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 CISERANE found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5102746 | 797651056 @Company @Persons @UBO @INPI |
FACON CISERANE Loetitia DoB: 1974-07-22 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
82 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France | ||
| 12285346 | 378887335 @Company @Persons @UBO @INPI |
CISERANE JEAN MICHEL DoB: 1956-05-06 PoB: 99 GROS MORNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
VILLA N 10 LAURIER RESIDENCE LA CARRIERE 97215 Rivière Salée FRANCE | ||
| 12334362 | 378593354 @Company @Persons @UBO @INPI |
CISERANE JEAN MICHEL DoB: 1956-05-06 PoB: 99 GROS MORNE (MARTINIQUE) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
LAUGIER RESIDENCE LA CARRIERE VILLA N 10 97215 Rivière Salée FRANCE | ||
| 13705517 | 333454601 @Company @Persons @UBO @INPI |
CISERANE Jean Michel DoB: 1956-05-06 PoB: 97212 GROS-MORNE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Sans Pareil 97215 Riviere Salee France | ||
| 13709259 | 378593354 @Company @Persons @UBO @INPI |
CISERANE Jean-Michel DoB: 1956-05-06 PoB: GROS-MORNE (97-2) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Residence La carrière - Villa N§10 Laugier 97215 Riviere Salee France | ||
| 13709364 | 378887335 @Company @Persons @UBO @INPI |
CISERANE Jean-Michel DoB: 1956-05-06 PoB: 97212 GROS-MORNE (972) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Res La carrière Villa N§10 97215 Riviere Salee France | ||
| 13709365 | 378887335 @Company @Persons @UBO @INPI |
ORINVEST DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
116-118 avenue Paul Doumer 92563 Rueil Malmaison CEDEX France | ||
| 13710151 | 380700187 @Company @Persons @UBO @INPI |
CISERANE Sylvie DoB: PoB: P.Physique Quality: Liquidateur @OCCRP Alef @WC |
0 | ||
| 13710180 | 380773168 @Company @Persons @UBO @INPI |
CISERANE Jean-Michel DoB: 1956-05-06 PoB: GROS-MORNE (MARTINIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
villa N§10 Res la Carriere 97215 Riviere Salee France | ||
| 13714907 | 399099407 @Company @Persons @UBO @INPI |
CISERANE Jean-Michel DoB: 1956-05-06 PoB: GROS-MORNE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence La carrière Villa N§10 97215 Riviere Salee France | yes @Cadastre @Geotag |
|
| 13721021 | 420807745 @Company @Persons @UBO @INPI |
CISERANE Maxime Jacques DoB: 1958-11-18 PoB: GROS-MORNE (97.2) P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dominant 97213 Gros Morne France | yes @Cadastre @Geotag |
|
| 13721022 | 420807745 @Company @Persons @UBO @INPI |
CISERANE Maxime Jacques DoB: 1958-11-18 PoB: GROS-MORNE (97.2) P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Dominant 97213 Gros Morne France | yes @Cadastre @Geotag |
|
| 13734787 | 481791770 @Company @Persons @UBO @INPI |
CISERANE Joseph, Nicolas DoB: 1967-11-17 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dominant 97212 St Joseph France | ||
| 13734788 | 481791770 @Company @Persons @UBO @INPI |
CISERANE Joseph, Nicolas DoB: 1967-11-17 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Dominant 97212 St Joseph France | ||
| 13741718 | 494998149 @Company @Persons @UBO @INPI |
CISERANE Loic, Johan DoB: 1987-01-13 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Riviere Pomme 97213 Gros Morne France | ||
| 13763997 | 528921349 @Company @Persons @UBO @INPI |
CISERANE CHERUBIN Marie-Marguerite Jeannette DoB: 1951-04-24 PoB: Gros morne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
impasse Jonquille Quartier Basse Gondeau 97232 Le Lamentin France | yes @Cadastre @Geotag |
|
| 13768125 | 534258124 @Company @Persons @UBO @INPI |
CISERANE Jean-Claude, Félix DoB: 1969-11-14 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Simon Bolivar Terres Sainville 97200 Fort-de-France France | ||
| 13771029 | 539712133 @Company @Persons @UBO @INPI |
CISERANE Jean-Claude, Felix DoB: 1969-11-14 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rivière Pomme 97213 Gros morne France | ||
| 13776748 | 791761661 @Company @Persons @UBO @INPI |
CISERANE Jean-Michel DoB: 1956-05-06 PoB: Gros-Morne (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement la Carrière Villa N 10 Laugier 2 97215 Rivière-Salée France | ||
| 13799780 | 821752680 @Company @Persons @UBO @INPI |
CISERANE VINCESLAS Monique, Jacqueline DoB: 1965-05-01 PoB: Saint-Joseph (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Rivière Pomme 97213 Gros morne France | ||
| 13819538 | 843208158 @Company @Persons @UBO @INPI |
CISERANE David DoB: 1986-07-19 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Fonds Résidence Génipa Appartement 6 97270 Saint-Esprit France | ||
| 13828210 | 879533909 @Company @Persons @UBO @INPI |
CISERANE Joseph Nicolas DoB: 1967-11-17 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Dominant 97213 Gros-Morne France | ||
| 13829910 | 881034011 @Company @Persons @UBO @INPI |
Ciserane Ciserane Tatianna DoB: 1988-11-17 PoB: 97230 La Trinité (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Qrt Dominant 97213 Gros-Morne France | ||
| 13832619 | 884513219 @Company @Persons @UBO @INPI |
CISERANE Joseph Nicolas DoB: 1967-11-17 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Poirier Sas Bois Dom Constructions 97213 Gros Morne France | ||
| 13832620 | 884513219 @Company @Persons @UBO @INPI |
CISERANE Joseph Nicolas DoB: 1967-11-17 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Poirier Sas Bois Dom Constructions 97213 Gros Morne France | ||
| 13832621 | 884513219 @Company @Persons @UBO @INPI |
CHARLEROY CISERANE Nadine Natacha DoB: 1980-02-17 PoB: 97230 La Trinité (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Dominant 97213 Gros Morne France | ||
| 13949930 | 803733393 @Company @Persons @UBO @INPI |
CISERANE Nicolas, Thomas DoB: 1992-05-22 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bellevue 23 lotissement les Hauts de Saintva 97115 Sainte-Rose France | ||
| 13953856 | 817723489 @Company @Persons @UBO @INPI |
CISERANE Adeline Karène DoB: 1987-08-23 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bellevue 23 lotissement les Hauts de Saintva 97115 Sainte-Rose France | ||
| 13968775 | 853723856 @Company @Persons @UBO @INPI |
CISERANE Adeline, Karène DoB: 1960-09-14 PoB: 97224 Saint-Joseph (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Lotissement Ls Hauts de Sainval Bellevue 97115 Sainte-Rose France | ||
| 13968776 | 853723856 @Company @Persons @UBO @INPI |
CISERANE Adeline, Karène DoB: 1960-09-14 PoB: 97224 Saint-Joseph (972) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Lotissement Ls Hauts de Sainval Bellevue 97115 Sainte-Rose France | ||
| 13968777 | 853723856 @Company @Persons @UBO @INPI |
CISERANE Nicolas, Thomas DoB: 1992-05-22 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Lotissement Ls Hauts de Sainval Bellevue 97115 Sainte-Rose France | ||
| 13968778 | 853723856 @Company @Persons @UBO @INPI |
CISERANE Nicolas, Thomas DoB: 1992-05-22 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Lotissement Ls Hauts de Sainval Bellevue 97115 Sainte-Rose France | ||
| 13968779 | 853723856 @Company @Persons @UBO @INPI |
CISERANE Guilaine, Marie, Thérèse DoB: 1960-09-14 PoB: 97224 Saint-Joseph (972) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Lotissement Ls Hauts de Sainval Bellevue 97115 Sainte-Rose 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.