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 CALAIS 1947-11-03 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 110992 | 581750049 @Company @Persons @UBO @INPI |
DELATTRE Daniel Ludovic DoB: 1947-03-18 PoB: Calais P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1808 avenue de Calais 62730 Marck FRANCE | ||
| 991199 | 581750049 @Company @Persons @UBO @INPI |
DELATTRE Daniel Ludovic DoB: 1947-03-18 PoB: Calais P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1808 avenue de Calais 62730 Marck FRANCE | ||
| 2362590 | 810129577 @Company @Persons @UBO @INPI |
Delvallet Giblin Béatrice Florence Michèle DoB: 1947-03-03 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de Croulebarbe 75013 Paris France | ||
| 2362593 | 810129577 @Company @Persons @UBO @INPI |
Delvallet Giblin Béatrice Florence Michèle DoB: 1947-03-03 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue de Croulebarbe 75013 Paris France | ||
| 3174762 | 389977174 @Company @Persons @UBO @INPI |
CALAIS PARIS Josiane Janine DoB: 1947-11-13 PoB: 60547 Rosoy P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 Rue d'Ognon 60810 Barbery FRANCE | ||
| 3174763 | 389977174 @Company @Persons @UBO @INPI |
CALAIS PARIS Josiane Janine DoB: 1947-11-13 PoB: 60547 Rosoy P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue d'Ognon 60810 Barbery FRANCE | ||
| 6066202 | 532953890 @Company @Persons @UBO @INPI |
AUBRY CALAIS Anne Renée DoB: 1947-03-15 PoB: 11304 Quillan (11) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de l'Ancien Hôpital Machecoul 44270 MACHECOUL ST MEME France | ||
| 6706817 | 810070987 @Company @Persons @UBO @INPI |
GORRE Jacqueline, Fernande, Georgette DoB: 1947-11-14 PoB: 62193 Calais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 chemin du Ruisseau 29470 Plougastel Daoulas FRANCE | yes @Cadastre @Geotag |
|
| 7529532 | 430265355 @Company @Persons @UBO @INPI |
CALAIS Thierry Marie André DoB: 1947-11-03 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
2040 rue des Combattants d'Afrique du Nord cais centre E2 83600 Fréjus FRANCE | ||
| 7833138 | 440305159 @Company @Persons @UBO @INPI |
GOBERT Michel DoB: 1947-11-24 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée DES CHEVAUX RU 78400 Chatou FRANCE | ||
| 10428255 | 305351546 @Company @Persons @UBO @INPI |
DELATTRE MESMACQUE Elisabeth DoB: 1947-04-20 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 route de Calais 62500 Saint-Martin-au-Laërt FRANCE | ||
| 10434175 | 519247233 @Company @Persons @UBO @INPI |
FOURNIER BOUTOILLE Clotilde Marie-Antoinette DoB: 1947-03-11 PoB: 62193 Calais P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
124 RUE Beaurepaire 62200 Boulogne-sur-Mer FRANCE | ||
| 10438711 | 337889539 @Company @Persons @UBO @INPI |
HEMBERT DEROO Josette Nelly DoB: 1947-03-16 PoB: CALAIS P.Physique Quality: Gérant @OCCRP Alef @WC |
126 RUE Mollien 62100 Calais FRANCE | ||
| 10443229 | 402456792 @Company @Persons @UBO @INPI |
REBIER Jean-Michel Félix DoB: 1947-03-25 PoB: CALAIS 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE Leveux 62100 Calais FRANCE | ||
| 10446399 | 433800786 @Company @Persons @UBO @INPI |
SCHUPPE Michel Gilbert Jean DoB: 1947-03-13 PoB: 62193 Calais 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Chataingiers 62231 Coquelles FRANCE | yes @Cadastre @Geotag |
|
| 10446400 | 433800786 @Company @Persons @UBO @INPI |
SCHUPPE Michel Gilbert Jean DoB: 1947-03-13 PoB: 62193 Calais 62 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue des Chataingiers 62231 Coquelles FRANCE | yes @Cadastre @Geotag |
|
| 10448759 | 399386887 @Company @Persons @UBO @INPI |
GAVEL Daniel Lucien Adrien DoB: 1947-03-11 PoB: RODELINGHEM 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit les Gages Verts Route de Calais 62179 Wissant FRANCE | ||
| 10453060 | 320421092 @Company @Persons @UBO @INPI |
DELATTRE Daniel DoB: 1947-03-18 PoB: CALAIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
1808 AV. de Calais 62730 Marck FRANCE | ||
| 10479101 | 334555406 @Company @Persons @UBO @INPI |
PEROUCHET COURQUIN Françoise DoB: 1947-03-11 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 boulevard la Fayette 62100 Calais FRANCE | ||
| 10558375 | 390563559 @Company @Persons @UBO @INPI |
PARMENTIER DoB: 1947-01-06 PoB: 62 CALAIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE COQUELLES LA CIMENTERIE 62 Sangatte FRANCE | yes @Cadastre @Geotag |
|
| 10558376 | 390563559 @Company @Persons @UBO @INPI |
PARMENTIER DoB: 1947-01-06 PoB: 62 CALAIS P.Physique Quality: Associé @OCCRP Alef @WC |
Route DE COQUELLES LA CIMENTERIE 62 Sangatte FRANCE | yes @Cadastre @Geotag |
|
| 10751717 | 334315918 @Company @Persons @UBO @INPI |
MOUTON NADINE DoB: 1947-03-09 PoB: BETHUNE (PAS-DE-CALAIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DE BALE 68300 SAINT LOUIS FRANCE | ||
| 11461592 | 349758557 @Company @Persons @UBO @INPI |
TALANDIER Claude DoB: 1947-11-17 PoB: LENS (PAS DE CALAIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BD. JEAN LURCAT 46400 SAINT CERE FRANCE | ||
| 12162873 | 438077349 @Company @Persons @UBO @INPI |
LENORMANT Jean Claude DoB: 1947-04-21 PoB: 60057 Beauvais FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
117 Rue DE CALAIS 60000 Beauvais FRANCE | ||
| 12162874 | 438077349 @Company @Persons @UBO @INPI |
LENORMANT Jean Claude DoB: 1947-04-21 PoB: 60057 Beauvais FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
117 Rue DE CALAIS 60000 Beauvais FRANCE | ||
| 13518652 | 335002432 @Company @Persons @UBO @INPI |
HURBAIN Dominique DoB: 1947-08-16 PoB: Calais-62 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1623 rue du 28 Septembre 62730 Marck FRANCE | ||
| 16047908 | 301294336 @Company @Persons @UBO @INPI |
VASSEUR Daniel Alphonse Michel DoB: 1947-02-12 PoB: OYE PLAGE (PAS DE CALAIS) P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Dom Calmet 54000 Nancy FRANCE | ||
| 16047909 | 301294336 @Company @Persons @UBO @INPI |
VASSEUR Daniel Alphonse Michel DoB: 1947-02-12 PoB: OYE PLAGE (PAS DE CALAIS) P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Rue Dom Calmet 54000 Nancy 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.