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 CHATEL 1970-05-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 607227 | 448271320 @Company @Persons @UBO @INPI |
TOURNEROCHE NICOLAS PIERRE JACQUES DoB: 1970-12-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 rue Saint-Laurent 77169 Boissy le Chatel France | ||
| 4254226 | 829236512 @Company @Persons @UBO @INPI |
CERNEAU Eric Louis François DoB: 1970-12-12 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route Nationale 77 Lordonnois 89144 Ligny le Chatel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4254227 | 829236512 @Company @Persons @UBO @INPI |
CERNEAU Eric Louis François DoB: 1970-12-12 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route Nationale 77 Lordonnois 89144 Ligny le Chatel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4274736 | 520862186 @Company @Persons @UBO @INPI |
CERNEAU Eric Louis François DoB: 1970-12-12 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Cidex 523-3 route Nationale 77 89144 Ligny le Chatel France | ||
| 5107520 | 433032448 @Company @Persons @UBO @INPI |
CHATEL Fabien DoB: 1970-12-10 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Allée du Vieux Puits 69250 Montanay France | yes @Cadastre @Geotag |
|
| 5107521 | 433032448 @Company @Persons @UBO @INPI |
CHATEL Fabien DoB: 1970-12-10 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Allée du Vieux Puits 69250 Montanay France | yes @Cadastre @Geotag |
|
| 6229646 | 489213173 @Company @Persons @UBO @INPI |
PANNETRAT Sylvain Claude Edmond DoB: 1970-11-29 PoB: PARIS (13ème) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue DU CHATEL 77370 Nangis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6243034 | 487669400 @Company @Persons @UBO @INPI |
PANNETRAT Sylvain Claude Edmond DoB: 1970-11-29 PoB: PARIS (13ème) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue DU CHATEL 77370 Nangis FRANCE | yes @Cadastre @Geotag |
|
| 6246072 | 490288123 @Company @Persons @UBO @INPI |
PANNETRAT Sylvain Claude Edmond DoB: 1970-11-29 PoB: PARIS (13ème) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue DU CHATEL 77370 Nangis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7755540 | 493695159 @Company @Persons @UBO @INPI |
LEPAIN GRATECAP Nathalie DoB: 1970-03-21 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 AVENUE DE VILLENEUVE 91940 GOMETZ LE CHATEL FRANCE | yes @Cadastre @Geotag |
|
| 8715078 | 378754139 @Company @Persons @UBO @INPI |
STALIN ARDOUIN Nathalie DoB: 1970-12-30 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin DES ROSES ROUTE DE CHATEL 63200 Riom FRANCE | ||
| 8834729 | 517906509 @Company @Persons @UBO @INPI |
HERVE HERVE-LE GALL Gwenaëlle DoB: 1970-06-12 PoB: 95680 Villiers-le-Bel P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue du Chatel 35750 Iffendic FRANCE | ||
| 8883974 | 533397766 @Company @Persons @UBO @INPI |
CHATEL ROBIN Catherine DoB: 1970-07-17 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Santé 35000 Rennes FRANCE | ||
| 8883975 | 533397766 @Company @Persons @UBO @INPI |
CHATEL ROBIN Catherine DoB: 1970-07-17 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de la Santé 35000 Rennes FRANCE | ||
| 10505045 | 814651188 @Company @Persons @UBO @INPI |
THIRY MARTIN Emmanuelle Mireille DoB: 1970-12-18 PoB: 88094 CHATEL SUR MOSELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Adjudant Sagginatti 88130 Charmes FRANCE | ||
| 10568984 | 518808753 @Company @Persons @UBO @INPI |
CHATEL Sophie DoB: 1970-05-12 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de l'Abattoir 33220 Pineuilh FRANCE | ||
| 10568985 | 518808753 @Company @Persons @UBO @INPI |
CHATEL Sophie DoB: 1970-05-12 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Abattoir 33220 Pineuilh FRANCE | ||
| 10866553 | 413354564 @Company @Persons @UBO @INPI |
GREFFET LANG Isabelle DoB: 1970-06-12 PoB: BOURG EN BRESSE (01) P.Physique Quality: Gérant @OCCRP Alef @WC |
AU BOURG SAINT GENIS SUR MENTHON 1380 BAGE LE CHATEL FRANCE | ||
| 14739797 | 488531500 @Company @Persons @UBO @INPI |
CHATEL Bruno DoB: 1970-05-13 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
990 Route des Andelys 27380 Amfreville-les-Champs FRANCE | ||
| 14847128 | 442234613 @Company @Persons @UBO @INPI |
COINCHELIN Sandrine DoB: 1970-12-11 PoB: 88094 CHATEL SUR MOSELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 RUE DE VALLIERES 57070 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14918077 | 442234613 @Company @Persons @UBO @INPI |
COINCHELIN Sandrine DoB: 1970-12-11 PoB: 88094 CHATEL SUR MOSELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 RUE DE VALLIERES 57070 METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15109267 | 442234613 @Company @Persons @UBO @INPI |
COINCHELIN Sandrine DoB: 1970-12-11 PoB: 88094 CHATEL SUR MOSELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 RUE DE VALLIERES 57070 METZ FRANCE | yes @Cadastre @Geotag |
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.