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 CARLIER 1959-04-18 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1586674 | 801791146 @Company @Persons @UBO @INPI |
CARRAY CHRETIEN Veronique Evelyne DoB: 1959-12-18 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 AVENUE CARLIER 95880 Enghien-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 5180554 | 398036533 @Company @Persons @UBO @INPI |
RICHARD Pascal, Aimé DoB: 1959-04-17 PoB: Cambrai P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Edwige Carlier 59730 Solesmes FRANCE | ||
| 6544798 | 421574393 @Company @Persons @UBO @INPI |
CARLIER Freddy Abel DoB: 1959-08-18 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DU PONT 33410 Cadillac FRANCE | ||
| 9158381 | 804393395 @Company @Persons @UBO @INPI |
CARLIER Albert DoB: 1959-04-18 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3604 route de l'Aventure 59236 Frelinghien France | yes @Cadastre @Geotag |
|
| 9158382 | 804393395 @Company @Persons @UBO @INPI |
CARLIER Albert DoB: 1959-04-18 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3604 route de l'Aventure 59236 Frelinghien France | yes @Cadastre @Geotag |
|
| 9187851 | 453858151 @Company @Persons @UBO @INPI |
CARLIER Albert DoB: 1959-04-18 PoB: ARMENTIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3604 route de l'Aventure 59236 Frelinghien France | ||
| 9191019 | 488327156 @Company @Persons @UBO @INPI |
CARLIER Dominique DoB: 1959-04-18 PoB: BRUAY EN ARTOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
295 rue de la Frête 59830 Louvil France | ||
| 9777682 | 588800615 @Company @Persons @UBO @INPI |
CARLIER Maurice DoB: 1959-03-12 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
10 rue du 18 Juin 59230 Saint-Amand-les-Eaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9786607 | 698800455 @Company @Persons @UBO @INPI |
CARLIER Maurice DoB: 1959-03-12 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
10 rue du 18 Juin 59230 Saint-Amand-les-Eaux France | ||
| 10658641 | 819657966 @Company @Persons @UBO @INPI |
CARLIER Torkild DoB: 1959-10-07 PoB: BELGIQUE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
B8531 BAVIKHOVE VONDELSTRAAT 19 VONDELSTRAAT 19 0 BELGIQUE | ||
| 11047006 | 410995039 @Company @Persons @UBO @INPI |
CARLIER Freddy DoB: 1959-08-18 PoB: AUCHEL (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
85 RTE NATIONALE 62290 NOEUX LES MINES FRANCE | ||
| 12903011 | 479824864 @Company @Persons @UBO @INPI |
ROGIER CHATRY Marie-Josephe DoB: 1959-10-03 PoB: BLANZY LA SALONNAISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France | ||
| 12903013 | 479824864 @Company @Persons @UBO @INPI |
ROGIER CHATRY Marie-Josephe DoB: 1959-10-03 PoB: BLANZY LA SALONNAISE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France | ||
| 12909614 | 451619720 @Company @Persons @UBO @INPI |
ROGIER CHATRY Marie-Josephe DoB: 1959-10-03 PoB: BLANZY LA SALONNAISE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France | ||
| 12921853 | 409472164 @Company @Persons @UBO @INPI |
ROGIER CHATRY Marie-Josephe DoB: 1959-10-03 PoB: 08070 Blanzy-la-Salonnaise (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France | ||
| 13272003 | 791199979 @Company @Persons @UBO @INPI |
CARLIER Freddy, Abel DoB: 1959-08-18 PoB: 62048 Auchel FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 rue de l'Abreuvoir 80510 Long FRANCE | ||
| 16169238 | 330076423 @Company @Persons @UBO @INPI |
CARLIER Albert DoB: 1959-04-18 PoB: 59017 Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
3604 Route De l'Aventure 59236 Frelinghien France | ||
| 16169239 | 330076423 @Company @Persons @UBO @INPI |
CARLIER Albert DoB: 1959-04-18 PoB: 59017 Armentières (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
3604 Route De l'Aventure 59236 Frelinghien 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.