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 CARLA 1959-05-11 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5486562 | 491372702 @Company @Persons @UBO @INPI |
DEMARIA Carla DoB: 1959-05-13 PoB: VENERIA REALE ITALIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Via Conte Giambattista Bogino 25 Torino 0 ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5486563 | 491372702 @Company @Persons @UBO @INPI |
DEMARIA Carla DoB: 1959-05-13 PoB: VENERIA REALE ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via Conte Giambattista Bogino 25 Torino 0 ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7227550 | 480513985 @Company @Persons @UBO @INPI |
PETRIACQ Laurent DoB: 1959-11-16 PoB: 40273 St-Martin-de-Seignanx FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 route de l'Océan le Carla 40390 Saint-Martin-de-Hinx FRANCE | ||
| 7227551 | 480513985 @Company @Persons @UBO @INPI |
PETRIACQ Laurent DoB: 1959-11-16 PoB: 40273 St-Martin-de-Seignanx FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
175 route de l'Océan le Carla 40390 Saint-Martin-de-Hinx FRANCE | ||
| 8188948 | 528485998 @Company @Persons @UBO @INPI |
BILLARD Philippe DoB: 1959-12-27 PoB: Saint-Leu Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
RABETTE 9130 Carla-Bayle France | ||
| 8249677 | 820031946 @Company @Persons @UBO @INPI |
FRANQUINE Jean-Christophe DoB: 1959-11-24 PoB: 09079 Carla-Bayle (09) France P.Physique Quality: directeur général @OCCRP Alef @WC |
32 Impasse de Pounchet 31870 Beaumont-sur-Lèze France | ||
| 8272763 | 801390543 @Company @Persons @UBO @INPI |
BALDY CARLA Myriam DoB: 1959-02-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 ter Impasse des Tourterelles 31830 Plaisance-du-Touch France | ||
| 10406395 | 379793441 @Company @Persons @UBO @INPI |
DE SOLAN-BETHMALE André Marie François DoB: 1959-08-10 PoB: Sidi Kacem Maroc P.Physique Quality: secrétaire @OCCRP Alef @WC |
SAINT GENIES 9130 Carla-Bayle France | ||
| 11384276 | 750746760 @Company @Persons @UBO @INPI |
CARLA Philippe DoB: 1959-05-11 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Route des Sources Moulin de Sainte Cécile 27490 Cailly-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11384277 | 750746760 @Company @Persons @UBO @INPI |
CARLA Philippe DoB: 1959-05-11 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Route des Sources Moulin de Sainte Cécile 27490 Cailly-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11384280 | 750746760 @Company @Persons @UBO @INPI |
CLIMA THERMIQUE ENTREPRISE - C.T.E. DoB: 400047809 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 B Rue des Près Espace des Près 27950 Saint-Marcel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11398323 | 400047809 @Company @Persons @UBO @INPI |
CARLA PHILIPPE, JACQUES, CLAUDE, PAUL DoB: 1959-05-11 PoB: 83065 Gassin P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Route des Sources 27490 Cailly-sur-Eure FRANCE | ||
| 13605044 | 750746760 @Company @Persons @UBO @INPI |
CARLA Philippe DoB: 1959-05-11 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de Sainte-Cécile 1 Route des Sources 27490 Cailly-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13605045 | 750746760 @Company @Persons @UBO @INPI |
CARLA Philippe DoB: 1959-05-11 PoB: 83065 Gassin (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin de Sainte-Cécile 1 Route des Sources 27490 Cailly-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13605046 | 750746760 @Company @Persons @UBO @INPI |
CLIMA THERMIQUE ENTREPRISE - C.T.E. DoB: 400047809 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Espace des Près 35 B Rue des Près 27950 Saint-Marcel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16204138 | 885263855 @Company @Persons @UBO @INPI |
BREDDELS Carla DoB: 1959-04-23 PoB: Vlaardingen PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de la Mairie 67760 Gambsheim 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.