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 1976-02-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2623794 | 827779877 @Company @Persons @UBO @INPI |
CARLIER Guillaume Mathieu Marius DoB: 1976-07-06 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: directeur général @OCCRP Alef @WC |
735 Rue Jean Rostand 26800 Portes-lès-Valence France | ||
| 2660407 | 347883589 @Company @Persons @UBO @INPI |
CARLIER Guillaume Mathieu Marius DoB: 1976-07-06 PoB: Guilherand (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Avenue François Mitterrand 26800 Portes-lès-Valence France | ||
| 4303316 | 827532581 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LERICHE FIEULAINE - S.C.E.A. LERICHE FIEULAINE DoB: 392010914 PoB: P. Morale UBO Quality: Contrôleur de gestion @OCCRP Alef @WC |
7 rue Raymond Carlier 2110 Fieulaine France | ||
| 4303317 | 827532581 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LERICHE FIEULAINE - S.C.E.A. LERICHE FIEULAINE DoB: 392010914 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
7 rue Raymond Carlier 2110 Fieulaine France | ||
| 4319966 | 801849233 @Company @Persons @UBO @INPI |
DOYET LERICHE Virginie Corinne DoB: 1976-03-03 PoB: 02789 Vervins (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Raymond Carlier 2110 Fieulaine France | yes @Cadastre @Geotag |
|
| 4320500 | 325412724 @Company @Persons @UBO @INPI |
CARLIER Alexandre Marie DoB: 1976-08-26 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 grande rue 51140 Prouilly France | ||
| 4321446 | 392010914 @Company @Persons @UBO @INPI |
DOYET LERICHE Virginie Corinne DoB: 1976-03-03 PoB: 02789 Vervins (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Raymond Carlier 2110 Fieulaine France | ||
| 4322379 | 502323652 @Company @Persons @UBO @INPI |
CARLIER Frédéric Yves DoB: 1976-08-04 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place Commandant Houdry 2250 Marle France | ||
| 4447808 | 390020451 @Company @Persons @UBO @INPI |
CARLIER Thierry DoB: 1976-02-10 PoB: 59043 Bailleul (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
111 VLAEMYNCK STRAETE 59270 Berthen France | yes @Cadastre @Geotag |
|
| 4856787 | 790503833 @Company @Persons @UBO @INPI |
CARLIER Delphine DoB: 1976-02-05 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: président @OCCRP Alef @WC |
264 BIS Rue Paul Bert 69003 Lyon France | ||
| 5191530 | 810934422 @Company @Persons @UBO @INPI |
RENARD CARLIER Dorothée DoB: 1976-02-28 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Arthur Rimbaud 59159 Marcoing FRANCE | ||
| 5193795 | 525250254 @Company @Persons @UBO @INPI |
CARLIER Jean-Charles DoB: 1976-10-02 PoB: 59170 DECHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 boulevard Drion 59580 Aniche FRANCE | ||
| 6941136 | 433547403 @Company @Persons @UBO @INPI |
CARLIER Alexandre Marie DoB: 1976-08-26 PoB: 02722 02 SOISSONS P.Physique Quality: Gérant @OCCRP Alef @WC |
27 A boulevard de la Paix 51100 REIMS FRANCE | ||
| 9069349 | 418617247 @Company @Persons @UBO @INPI |
BURNY Betty DoB: 1976-11-02 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue du Docteur Carlier 59192 Beuvrages France | ||
| 9078565 | 514739127 @Company @Persons @UBO @INPI |
CARLIER Charles DoB: 1976-06-18 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 avenue du Peuple Belge 59000 Lille France | ||
| 9196914 | 530708841 @Company @Persons @UBO @INPI |
CARLIER Charles-Henry DoB: 1976-06-18 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
70 avenue du Peuple Belge 59000 Lille France | ||
| 10321252 | 805186665 @Company @Persons @UBO @INPI |
CARLIER Fabienne Andrée Marcelle DoB: 1976-12-07 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
236 Route de Bellevarde 74120 Praz-sur-Arly FRANCE | ||
| 10811571 | 530609478 @Company @Persons @UBO @INPI |
KOUYATE CARLIER Sokona DoB: 1976-11-02 PoB: Bamako Mali P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de l'Abreuvoir 80510 Long France | ||
| 11263434 | 488365909 @Company @Persons @UBO @INPI |
CARLIER Frédéric Henri Michel DoB: 1976-06-14 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route de Soissons 2300 Pierremande France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11263435 | 488365909 @Company @Persons @UBO @INPI |
CARLIER Frédéric Henri Michel DoB: 1976-06-14 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Route de Soissons 2300 Pierremande France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14772211 | 851485607 @Company @Persons @UBO @INPI |
Carlier Frédéric Henri Michel DoB: 1976-06-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de l'Église 2670 Champs France | ||
| 14772212 | 851485607 @Company @Persons @UBO @INPI |
Carlier Frédéric Henri Michel DoB: 1976-06-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 rue de l'Église 2670 Champs 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.