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.
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
The search BERVILLE 1969-03-03 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
85096 | 832935464 @Company @Persons @UBO @INPI |
RATIN RATKOFF-ROJNOFF Sandrine Jacqueline Claude DoB: 1969-02-11 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
857 Route Du Hameau De Berville 76430 Épretot France | ||
85097 | 832935464 @Company @Persons @UBO @INPI |
RATIN RATKOFF-ROJNOFF Sandrine Jacqueline Claude DoB: 1969-02-11 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
857 Route Du Hameau De Berville 76430 Épretot France | ||
794605 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Franck Jacques DoB: 1969-03-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
11 Allée De l'Impératrice 92430 Marnes-la-Coquette France | ||
1542021 | 493270763 @Company @Persons @UBO @INPI |
LOPES Jose DoB: 1969-11-16 PoB: 95060 Bessancourt (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue D'HEURCOURT 95810 Berville FRANCE | ||
1617533 | 828161471 @Company @Persons @UBO @INPI |
LOPES José DoB: 1969-11-16 PoB: 95060 Bessancourt (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue D'HEURCOURT 95810 Berville FRANCE | ||
1617534 | 828161471 @Company @Persons @UBO @INPI |
LOPES José DoB: 1969-11-16 PoB: 95060 Bessancourt (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue D'HEURCOURT 95810 Berville FRANCE | ||
3082113 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Franck Jacques DoB: 1969-03-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
11 Allée De l'Impératrice 92430 Marnes-la-Coquette France | ||
8125641 | 818167272 @Company @Persons @UBO @INPI |
CAPOU Laurent DoB: 1969-09-09 PoB: 76540 Rouen FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
392 route de Thuit Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE | ||
8129463 | 750790537 @Company @Persons @UBO @INPI |
BENRABIA COURMONTAGNE Nora DoB: 1969-10-04 PoB: 92073 SURESNES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
256 allée des Primevères Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE | ||
11415153 | 530170844 @Company @Persons @UBO @INPI |
PLANTE Fabrice Hugues Maurice DoB: 1969-04-30 PoB: 76540 Rouen P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
630 Route de la Tete d'Or 27520 Berville-en-Roumois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12255528 | 513135970 @Company @Persons @UBO @INPI |
BERVILLE Frank DoB: 1969-03-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée De l'impératrice 92430 Marnes-la-Coquette FRANCE | ||
14763373 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Frank Jacques DoB: 1969-03-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Route de Châtel 4 1272 Genolier Suisse | ||
14763374 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Frank Jacques DoB: 1969-03-03 PoB: 13201 Marseille (13) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de Châtel 4 1272 Genolier Suisse | ||
15812419 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Frank Jacques DoB: 1969-03-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Route de Châtel 4 1272 Genolier Suisse | ||
15812420 | 392289427 @Company @Persons @UBO @INPI |
BERVILLE Frank Jacques DoB: 1969-03-03 PoB: 13202 Marseille 02(13) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Route de Châtel 4 1272 Genolier Suisse |
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.