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 1990-01-21 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 642939 | 407511146 @Company @Persons @UBO @INPI |
LEMOING Ludovic Paul Yves DoB: 1990-01-21 PoB: 73008 AIX LES BAINS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Charles Fourier 75013 Paris 13 FRANCE | ||
| 740031 | 829559392 @Company @Persons @UBO @INPI |
CHUZEL Eliot DoB: 1990-03-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
116 Rue Charles Michels 38600 Fontaine France | ||
| 1380710 | 411260250 @Company @Persons @UBO @INPI |
LEBECQ Charles Frédéric Léonard DoB: 1990-09-09 PoB: 16102 COGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bernac 16300 Criteuil-la-Magdeleine FRANCE | yes @Cadastre @Geotag |
|
| 1408650 | 352856223 @Company @Persons @UBO @INPI |
SAINT LOUBERT Charles DoB: 1928-12-21 PoB: EAUZE (32) P.Physique Quality: Gérant @OCCRP Alef @WC |
32800 EAUZE FRANCE | ||
| 1810502 | 788432441 @Company @Persons @UBO @INPI |
Coureau Pierre-Charles DoB: 1990-02-27 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 allée Pablo Picasso 21000 Dijon France | yes @Cadastre @Geotag |
|
| 1810503 | 788432441 @Company @Persons @UBO @INPI |
Coureau Pierre-Charles DoB: 1990-02-27 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée Pablo Picasso 21000 Dijon France | yes @Cadastre @Geotag |
|
| 2455866 | 825064918 @Company @Persons @UBO @INPI |
Khaksari Lucas DoB: 1990-04-22 PoB: Téhéran IRAN P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 place Charles Louis 94470 Boissy-Saint-Léger France | ||
| 2773016 | 821011491 @Company @Persons @UBO @INPI |
CHARLES BANCEL Aurélie DoB: 1990-01-21 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Village Hennemont Bat. Escalier G 78100 Saint-Germain-En-Laye FRANCE | yes @Cadastre @Geotag |
|
| 2868399 | 353111487 @Company @Persons @UBO @INPI |
DAGNET GUINEMERT MARIE-CLAUDE DoB: 1953-07-22 PoB: MORNE A L'EAU (GUADELOUPE) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Charles Beauhaire 45140 Saint Jean de la Ruelle France | yes @Cadastre @Geotag |
|
| 6432184 | 799871165 @Company @Persons @UBO @INPI |
ESCOFFIER Thomas Valentin DoB: 1990-02-21 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Bis Rue Charles Peguy 33600 Pessac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7120783 | 807806252 @Company @Persons @UBO @INPI |
VAILLANT Charles-Edouard, Jacques DoB: 1990-01-27 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35B avenue Jean Kiffer 94420 Le plessis Trévise FRANCE | ||
| 7480172 | 507599272 @Company @Persons @UBO @INPI |
THIBAULT Jérôme Stéphane Charles Julien DoB: 1990-06-22 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 boulevard de la Liberte 34700 Lodève FRANCE | ||
| 8744853 | 435036496 @Company @Persons @UBO @INPI |
DOMAS Martin Charles Robert DoB: 1990-02-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 IMPASSE DU MOUET 63530 ENVAL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10869027 | 827802281 @Company @Persons @UBO @INPI |
MOREILLON Charles DoB: 1990-11-20 PoB: Kaserslautern ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
194 rue de Baritella 1630 Saint-Jean-de-Gonville FRANCE | ||
| 10876559 | 444003131 @Company @Persons @UBO @INPI |
BLANC Charles Georges Mathieu DoB: 1990-03-21 PoB: 01451 Viriat FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 chemin de la Fay 1250 Montagnat FRANCE | yes @Cadastre @Geotag |
|
| 10899400 | 499268902 @Company @Persons @UBO @INPI |
BLANC Charles, Georges, Mathieu DoB: 1990-03-21 PoB: 01451 Viriat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 chemin de la Fay 1250 Montagnat FRANCE | yes @Cadastre @Geotag |
|
| 10925011 | 480017383 @Company @Persons @UBO @INPI |
BLANC Charles DoB: 1990-03-21 PoB: 01451 VIRIAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 CHEMIN DE LA FAY 1250 MONTAGNAT FRANCE | ||
| 11482219 | 347559189 @Company @Persons @UBO @INPI |
POIL Charles-Arnaud, Paul DoB: 1990-01-23 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Plantes 21190 Meursault FRANCE | ||
| 11492099 | 791823875 @Company @Persons @UBO @INPI |
BENMARRAZE Sami, Charles DoB: 1990-01-29 PoB: 38151 Echirolles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Juiverie 69005 Lyon 05 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11507428 | 353643992 @Company @Persons @UBO @INPI |
UNG HUI Stephanie DoB: 1966-12-30 PoB: BATTAMBANG (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE CHARLES DULLIN 21240 TALANT FRANCE | ||
| 11515721 | 525166567 @Company @Persons @UBO @INPI |
BAFFY Pierre Jean-Marc Charles DoB: 1990-01-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Gymnase 21000 Dijon FRANCE | ||
| 11520400 | 379346612 @Company @Persons @UBO @INPI |
BUET Dominique Charles Denis DoB: 1957-10-13 PoB: SELONGEY (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DE VELARS 21370 PLOMBIERES LES DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11524933 | 807626312 @Company @Persons @UBO @INPI |
BAFFY Pierre, Jean-Marc, Charles DoB: 1990-01-31 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue Duhesme 75018 Paris 18 FRANCE | ||
| 11539638 | 353643661 @Company @Persons @UBO @INPI |
HEROGUELLE Jean Henri Abel Charles DoB: 1932-09-18 PoB: BEAUNE (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE LOUIS BRAILLE 21000 DIJON FRANCE | ||
| 11543352 | 352851323 @Company @Persons @UBO @INPI |
JOUFFROY Dominique Martial Yves DoB: 1957-11-23 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE CHARLES BRUGNOT 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11548860 | 511303331 @Company @Persons @UBO @INPI |
BENMARRAZE Sami Charles DoB: 1990-01-29 PoB: 38151 Echirolles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32ter rue Vannerie 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 13708862 | 353809247 @Company @Persons @UBO @INPI |
BELLON Charles-Henri Daniel DoB: 1960-01-21 PoB: POINTE-A-PITRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue Robespierre 97200 Fort-De-France France | ||
| 14413208 | 341005726 @Company @Persons @UBO @INPI |
HASSAN Armand DoB: 1930-01-26 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE CHARLES FOUCAULT 67000 STRASBOURG FRANCE | ||
| 14417609 | 379439284 @Company @Persons @UBO @INPI |
GRAF Charles DoB: 1942-01-05 PoB: RITTERSHOFFEN (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE PRINCIPALE RETSCHWILLER 67250 SOULTZ SOUS FORETS FRANCE | ||
| 14824122 | 822272530 @Company @Persons @UBO @INPI |
Peran-Séjourné Hugo DoB: 21/11/1990 PoB: Rennes FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
3 rue Charles Muller 35000 Rennes France | ||
| 14835786 | 379513690 @Company @Persons @UBO @INPI |
QUAIA Charles DoB: 1953-02-21 PoB: VILLERUPT (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA GARE 57710 AUMETZ FRANCE | ||
| 14906735 | 379513690 @Company @Persons @UBO @INPI |
QUAIA Charles DoB: 1953-02-21 PoB: VILLERUPT (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA GARE 57710 AUMETZ FRANCE | ||
| 15044418 | 790696397 @Company @Persons @UBO @INPI |
DIEBOLT Pierre, Rémy, Charles DoB: 1990-03-21 PoB: 67437 Saverne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Berger 67440 Marmoutier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15097925 | 379513690 @Company @Persons @UBO @INPI |
QUAIA Charles DoB: 1953-02-21 PoB: VILLERUPT (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA GARE 57710 AUMETZ FRANCE | ||
| 15394077 | 794237941 @Company @Persons @UBO @INPI |
MADAR UZAN Melody, Monette, Simha DoB: 1990-03-21 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
105 Avenue Charles De Gaulle 92200 Neuilly-sur-Seine 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.