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 1982-02-20 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 667983 | 809233380 @Company @Persons @UBO @INPI |
GUESPIN Amaury Vivien Joël DoB: 1982-06-19 PoB: 93007 Le Blanc-Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
; 20 Rue des Bruyères 94370 Sucy-en-Brie FRANCE | ||
| 1093666 | 817576879 @Company @Persons @UBO @INPI |
KALIKULZAMAN Cheik-Farid DoB: 1982-01-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue des Coccinelles 93150 Le Blanc-Mesnil FRANCE | ||
| 1181704 | 791874019 @Company @Persons @UBO @INPI |
BRUCH AMPHONESINH Sandy, Claire DoB: 1982-02-16 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue Jules Ferry 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1181705 | 791874019 @Company @Persons @UBO @INPI |
BRUCH AMPHONESINH Sandy, Claire DoB: 1982-02-16 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue Jules Ferry 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1185217 | 387531494 @Company @Persons @UBO @INPI |
AUGE Yves Guillaume Eric DoB: 1982-02-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue DE STRASBOURG 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
| 1193840 | 798954855 @Company @Persons @UBO @INPI |
KALIKULZAMAN Cheik-Farid DoB: 1982-01-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue des Coccinelles 93150 Le Blanc-Mesnil FRANCE | ||
| 1193841 | 798954855 @Company @Persons @UBO @INPI |
KALIKULZAMAN Cheik-Farid DoB: 1982-01-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
20 Rue des Coccinelles 93150 Le Blanc-Mesnil FRANCE | ||
| 1224982 | 308309780 @Company @Persons @UBO @INPI |
PELMARD Mickaël, Joseph DoB: 1982-02-17 PoB: 95277 Gonesse FRANCE P.Physique Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
12 Rue de la Barre de Monts 93150 Le Blanc-Mesnil FRANCE | ||
| 2086469 | 752697714 @Company @Persons @UBO @INPI |
Benkhennouche Layachi DoB: 1982-02-20 PoB: Barbacha Bejaia ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 rue Emile Kahn 93150 Le Blanc-Mesnil France | ||
| 3858966 | 807853106 @Company @Persons @UBO @INPI |
BERTRAND Bruno Claude René DoB: 1982-02-22 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue du Chenin Blanc 66380 Pia France | ||
| 6163473 | 803384940 @Company @Persons @UBO @INPI |
BLANC Jean-Denis DoB: 1982-02-20 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Giberges 43170 Saugues France | ||
| 7026845 | 790302509 @Company @Persons @UBO @INPI |
CARCA Bastien DoB: 1982-07-29 PoB: 36018 Le blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Gâchons 36300 Le blanc FRANCE | ||
| 7029479 | 824400683 @Company @Persons @UBO @INPI |
LE NET Alexandre, Nicolas, Guy DoB: 1982-02-14 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Ferdinand Séville 36300 Le blanc FRANCE | ||
| 7041007 | 503190746 @Company @Persons @UBO @INPI |
HELION Jérémie, Maurice DoB: 1982-02-24 PoB: 36018 Le blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 route du Suin le Prepicault 36220 Preuilly-la-Ville FRANCE | ||
| 7082649 | 799109731 @Company @Persons @UBO @INPI |
OLICARD Yohan DoB: 1982-08-13 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue Jeanne de Lestannac 33560 Carbon-Blanc FRANCE | ||
| 7841870 | 799524137 @Company @Persons @UBO @INPI |
BAUDRIER Mickaël DoB: 1982-02-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard Franz Liszt 78100 Saint-Germain-en-Laye FRANCE | ||
| 7841871 | 799524137 @Company @Persons @UBO @INPI |
BAUDRIER Mickaël DoB: 1982-02-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Boulevard Franz Liszt 78100 Saint-Germain-en-Laye FRANCE | ||
| 8556901 | 395127004 @Company @Persons @UBO @INPI |
ROGER Mathieu, Marcel, Claude DoB: 1982-02-03 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
970 route de Casteide-Candau 64370 Saint-Medard FRANCE | ||
| 9132062 | 524190600 @Company @Persons @UBO @INPI |
TROTTIN Ludovic DoB: 1982-02-08 PoB: Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du Château Blanc Bât A2 Apt 223 59290 Wasquehal France | ||
| 13409994 | 793974809 @Company @Persons @UBO @INPI |
BLANC ACHARD Virginie DoB: 1982-07-13 PoB: 84007 Avignon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1344 avenue Voltaire Garcin 84800 L'Isle-sur-la-Sorgue FRANCE | ||
| 14167691 | 887741635 @Company @Persons @UBO @INPI |
Djokovic Grégory Dimitri Alexandre DoB: 18/10/1982 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
20 allée Voltaire 77186 Noisiel France | ||
| 14225649 | 488320631 @Company @Persons @UBO @INPI |
CHAZAL Marion, Xuân-Lan DoB: 1982-04-20 PoB: Le blanc Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des moutardiers Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 14225650 | 488320631 @Company @Persons @UBO @INPI |
CHAZAL Marion, Xuân-Lan DoB: 1982-04-20 PoB: Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des moutardiers Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 16146613 | 803384940 @Company @Persons @UBO @INPI |
BLANC Jean-Denis DoB: 1982-02-20 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
Giberges 43170 Saugues France | ||
| 16176576 | 853556496 @Company @Persons @UBO @INPI |
RUIZ Mathieu Benoît DoB: 1982-12-20 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Allée du Lac Blanc 38640 Claix 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.