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.
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
The search CASIMIR 1962-03-04 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1002360 | 330730508 @Company @Persons @UBO @INPI |
CASIMIR Pascal DoB: 1962-03-04 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
161 Résidence La Prairie 74800 La Roche-sur-Foron France | ||
2162417 | 321191975 @Company @Persons @UBO @INPI |
Noel François DoB: 1962-06-29 PoB: 51507 Sainte-Menehould (51) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20 rue Casimir Bonjour 55120 Clermont-en-Argonne France | ||
2478649 | 422957589 @Company @Persons @UBO @INPI |
HUGUENIN CARL CHRISTOPHE DoB: 1962-06-04 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Casimir Pinel 92200 Neuilly Sur Seine France | ||
2827018 | 407532019 @Company @Persons @UBO @INPI |
SEVESTRE PAUL CASIMIR MARIE DoB: 1962-07-15 PoB: NEUVILLE AUX BOIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
Boissay Sougy 45410 Artenay France | ||
4147658 | 481627222 @Company @Persons @UBO @INPI |
LECLERC FRANCOIS Christine Nelly DoB: 1962-10-03 PoB: 91114 Brunoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Casimir Reynaud 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
4147659 | 481627222 @Company @Persons @UBO @INPI |
LECLERC FRANCOIS Christine Nelly DoB: 1962-10-03 PoB: 91114 Brunoy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Casimir Reynaud 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
4263537 | 378596936 @Company @Persons @UBO @INPI |
REBELO Casimir DoB: 1962-03-15 PoB: Prado PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Poirier de la Perdrix l'Etang 89450 Vezelay France | yes @Cadastre @Geotag |
|
4274397 | 380713446 @Company @Persons @UBO @INPI |
REBELO Casimir DoB: 1962-03-15 PoB: PRADO VILLA VERDE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de l'Etang 89450 Vézelay France | ||
6079598 | 478608854 @Company @Persons @UBO @INPI |
SCHMIDT SELLIER Dorothea Elisabeth DoB: 1962-07-16 PoB: SPEYER (ALLEMAGNE) ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Casimir Périer 44000 Nantes France | yes @Cadastre @Geotag |
|
6079599 | 478608854 @Company @Persons @UBO @INPI |
SCHMIDT SELLIER Dorothea Elisabeth DoB: 1962-07-16 PoB: SPEYER (ALLEMAGNE) ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Casimir Périer 44000 Nantes France | yes @Cadastre @Geotag |
|
6394227 | 801143348 @Company @Persons @UBO @INPI |
MONTAGNE Philippe Elie Casimir DoB: 1962-09-16 PoB: 65047 Aureilhan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
The Royal Bay House 3 Nam Wai Road 0 SAINKUNG HONG-KONG | yes @Cadastre @Geotag |
|
6886836 | 754016251 @Company @Persons @UBO @INPI |
LAURANT Benoit Louis Casimir DoB: 1962-03-17 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Saint-Remi 51230 Bannes FRANCE | ||
6920890 | 379160989 @Company @Persons @UBO @INPI |
LAURANT Benoit Louis Casimir DoB: 1962-03-17 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
51230 BANNES FRANCE | ||
6936717 | 302715586 @Company @Persons @UBO @INPI |
GAEC RECONNU DU PETIT CANAL DoB: 379160989 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
51230 Bannes FRANCE | ||
7609812 | 535162226 @Company @Persons @UBO @INPI |
RICOU Didier, Casimir, Armand DoB: 1962-05-22 PoB: 05061 Gap FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Bellevue E 35 Merlette 5170 Orcières FRANCE | ||
10998713 | 488134263 @Company @Persons @UBO @INPI |
ROSS Jean-Louis DoB: 1962-02-03 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 RUE CASIMIR BEUGNET 62410 WINGLES FRANCE | ||
11417522 | 452696172 @Company @Persons @UBO @INPI |
LORET Stéphane Casimir DoB: 1962-05-08 PoB: SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Maubuisson 27120 Ménilles FRANCE | yes @Cadastre @Geotag |
|
11417523 | 452696172 @Company @Persons @UBO @INPI |
LORET Stéphane Casimir DoB: 1962-05-08 PoB: SAINT DENIS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Maubuisson 27120 Ménilles FRANCE | yes @Cadastre @Geotag |
|
11485144 | 808628960 @Company @Persons @UBO @INPI |
MUNIER Joël Henri André Casimir DoB: 1962-03-10 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | ||
11509168 | 795161959 @Company @Persons @UBO @INPI |
MUNIER Joël, Hendi, André, Casimir DoB: 1962-03-10 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11509169 | 795161959 @Company @Persons @UBO @INPI |
MUNIER Joël, Hendi, André, Casimir DoB: 1962-03-10 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11511953 | 15551898 @Company @Persons @UBO @INPI |
SARL HOLDING ROCHEFORT FONTAINE DoB: 808628960 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE | ||
11976448 | 330730508 @Company @Persons @UBO @INPI |
CASIMIR Pascal DoB: 1962-03-04 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
161 Résidence La Prairie 74800 La Roche-sur-Foron France | ||
12356603 | 542100482 @Company @Persons @UBO @INPI |
THOURAUD DE LAVIGNIERE Herve DoB: 1962-05-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE | ||
12498054 | 411026446 @Company @Persons @UBO @INPI |
MESNIGE FLAMBARD Carole Françoise Jacqueline DoB: 1962-04-03 PoB: 50 AVRANCHES P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE CASIMIR DELAVIGNE 76600 LE HAVRE FRANCE | ||
12685618 | 499167716 @Company @Persons @UBO @INPI |
ALLE Bruno Marie Casimir DoB: 1962-08-23 PoB: 48092 MARVEJOLS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 place Henri Cordesse 48100 MARVEJOLS FRANCE | ||
15484065 | 330730508 @Company @Persons @UBO @INPI |
CASIMIR Pascal DoB: 1962-03-04 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
161 Résidence La Prairie 74800 La Roche-sur-Foron 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.