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 BEL 1940-12-02 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1379214 | 513975904 @Company @Persons @UBO @INPI |
BEL Jacques DoB: 1940-02-04 PoB: 19042 CHANTEIX P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 RUE de la Sente 17800 Pons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2112144 | 332202084 @Company @Persons @UBO @INPI |
SURUN OLIVIER DoB: 1940-02-12 PoB: LE MANS 72 P.Physique Quality: Administrateur @OCCRP Alef @WC |
00 Chateau Bas Bel Air 78 Le Chesnay 0 Inconnu | ||
| 2428413 | 327885828 @Company @Persons @UBO @INPI |
SEROUSSI LEON DoB: 1940-02-12 PoB: LA GOULETTE TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue du Bel Air 92190 Meudon France | ||
| 3190920 | 697380558 @Company @Persons @UBO @INPI |
FARAOUN Mohammed DoB: 1940-07-31 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue de la Macta 0 SIDI BEL ABBES ALGERIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4643325 | 444711451 @Company @Persons @UBO @INPI |
GAUTIER Michel Adrien Edouard DoB: 1940-02-01 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Chemin Bel Air 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4643326 | 444711451 @Company @Persons @UBO @INPI |
GAUTIER Michel Adrien Edouard DoB: 1940-02-01 PoB: 14047 Bayeux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin Bel Air 6130 Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4914475 | 439916743 @Company @Persons @UBO @INPI |
BEL Liliane Ginette DoB: 1940-12-02 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Des Voirons 74100 Ville-la-Grand France | yes @Cadastre @Geotag |
|
| 7358990 | 312263908 @Company @Persons @UBO @INPI |
SABATER Eugene Claude DoB: 1940-02-13 PoB: SIDI BEL ABBES (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE PAUL BROUSSE 34000 MONTPELLIER FRANCE | ||
| 12009447 | 378826010 @Company @Persons @UBO @INPI |
BEL Liliane DoB: 1940-12-02 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHEZ JOLY 74130 Faucigny France | yes @Cadastre @Geotag |
|
| 12312920 | 388581944 @Company @Persons @UBO @INPI |
SEROUSSI LEON NORBERT DoB: 1940-02-12 PoB: LA GOULETTE - TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DU BEL AIR 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12513988 | 324602689 @Company @Persons @UBO @INPI |
SAMSON DRANGUET Marie-Claude DoB: 1940-12-21 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue du Bel Air 76110 Goderville FRANCE | ||
| 13710659 | 382162816 @Company @Persons @UBO @INPI |
FRANCOIS CHON SIM TAI Judith Marcelle DoB: 1940-02-19 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
roc du Bel Horizon 97200 Fort-De-France France | ||
| 14313108 | 504637281 @Company @Persons @UBO @INPI |
DUBANT GRAVINA Hèlène Mireille DoB: 1940-02-16 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue JACQUES BEL AIR II 97441 Sainte-Suzanne France | ||
| 15879599 | 351981980 @Company @Persons @UBO @INPI |
AKNIN Jean Pierre DoB: 1940-07-12 PoB: Maison Carree (30) Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Bel Horizon 30230 Bouillargues France | yes @Cadastre @Geotag |
|
| 15879600 | 351981980 @Company @Persons @UBO @INPI |
AKNIN Jean Pierre DoB: 1940-07-12 PoB: Maison Carree Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Bel Horizon 30230 Bouillargues 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.