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 CARTIER 1980-05-06 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 666898 | 793732306 @Company @Persons @UBO @INPI |
YANKOV Slavcho DoB: 1980-06-09 PoB: PLOVDIV BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
70 Rue Cartier Bresson 93500 Pantin FRANCE | ||
| 827389 | 519455828 @Company @Persons @UBO @INPI |
BIERLAIRE CARTIER Anne-Sophie DoB: 1980-11-27 PoB: 08363 Revin (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Du Centre 38360 Sassenage France | ||
| 1205573 | 819364019 @Company @Persons @UBO @INPI |
BOUSQUET Julien Nicolas DoB: 1980-06-21 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Cartier Bresson 93500 Pantin FRANCE | ||
| 4737429 | 791552797 @Company @Persons @UBO @INPI |
OUBOUAZZA Mourad DoB: 1980-06-02 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jacques Cartier 91170 Viry-Châtillon FRANCE | ||
| 5230312 | 812832293 @Company @Persons @UBO @INPI |
DELASSUS CARTIER Virginie, Patricia DoB: 1980-06-18 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue du Richefort 18500 Mehun-sur-Yèvre FRANCE | yes @Cadastre @Geotag |
|
| 5631389 | 811967231 @Company @Persons @UBO @INPI |
DEHOUX Adrien DoB: 1980-10-02 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse Jacques Cartier 53200 Saint-Fort FRANCE | ||
| 5631390 | 811967231 @Company @Persons @UBO @INPI |
DEHOUX Adrien DoB: 1980-10-02 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 impasse Jacques Cartier 53200 Saint-Fort FRANCE | ||
| 6410068 | 809545221 @Company @Persons @UBO @INPI |
DEMONTOUX Bertrand DoB: 1980-07-06 PoB: 97411 SAINT-DENIS (974) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 Rue Vital Mareille Apt 70 Res Jacques Cartier BORDEAUX 33300 Bordeaux FRANCE | ||
| 6463275 | 510070337 @Company @Persons @UBO @INPI |
CARTIER Agnès DoB: 1980-05-06 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Cepré 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6463276 | 510070337 @Company @Persons @UBO @INPI |
CARTIER Agnès DoB: 1980-05-06 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Cepré 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6519369 | 527548507 @Company @Persons @UBO @INPI |
CARTIER Agnès DoB: 1980-05-06 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 Rue de Capeyron 33700 Mérignac FRANCE | ||
| 6519370 | 527548507 @Company @Persons @UBO @INPI |
CARTIER Agnès DoB: 1980-05-06 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 Rue de Capeyron 33700 Mérignac FRANCE | ||
| 6907075 | 803016492 @Company @Persons @UBO @INPI |
CARTIER BOUCHE Stéphanie, Edith, Marie-Thérèse DoB: 1980-03-09 PoB: 51649 Vitry-le-François FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue Jean Jaurès 51530 Pierry FRANCE | yes @Cadastre @Geotag |
|
| 6923786 | 802802330 @Company @Persons @UBO @INPI |
CARTIER BOUCHE Stéphanie, Edith, Marie-Thérse DoB: 1980-03-09 PoB: 51649 Vitry-le-François FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 rue Jean Jaurès 51530 Pierry FRANCE | ||
| 10747855 | 824375067 @Company @Persons @UBO @INPI |
D'AVOLA Nicolas DoB: 1980-05-23 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
315 Allée Jacques Cartier 6210 Mandelieu-la-Napoule FRANCE | ||
| 12791278 | 484031729 @Company @Persons @UBO @INPI |
CARTIER Cyril Raoul Auguste DoB: 1980-03-08 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 RUE DE LA VERDIERE LE RIOU 2 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
| 14608884 | 790022339 @Company @Persons @UBO @INPI |
HAOUIJI Chadia DoB: 1980-09-27 PoB: 28134 DREUX (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jacques Cartier 37000 Tours France | ||
| 16188623 | 843670209 @Company @Persons @UBO @INPI |
Yankov Slavcho DoB: 09/06/1980 PoB: Plovdiv BULGARIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
70 rue Cartier Bresson 93500 Pantin 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.