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 CLOS 1935-05-13 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1301840 | 325306157 @Company @Persons @UBO @INPI |
BREBAN Ludovic DoB: 1935-05-13 PoB: ST MALO (35) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
8 CLOS DU DOMAINE HIREL 35120 DOL-DE-BRETAGNE FRANCE | ||
| 2143721 | 793108085 @Company @Persons @UBO @INPI |
Clément Lesot Yvette DoB: 1935-06-04 PoB: 62479 Labeuvrière (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Clos Vaillant 58 avenue du 13 juin 1944 Marigny 50570 MARIGNY LE LOZON France | yes @Cadastre @Geotag |
|
| 3135912 | 998714307 @Company @Persons @UBO @INPI |
DORTINDEGUEY Michel Paul Charles DoB: 1935-04-13 PoB: 84007 Avignon (84) France P.Physique Quality: administrateur @OCCRP Alef @WC |
20 Rue du Clos des Vignes 13200 Arles France | ||
| 3711330 | 522666577 @Company @Persons @UBO @INPI |
PONS Edmond Louis DoB: 1935-04-11 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 route de la Coste Basse - Le Clos des Griottes 13200 Arles FRANCE | ||
| 3723501 | 328264130 @Company @Persons @UBO @INPI |
COMPAGNON Daniel DoB: 1935-12-13 PoB: ROYAN (CHARENTE MARITIME) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
25 CLOS DE MEINDRAY 0 13 PARADOU FRANCE | ||
| 3839420 | 479685216 @Company @Persons @UBO @INPI |
CLOS ROGET Jeanne Daniele DoB: 1935-05-13 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Ledru-Rollin 66200 Elne France | ||
| 3966861 | 525366878 @Company @Persons @UBO @INPI |
ROMEO Francesco DoB: 1935-11-13 PoB: Montebello Ionico ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE | ||
| 3966862 | 525366878 @Company @Persons @UBO @INPI |
ROMEO Francesco DoB: 1935-11-13 PoB: Montebello Ionico ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 avenue du Clos 6270 Villeneuve-Loubet FRANCE | ||
| 4038227 | 524645389 @Company @Persons @UBO @INPI |
THERY DUPUICHS Geneviève DoB: 1935-12-26 PoB: 75115 Paris FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue du Clos des Bourgognes 78910 Orgerus FRANCE | yes @Cadastre @Geotag |
|
| 6233463 | 491832531 @Company @Persons @UBO @INPI |
VANDERBAUWHEDE Jacqueline Aline Marie DoB: 1935-11-29 PoB: 77119 Clos-Fontaine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ECHOU 77830 Echouboulains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6693862 | 413690900 @Company @Persons @UBO @INPI |
ALBERT EVRARD Andrée DoB: 1935-09-13 PoB: Arsimont BELGIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
40 Clos de l'Epinette - B 7540 KAIN 0 BELGIQUE | ||
| 7344738 | 350119038 @Company @Persons @UBO @INPI |
FOULETIER Jean, Paul, André DoB: 1935-12-13 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1106 rue de Las Sorbes Clos des Oliviers 34070 Montpellier FRANCE | ||
| 7344739 | 350119038 @Company @Persons @UBO @INPI |
FOULETIER Jean, Paul, André DoB: 1935-12-13 PoB: 38185 Grenoble FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1106 rue de Las Sorbes Clos des Oliviers 34070 Montpellier FRANCE | ||
| 10774493 | 344624382 @Company @Persons @UBO @INPI |
DURIN AGNES MARIE FRANCOISE EPOUSE GANANC DoB: 1935-01-21 PoB: MOULINS (ALLIER) P.Physique Quality: Associé @OCCRP Alef @WC |
608 Chemin DU CLOS D EMBERTRAND 6 Mougins FRANCE | ||
| 11774646 | 69800936 @Company @Persons @UBO @INPI |
MR CHEVALIER ANDRE JEAN DoB: 1935-08-03 PoB: PARIS 15E P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS DU REVE CHEMIN CARRE 0 OTAT 13 FRANCE | ||
| 11807709 | 352828198 @Company @Persons @UBO @INPI |
CRUCIANI CLAUDE ROGER DoB: 1935-03-08 PoB: HANOI (VIET NAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
CLOS ST DOMINIQUE NO 14 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
| 11807710 | 352828198 @Company @Persons @UBO @INPI |
CRUCIANI CLAUDE ROGER DoB: 1935-03-08 PoB: HANOI (VIET NAM) P.Physique Quality: Associé @OCCRP Alef @WC |
CLOS ST DOMINIQUE NO 14 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
| 11841163 | 71802920 @Company @Persons @UBO @INPI |
MR RUNFOLA ANTOINE DoB: 1935-05-29 PoB: SOUSSE (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
OUA CLOS CLAIR TORREGE CH. DE ROUMAG LES AUBES CLAIRES 0 FRANCE | ||
| 11877074 | 482933041 @Company @Persons @UBO @INPI |
LOUVET Jacques Georges Leopold DoB: 1935-10-30 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue ALEXIS BREYSSE LE CLOS VELLAVIE 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11877075 | 482933041 @Company @Persons @UBO @INPI |
LOUVET Jacques Georges Leopold DoB: 1935-10-30 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue ALEXIS BREYSSE LE CLOS VELLAVIE 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11894009 | 539019992 @Company @Persons @UBO @INPI |
RUNFOLA Antoine DoB: 1935-05-29 PoB: Sousse TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse du Clos des Oliviers Villa Marica 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11894010 | 539019992 @Company @Persons @UBO @INPI |
RUNFOLA Antoine DoB: 1935-05-29 PoB: Sousse TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse du Clos des Oliviers Villa Marica 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 12292313 | 335339263 @Company @Persons @UBO @INPI |
FOREST JEAN PAUL DoB: 1935-08-20 PoB: 75 PARIS 15 P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
2 Rue HENRI MANSUIN LE CLOS DE MORIERES 84 MORIERES LES AVIGNONS FRANCE | ||
| 12794546 | 489920546 @Company @Persons @UBO @INPI |
NEGRI GANTAUME Maryse Madeleine DoB: 1935-05-30 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 ROUTE DE SISTERON CLOS DES PINCHINATS 13100 AIX EN PROVENCE FRANCE | ||
| 12794547 | 489920546 @Company @Persons @UBO @INPI |
NEGRI GANTAUME Maryse Madeleine DoB: 1935-05-30 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 ROUTE DE SISTERON CLOS DES PINCHINATS 13100 AIX EN PROVENCE FRANCE | ||
| 12807310 | 380103812 @Company @Persons @UBO @INPI |
DURET TRUPHEME Nicole Camille Andree DoB: 1935-06-30 PoB: TOULON (83) P.Physique Quality: Gérant @OCCRP Alef @WC |
CLOS ROBINSON SAINT MARC JAUMEGARDE 13100 AIX EN PROVENCE FRANCE | ||
| 12858826 | 398588996 @Company @Persons @UBO @INPI |
ALBANESE Joseph DoB: 1935-10-28 PoB: BARLETTA (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS STE ANNE LIEUDIT LA POSTE ET STE ANNE 13530 TRETS FRANCE | ||
| 15582162 | 342671419 @Company @Persons @UBO @INPI |
GAUCHER ALLALI Lucienne DoB: 1935-05-16 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Bel Hiver 525 Chemin des Clos 6220 Le golfe-Juan 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.