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 CLAIR 1957-05-13 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1005059 | 394420699 @Company @Persons @UBO @INPI |
FAVRE-BONVIN Guy Roger DoB: 1957-03-07 PoB: 74010 Annecy (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
101 Impasse de Glandon 74230 Dingy-Saint-Clair France | yes @Cadastre @Geotag |
|
| 3653541 | 490363348 @Company @Persons @UBO @INPI |
SAUNIER Daniel Henri Rene Laurent DoB: 1957-04-03 PoB: 93007 LE BLANC MESNIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE CLAIR SOLEIL 13127 VITROLLES FRANCE | yes @Cadastre @Geotag |
|
| 5306184 | 794746073 @Company @Persons @UBO @INPI |
RYCKEBOER Jean-Luc, Louis, Albert, Joseph DoB: 1957-04-21 PoB: 50394 Périers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée de l'Espinette 14200 Hérouville-Saint-Clair FRANCE | ||
| 5306185 | 794746073 @Company @Persons @UBO @INPI |
RYCKEBOER Jean-Luc, Louis, Albert, Joseph DoB: 1957-04-21 PoB: 50394 Périers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée de l'Espinette 14200 Hérouville-Saint-Clair FRANCE | ||
| 7381143 | 431292325 @Company @Persons @UBO @INPI |
LECOULS Michele Lydie DoB: 1957-07-13 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 RUE RENE CLAIR - BAT. C2 BIS RESIDENCE LES COLLINES D'ESTANOVE 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 7451250 | 383046240 @Company @Persons @UBO @INPI |
MARTINEZ Jean-Francois Camille DoB: 1957-09-28 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 LOT. LE CLAIR D'OC 34570 PIGNAN FRANCE | ||
| 7564785 | 320218118 @Company @Persons @UBO @INPI |
LEDENT VISDOMINI Isabelle DoB: 1957-05-01 PoB: 13055 MARSEILLE 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. CLAIR BOIS, 366 BOUCLE DE BOIS JOLI 83700 SAINT RAPHAEL FRANCE | ||
| 10674031 | 326055076 @Company @Persons @UBO @INPI |
CLAIR Jean-Francois, Bernard DoB: 1957-12-11 PoB: BAR SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
NOE LES MALLETS 10360 ESSOYES FRANCE | ||
| 11762996 | 408769081 @Company @Persons @UBO @INPI |
SEBASTIANELLI DENIS DoB: 1957-09-02 PoB: 13 MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE LA GROGNARDE PARC CLAIR SOLEIL 13011 Marseille FRANCE | ||
| 11795086 | 419638523 @Company @Persons @UBO @INPI |
DAVID Serge DoB: 1957-06-22 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 TR DE LA MONTRE LE CLAIR OBSCUR BT B1 13011 Marseille FRANCE | ||
| 11795087 | 419638523 @Company @Persons @UBO @INPI |
DAVID Serge DoB: 1957-06-22 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 TR DE LA MONTRE LE CLAIR OBSCUR BT B1 13011 Marseille FRANCE | ||
| 11815461 | 788807220 @Company @Persons @UBO @INPI |
JENNY Eric DoB: 1957-12-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
323 Chemin de Roumagoua 7 Lotissement Clair Torrège 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11815462 | 788807220 @Company @Persons @UBO @INPI |
JENNY Eric DoB: 1957-12-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
323 Chemin de Roumagoua 7 Lotissement Clair Torrège 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11942722 | 409171493 @Company @Persons @UBO @INPI |
HERAUDET QUILLE Claudine DoB: 1957-10-26 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
986 Route De la Blonniere 74230 Dingy-Saint-Clair France | ||
| 11942724 | 409171493 @Company @Persons @UBO @INPI |
HERAUDET Claudine DoB: 1957-10-26 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
986 Route De la Blonniere 74230 Dingy-Saint-Clair France | ||
| 11983985 | 329349047 @Company @Persons @UBO @INPI |
GARDET Denis DoB: 1957-12-13 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Passage Clair Matin Annecy-le-Vieux 74000 Annecy France | ||
| 12431522 | 524544665 @Company @Persons @UBO @INPI |
CLAIR Jérôme DoB: 1957-05-13 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Ampère 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12431523 | 524544665 @Company @Persons @UBO @INPI |
CLAIR Jérôme DoB: 1957-05-13 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Ampère 92500 Rueil-Malmaison 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.