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 AUGUSTE 1971-03-16 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 359479 | 301619821 @Company @Persons @UBO @INPI |
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES DoB: 334055647 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
24 Rue Auguste Chabrières 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1589465 | 800902769 @Company @Persons @UBO @INPI |
ALCI ALPARSLAN Elise, Elif DoB: 1971-02-02 PoB: PAZARCIK TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue AUGUSTE GIROLLE 95290 L'Isle-Adam FRANCE | yes @Cadastre @Geotag |
|
| 3052626 | 423857895 @Company @Persons @UBO @INPI |
SALLES Rodolphe André Auguste DoB: 1971-11-30 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
1480 Chemin de Bellevue 30140 Massillargues-Attuech France | ||
| 3309567 | 450351044 @Company @Persons @UBO @INPI |
CASSIER Jean-François, Auguste, René DoB: 1971-10-16 PoB: 58095 Decize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 chemin du Vieux Bourg 3510 Molinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3309568 | 450351044 @Company @Persons @UBO @INPI |
CASSIER Jean-François, Auguste, René DoB: 1971-10-16 PoB: 58095 Decize FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 chemin du Vieux Bourg 3510 Molinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3315686 | 487542730 @Company @Persons @UBO @INPI |
CASSIER Jean-François Auguste René DoB: 1971-10-16 PoB: 58095 DECIZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 chemin du Vieux Bourg 3510 Molinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5518687 | 800030256 @Company @Persons @UBO @INPI |
CASSIER Jean-Francois Auguste René DoB: 1971-10-16 PoB: Decize FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
15 chemin du Vieux Bourg 3510 Molinet France | ||
| 7691751 | 494011216 @Company @Persons @UBO @INPI |
AUGUSTE Fabien Andre Joseph DoB: 1971-03-16 PoB: 76462 NEUFCHATEL EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ROUTE DE QUIEVRECOURT 76270 NEUFCHATEL EN BRAY FRANCE | ||
| 9732445 | 813566924 @Company @Persons @UBO @INPI |
GILLON Stéphane, Christophe, Auguste DoB: 1971-03-06 PoB: 72180 Mamers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Tréalvé 56890 Saint-Ave FRANCE | ||
| 9735221 | 528615198 @Company @Persons @UBO @INPI |
JAFFRE Jonathan, Louis, François DoB: 1971-03-16 PoB: 56073 Guémené-sur-Scorff FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée Auguste Viet 56400 Auray FRANCE | ||
| 9744925 | 345270607 @Company @Persons @UBO @INPI |
GILLON Stéphane, Christophe, Auguste DoB: 1971-03-06 PoB: 72180 Mamers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Tréalvé 56890 Saint-Ave FRANCE | ||
| 10026629 | 509578415 @Company @Persons @UBO @INPI |
GILLON Stéphane Christophe Auguste DoB: 1971-03-06 PoB: 72180 Mamers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Tréalvé 56890 Saint-Ave FRANCE | ||
| 11478676 | 434157244 @Company @Persons @UBO @INPI |
PERRIN Christophe Louis Auguste DoB: 1971-10-31 PoB: 39013 ARBOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 PLACE DU 1ER MAI 1945 HAMEAU DE CHAUGEY 21170 LOSNE FRANCE | ||
| 13001851 | 532582079 @Company @Persons @UBO @INPI |
VUILLEMIN Raymond Jean Auguste DoB: 1971-03-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
grande Rue 70190 Aubertans FRANCE | ||
| 13603669 | 414197962 @Company @Persons @UBO @INPI |
PASCAL Philippe Auguste DoB: 1971-03-15 PoB: 13 AUBAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Marseillais 13390 Auriol FRANCE | ||
| 13603670 | 414197962 @Company @Persons @UBO @INPI |
PASCAL Philippe Auguste DoB: 1971-03-15 PoB: 13 AUBAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Marseillais 13390 Auriol FRANCE | ||
| 14297955 | 451523120 @Company @Persons @UBO @INPI |
BURGER Jean Philippe Frederic DoB: 1971-03-27 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 RUE AUGUSTE LACAUSSADE SAINT PAUL 97434 La Saline les Bains France | ||
| 14750549 | 529564221 @Company @Persons @UBO @INPI |
BOISSI RAMIER Béatrice DoB: 1971-07-16 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Avenue Auguste Favier 13260 Cassis FRANCE | ||
| 14815682 | 341074417 @Company @Persons @UBO @INPI |
POULIQUEN Vincent Roger André Auguste DoB: 1971-08-16 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 Rue Leverrier 14000 Caen FRANCE | ||
| 14825079 | 838467843 @Company @Persons @UBO @INPI |
Muller Jocelyn DoB: 09/04/1971 PoB: Sartrouville FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue Auguste Lançon 75013 Paris France | 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.