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 BARTH 1955-05-14 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2292768 | 490829017 @Company @Persons @UBO @INPI |
RENAULT Henri DoB: 1955-04-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1001 chemin Saint Barthélémy 6250 Mougins France | ||
| 3731879 | 530215276 @Company @Persons @UBO @INPI |
GRANIER Serge Barthélémy DoB: 1955-09-30 PoB: 13089 Saint-Andiol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier la Meynaude 13670 Saint-Andiol FRANCE | ||
| 3938419 | 521166629 @Company @Persons @UBO @INPI |
MERCIER Bruno DoB: 1955-04-07 PoB: 07010 Annonay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
313 allée Saint-Barthélémy la Bergera 6250 Mougins FRANCE | ||
| 3938420 | 521166629 @Company @Persons @UBO @INPI |
MERCIER Bruno DoB: 1955-04-07 PoB: 07010 Annonay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
313 allée Saint-Barthélémy la Bergera 6250 Mougins FRANCE | ||
| 5026721 | 439934332 @Company @Persons @UBO @INPI |
GUIFFRAY GUIFFRAY-SERVE Anne-Marie Marthe Marcelle DoB: 1955-04-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
173 Avenue Barthélémy Buyer Bat 7 Allee 5 69005 Lyon France | ||
| 5286398 | 428611719 @Company @Persons @UBO @INPI |
TRINCOT Xavier, Philippe, André, Roger DoB: 1955-03-07 PoB: 50450 Saint-Barthélemy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Guesdonnière 50140 Saint-Barthélemy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5287807 | 500648597 @Company @Persons @UBO @INPI |
TRINCOT Xavier DoB: 1955-03-07 PoB: 50450 ST BARTHELEMY FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
La Guesdonnière 50140 Saint-Barthélemy FRANCE | ||
| 5348598 | 751314279 @Company @Persons @UBO @INPI |
TRINCOT Xavier, Philippe, André, Roger DoB: 1955-03-07 PoB: 50450 Saint-Barthélemy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Guesdonnière 50140 Saint-Barthélemy FRANCE | ||
| 7878329 | 342953601 @Company @Persons @UBO @INPI |
GAFFURI Danièl DoB: 1955-11-10 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin de St Barthélémy 78240 Chambourcy FRANCE | ||
| 7878330 | 342953601 @Company @Persons @UBO @INPI |
GAFFURI Danièl DoB: 1955-11-10 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin de St Barthélémy 78240 Chambourcy FRANCE | ||
| 8035423 | 344109533 @Company @Persons @UBO @INPI |
BARTH ROLLIER Sabine Marie Hélène Solange DoB: 1955-05-14 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 avenue Raymond Bergougnan les Hauts de Beaulieu 63100 Clermont-Ferrand France | ||
| 8035424 | 344109533 @Company @Persons @UBO @INPI |
BARTH ROLLIER Sabine Marie Hélène Solange DoB: 1955-05-14 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 avenue Raymond Bergougnan les Hauts de Beaulieu 63100 Clermont-Ferrand France | ||
| 9706979 | 503114902 @Company @Persons @UBO @INPI |
LE BELLER MONIN Marie Thérèse DoB: 1955-10-07 PoB: 56207 Saint-Barthélemy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Glévins 56150 Baud FRANCE | ||
| 9706980 | 503114902 @Company @Persons @UBO @INPI |
LE BELLER MONIN Marie Thérèse DoB: 1955-10-07 PoB: 56207 Saint-Barthélemy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue des Glévins 56150 Baud FRANCE | ||
| 9731250 | 415198308 @Company @Persons @UBO @INPI |
LE BELLERC MONIN Marie Thérèse DoB: 1955-10-07 PoB: 56207 Saint-Barthélemy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Glevin 56150 Baud FRANCE | ||
| 9784691 | 410884696 @Company @Persons @UBO @INPI |
Barthélémy Tosetti Sabine DoB: 1955-06-01 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Jules Guesde 59125 Trith Saint Leger France | ||
| 9895464 | 315065821 @Company @Persons @UBO @INPI |
ROSSIER NGUYEN Anne DoB: 1955-05-14 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la Perrière 49124 Saint-Barthélemy-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9895465 | 315065821 @Company @Persons @UBO @INPI |
ROSSIER NGUYEN Anne DoB: 1955-05-14 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Perrière 49124 Saint-Barthélemy-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9904237 | 419247200 @Company @Persons @UBO @INPI |
BERTEAU Régis DoB: 1955-08-14 PoB: 79195 NUEIL LES AUBIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Passage du Grand Champ 49124 Saint-Barthélemy-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9904238 | 419247200 @Company @Persons @UBO @INPI |
BERTEAU Régis DoB: 1955-08-14 PoB: 79195 NUEIL LES AUBIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Passage du Grand Champ 49124 Saint-Barthélemy-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9950077 | 786206631 @Company @Persons @UBO @INPI |
GIRARD Jean-, Claude DoB: 1955-03-14 PoB: 49267 Saint-Barthélemy-d'Anjou FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Emmanuel Voisin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE | ||
| 11628339 | 398806513 @Company @Persons @UBO @INPI |
FESCHE Hélène Marie Claude DoB: 1955-04-28 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit le Bourg 42110 Saint-Barthélemy-Lestra FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11641559 | 401655063 @Company @Persons @UBO @INPI |
FESCHE Hélène Marie Claude DoB: 1955-05-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Bessoles 42110 Saint-Barthélemy-Lestra FRANCE | ||
| 12729548 | 788731909 @Company @Persons @UBO @INPI |
TRINCOT Xavier, Philippe, André, Roger DoB: 1955-03-07 PoB: 50450 Saint-Barthélemy FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 la Guesdonnière 50140 Saint-Barthélemy FRANCE | ||
| 12945014 | 537525826 @Company @Persons @UBO @INPI |
ARCADIE SUD OUEST DoB: 352554661 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
route de Marcilhac 12000 Rodez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15416810 | 404747925 @Company @Persons @UBO @INPI |
BASSY Alain Pierre DoB: 1955-04-05 PoB: 69019 Belleville (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
173 Avenue Barthélémy Buyer 69005 Lyon 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.