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 1959-11-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1621299 | 493521116 @Company @Persons @UBO @INPI |
CHATTOUNA HAZOUK Raja DoB: 1959-10-19 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue CARLIER 95880 Enghien-les-Bains FRANCE | ||
| 4320656 | 511071029 @Company @Persons @UBO @INPI |
CARLIER Luc Georges Henri DoB: 1959-11-04 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Joliot Curie 2000 Chambry France | yes @Cadastre @Geotag |
|
| 4895253 | 751677386 @Company @Persons @UBO @INPI |
CARLIER CARLIER-BRION Sylvie Marie-José Claude DoB: 1959-11-29 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit Chazette Ouest 69590 Larajasse France | ||
| 5166810 | 499035186 @Company @Persons @UBO @INPI |
CARLIER Gilles DoB: 1959-04-26 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 square le Chatelier Appt 2 59552 Lambres lez Douai FRANCE | ||
| 5178712 | 518674585 @Company @Persons @UBO @INPI |
CAPON Christian DoB: 1959-11-29 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Edwige Carlier 59730 Solesmes FRANCE | yes @Cadastre @Geotag |
|
| 5178713 | 518674585 @Company @Persons @UBO @INPI |
CAPON Christian DoB: 1959-11-29 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Edwige Carlier 59730 Solesmes FRANCE | yes @Cadastre @Geotag |
|
| 5179454 | 403264534 @Company @Persons @UBO @INPI |
CAPON Christian DoB: 1959-11-29 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Edwige Carlier 59730 Solesmes FRANCE | ||
| 5179455 | 403264534 @Company @Persons @UBO @INPI |
CAPON Christian DoB: 1959-11-29 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Edwige Carlier 59730 Solesmes FRANCE | ||
| 5181466 | 500836721 @Company @Persons @UBO @INPI |
CAPON Christian DoB: 1959-11-29 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 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 | ||
| 6897049 | 418455200 @Company @Persons @UBO @INPI |
BOLLOT CARLIER Véronique Hélène Madeleine DoB: 1959-05-07 PoB: 51324 51 LINTHES P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue de Pleurs 51230 LINTHES FRANCE | yes @Cadastre @Geotag |
|
| 7610680 | 530460930 @Company @Persons @UBO @INPI |
CARLIER Jean-Jacques DoB: 1959-08-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Grand Chalet Chalvet 5200 Embrun FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 10443708 | 508017837 @Company @Persons @UBO @INPI |
BOURGOIS CARLIER Jeanne-Marie DoB: 1959-12-03 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Hamel 62129 Herbelles FRANCE | ||
| 12136003 | 441572880 @Company @Persons @UBO @INPI |
THOMAS CARLIER Jeanne DoB: 1959-11-20 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée des Genêts 92420 Vaucresson FRANCE | ||
| 12375304 | 424937233 @Company @Persons @UBO @INPI |
THOMAS CARLIER Jeanne DoB: 1959-11-20 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée des Génêts 92420 Vaucresson 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.