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 BURGAUD 1980-05-04 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1104443 | 529760845 @Company @Persons @UBO @INPI |
BURGAUD Cédric, François DoB: 1980-01-31 PoB: ETTERBERK BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue FRANCOIS MAURIAC 93330 Neuilly-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 3961156 | 812981363 @Company @Persons @UBO @INPI |
CHEVALIER BURGAUD Gaëlle DoB: 1980-10-17 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 chemin du Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE | ||
| 3961157 | 812981363 @Company @Persons @UBO @INPI |
CHEVALIER BURGAUD Gaëlle DoB: 1980-10-17 PoB: 06088 Nice FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 chemin du Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE | ||
| 5487965 | 448575746 @Company @Persons @UBO @INPI |
BURGAUD Aurélien Dominique Bernard DoB: 1980-06-12 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 chemin de la Chaussée 85300 Challans France | ||
| 5488774 | 819760604 @Company @Persons @UBO @INPI |
MONTASSIER BURGAUD Anne-Laure DoB: 1980-05-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Ozanam 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5488775 | 819760604 @Company @Persons @UBO @INPI |
MONTASSIER BURGAUD Anne-Laure DoB: 1980-05-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 impasse Ozanam 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5491494 | 819296377 @Company @Persons @UBO @INPI |
BURGAUD Christophe Marie Alain DoB: 1980-01-07 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Jacqueline Auriol Aubigny 85430 Aubigny-Les Clouzeaux France | ||
| 5526593 | 812276327 @Company @Persons @UBO @INPI |
BURGAUD Aurélien DoB: 1980-06-12 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 chemin de la Chaussée 85300 Challans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5526594 | 812276327 @Company @Persons @UBO @INPI |
BURGAUD Aurélien DoB: 1980-06-12 PoB: Challans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 chemin de la Chaussée 85300 Challans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5682614 | 320421159 @Company @Persons @UBO @INPI |
BURGAUD BONIZEC Emilie DoB: 1980-05-04 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 chemin de la Boisbonnière 44300 Nantes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5860212 | 441531779 @Company @Persons @UBO @INPI |
BURGAUD Jean-Alexandre Robert Arthur DoB: 1980-09-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Jean Broquin 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
| 5885363 | 441682762 @Company @Persons @UBO @INPI |
BURGAUD Jean-Alexandre Robert Arthur DoB: 1980-09-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Jean Broquin 69100 Villeurbanne France | ||
| 5900830 | 487558868 @Company @Persons @UBO @INPI |
BURGAUD Jean-Alexandre Robert Arthur DoB: 1980-09-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Jean Broquin 69100 Villeurbanne France | ||
| 6093732 | 790689780 @Company @Persons @UBO @INPI |
BURGAUD BONIZEC Emilie Laurence DoB: 1980-05-04 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 chemin de la boisbonnière 44300 Nantes France | ||
| 8150546 | 398647834 @Company @Persons @UBO @INPI |
BEDOURET Nicolas Michel DoB: 1980-11-21 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
2955 Route de Naples Lieudit Moussayre 31330 Le Burgaud France | ||
| 8158202 | 479042194 @Company @Persons @UBO @INPI |
BES Christophe DoB: 1980-10-22 PoB: 90010 Belfort (90) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 bis Route du Burgaud 82600 Aucamville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8181930 | 789973153 @Company @Persons @UBO @INPI |
INVERNON Anthony Jean Diamantino DoB: 1980-11-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Moulin 3980 Naples 31330 Le Burgaud France | ||
| 8182190 | 510759723 @Company @Persons @UBO @INPI |
LAGARDELLE Frédéric DoB: 1980-02-11 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Route du Burgaud Le Village 31330 Saint-Cézert France | ||
| 8182193 | 510759723 @Company @Persons @UBO @INPI |
LAGARDELLE Frédéric DoB: 1980-02-11 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Route du Burgaud Le Village 31330 Saint-Cézert France | ||
| 8221629 | 822657045 @Company @Persons @UBO @INPI |
PLANTE Sébastien DoB: 1980-03-29 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue du Chapelain 31330 Le Burgaud 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.