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 CASSIN 1952-06-04 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2787921 | 433728458 @Company @Persons @UBO @INPI |
ARNAUD VACQUIER Christiane DoB: 1952-02-09 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 RUE RENE CASSIN MARCORIGNAN 11120 GINESTAS FRANCE | ||
| 2799795 | 418100780 @Company @Persons @UBO @INPI |
ARNAUD VACQUIER Christiane DoB: 1952-02-09 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 RUE RENE CASSIN MARCORIGNAN 11120 GINESTAS FRANCE | ||
| 3113387 | 422089185 @Company @Persons @UBO @INPI |
MORA Alain Jean Marie DoB: 1952-06-23 PoB: 40088 Dax (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue René Cassin 30000 Nîmes France | ||
| 3126732 | 419413570 @Company @Persons @UBO @INPI |
MORA Alain Jean Marie DoB: 1952-06-23 PoB: 40088 Dax (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue René Cassin 30000 Nîmes France | ||
| 3432020 | 452068455 @Company @Persons @UBO @INPI |
PUCCINI Annick DoB: 1952-02-07 PoB: 06123 Saint-Laurent-du-Var (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard René Cassin Résidence Parc Californie 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3432649 | 969802321 @Company @Persons @UBO @INPI |
CIL MEDITERRANEE DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
53 Boulevard René Cassin 6200 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3708820 | 533421137 @Company @Persons @UBO @INPI |
LAMONOCA PAILLET Sylvie DoB: 1952-06-11 PoB: 13092 Saint-Chamas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue René Cassin - Mas de la Roubine 13430 Eyguières FRANCE | ||
| 3708821 | 533421137 @Company @Persons @UBO @INPI |
LAMONOCA PAILLET Sylvie DoB: 1952-06-11 PoB: 13092 Saint-Chamas FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue René Cassin - Mas de la Roubine 13430 Eyguières FRANCE | ||
| 3724066 | 432179687 @Company @Persons @UBO @INPI |
MORA Alain, Jean Marie DoB: 1952-06-23 PoB: 40088 DAX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE RENE CASSIN 30000 NIMES FRANCE | ||
| 10119455 | 384943791 @Company @Persons @UBO @INPI |
NAFISSI Faramarz DoB: 1952-11-16 PoB: ABADAN (IRAN) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE LYON 73160 SAINT CASSIN FRANCE | ||
| 11394276 | 792378291 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Pré Communal 76130 Mont Saint-Aignan FRANCE | ||
| 12500067 | 400897161 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Ait Temouchent ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue du Pré Communal 76130 Mont-Saint-Aignan FRANCE | ||
| 12518236 | 500531108 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Ait Temouchent ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Pré Communal 76130 Mont-Saint-Aignan FRANCE | ||
| 12553628 | 404452633 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: AIN TEMOUCHENT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Pré Communal 76130 Mont-Saint-Aignan FRANCE | ||
| 12608070 | 524110137 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Aïn Temouchent ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue du Pré Communal 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12608071 | 524110137 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Aïn Temouchent ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue du Pré Communal 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13155845 | 482395365 @Company @Persons @UBO @INPI |
HEBBE BIRBAUM Alain Jacqueline Denise DoB: 1952-06-08 PoB: LIZY SUR OURCQ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 square Jacques Brel Rue Rene Cassin 77100 Meaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13268515 | 447566639 @Company @Persons @UBO @INPI |
MONTOLIEU Jean Pierre DoB: 1952-06-20 PoB: 64540 URCUIT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue René Cassin 64000 Pau FRANCE | ||
| 13963852 | 842830846 @Company @Persons @UBO @INPI |
CASSIN Rapshaël Jean-Claude DoB: 1952-06-28 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
63 Résidence Ibis Moudong Sud 97122 Baie-Mahault France | ||
| 15689205 | 500531108 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Ait Temouchent Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Du Pre Communal 76130 Mont-Saint-Aignan France | ||
| 15799465 | 830971131 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Ain Temouchent Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
64 Rue Saint-Vincent 27290 Glos-sur-Risle France | ||
| 15799466 | 830971131 @Company @Persons @UBO @INPI |
CASSIN Didier DoB: 1952-06-04 PoB: Ain Temouchent Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue Saint-Vincent 27290 Glos-sur-Risle 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.