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 BELLE 1963-07-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 242245 | 586150153 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DU SUD EST DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8 Rue Rhin et Danube 69009 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 506076 | 320461007 @Company @Persons @UBO @INPI |
Guimbard PREMOSO Sylvie Régine Mauricette DoB: 1963-07-06 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Groux 60540 Belle-Église France | ||
| 788815 | 586150153 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DU SUD EST DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8 Rue Rhin et Danube 69009 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1050011 | 323646679 @Company @Persons @UBO @INPI |
CHOUZENOUX POTOT Anna Belle Viviane DoB: 1963-10-11 PoB: 92025 Colombes (92) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
8 Rue des Alisiers 78550 Bazainville France | ||
| 1050012 | 323646679 @Company @Persons @UBO @INPI |
CHOUZENOUX POTOT Anna Belle Viviane DoB: 1963-10-11 PoB: 92025 Colombes (92) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
8 Rue des Alisiers 78550 Bazainville France | ||
| 2328856 | 320461007 @Company @Persons @UBO @INPI |
Guimbard PREMOSO Sylvie Régine Mauricette DoB: 1963-07-06 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue des Groux 60540 Belle-Église France | ||
| 2591026 | 493159842 @Company @Persons @UBO @INPI |
CHEVAL Pascal Jean Serge DoB: 1963-10-07 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Côte Belle 26300 Châteauneuf-sur-Isère France | ||
| 2591027 | 493159842 @Company @Persons @UBO @INPI |
CHEVAL Pascal Jean Serge DoB: 1963-10-07 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Côte Belle 26300 Châteauneuf-sur-Isère France | ||
| 4541282 | 509045837 @Company @Persons @UBO @INPI |
LE GOFF Eric DoB: 1963-07-10 PoB: LANNION 22 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE LOGUELLOU 22810 BELLE ISLE EN TERRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4541283 | 509045837 @Company @Persons @UBO @INPI |
LE GOFF Eric DoB: 1963-07-10 PoB: LANNION 22 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 RUE DE LOGUELLOU 22810 BELLE ISLE EN TERRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5880416 | 311427355 @Company @Persons @UBO @INPI |
BELLE Eric René Alfred DoB: 1963-12-06 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
RN 92 38840 Saint-Lattier France | ||
| 6180433 | 586150153 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DU SUD EST DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8 Rue Rhin et Danube 69009 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6936988 | 803887264 @Company @Persons @UBO @INPI |
GUILLEMART Gilbert Bernard André DoB: 1963-06-24 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse de la Belle Image Perles 2160 Septvallons (Les) FRANCE | ||
| 7041845 | 519694087 @Company @Persons @UBO @INPI |
COURTILLAT Pascal DoB: 1963-09-30 PoB: 89179 Fontenoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue de Belle Rive 36000 Châteauroux FRANCE | ||
| 8681468 | 484970421 @Company @Persons @UBO @INPI |
BOUDINET Guy DoB: 1963-07-21 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LE CHAFFAUD Montigné 79370 Celles-sur-Belle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11636125 | 811884212 @Company @Persons @UBO @INPI |
MASSET CHANAVAT Sylvie Marie Antoinette DoB: 1963-06-15 PoB: 42059 Chazelles-sur-Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Belle Croix 42140 Chazelles-sur-Lyon FRANCE | yes @Cadastre @Geotag |
|
| 11643359 | 326890506 @Company @Persons @UBO @INPI |
MASSET CHANAVAT Sylvie DoB: 1963-06-15 PoB: 42059 Chazelles-sur-Lyon P.Physique Quality: Gérant @OCCRP Alef @WC |
Belle Croix 42140 Chazelles-sur-Lyon FRANCE | yes @Cadastre @Geotag |
|
| 12271199 | 532291820 @Company @Persons @UBO @INPI |
ORTIZ Eric DoB: 1963-07-25 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Allée de la Belle Feuille 92100 Boulogne-Billancourt FRANCE | ||
| 12388546 | 804790137 @Company @Persons @UBO @INPI |
BELLE SOULARD Emmanuelle Marie DoB: 1963-07-06 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Emilien Colin 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12388547 | 804790137 @Company @Persons @UBO @INPI |
BELLE SOULARD Emmanuelle Marie DoB: 1963-07-06 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Emilien Colin 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13515688 | 586150153 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DU SUD EST DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8 Rue Rhin et Danube 69009 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13724381 | 433230349 @Company @Persons @UBO @INPI |
FIBLEUIL Huguette DoB: 1963-07-03 PoB: ROBERT (97231) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 cité Belle Etoile Vauclin 97280 LE VAUCLIN France | ||
| 14060256 | 445097819 @Company @Persons @UBO @INPI |
RAMDAYA Jean Pierre DoB: 1963-06-01 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SAINTE MARIE 97130 Capesterre-Belle-Eau France | ||
| 14073260 | 811666775 @Company @Persons @UBO @INPI |
GUSTAVE Thomas Claude DoB: 1963-03-07 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: président @OCCRP Alef @WC |
Rue Acthey Theogene Monrepos 97130 Capesterre-Belle-Eau France | ||
| 15601732 | 549800373 @Company @Persons @UBO @INPI |
PAILLE Marion Andrée Henriette DoB: 1963-04-06 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue de la Belle Feuille 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
| 15681699 | 586150153 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DU SUD EST DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8 Rue Rhin et Danube 69009 Lyon France | yes @Cadastre @Geotag |
|
| 16106333 | 586150153 @Company @Persons @UBO @INPI |
BOURDIOL TANAVELLE Christian Roger DoB: 1963-01-07 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Belle Plaine 43750 Vals-près-le-Puy 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.