @UBO @INPI |
BEAUVISAGE Michel Alfred Julien Alexandre DoB: 1950-01-12 PoB: 76266 Flocques (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Rue des Alliés 76340 Guerville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11186233 | 438895872 @Company @Persons @UBO @INPI |
MONDAIN Jean Luc DoB: 1950-11-24 PoB: 44062 LE GAVRE (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 cour des Alliés 35000 Rennes France | ||
| 12722715 | 480940865 @Company @Persons @UBO @INPI |
ALLI Alladé Karimou DoB: 1950-01-01 PoB: Porto Novo BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
61 avenue Edmond Rostand 91420 MORANGIS FRANCE | yes @Cadastre @Geotag |
|
| 12952563 | 817594294 @Company @Persons @UBO @INPI |
LALAOUNIS Chantal, Françoise DoB: 1950-01-05 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Passage des Alliés 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 12952564 | 817594294 @Company @Persons @UBO @INPI |
LALAOUNIS Chantal, Françoise DoB: 1950-01-05 PoB: 65059 Bagnères-de-Bigorre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Passage des Alliés 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 13535354 | 321834012 @Company @Persons @UBO @INPI |
BEAUVISAGE Michel Alfred Julien Alexandre DoB: 1950-01-12 PoB: 76266 Flocques (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Rue des Alliés 76340 Guerville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15078964 | 832797468 @Company @Persons @UBO @INPI |
KREBS René, Joseph DoB: 1950-01-11 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
73 rue des Alliés 57410 Rohrbach-les-Bitche FRANCE | yes @Cadastre @Geotag |
|
| 15418615 | 321834012 @Company @Persons @UBO @INPI |
BEAUVISAGE Michel Alfred Julien Alexandre DoB: 1950-01-12 PoB: 76266 Flocques (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Rue des Alliés 76340 Guerville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.