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 BLANC 1953-10-23 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 918541 | 399893676 @Company @Persons @UBO @INPI |
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne DoB: 1953-02-01 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE | ||
| 918542 | 399893676 @Company @Persons @UBO @INPI |
DELBOSQ MONTAGNAC Martine, Rose- Marie, Jeanne DoB: 1953-02-01 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 chemin de la Rivière Montcuq 46800 Montcuq en Quercy blanc FRANCE | ||
| 1728615 | 805399250 @Company @Persons @UBO @INPI |
Da Cunha Quintas Neves José DoB: 1953-04-13 PoB: Mujaes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
53 avenue Baptiste Hurel 93150 Le Blanc-Mesnil France | ||
| 2601682 | 327447892 @Company @Persons @UBO @INPI |
PONCET Gilles DoB: 1953-10-23 PoB: 26063 Buis-les-Baronnies (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier SERRE BLANC HAUT 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
|
| 3553700 | 383689742 @Company @Persons @UBO @INPI |
BLANC BRUTIN Dominique DoB: 1953-10-23 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
895 Chemin de la Joute St Jean 83400 Hyères FRANCE | ||
| 5122312 | 423134816 @Company @Persons @UBO @INPI |
ESCALIER Patrick DoB: 1953-05-17 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue du Sémaphore 93150 Le Blanc-Mesnil France | yes @Cadastre @Geotag |
|
| 6459678 | 440957496 @Company @Persons @UBO @INPI |
MALO Jean Yves DoB: 1953-10-23 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue JEAN ITEY 33560 Carbon-Blanc FRANCE | ||
| 6648865 | 440787265 @Company @Persons @UBO @INPI |
BLANC Christian DoB: 1953-09-19 PoB: 86256 Savigny-Lévescault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE | yes @Cadastre @Geotag |
|
| 6648866 | 440787265 @Company @Persons @UBO @INPI |
BLANC Christian DoB: 1953-09-19 PoB: 86256 Savigny-Lévescault FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue de la Tonnelle 86130 Saint Georges Baillargeaux FRANCE | yes @Cadastre @Geotag |
|
| 8176579 | 401435433 @Company @Persons @UBO @INPI |
SECAIL BLANC Annie Marie DoB: 1953-08-02 PoB: 31316 Marignac (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Mathieu Prévôt 12100 Millau France | ||
| 8176580 | 401435433 @Company @Persons @UBO @INPI |
SECAIL BLANC Annie Marie DoB: 1953-08-02 PoB: 31316 Marignac (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Mathieu Prévôt 12100 Millau France | ||
| 10319143 | 814553491 @Company @Persons @UBO @INPI |
GAGNIERE RATEL Marie-Chantal DoB: 1953-05-23 PoB: 73248 Saint-Jean-de-Maurienne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
320 Rue du Cheval Blanc le Charmaix 73500 Modane FRANCE | ||
| 12265968 | 497506642 @Company @Persons @UBO @INPI |
VAN LIEBERGEN Paul DoB: 1953-10-23 PoB: RUPCHEN PAYS-BAS P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 12312672 | 316829134 @Company @Persons @UBO @INPI |
VAN LIEBERGEN Paulus DoB: 1953-10-23 PoB: RUCPHEN PAYS-BAS P.Physique Quality: Président @OCCRP Alef @WC |
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE | ||
| 13171248 | 805384013 @Company @Persons @UBO @INPI |
BALET AMICE Régine Paulette DoB: 1953-11-06 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue des Faux Quonins 77270 Villeparisis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13171249 | 805384013 @Company @Persons @UBO @INPI |
BALET AMICE Régine Paulette DoB: 1953-11-06 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue des Faux Quonins 77270 Villeparisis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13286232 | 532995529 @Company @Persons @UBO @INPI |
BLANC LABARTHE Nelly Henriette Consuelo DoB: 1953-10-16 PoB: 65286 Lourdes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue de Betharram 64800 Lestelle Betharram 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.