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 ARAGON 1970-10-05 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 669805 | 823653712 @Company @Persons @UBO @INPI |
VELKOV Petar DoB: 1970-10-29 PoB: KYUSTENDIL BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
61 Avenue LOUIS ARAGON 93000 Bobigny FRANCE | ||
| 3358532 | 351140868 @Company @Persons @UBO @INPI |
ARAGON François Emmanuel DoB: 1970-10-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Place Sasserno 6000 Nice FRANCE | ||
| 3818214 | 489958223 @Company @Persons @UBO @INPI |
ARAGON METZGER-ARAGON France Sophie DoB: 1970-10-05 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Aristide Maillol 66300 Thuir France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3818215 | 489958223 @Company @Persons @UBO @INPI |
ARAGON METZGER-ARAGON France Sophie DoB: 1970-10-05 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Aristide Maillol 66300 Thuir France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5021935 | 527502728 @Company @Persons @UBO @INPI |
ALPHAZAN David DoB: 1970-02-04 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Louis Aragon Lotissement des Jasmins 69780 Mions France | ||
| 5175658 | 789938248 @Company @Persons @UBO @INPI |
LACOUR KRYS Christine DoB: 1970-10-30 PoB: 59574 Somain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Louis Aragon 59165 Auberchicourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5179307 | 533155172 @Company @Persons @UBO @INPI |
LACOUR KRYS Christine DoB: 1970-10-30 PoB: 59574 Somain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Louis Aragon Résidence les Poètes 59165 Auberchicourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5184298 | 794728410 @Company @Persons @UBO @INPI |
LACOUR KRYS Christine DoB: 1970-10-30 PoB: 59574 SOMAIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Louis Aragon 59165 Auberchicourt FRANCE | ||
| 6331385 | 813923737 @Company @Persons @UBO @INPI |
ARAGON Thierry Georges Daniel DoB: 1970-03-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Fernand Jarnac 33140 Villenave d'Ornon FRANCE | ||
| 6516498 | 798961769 @Company @Persons @UBO @INPI |
HENRY Patrick DoB: 1970-05-13 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Fondé de pouvoir @OCCRP Alef @WC |
2 Rue Louis d'Aragon 33240 Saint-Gervais FRANCE | ||
| 8720614 | 800366965 @Company @Persons @UBO @INPI |
CALAIS Florian DoB: 1970-06-01 PoB: 21231 Dijon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 rue Louis Aragon 33600 Pessac FRANCE | ||
| 9216051 | 818183816 @Company @Persons @UBO @INPI |
BENLARIBI Said DoB: 1970-12-23 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis rue Louis Aragon 59310 Orchies France | ||
| 9641139 | 480019884 @Company @Persons @UBO @INPI |
BOUGOUIN Christophe Pascal DoB: 1970-10-20 PoB: 86194 POITIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE ARAGON 87570 RILHAC RANCON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9641140 | 480019884 @Company @Persons @UBO @INPI |
BOUGOUIN Christophe Pascal DoB: 1970-10-20 PoB: 86194 POITIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE ARAGON 87570 RILHAC RANCON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10689388 | 504643677 @Company @Persons @UBO @INPI |
AMARO Luis Manuel DoB: 1970-04-15 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Louis Aragon 10600 La Chapelle-Saint-Luc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10689389 | 504643677 @Company @Persons @UBO @INPI |
AMARO Luis Manuel DoB: 1970-04-15 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Louis Aragon 10600 La Chapelle-Saint-Luc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11639131 | 791822893 @Company @Persons @UBO @INPI |
DUBIEN Laurent Christian Marcel DoB: 1970-10-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue Louis Aragon Résidence Les Vignes 83310 Cogolin FRANCE | yes @Cadastre @Geotag |
|
| 12064280 | 505351569 @Company @Persons @UBO @INPI |
GARCIA Laurence DoB: 1970-10-16 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17 rue Joseph Andrieu Clos d'Aragon 11570 Cazilhac FRANCE | ||
| 13293522 | 482272432 @Company @Persons @UBO @INPI |
BERQUAND Emmanuel Henri DoB: 1970-08-24 PoB: 64430 ORTHEZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 BOULEVARD DES PYRENEES RESIDENCE ARAGON 64000 PAU 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.