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 CASSIN 1969-02-02 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2667956 | 432502763 @Company @Persons @UBO @INPI |
PLUMEY David DoB: 1969-08-02 PoB: 26108 Crest (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue René Cassin 26120 Montélier France | ||
3444577 | 450227012 @Company @Persons @UBO @INPI |
BOUDHENE Chahrazed DoB: 1969-08-24 PoB: ANNABA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Boulevard René Cassin 6200 Nice FRANCE | ||
6172300 | 827536822 @Company @Persons @UBO @INPI |
HERNANDEZ Lilian DoB: 1969-07-16 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue René Cassin 43100 Brioude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6172301 | 827536822 @Company @Persons @UBO @INPI |
HERNANDEZ Lilian DoB: 1969-07-16 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue René Cassin 43100 Brioude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8283172 | 498324870 @Company @Persons @UBO @INPI |
CASSIN Patrick DoB: 1969-10-10 PoB: 31516 Saint-Sauveur (31) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 Chemin du Moulin 31790 Saint-Sauveur France | ||
8294612 | 507926087 @Company @Persons @UBO @INPI |
CASSIN Patrick DoB: 1969-10-10 PoB: 31516 Saint-Sauveur (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin 31790 Saint-Sauveur France | ||
8519749 | 503460719 @Company @Persons @UBO @INPI |
CASSIN Sandrine DoB: 1969-02-02 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Georges Monin 90000 Belfort FRANCE | ||
10054655 | 383940061 @Company @Persons @UBO @INPI |
TURLAIS Stephane Bernard Denis DoB: 1969-02-16 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 RUE RENE CASSIN 56000 VANNES FRANCE | ||
10495179 | 403467053 @Company @Persons @UBO @INPI |
CHANTEBIEN Yannick Christian DoB: 1969-02-12 PoB: 17415 SAINTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE RENE CASSIN 88100 SAINT DIE DES VOSGES FRANCE | ||
10608559 | 788477917 @Company @Persons @UBO @INPI |
MICHEL Nathalie Marie DoB: 1969-08-31 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue René Cassin 7380 Jaujac France | ||
11642627 | 491447025 @Company @Persons @UBO @INPI |
BRUZAUD AY SANDRINE Laurence Louise DoB: 1969-10-02 PoB: MONTBRISON P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue René Cassin 42110 Feurs FRANCE | ||
12075571 | 429149263 @Company @Persons @UBO @INPI |
JORGE PICCOLO Marie Therese DoB: 1969-01-30 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
335 avenue Rêne Cassin 11620 Villemoustaussou FRANCE | ||
12285697 | 422808881 @Company @Persons @UBO @INPI |
PIERI Stéphane DoB: 1969-05-30 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue René Cassin 91230 Montgeron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12826489 | 803085521 @Company @Persons @UBO @INPI |
SELLIER MEROTTO Delphine DoB: 1969-02-13 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 avenue René Cassin 13100 Aix-en-Provence FRANCE | ||
14169121 | 834566531 @Company @Persons @UBO @INPI |
BITTY-KOUAKOU EMMA, DANIELLE DoB: 09/06/1969 PoB: ABIDJAN COTE D'IVOIRE P. Physiqu Quality: Président @OCCRP Alef @WC |
36 rue Rene Cassin 77127 Lieusaint France | ||
14237556 | 788979409 @Company @Persons @UBO @INPI |
REGION REUNION DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue René Cassin Hôtel de Région 97400 Saint-Denis France | ||
14238980 | 795064658 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL DE LA REUNION DoB: 239740012 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue René Cassin Moufia - BP 7190 97719 ST DENIS CEDEX 9 France | ||
14282093 | 379102874 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue René Cassin Moufia 97801 Saint Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.