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 CHANTELOUP 1979-04-09 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 456473 | 808753693 @Company @Persons @UBO @INPI |
KARATAS Mehmet DoB: 1979-08-09 PoB: HORASAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Place de la Coquille Bâtiment 28 Etage 03 Porte 1 78570 Chanteloup-les-Vignes FRANCE | ||
| 1585434 | 484796891 @Company @Persons @UBO @INPI |
YILDIZ Necmi DoB: 1979-08-09 PoB: HORASAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue D ALENTOURS 78570 Chanteloup-les-Vignes FRANCE | ||
| 4768494 | 818246944 @Company @Persons @UBO @INPI |
YILDIZ Necmi DoB: 1979-08-09 PoB: HORASAN TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue d'alentours chez Mr YILDIZ Hikmet 78570 Chanteloup-les-Vignes FRANCE | ||
| 4808741 | 818295750 @Company @Persons @UBO @INPI |
YILDIZ Necmi DoB: 1979-08-09 PoB: HORASAN TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue d'Alentours chez M. Yildiz Hikmet 78570 Chanteloup-les-Vignes FRANCE | ||
| 6221348 | 810330621 @Company @Persons @UBO @INPI |
PILOT Eve DoB: 1979-09-15 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE | ||
| 6221349 | 810330621 @Company @Persons @UBO @INPI |
PILOT Eve DoB: 1979-09-15 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE | ||
| 6252271 | 524041936 @Company @Persons @UBO @INPI |
PILOT Eve DoB: 1979-09-15 PoB: 91027 Athis-Mons P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin de Chanteloup 77930 Fleury-en-Bière FRANCE | ||
| 6264593 | 522673920 @Company @Persons @UBO @INPI |
MITON Pascal Guillaume Raymond DoB: 1979-09-16 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Rue Pierre Chanteloup 77190 Dammarie-les-Lys FRANCE | ||
| 7079772 | 414997007 @Company @Persons @UBO @INPI |
CHANTELOUP Nicolas DoB: 1979-02-24 PoB: 61006 Argentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place Bernard Moitessier Sur Saint-anne 3 17000 La Rochelle FRANCE | ||
| 7804882 | 822388237 @Company @Persons @UBO @INPI |
MERIMI Naoual DoB: 1979-04-19 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Place du Pas 78570 Chanteloup-les-Vignes FRANCE | ||
| 7850712 | 814520524 @Company @Persons @UBO @INPI |
DI MASCIO Vincent DoB: 1979-10-24 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Désiré Langlois 78570 Chanteloup-les-Vignes FRANCE | yes @Cadastre @Geotag |
|
| 7850713 | 814520524 @Company @Persons @UBO @INPI |
DI MASCIO Vincent DoB: 1979-10-24 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Désiré Langlois 78570 Chanteloup-les-Vignes FRANCE | yes @Cadastre @Geotag |
|
| 7940865 | 814421251 @Company @Persons @UBO @INPI |
SISSOKO Ibrahima DoB: 1979-09-29 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue De l'écho 78570 Chanteloup-les-Vignes FRANCE | ||
| 7940866 | 814421251 @Company @Persons @UBO @INPI |
SISSOKO Ibrahima DoB: 1979-09-29 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue De l'écho 78570 Chanteloup-les-Vignes FRANCE | ||
| 7963812 | 821926292 @Company @Persons @UBO @INPI |
MERT Yakup DoB: 1979-05-02 PoB: CUCUK TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de l'Echauguette 78570 Chanteloup-les-Vignes FRANCE | ||
| 8004443 | 479036972 @Company @Persons @UBO @INPI |
GUICHARD Vincent DoB: 1979-02-02 PoB: CHAMBRAY LES TOURS FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Chanteloup 37400 Amboise France | ||
| 8237947 | 790487243 @Company @Persons @UBO @INPI |
CHANTELOUP ATTELAN-CHANTELOUP Sébastien Maurice DoB: 1979-04-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
23 ter Route de Bessières 31240 L'Union France | ||
| 8901981 | 534341284 @Company @Persons @UBO @INPI |
LAUNAY TOUCHET Séverine DoB: 1979-01-05 PoB: Laval P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois du Pain 35150 Chanteloup FRANCE | ||
| 8901982 | 534341284 @Company @Persons @UBO @INPI |
LAUNAY TOUCHET Séverine DoB: 1979-01-05 PoB: Laval P.Physique Quality: Associé unique @OCCRP Alef @WC |
le Bois du Pain 35150 Chanteloup FRANCE | ||
| 13176696 | 810908046 @Company @Persons @UBO @INPI |
TALL Sidiki Oumar DoB: 1979-05-09 PoB: THIES SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 promenade du Lac 77600 Chanteloup-en-Brie France | ||
| 13180702 | 813497724 @Company @Persons @UBO @INPI |
VATAN COLLIN Virginie Lucienne Denise DoB: 1979-07-12 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 allée Forestière 77600 Chanteloup-en-Brie France | 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.