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 1993-03-21 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 830497 | 809370711 @Company @Persons @UBO @INPI |
BONNEVIE Arthur Charles DoB: 1993-03-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
27 Rue d'Outre Furan 42000 Saint-Étienne France | ||
| 1770368 | 400245460 @Company @Persons @UBO @INPI |
Nadler Johanna DoB: 1993-01-21 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 avenue Charles Floquet 75007 Paris France | ||
| 2248577 | 819156746 @Company @Persons @UBO @INPI |
Benrahmani Yazid DoB: 1993-09-30 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Charles Cros 75020 Paris France | ||
| 3712802 | 338664832 @Company @Persons @UBO @INPI |
SARRAZIN Anais DoB: 1993-01-21 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 avenue Charles de Gaulle 84130 Le Pontet FRANCE | ||
| 4027913 | 403674260 @Company @Persons @UBO @INPI |
AUBERT Charles-Mikael Marie DoB: 1993-03-21 PoB: 95428 Montmorency FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée du Coteau 64200 Bassussarry FRANCE | ||
| 4890962 | 408095487 @Company @Persons @UBO @INPI |
GUYON Thibault Charles Edouard DoB: 1993-12-08 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Ribot 69004 Lyon France | ||
| 6110423 | 827759317 @Company @Persons @UBO @INPI |
FITAMANT Alexandre Lilian Fabrice DoB: 1993-02-16 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 rue Charles Rivière 44400 Reze France | ||
| 7428584 | 789078649 @Company @Persons @UBO @INPI |
ABBRUZZESE Kim Virginie Iris DoB: 1993-03-28 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Charles Gounod 34970 Lattes FRANCE | ||
| 9158897 | 818110348 @Company @Persons @UBO @INPI |
LEBORGNE Charles DoB: 1993-03-21 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue de Touraine Bat D 59112 Annoeullin France | ||
| 9446942 | 350232666 @Company @Persons @UBO @INPI |
BARBE John Charles François DoB: 1993-02-02 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Girondan 38460 Saint-Romain-de-Jalionas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10407251 | 391630589 @Company @Persons @UBO @INPI |
DOMBRET Robert Charles DoB: 1928-04-03 PoB: Asnieres (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Résidence DU PLATEAU STE GEMME 78810 Feucherolles France | ||
| 10407252 | 391630589 @Company @Persons @UBO @INPI |
DOMBRET Robert Charles DoB: 1928-04-03 PoB: Asnieres (92) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 Résidence DU PLATEAU STE GEMME 78810 Feucherolles France | ||
| 11475068 | 319775474 @Company @Persons @UBO @INPI |
POIZAT Jean Pierre Charles DoB: 1942-11-09 PoB: COURS LA VILLE (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE PAUL DEFRANCE 21121 FONTAINE LES DIJON FRANCE | ||
| 13306757 | 391442902 @Company @Persons @UBO @INPI |
BOUISSOU AMOUROUX Beatrice Marie Noelle Francoise DoB: 1948-03-17 PoB: TOULOUSE (31) P.Physique Quality: Gérant @OCCRP Alef @WC |
10B RUE CHARLES DESPEAUX 78400 CHATOU FRANCE | ||
| 14136984 | 850758467 @Company @Persons @UBO @INPI |
CHARLES Aschlie DoB: 1993-03-21 PoB: Delmas HAÏTI P.Physique Quality: Directeur général @OCCRP Alef @WC |
61 rue Rachais 69007 Lyon 0 France | ||
| 14422108 | 392496352 @Company @Persons @UBO @INPI |
DARMON Jean Bernard DoB: 1947-03-21 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE CHARLES SPINDLER BOERSCH 67530 OTTROTT FRANCE | ||
| 15310788 | 835003963 @Company @Persons @UBO @INPI |
PERRUSSON Jean-Charles DoB: 1993-03-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 GRAND'rue 68130 Walheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15315457 | 850108689 @Company @Persons @UBO @INPI |
PERRUSSON Jean-Charles DoB: 1993-03-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue du Général de Gaulle 68170 Rixheim FRANCE | yes @Cadastre @Geotag |
|
| 15315458 | 850108689 @Company @Persons @UBO @INPI |
PERRUSSON Jean-Charles DoB: 1993-03-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue du Général de Gaulle 68170 Rixheim FRANCE | yes @Cadastre @Geotag |
|
| 15319415 | 881803316 @Company @Persons @UBO @INPI |
PERRUSSON Jean-Charles DoB: 1993-03-21 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 avenue du Général de Gaulle 68170 Rixheim FRANCE | ||
| 15431912 | 350705786 @Company @Persons @UBO @INPI |
MALARD Charles Antoine DoB: 1993-07-17 PoB: 51230 Épernay (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Jeanne d'Arc 51200 Épernay France | ||
| 16183030 | 350705786 @Company @Persons @UBO @INPI |
MALARD Charles Antoine DoB: 1993-07-17 PoB: 51230 Épernay (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Jeanne d'Arc 51200 Épernay 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.