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 BES 1970-10-05 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 622608 | 319658217 @Company @Persons @UBO @INPI |
MAIGNAN BES Ghislaine Juliette Germaine Suzanne DoB: 1970-12-26 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Principale 66130 Corbère FRANCE | ||
| 849370 | 491583480 @Company @Persons @UBO @INPI |
LOIR Cyrille DoB: 1970-10-31 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Mozart 11800 Trèbes France | ||
| 854332 | 751151143 @Company @Persons @UBO @INPI |
LOIR Cyrille DoB: 1970-10-31 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Mozart 11800 Trèbes France | yes @Cadastre @Geotag |
|
| 854333 | 751151143 @Company @Persons @UBO @INPI |
LOIR Cyrille DoB: 1970-10-31 PoB: 95018 Argenteuil (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Mozart 11800 Trèbes France | yes @Cadastre @Geotag |
|
| 2203865 | 510522535 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel DoB: 1970-07-30 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Laborde 75008 Paris France | yes @Cadastre @Geotag |
|
| 2203866 | 510522535 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel DoB: 1970-07-30 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Laborde 75008 Paris France | yes @Cadastre @Geotag |
|
| 2789048 | 792628679 @Company @Persons @UBO @INPI |
BES Philippe, Francis DoB: 1970-10-05 PoB: 11262 Narbonne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
670 route du Somail 11120 Saint-Nazaire-d'Aude FRANCE | ||
| 3856555 | 482869443 @Company @Persons @UBO @INPI |
PESCHEUX Jean François Marius DoB: 1970-03-28 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Alphonse Daudet 11800 Trèbes France | ||
| 9445690 | 315493510 @Company @Persons @UBO @INPI |
BES Vincent Gabriel Jacques DoB: 1970-09-25 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
703 Route des Crêtes 69480 Lachassagne France | ||
| 10091202 | 539502310 @Company @Persons @UBO @INPI |
BES Olivier DoB: 1970-08-04 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Aulnoye 54390 Frouard FRANCE | ||
| 10091203 | 539502310 @Company @Persons @UBO @INPI |
BES Olivier DoB: 1970-08-04 PoB: 06088 NICE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue de l'Aulnoye 54390 Frouard FRANCE | ||
| 11944249 | 481040681 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel DoB: 1970-07-30 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue De Laborde 75008 Paris France | ||
| 11990957 | 788959385 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel DoB: 1970-07-30 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Rue Lepic 75018 Paris France | yes @Cadastre @Geotag |
|
| 11990958 | 788959385 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel DoB: 1970-07-30 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Lepic 75018 Paris France | yes @Cadastre @Geotag |
|
| 12019249 | 795208685 @Company @Persons @UBO @INPI |
BES DE BERC Emmanuel Claude DoB: 1970-07-30 PoB: 75114 Paris 14(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Rue De Laborde 75008 Paris France | ||
| 12079670 | 524540598 @Company @Persons @UBO @INPI |
LOIR Cyrille DoB: 1970-10-31 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Mozart 11800 Trèbes FRANCE | ||
| 14064581 | 495151441 @Company @Persons @UBO @INPI |
HAJJAR Rania DoB: 1970-05-26 PoB: Al Saouda Syrie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Fleurs des Caraïbes rue Belost 97120 Saint-Claude France | yes @Cadastre @Geotag |
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.