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 1970-06-30 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 130077 | 450352067 @Company @Persons @UBO @INPI |
DURAND BADOUX Emmanuelle Germaine Gilberte DoB: 1970-06-30 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALL. ERNEST LEVAVASSEUR 45650 SAINT JEAN LE BLANC FRANCE | ||
| 332012 | 425334315 @Company @Persons @UBO @INPI |
LECONTE BLANC Claire DoB: 1970-08-17 PoB: 36046 Là châtré FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1244 route du Bois Caltot 76560 Saint-Laurent-En-Caux FRANCE | yes @Cadastre @Geotag |
|
| 615045 | 813013430 @Company @Persons @UBO @INPI |
OROS Ion Teodor DoB: 1970-05-30 PoB: NEGRESTIO-OAS ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Avenue Danielle Casanova 93150 Le Blanc-Mesnil FRANCE | ||
| 779187 | 450352067 @Company @Persons @UBO @INPI |
DURAND BADOUX Emmanuelle Germaine Gilberte DoB: 1970-06-30 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALL. ERNEST LEVAVASSEUR 45650 SAINT JEAN LE BLANC FRANCE | ||
| 1009063 | 448519306 @Company @Persons @UBO @INPI |
COMPAGNIE DES GUIDES DE CHAMONIX MONT BLANC DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Maison de la Montagne Place de l'Église 74400 Chamonix-Mont-Blanc France | ||
| 1016025 | 830553277 @Company @Persons @UBO @INPI |
RAVANEL David DoB: 1970-03-01 PoB: 74056 Chamonix-Mont-Blanc (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin du Vieux Four 74400 Chamonix-Mont-Blanc France | yes @Cadastre @Geotag |
|
| 2836346 | 451322549 @Company @Persons @UBO @INPI |
SERFI IMMOBILIER DoB: 342596541 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 place du Martroi Malesherbes 45330 LE MALESHERBOIS France | ||
| 4831058 | 522164060 @Company @Persons @UBO @INPI |
SURBECK Laurent Yves DoB: 1970-11-30 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: président @OCCRP Alef @WC |
365 Route De Marceau Dessous 74210 Doussard France | ||
| 5884106 | 428992127 @Company @Persons @UBO @INPI |
BLANC Julien Noël Elysée DoB: 1970-03-17 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin des Ciments 38340 Voreppe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7758365 | 450352067 @Company @Persons @UBO @INPI |
DURAND BADOUX Emmanuelle Germaine Gilberte DoB: 1970-06-30 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALL. ERNEST LEVAVASSEUR 45650 SAINT JEAN LE BLANC FRANCE | ||
| 10853417 | 825238165 @Company @Persons @UBO @INPI |
BLANC Roger DoB: 1970-06-30 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Stade 1100 Oyonnax FRANCE | ||
| 11224167 | 520363052 @Company @Persons @UBO @INPI |
MARY Frédéric Michel Alain DoB: 1970-08-19 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Noirbreuil le Champ Blanc Chéméré 44680 CHAUMES EN RETZ France | ||
| 11224168 | 520363052 @Company @Persons @UBO @INPI |
MARY Frédéric Michel Alain DoB: 1970-08-19 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit Noirbreuil le Champ Blanc Chéméré 44680 CHAUMES EN RETZ France | ||
| 12424248 | 410001952 @Company @Persons @UBO @INPI |
NOTEBAERT Nicolas DoB: 1970-01-04 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Rue d'Edimbourg 75008 Paris FRANCE | ||
| 13743635 | 499834752 @Company @Persons @UBO @INPI |
BLANC MONTAGNON Karine Pierrette DoB: 1970-06-18 PoB: CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 place de Verdun 63360 Gerzat France | ||
| 13791642 | 812585743 @Company @Persons @UBO @INPI |
SERES Fabien Bernard Ludovic DoB: 1970-06-02 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Sable Blanc 97231 Le Robert 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.