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 1963-12-16 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 281620 | 402952733 @Company @Persons @UBO @INPI |
LAPEL Laurent Michel DoB: 1963-09-26 PoB: 76204 Cropus (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 COTE SAINT BARTHÉLÉMY 55100 Verdun France | ||
| 281621 | 402952733 @Company @Persons @UBO @INPI |
LAPEL Laurent Michel DoB: 1963-09-26 PoB: 76204 Cropus (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 COTE SAINT BARTHÉLÉMY 55100 Verdun France | ||
| 1351931 | 824709349 @Company @Persons @UBO @INPI |
SAZERAC DE FORGE Laurent, Paul, Barthélémy DoB: 1963-10-12 PoB: 10033 BAR SUR AUBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Plessac 16250 Voulgézac FRANCE | ||
| 13905945 | 377853460 @Company @Persons @UBO @INPI |
BARTH LEMOINE Franceline Emmanuelle DoB: 1963-12-16 PoB: 92 Neuilly sur Seine P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON JALTON - SOFAIA 97115 Sainte-Rose France | ||
| 13909371 | 392724282 @Company @Persons @UBO @INPI |
BARTH LEMOINE Franceline Emmanuelle DoB: 1963-12-16 PoB: 92 Neuilly sur Seine P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON JALTON - SOFAIA 97115 Sainte-Rose France | ||
| 14053912 | 400231460 @Company @Persons @UBO @INPI |
PAUL-TOLEDE Francois Marie-Louis DoB: 1963-04-10 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
Port Gustavia 97133 Saint-Barthélemy France | ||
| 14053960 | 400717344 @Company @Persons @UBO @INPI |
DESTEMBERT Pascal Charles DoB: 1963-04-16 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
ANSE DES CAYES 97133 Saint-Barthélemy France | ||
| 14054291 | 402575336 @Company @Persons @UBO @INPI |
BRAUD Jean-Luc DoB: 1963-12-24 PoB: 84016 Bédarrides (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Sadi Carnot 97133 Saint-Barthélemy France | ||
| 14054305 | 402656557 @Company @Persons @UBO @INPI |
BARRERE HECKLY Jeanne DoB: 1963-04-06 PoB: Seno Laos P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit DIT FLAMAND 97133 Saint-Barthélemy France | ||
| 14054351 | 402961809 @Company @Persons @UBO @INPI |
CHASTEL Sebastien Marc Chantal DoB: 1963-06-12 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
VITTET 97133 Saint-Barthélemy France | ||
| 14057284 | 424151876 @Company @Persons @UBO @INPI |
FASCINA Vincente Michel DoB: 1963-06-07 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE NID D'AIGLE 97133 Saint-Barthélemy France | ||
| 14057285 | 424151876 @Company @Persons @UBO @INPI |
FASCINA Vincente Michel DoB: 1963-06-07 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE NID D'AIGLE 97133 Saint-Barthélemy France | ||
| 14057327 | 424334548 @Company @Persons @UBO @INPI |
SASSI LEDEE Zoubida DoB: 1963-12-24 PoB: 59599 Tourcoing (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Saint Jean les Grottes 97133 Saint-Barthélemy France | ||
| 14059337 | 440390615 @Company @Persons @UBO @INPI |
KLAVER THOMAJAN Monique DoB: 1963-09-20 PoB: Cologne Allemagne Ouest Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
LIEUDIT MARIGOT LOTISSEMENT DE LA POINTE MILOU N°42 97133 Saint-Barthélemy France | ||
| 14060099 | 444155295 @Company @Persons @UBO @INPI |
GREAUX Aline Elisabeth DoB: 1963-12-19 PoB: 40251 Saint Barthélemy P.Physique Quality: gérant @OCCRP Alef @WC |
Lieudit Ansé des Cayes 97133 Saint-Barthélemy France | ||
| 14061215 | 452343213 @Company @Persons @UBO @INPI |
SAUREL Philippe Alain Daniel DoB: 1963-01-12 PoB: 34032 Béziers (34) France P.Physique Quality: président @OCCRP Alef @WC |
Rue Jeanne d'Arc le Marlin 97133 Saint-Barthélemy France | ||
| 14061573 | 477710594 @Company @Persons @UBO @INPI |
SASSI LEDEE Zoubida DoB: 1963-12-24 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
SAINT-JEAN 97133 Saint-Barthélemy France | yes @Cadastre @Geotag |
|
| 14062487 | 481943769 @Company @Persons @UBO @INPI |
RABAIN Isabelle, Renée, Hélène, Barbara DoB: 1963-12-05 PoB: 03015 Bagneux France P.Physique Quality: président @OCCRP Alef @WC |
Lorient 97133 Saint-Barthélemy France | ||
| 14066605 | 509592424 @Company @Persons @UBO @INPI |
MEGUERNES DUFETEL Cécilia DoB: 1963-12-08 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Résidence les Terrasses Saint-Jean 97133 Saint-Barthélemy France | ||
| 14071426 | 798109062 @Company @Persons @UBO @INPI |
DEGUILLE Jean-Pierre DoB: 1963-04-30 PoB: 68224 Mulhouse (68) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Villa Créole Saint-Jean 97133 Saint-Barthélemy France | ||
| 14072954 | 809564479 @Company @Persons @UBO @INPI |
GRUSON Carole DoB: 1963-01-19 PoB: 21231 Dijon (21) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue de la Paix Gustavia 97133 Saint-Barthélemy France | ||
| 14074170 | 818075384 @Company @Persons @UBO @INPI |
JALLAT Thierry DoB: 1963-03-12 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit dit Corossol Villa la Playa 97133 Saint-Barthélemy France | ||
| 14075453 | 824187199 @Company @Persons @UBO @INPI |
PAUL-TOLEDE François, Marie, Louis, Emile DoB: 1963-04-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit dit Pointe Milou Villa Stone 97133 Saint-Barthélemy France | ||
| 14075820 | 828410233 @Company @Persons @UBO @INPI |
SASSI Zoubida DoB: 1963-12-24 PoB: 59599 Tourcoing (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lieu-dit dit Saint-Jean 97133 Saint-Barthélemy France | ||
| 14076642 | 833297575 @Company @Persons @UBO @INPI |
SAUREL Philippe DoB: 1963-01-12 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de la Suède 97133 Saint-Barthélemy France | ||
| 14076643 | 833297575 @Company @Persons @UBO @INPI |
SAUREL Philippe DoB: 1963-01-12 PoB: 34032 Béziers (34) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de la Suède 97133 Saint-Barthélemy France | ||
| 14077822 | 841802358 @Company @Persons @UBO @INPI |
PAUL-TOLEDE François, Marie, Louis, Emile DoB: 1963-04-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue du Bord de Mer Gustavia 97133 Saint-Barthélemy France | ||
| 14079451 | 852872167 @Company @Persons @UBO @INPI |
PAUL-TOLEDE Francois Marie Louis Emile DoB: 1963-04-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Marigot 97133 Saint-Barthélemy France | ||
| 14079898 | 879391373 @Company @Persons @UBO @INPI |
PINTO SCHEEFER Umbelina DoB: 1963-07-24 PoB: Arcos de Valdevez Portugal P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit dit Toiny 97133 Saint-Barthélemy 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.