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 1958-06-19 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 799763 | 518051024 @Company @Persons @UBO @INPI |
GUERRERO Michel DoB: 1958-08-11 PoB: Mechra Bel Ksiri Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
728 Chemin des Vignes 30380 Saint-Christol-lès-Alès France | yes @Cadastre @Geotag |
|
| 799764 | 518051024 @Company @Persons @UBO @INPI |
GUERRERO Michel DoB: 1958-08-11 PoB: Mechra Bel Ksiri Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
728 Chemin des Vignes 30380 Saint-Christol-lès-Alès France | yes @Cadastre @Geotag |
|
| 1835198 | 392270641 @Company @Persons @UBO @INPI |
BEL CATHERINE DoB: 1958-06-19 PoB: MAISONS LAFITTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 cours du Héron Cendré 77700 Magny le Hongre France | ||
| 2658462 | 415367754 @Company @Persons @UBO @INPI |
MARQUEZ LABERRIGUE Martine DoB: 1958-08-19 PoB: Sidi Bel Abbes Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier le Bac 26270 Loriol-sur-Drôme France | ||
| 3358037 | 489533208 @Company @Persons @UBO @INPI |
M. PICARD PHILIPPE ANTOINE MAURICE DoB: 1958-09-04 PoB: GRENOBLE (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE BEL AIR 31400 Toulouse FRANCE | ||
| 4117314 | 498558519 @Company @Persons @UBO @INPI |
VENIN Jean-Louis René DoB: 1958-07-01 PoB: 92075 Vanves (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Bel Air 91210 Draveil FRANCE | yes @Cadastre @Geotag |
|
| 4655180 | 487470890 @Company @Persons @UBO @INPI |
PETIT Jean-Yves DoB: 1958-09-19 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 Chemin DU DARBOUSSON LOTI BEL AIR 10b 6560 Valbonne FRANCE | yes @Cadastre @Geotag |
|
| 4655181 | 487470890 @Company @Persons @UBO @INPI |
PETIT Jean-Yves DoB: 1958-09-19 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
173 Chemin DU DARBOUSSON LOTI BEL AIR 10b 6560 Valbonne FRANCE | yes @Cadastre @Geotag |
|
| 4658013 | 433620234 @Company @Persons @UBO @INPI |
WILHELM BEL Chantal DoB: 1958-10-19 PoB: TLEMCEN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue FREDERIC MISTRAL 6130 Grasse FRANCE | ||
| 8707380 | 405008533 @Company @Persons @UBO @INPI |
DAFFIX Jean-François DoB: 1958-06-28 PoB: 03190 MOULINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse Bel Air 63800 Cournon-d'Auvergne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8729586 | 434211819 @Company @Persons @UBO @INPI |
DAMARY Patrick Pierre DoB: 1958-06-18 PoB: BLIDA (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
PETIT BEL AIR 63190 SAINT JEAN D'HEURS FRANCE | ||
| 12262754 | 791212186 @Company @Persons @UBO @INPI |
DE ROQUEFEUIL LECLABART Marie-Madeleine DoB: 1958-06-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9A Rue du Bel Air 92190 Meudon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12262755 | 791212186 @Company @Persons @UBO @INPI |
DE ROQUEFEUIL LECLABART Marie-Madeleine DoB: 1958-06-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9A Rue du Bel Air 92190 Meudon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12775993 | 483065769 @Company @Persons @UBO @INPI |
GOBE Patrick Jean Francois DoB: 1958-11-19 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
6 LES RESTANQUES 13320 BOUC BEL AIR FRANCE | yes @Cadastre @Geotag |
|
| 12798110 | 479019069 @Company @Persons @UBO @INPI |
VOLLE Martine DoB: 1958-06-19 PoB: 81065 Castres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place Jean Moulin 13320 Bouc Bel Air FRANCE | ||
| 12806412 | 434174967 @Company @Persons @UBO @INPI |
VOLLE Martine Marie Louise DoB: 1958-06-19 PoB: CASTRES (81) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. JEAN MOULIN 13320 BOUC BEL AIR FRANCE | ||
| 12819551 | 325192078 @Company @Persons @UBO @INPI |
ERNEKIAN Alain DoB: 1958-06-05 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE BOIS BEL AIR - AVENUE BEAUSOLEIL 13320 BOUC BEL AIR FRANCE | ||
| 15586215 | 810856153 @Company @Persons @UBO @INPI |
DILBER Sabit DoB: 1958-11-06 PoB: YUSUFELI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue JULES FERRY 95400 Villiers-le-Bel 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.