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 1989-10-19 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 21788 | 319099529 @Company @Persons @UBO @INPI |
BOGNIER Joel Séraphin Régis DoB: 1989-07-10 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Rue de Paris Appt 3 80000 Amiens France | ||
| 1090738 | 813840774 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 BIS Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE | ||
| 1139684 | 822060935 @Company @Persons @UBO @INPI |
OSIA Johnny DoB: 1989-10-31 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Veuve Suzanne Bouquin 93150 Le Blanc-Mesnil FRANCE | ||
| 1188800 | 823152525 @Company @Persons @UBO @INPI |
PETROVIC Dario DoB: 1989-06-15 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue de Metz 93150 Le Blanc-Mesnil FRANCE | ||
| 1193958 | 752472209 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 bis Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE | ||
| 1202216 | 814932018 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1202217 | 814932018 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 bis Avenue DE LA PLAINE 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1203864 | 823156963 @Company @Persons @UBO @INPI |
NAMLA HAMED Seham DoB: 1989-04-11 PoB: GHARBIA EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
121 Avenue de la République 93150 Le Blanc-Mesnil FRANCE | ||
| 1233411 | 517719217 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis Avenue de la Plaine 93600 Aulnay-sous-Bois FRANCE | ||
| 1233412 | 517719217 @Company @Persons @UBO @INPI |
BISMUTH Jacques DoB: 1989-05-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 bis Avenue de la Plaine 93600 Aulnay-sous-Bois FRANCE | ||
| 1252853 | 822599189 @Company @Persons @UBO @INPI |
NIAZ Anila DoB: 1989-04-11 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue Montgolfier 93150 Le Blanc-Mesnil FRANCE | ||
| 2632147 | 804101863 @Company @Persons @UBO @INPI |
MERLO Samuel Marc DoB: 1989-05-10 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Hélène Marrand 26300 Bourg-de-Péage France | yes @Cadastre @Geotag |
|
| 2807776 | 821985348 @Company @Persons @UBO @INPI |
FERRET Chloe, Nathalie, Marjorie DoB: 1989-01-19 PoB: 11262 Narbonne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
impasse du Roc Blanc les Clauses 11200 Montséret FRANCE | ||
| 3065515 | 484579792 @Company @Persons @UBO @INPI |
BLANC Magali Suzanne Ida DoB: 1989-09-20 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
278 Hameau de Plos 30140 Saint-Jean-du-Pin France | ||
| 5358778 | 535212401 @Company @Persons @UBO @INPI |
GUERIN Léopold, Lucien, Émile DoB: 1989-01-25 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Blanc 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 10277096 | 379312952 @Company @Persons @UBO @INPI |
BLANC Sven Antoine DoB: 1989-10-19 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse du Petit Verger 73200 Albertville FRANCE | ||
| 10293352 | 524922531 @Company @Persons @UBO @INPI |
BLANC Sven Antoine DoB: 1989-10-19 PoB: 73011 Albertville P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 B Rue Barral 73460 Frontenex FRANCE | ||
| 10596564 | 808024327 @Company @Persons @UBO @INPI |
LAPIERRE Mélinda Christiane DoB: 1989-10-18 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: président @OCCRP Alef @WC |
19 Impasse Claude Monet 7500 Guilherand-Granges France | ||
| 10796277 | 319099529 @Company @Persons @UBO @INPI |
BOGNIER Joel Séraphin Régis DoB: 1989-07-10 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Rue de Paris Appt 3 80000 Amiens France | ||
| 11963316 | 514116862 @Company @Persons @UBO @INPI |
FATTIER Alicia Lucienne Andrée DoB: 1989-09-10 PoB: 74056 Chamonix-Mont-Blanc (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
239 Chemin des Campanules 74400 Chamonix-Mont-Blanc France | ||
| 14711865 | 834574584 @Company @Persons @UBO @INPI |
BAVOIL Mathilde, Marie, Alice DoB: 1989-10-19 PoB: 34032 Béziers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
86 rue du Marin Blanc 34280 La Grande Motte 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.