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 CASINO 1954-04-05 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
808905 | 822194346 @Company @Persons @UBO @INPI |
MARGALEF Catherine, Marcelle DoB: 1954-11-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Casino Résidence Casino N10 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
|
808906 | 822194346 @Company @Persons @UBO @INPI |
MARGALEF Catherine, Marcelle DoB: 1954-11-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Casino Résidence Casino N10 40200 Mimizan FRANCE | yes @Cadastre @Geotag |
|
2278091 | 538568056 @Company @Persons @UBO @INPI |
Gibrat Jean-Pierre DoB: 1954-12-10 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue du Casino 1820 Montreux 0 Suisse | ||
2525825 | 807778519 @Company @Persons @UBO @INPI |
Gibrat Jean-Pierre DoB: 1954-12-10 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
AVENUE du Casino 11 à 1820 Montreux 0 Suisse | yes @Cadastre @Geotag |
|
3359935 | 410884084 @Company @Persons @UBO @INPI |
VANLIERDE Vincent Paul Jean DoB: 1954-05-05 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
181 Rue du Casino Le Temple du Soleil Bat B 34280 La Grande-Motte FRANCE | ||
4436550 | 538240821 @Company @Persons @UBO @INPI |
DE CRAEKER Thierry René DoB: 1954-08-12 PoB: 59512 Roubaix (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Avenue du Casino 59240 Dunkerque France | ||
4436551 | 538240821 @Company @Persons @UBO @INPI |
DE CRAEKER Thierry René DoB: 1954-08-12 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
88 Avenue du Casino 59240 Dunkerque France | ||
4437585 | 502939010 @Company @Persons @UBO @INPI |
TAVIAUX Marc Lucien DoB: 1954-12-04 PoB: 75120 Paris 20(75) France P.Physique Quality: président @OCCRP Alef @WC |
24 Place du Casino 59240 Dunkerque France | ||
4454923 | 819646811 @Company @Persons @UBO @INPI |
TAVIAUX Marc Lucien DoB: 1954-12-04 PoB: 75120 Paris 20(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Place du Casino 59240 Dunkerque France | ||
4454924 | 819646811 @Company @Persons @UBO @INPI |
TAVIAUX Marc Lucien DoB: 1954-12-04 PoB: 75120 Paris 20(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Place du Casino 59240 Dunkerque France | ||
4851766 | 329381834 @Company @Persons @UBO @INPI |
LAIR Jean Jacques DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 B Avenue du Casino 69890 La Tour-de-Salvagny France | yes @Cadastre @Geotag |
|
4851767 | 329381834 @Company @Persons @UBO @INPI |
LAIR Jean Jacques DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
118 B Avenue du Casino 69890 La Tour-de-Salvagny France | yes @Cadastre @Geotag |
|
4852796 | 314008905 @Company @Persons @UBO @INPI |
ROBERT Olivier Pascal Pierre Paul DoB: 1954-05-12 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Avenue du Casino 69890 La Tour-de-Salvagny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4852797 | 314008905 @Company @Persons @UBO @INPI |
ROBERT Olivier Pascal Pierre Paul DoB: 1954-05-12 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue du Casino 69890 La Tour-de-Salvagny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4894818 | 519220123 @Company @Persons @UBO @INPI |
DHYSER Didier Noël DoB: 1954-10-27 PoB: Tlemcen Algérie P.Physique Quality: président @OCCRP Alef @WC |
12 Avenue du Casino 69890 La Tour-de-Salvagny France | ||
4929360 | 444579122 @Company @Persons @UBO @INPI |
LAIR Jean-Jacques DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 Avenue du Casino 69890 La Tour-de-Salvagny France | ||
5030250 | 488887332 @Company @Persons @UBO @INPI |
LAIR Jean-Jacques DoB: 1954-08-03 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 Avenue du Casino 69890 La Tour-de-Salvagny France | ||
5037874 | 804987949 @Company @Persons @UBO @INPI |
LAIR Jean-Jacques Alexis Guy DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 B Avenue du Casino 69890 La Tour-de-Salvagny France | ||
5037875 | 804987949 @Company @Persons @UBO @INPI |
LAIR Jean-Jacques Alexis Guy DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
118 B Avenue du Casino 69890 La Tour-de-Salvagny France | ||
5067025 | 807460928 @Company @Persons @UBO @INPI |
LAIR Jean-Jacques Alexis Guy DoB: 1954-08-03 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
118b Avenue du Casino 69890 La Tour-de-Salvagny France | ||
5912988 | 789068145 @Company @Persons @UBO @INPI |
ARTAZ Pierre Marcel Joseph DoB: 1954-04-07 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Casino 73100 Aix-les-Bains France | ||
5955344 | 403582034 @Company @Persons @UBO @INPI |
DEMEURES CORSES ARTISANALES DoB: 344023593 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Lieudit Stiletto, la Rocade, Géant Casino Ajaccio 20167 Mezzavia FRANCE | ||
6384983 | 379169030 @Company @Persons @UBO @INPI |
SAHUT Armelle DoB: 1954-05-25 PoB: 63300 Riom FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE | yes @Cadastre @Geotag |
|
6428664 | 353060528 @Company @Persons @UBO @INPI |
SAHUT Armelle DoB: 1954-05-25 PoB: 63300 Riom FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE | yes @Cadastre @Geotag |
|
6513575 | 481687812 @Company @Persons @UBO @INPI |
SAHUT Armelle DoB: 1954-05-25 PoB: 63300 Riom FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Louis David Appartement 209- Résidence le Casino 33510 Andernos-les-Bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9311485 | 330287186 @Company @Persons @UBO @INPI |
SA ETABLISSEMENTS DES CURES MARINES DE TROUVILLE DoB: 475850251 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Casino Municipal 14360 Trouville-sur-Mer FRANCE | ||
9311486 | 330287186 @Company @Persons @UBO @INPI |
SA ETABLISSEMENTS DES CURES MARINES DE TROUVILLE DoB: 475850251 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Casino Municipal 14360 Trouville-sur-Mer FRANCE | ||
10256420 | 342702289 @Company @Persons @UBO @INPI |
ARTAZ Pierre Marcel Joseph DoB: 1954-04-07 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU CASINO 73100 Aix-les-Bains FRANCE | ||
10445261 | 481962827 @Company @Persons @UBO @INPI |
COPPIN DEGUINE Martine DoB: 1954-04-30 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Casino Petit Fort Philippe 59820 Gravelines FRANCE | ||
12065956 | 502724750 @Company @Persons @UBO @INPI |
CASINO Georges DoB: 1954-04-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Félidé 11390 Caudebronde FRANCE | ||
12065957 | 502724750 @Company @Persons @UBO @INPI |
CASINO Georges DoB: 1954-04-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de la Félidé 11390 Caudebronde FRANCE | ||
12095485 | 483385878 @Company @Persons @UBO @INPI |
CASINO Georges DoB: 1954-04-05 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LA FELIDE 11390 CAUDEBRONDE FRANCE | ||
12095486 | 483385878 @Company @Persons @UBO @INPI |
CASINO Georges DoB: 1954-04-05 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DE LA FELIDE 11390 CAUDEBRONDE 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.