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 1988-11-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1613410 | 348870510 @Company @Persons @UBO @INPI |
FAUCK CATHERINE DoB: 1944-10-19 PoB: 21 DIJON P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE DU BEL AIR 95110 Sannois FRANCE | ||
| 2859650 | 819303512 @Company @Persons @UBO @INPI |
DA CRUZ Kevin DoB: 1988-11-25 PoB: 75113 Paris 13 France P.Physique Quality: Président @OCCRP Alef @WC |
39 rue de Bel Air 45380 La Chapelle-Saint-Mesmin France | ||
| 4891584 | 344617154 @Company @Persons @UBO @INPI |
BEL Gerard DoB: 1952-11-30 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
166 Rue CHALAMEL LACOUR 69001 Lyon France | ||
| 8356298 | 406680124 @Company @Persons @UBO @INPI |
BEL Arthur José DoB: 1988-11-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Croix Remparts 42640 Saint-Romain-la-Motte FRANCE | ||
| 13706939 | 343965455 @Company @Persons @UBO @INPI |
PIED Pierre Octave DoB: 1947-11-21 PoB: SAINT-ESPRIT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
roc de Bel Horizon 97200 Fort-De-France France | ||
| 13707520 | 348446428 @Company @Persons @UBO @INPI |
DI CIACCIO Andre, Felix, Marcel DoB: 1946-08-29 PoB: 13207 MARSEILLE 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Croisee Bel Air 97240 Le Francois France | ||
| 13785354 | 803674589 @Company @Persons @UBO @INPI |
MILLON Jérôme, Fabien DoB: 1988-07-22 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin Mangot Mouche Saint-Maurice 97213 Gros-Morne France | ||
| 13785507 | 804050649 @Company @Persons @UBO @INPI |
RAVAUD Astrid, Maria, Vermeille DoB: 1988-10-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Romichristi chemin Bel Air Quartier Morne Pitault 97232 Le Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13785508 | 804050649 @Company @Persons @UBO @INPI |
RAVAUD Astrid, Maria, Vermeille DoB: 1988-10-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa Romichristi chemin Bel Air Quartier Morne Pitault 97232 Le Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13787482 | 808170484 @Company @Persons @UBO @INPI |
MILLON Jérôme, Fabien DoB: 1988-07-22 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Mangot Mouche Saint-Maurice 97213 Gros-Morne France | ||
| 13788538 | 808692214 @Company @Persons @UBO @INPI |
RAVAUD Astrid, Maria, Vermeille DoB: 1988-10-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Morne Pitault chemin Bel Air Villa Romichristi N 554 97232 Le Lamentin France | ||
| 13808430 | 831408729 @Company @Persons @UBO @INPI |
RAVAUD Astrid-Maria, Vermeille DoB: 1988-10-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Morne Pitault chemin Bel Air Villa Romichristi N 554 97232 Le Lamentin France | ||
| 13808431 | 831408729 @Company @Persons @UBO @INPI |
RAVAUD Astrid-Maria, Vermeille DoB: 1988-10-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Morne Pitault chemin Bel Air Villa Romichristi N 554 97232 Le Lamentin France | ||
| 13833013 | 884852344 @Company @Persons @UBO @INPI |
BEL Aurélie Olga DoB: 1988-10-14 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence les Castors plateau Fofo 97233 Schoelcher France | ||
| 13833014 | 884852344 @Company @Persons @UBO @INPI |
BEL Aurélie Olga DoB: 1988-10-14 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence les Castors plateau Fofo 97233 Schoelcher France | ||
| 13835702 | 889921953 @Company @Persons @UBO @INPI |
MILLON Jerome Fabien DoB: 1988-07-22 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 impasse des Glycines 97233 Schoelcher France | ||
| 13958437 | 829684364 @Company @Persons @UBO @INPI |
NEUVY Hervé Patrice DoB: 1988-05-25 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
236 Impasse Bel Air 97190 Le Gosier France | ||
| 14136394 | 845159334 @Company @Persons @UBO @INPI |
DONIZEAU Vinicius, Christophe DoB: 1988-05-28 PoB: Belém BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
2 impasse Alexander Alcide rue Poupon 97354 Remire-Montjoly 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.