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 CHENE 1968-03-07 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 502347 | 836950238 @Company @Persons @UBO @INPI |
CREPS Philippe DoB: 1968-03-01 PoB: 78646 VERSAILLES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 chemin DU VIEUX CHENE 38240 Meylan FRANCE | ||
| 2006375 | 803302223 @Company @Persons @UBO @INPI |
Waymel Thomas DoB: 1968-09-13 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 A route de Malagnou 1224 Chene Bougeries 0 Suisse | ||
| 2006377 | 803302223 @Company @Persons @UBO @INPI |
Waymel Thomas DoB: 1968-09-13 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
170 A route de Malagnou 1224 Chene Bougeries 0 Suisse | ||
| 2950201 | 401805957 @Company @Persons @UBO @INPI |
PILET Christel DoB: 1968-07-03 PoB: ST COSME EN VAIRAIS (72) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LE CHENE 28330 BETHONVILLIERS FRANCE | yes @Cadastre @Geotag |
|
| 5502926 | 443773973 @Company @Persons @UBO @INPI |
RENAUDIN Nicolas DoB: 1968-10-03 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 chemin du Chene Vert 85270 Notre-Dame-de-Riez France | ||
| 5507704 | 402478325 @Company @Persons @UBO @INPI |
BOIDE Philippe DoB: 1968-08-25 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Chene Vert 85230 Beauvoir-sur-Mer France | ||
| 5554563 | 394962690 @Company @Persons @UBO @INPI |
BOIDE Philippe DoB: 1968-08-25 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Chene Vert 85230 Beauvoir-sur-Mer France | yes @Cadastre @Geotag |
|
| 6360087 | 504825605 @Company @Persons @UBO @INPI |
CHENE Christophe Pierre DoB: 1968-03-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée de l'affût 33240 Saint-André-de-Cubzac FRANCE | ||
| 6476676 | 811249614 @Company @Persons @UBO @INPI |
CHENE Christophe DoB: 1968-03-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée de l'Affût Lot le Bois Million 33240 Saint-André-de-Cubzac FRANCE | ||
| 6483543 | 519562102 @Company @Persons @UBO @INPI |
CHENE Christophe DoB: 1968-03-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée de l'Affût 33240 Saint-André-de-Cubzac FRANCE | ||
| 6483544 | 519562102 @Company @Persons @UBO @INPI |
CHENE Christophe DoB: 1968-03-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée de l'Affût 33240 Saint-André-de-Cubzac FRANCE | ||
| 7140024 | 797380383 @Company @Persons @UBO @INPI |
MARTELLI BOUCHET Isabelle, Marie DoB: 1968-04-07 PoB: CHENE-BOUGERIE (SUISSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
74140 YVOIRE FRANCE | ||
| 7951755 | 326614450 @Company @Persons @UBO @INPI |
PLANTE DE LAVIGERIE Anne-Claire DoB: 1968-08-23 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Chene de la Vierge 78220 Viroflay FRANCE | ||
| 13043675 | 488938119 @Company @Persons @UBO @INPI |
BOUISSET FIGUEIRA Laurence Francoise Isabelle DoB: 1968-07-22 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU GRAND CHENE 81160 ARTHES FRANCE | yes @Cadastre @Geotag |
|
| 13043676 | 488938119 @Company @Persons @UBO @INPI |
BOUISSET FIGUEIRA Laurence Francoise Isabelle DoB: 1968-07-22 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU GRAND CHENE 81160 ARTHES FRANCE | yes @Cadastre @Geotag |
|
| 14676086 | 432212454 @Company @Persons @UBO @INPI |
CHENE Philippe DoB: 1968-08-16 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
277 rue des Callouteux 41130 Meusnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14676087 | 432212454 @Company @Persons @UBO @INPI |
CHENE Philippe DoB: 1968-08-16 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
277 rue des Callouteux 41130 Meusnes 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.