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 CASON found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 859357 | 824211908 @Company @Persons @UBO @INPI |
CASON Patrick DoB: 1967-11-17 PoB: 37261 Tours (37) France P.Physique Quality: directeur général @OCCRP Alef @WC |
41 Avenue Marceau 78600 Le Mesnil-le-Roi France | ||
| 2495331 | 447773839 @Company @Persons @UBO @INPI |
Cason Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Gubernatis 6000 Nice France | ||
| 2528800 | 482112919 @Company @Persons @UBO @INPI |
Cason Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
rue Gubernatis 6000 Nice France | yes @Cadastre @Geotag |
|
| 3339289 | 444700306 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | ||
| 3350442 | 394644769 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | ||
| 3369987 | 312696073 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | ||
| 3370943 | 391739372 @Company @Persons @UBO @INPI |
CASON Michel Jacques René DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3382495 | 403220585 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue DES BEAUMETTES 6000 Nice FRANCE | ||
| 3394013 | 503231144 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | ||
| 3406165 | 802953091 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | ||
| 3934349 | 431559285 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Gubernatis 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3965486 | 792250854 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 rue Gubernatis 6000 Nice FRANCE | ||
| 3968192 | 500101951 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue Gubernatis 6000 Nice FRANCE | ||
| 4017078 | 523037893 @Company @Persons @UBO @INPI |
DAL CASON Sylviane DoB: 1960-06-21 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Jean-Baptiste Castaing 64340 Boucau FRANCE | ||
| 4661271 | 402015861 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue GUBERNATIS 6000 Nice FRANCE | ||
| 5448936 | 349238832 @Company @Persons @UBO @INPI |
CASON LAMARENIE Véronique DoB: 1972-03-06 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Ldt le Perdigo 82700 Saint-Porquier FRANCE | ||
| 7699845 | 424645448 @Company @Persons @UBO @INPI |
CASON COPSEY Patricia Ann DoB: 1936-09-15 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Billericay - Essex Cm11-1 Bz 201 Norsey Road 0 ROYAUME-UNI | ||
| 10265029 | 481411130 @Company @Persons @UBO @INPI |
CASON VIVET Marie-Louise Renée Andrée DoB: 1931-09-15 PoB: 73029 Barberaz P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Domaine du Parc 73230 Saint-Alban-Leysse FRANCE | ||
| 10720286 | 315388405 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue Gubernatis 6000 Nice FRANCE | ||
| 11939082 | 503499998 @Company @Persons @UBO @INPI |
CASON Stéphane DoB: 1968-11-27 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES CHOSEAUX 74330 Mésigny France | ||
| 12774427 | 483371357 @Company @Persons @UBO @INPI |
CASON DEMAEGDT Jane Michele DoB: 1950-09-14 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 ROND POINT DES FIGUEIRASSES 13770 VENELLES FRANCE | ||
| 12774428 | 483371357 @Company @Persons @UBO @INPI |
CASON DEMAEGDT Jane Michele DoB: 1950-09-14 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
40 ROND POINT DES FIGUEIRASSES 13770 VENELLES FRANCE | ||
| 13700076 | 431559285 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 14774479 | 431559285 @Company @Persons @UBO @INPI |
CASON Michel DoB: 1960-03-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 14775035 | 833732563 @Company @Persons @UBO @INPI |
CASON Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Gubernatis 6000 Nice 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.