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 1959-11-13 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2992784 | 388879884 @Company @Persons @UBO @INPI |
CLAIR Pierre Alain DoB: 1959-11-13 PoB: PARIS 75011 P.Physique Quality: Gérant @OCCRP Alef @WC |
131 RUE MICHEL ANGE 75016 PARIS FRANCE | ||
| 3405247 | 441086683 @Company @Persons @UBO @INPI |
KADRI Sami DoB: 1959-11-13 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Joseph Giordan Clair Horizon 6200 Nice FRANCE | ||
| 4886691 | 432420685 @Company @Persons @UBO @INPI |
LHOPITAL Daniel Jacques Marie DoB: 1959-12-13 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Saint-Clair 69510 Yzeron France | yes @Cadastre @Geotag |
|
| 4886692 | 432420685 @Company @Persons @UBO @INPI |
LHOPITAL Daniel Jacques Marie DoB: 1959-12-13 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Saint-Clair 69510 Yzeron France | yes @Cadastre @Geotag |
|
| 5349031 | 492552096 @Company @Persons @UBO @INPI |
LERAY-BOURDOISEAU Jean, Georges DoB: 1959-06-18 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
401 QUARTIER DU VAL 14200 HEROUVILLE ST CLAIR FRANCE | yes @Cadastre @Geotag |
|
| 5359883 | 789153681 @Company @Persons @UBO @INPI |
MUSAFIRI Nandegeza, Jacques, Louis-David DoB: 1959-05-11 PoB: Costermansville (31) CONGO P.Physique Quality: Président @OCCRP Alef @WC |
13 allée du Houx Domaine de Lebisey 14200 Hérouville-Saint-Clair FRANCE | ||
| 5747180 | 483452215 @Company @Persons @UBO @INPI |
MINER VIGNEAU Bernadette, Marie-Pierre DoB: 1959-09-11 PoB: 47004 Aiguillon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Saint-Clair 47130 Port-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7453250 | 509963047 @Company @Persons @UBO @INPI |
SCIE Jacques Etienne André DoB: 1959-11-26 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Clair Soleil 34170 Castelnau-le-Lez FRANCE | yes @Cadastre @Geotag |
|
| 7453251 | 509963047 @Company @Persons @UBO @INPI |
SCIE Jacques Etienne André DoB: 1959-11-26 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Clair Soleil 34170 Castelnau-le-Lez FRANCE | yes @Cadastre @Geotag |
|
| 11821000 | 438951766 @Company @Persons @UBO @INPI |
IVALDI Marc DoB: 1959-10-19 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DE ROUMAGOUA LOT CLAIR TOREGE 13600 La Ciotat FRANCE | ||
| 11821001 | 438951766 @Company @Persons @UBO @INPI |
IVALDI Marc DoB: 1959-10-19 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Chemin DE ROUMAGOUA LOT CLAIR TOREGE 13600 La Ciotat FRANCE | ||
| 12166793 | 424775872 @Company @Persons @UBO @INPI |
FONTAINE Jean Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12167439 | 397577628 @Company @Persons @UBO @INPI |
FONTAINE Jean Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12209247 | 424540631 @Company @Persons @UBO @INPI |
FONTAINE Jean-Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12243680 | 380318527 @Company @Persons @UBO @INPI |
FONTAINE Jean-Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12317074 | 351010459 @Company @Persons @UBO @INPI |
FONTAINE Jean-Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | yes @Cadastre @Geotag |
|
| 12318916 | 402690051 @Company @Persons @UBO @INPI |
FONTAINE Jean Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 ALLEE DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12327912 | 395350721 @Company @Persons @UBO @INPI |
FONTAINE Jean-Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12407234 | 377552666 @Company @Persons @UBO @INPI |
FONTAINE Jean-Marc DoB: 1959-10-18 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée DU VAL RENOUF 14200 Herouville Saint-Clair FRANCE | ||
| 12590624 | 491987285 @Company @Persons @UBO @INPI |
MENUISERIE LEFEBVRE DoB: 790088025 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
336 route de Gonneville la Mallet 76790 Les loges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15744776 | 889972659 @Company @Persons @UBO @INPI |
SCIE Jacques, Etienne, André DoB: 1959-11-26 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Clair Soleil 34170 Castelnau-le-Lez FRANCE | ||
| 16046842 | 400633517 @Company @Persons @UBO @INPI |
COMMUNE DE VARS DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Hôtel de Ville 5560 Vars 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.