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 CHARLES 1943-03-23 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1099227 | 484245204 @Company @Persons @UBO @INPI |
BEDDA Mohammed el hadi DoB: 1943-03-17 PoB: CHERIA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
235 Boulevard CHARLES VAILLANT 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1356207 | 537992703 @Company @Persons @UBO @INPI |
MESNIER Richard, Charles DoB: 1943-03-30 PoB: 16113 La couronne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Jean Moulin 16400 La couronne FRANCE | ||
| 1356208 | 537992703 @Company @Persons @UBO @INPI |
MESNIER Richard, Charles DoB: 1943-03-30 PoB: 16113 La couronne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue Jean Moulin 16400 La couronne FRANCE | ||
| 1796963 | 613780311 @Company @Persons @UBO @INPI |
GALY CHARLES PHILIPPE DoB: 1943-03-23 PoB: ORLEANS (45) P.Physique Quality: Administrateur @OCCRP Alef @WC |
47 rue Gallieni 92100 Boulogne France | yes @Cadastre @Geotag |
|
| 3306250 | 443758701 @Company @Persons @UBO @INPI |
GOLFIER Serge Antoine Yves DoB: 1943-05-23 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE CHARLES RISPAL 3000 MOULINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3325983 | 383388360 @Company @Persons @UBO @INPI |
CHARLES Georges Guy DoB: 1943-03-23 PoB: PARAY LE MONIAL 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
TERRE DE LA MOTTE 3510 MOLINET FRANCE | yes @Cadastre @Geotag |
|
| 3333602 | 440499325 @Company @Persons @UBO @INPI |
CHARLES Georges Guy DoB: 1943-03-23 PoB: 71342 PARAY LE MONIAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TERRE DE LA MOTTE 3510 MOLINET FRANCE | ||
| 3345811 | 340157445 @Company @Persons @UBO @INPI |
ADELHELM JEAN-CHARLES DoB: 1943-03-07 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DU BAIN AUX PLANTES 67000 Strasbourg FRANCE | ||
| 3963234 | 333683779 @Company @Persons @UBO @INPI |
PIC Jacques Charles Max DoB: 1943-01-03 PoB: Sfaxc TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 ter chemin Sainte-Patronille 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 7551711 | 538859315 @Company @Persons @UBO @INPI |
LAMBERT Charles DoB: 1943-10-23 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Bouchonniers 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
| 7551712 | 538859315 @Company @Persons @UBO @INPI |
LAMBERT Charles DoB: 1943-10-23 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue des Bouchonniers 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
| 10253045 | 349715722 @Company @Persons @UBO @INPI |
MILLION MARCEL Georges Charles DoB: 1943-03-23 PoB: 38185 GRENOBLE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Freydure Morêtel-de-Mailles 38570 Crêts en Belledonne FRANCE | ||
| 12203025 | 492745138 @Company @Persons @UBO @INPI |
SPAOLONZI Danièle DoB: 1943-10-19 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Rue Charles De Gaulle LE PLESSIS-BOUCHARD 95130 Le Plessis-Bouchard FRANCE | ||
| 12432141 | 479567786 @Company @Persons @UBO @INPI |
ZARROUK Isaac DoB: 1943-03-15 PoB: SFAX TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13911568 | 403508658 @Company @Persons @UBO @INPI |
WALBART DoB: 410492961 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
IMM LE VILLAGE 15 RUE DU GL DE GAULLE MARIGOT 97150 Saint-Martin France | ||
| 14431461 | 421923988 @Company @Persons @UBO @INPI |
DAPP Charles DoB: 1943-11-03 PoB: MERTZWILLER 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES FAUVETTES 67100 STRASBOURG FRANCE | ||
| 14631708 | 488818204 @Company @Persons @UBO @INPI |
GALL Jacques Charles DoB: 1943-12-25 PoB: 29004 Bannalec (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue de la Haye 34300 Agde 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.