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 BRIAND 1970-08-13 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 419051 | 329989446 @Company @Persons @UBO @INPI |
SORTON David DoB: 1970-08-13 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 bis Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE | ||
| 419052 | 329989446 @Company @Persons @UBO @INPI |
SORTON David DoB: 1970-08-13 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 bis Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE | ||
| 1548686 | 803975721 @Company @Persons @UBO @INPI |
TIBOUCHE Khirreddine DoB: 1970-01-19 PoB: JIJEL ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 BIS Rue ARISTIDE BRIAND 95520 Osny FRANCE | ||
| 3373174 | 421738931 @Company @Persons @UBO @INPI |
PETRI GALIAN Carole Francoise Cecile DoB: 1970-03-05 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue ARISTIDE BRIAND 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4943080 | 490584182 @Company @Persons @UBO @INPI |
DEGHIMA Abdelaziz DoB: 1970-08-04 PoB: Bordj Ghedir Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue ARISTIDE BRIAND 69200 Vénissieux France | ||
| 6827240 | 801476425 @Company @Persons @UBO @INPI |
DA SILVA GUIMARAES Cristina DoB: 1970-08-13 PoB: AGUAS SANTAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Aristide Briand 16340 L Isle d'Espagnac FRANCE | ||
| 8526451 | 399351568 @Company @Persons @UBO @INPI |
SPECK Andre DoB: 1970-08-08 PoB: BELFORT 90 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE BRIAND CRAVANCHE 90300 VALDOIE FRANCE | yes @Cadastre @Geotag |
|
| 8940557 | 777706680 @Company @Persons @UBO @INPI |
BRIAND Blandine DoB: 1970-08-13 PoB: 35012 Bain-de-Bretagne FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
4 Square du Clos Hubert 35170 Bruz FRANCE | ||
| 8940558 | 777706680 @Company @Persons @UBO @INPI |
BRIAND Blandine DoB: 1970-08-13 PoB: 35012 Bain-de-Bretagne FRANCE P.Physique Quality: Fondé de pouvoir @OCCRP Alef @WC |
4 Square du Clos Hubert 35170 Bruz FRANCE | ||
| 9481760 | 808246474 @Company @Persons @UBO @INPI |
MAGUET Nicolas Isidore DoB: 1970-12-13 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place Aristide Briand 69003 Lyon France | yes @Cadastre @Geotag |
|
| 9481761 | 808246474 @Company @Persons @UBO @INPI |
MAGUET Nicolas Isidore DoB: 1970-12-13 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Place Aristide Briand 69003 Lyon France | yes @Cadastre @Geotag |
|
| 12333221 | 317031813 @Company @Persons @UBO @INPI |
GIL Martial DoB: 1970-03-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Avenue Aristide Briand 92160 Antony FRANCE | ||
| 12842040 | 399275395 @Company @Persons @UBO @INPI |
GROSJEAN BLANCHET Catherine DoB: 1970-08-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8 avenue Aristide Briand 78400 Chatou FRANCE | ||
| 15732149 | 302355540 @Company @Persons @UBO @INPI |
BIAUDOUT BALERDI Delphine DoB: 1970-08-16 PoB: 47106 Fumel (47) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
53 Avenue Aristide Briand 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15732150 | 302355540 @Company @Persons @UBO @INPI |
BIAUDOUT BALERDI Delphine DoB: 1970-08-16 PoB: 47106 Fumel (47) France P.Physique Quality: directeur général @OCCRP Alef @WC |
53 Avenue Aristide Briand 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15732152 | 302355540 @Company @Persons @UBO @INPI |
BIAUDOUT BALERDI Delphine DoB: 1970-08-16 PoB: 47106 Fumel (47) France P.Physique Quality: administrateur @OCCRP Alef @WC |
53 Avenue Aristide Briand 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 15753176 | 066501727 @Company @Persons @UBO @INPI |
GARCIN Raphael DoB: 1970-06-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11 Cours Aristide Briand 69300 Caluire-et-Cuire France | ||
| 15753340 | 775595085 @Company @Persons @UBO @INPI |
GARCIN Raphaël DoB: 1970-06-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11 Cours Aristide Briand 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 15832468 | 424821221 @Company @Persons @UBO @INPI |
GARCIN Raphaël DoB: 1970-06-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11 Cours Aristide Briand 69300 Caluire-et-Cuire France | 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.