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 CHARLOT 1970-05-03 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1592317 | 511150575 @Company @Persons @UBO @INPI |
CHARLOT Laurent Henri DoB: 1970-03-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue du Général Leclerc 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
| 1592318 | 511150575 @Company @Persons @UBO @INPI |
CHARLOT Laurent Henri DoB: 1970-03-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du Général Leclerc 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
| 4277295 | 380239590 @Company @Persons @UBO @INPI |
CHARLOT CHARLOT DENIS Valérie DoB: 1970-12-02 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 bis rue de Lescheby 56400 Pluneret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4277296 | 380239590 @Company @Persons @UBO @INPI |
CHARLOT CHARLOT DENIS Valérie DoB: 1970-12-02 PoB: 89025 Avallon (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 bis rue de Lescheby 56400 Pluneret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4542984 | 388622599 @Company @Persons @UBO @INPI |
CHARLOT Philippe DoB: 1970-02-23 PoB: 22093 Lamballe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Breuil 22400 Lamballe FRANCE | ||
| 4542985 | 388622599 @Company @Persons @UBO @INPI |
CHARLOT Philippe DoB: 1970-02-23 PoB: 22093 Lamballe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Breuil 22400 Lamballe FRANCE | ||
| 5174716 | 750462830 @Company @Persons @UBO @INPI |
CHARLOT GOMES Katia DoB: 1970-01-23 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Château d'Eau 59980 Troisvilles FRANCE | ||
| 5716814 | 493132013 @Company @Persons @UBO @INPI |
BOULAY CHARLOT Christelle DoB: 1970-01-31 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 RUE MONTHEARD 72000 LE MANS FRANCE | ||
| 5716815 | 493132013 @Company @Persons @UBO @INPI |
BOULAY CHARLOT Christelle DoB: 1970-01-31 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 RUE MONTHEARD 72000 LE MANS FRANCE | ||
| 5723211 | 503130676 @Company @Persons @UBO @INPI |
BOULAY CHARLOT Christelle DoB: 1970-01-31 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit la Sauvagerie 72470 Champagné FRANCE | yes @Cadastre @Geotag |
|
| 5723212 | 503130676 @Company @Persons @UBO @INPI |
BOULAY CHARLOT Christelle DoB: 1970-01-31 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Sauvagerie 72470 Champagné FRANCE | yes @Cadastre @Geotag |
|
| 5723213 | 503130676 @Company @Persons @UBO @INPI |
CHARLOT Sébastien DoB: 1970-01-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Sauvagerie 72470 Champagné FRANCE | yes @Cadastre @Geotag |
|
| 6884296 | 823833256 @Company @Persons @UBO @INPI |
CHARLOT Olivier, Edouard, Pierre DoB: 1970-07-31 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Fosse la Ville 51390 Germigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6884297 | 823833256 @Company @Persons @UBO @INPI |
CHARLOT Olivier, Edouard, Pierre DoB: 1970-07-31 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de Fosse la Ville 51390 Germigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7088935 | 828376186 @Company @Persons @UBO @INPI |
CHARLOT Stéphane Patrick DoB: 1970-01-03 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue des Myosotis 17000 La Rochelle FRANCE | ||
| 8623536 | 827816042 @Company @Persons @UBO @INPI |
CHARLOT Stéphane DoB: 1970-02-23 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Grande rue 58460 Corvol-l'Orgueilleux FRANCE | ||
| 8896376 | 803500172 @Company @Persons @UBO @INPI |
CHARLOT KOLAN Caroline DoB: 1970-06-11 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Quartier des Chênes Guipry 35480 Guipry-Messac FRANCE | ||
| 8896377 | 803500172 @Company @Persons @UBO @INPI |
CHARLOT KOLAN Caroline DoB: 1970-06-11 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Quartier des Chênes Guipry 35480 Guipry-Messac FRANCE | ||
| 8953868 | 529968687 @Company @Persons @UBO @INPI |
CHARLOT KOLAN Caroline DoB: 1970-06-11 PoB: 29220 Pont-l'Abbé P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Quartier des Chènes Guipry 35480 Guipry-Messac FRANCE | ||
| 8953869 | 529968687 @Company @Persons @UBO @INPI |
CHARLOT KOLAN Caroline DoB: 1970-06-11 PoB: 29220 Pont-l'Abbé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Quartier des Chènes Guipry 35480 Guipry-Messac FRANCE | ||
| 10697556 | 511278533 @Company @Persons @UBO @INPI |
CHARLOT Olivier, Bernard, Michel DoB: 1970-08-25 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Villas 59160 Lomme FRANCE | ||
| 11441104 | 488756255 @Company @Persons @UBO @INPI |
CHARLOT BALDES Sabine DoB: 1970-05-03 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES POUJOLS 46700 VIRE SUR LOT FRANCE | yes @Cadastre @Geotag |
|
| 11449491 | 528472897 @Company @Persons @UBO @INPI |
CHARLOT BALDES Sabine DoB: 1970-05-03 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Poujols 46700 Vire-sur-Lot FRANCE | ||
| 14606468 | 378876510 @Company @Persons @UBO @INPI |
CHARLOT BALDES Sabine DoB: 1970-05-03 PoB: 21054 Beaune FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit les Poujols 46700 Vire-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
| 14824504 | 830347159 @Company @Persons @UBO @INPI |
Sefil Sully DoB: 05/04/1970 PoB: Fort-de-France FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
8 rue Charlot 92130 Issy-les-Moulineaux France | ||
| 15859058 | 489174482 @Company @Persons @UBO @INPI |
ASSAYA LAURENT DoB: 09/01/1970 PoB: Corbeil-Essonnes FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
62 rue Charlot 75003 Paris 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.