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 1984-11-28 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 782535 | 814792743 @Company @Persons @UBO @INPI |
COLMART Emilie Mariane Noëlle DoB: 1984-02-12 PoB: 28085 Chartres (28) France P.Physique Quality: président @OCCRP Alef @WC |
4 Clos des Ouches Villers-Saint-Frambourg 60810 Villers-Saint-Frambourg-Ognon France | ||
| 1003061 | 344964739 @Company @Persons @UBO @INPI |
MOYA Mélanie DoB: 1984-01-17 PoB: 74256 Sallanches (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Clos le Hameau Fleuri 74700 Sallanches France | ||
| 2812707 | 510003197 @Company @Persons @UBO @INPI |
BLANCKAERT Remi Maxime DoB: 1984-11-02 PoB: TOULON France P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée du Clos Fleuri 45000 Orléans France | ||
| 2828130 | 822845681 @Company @Persons @UBO @INPI |
CECCHETTI DEQUAIRE Christelle Anna Yvette DoB: 1984-07-28 PoB: 06088 Nice (06) France P.Physique Quality: Président @OCCRP Alef @WC |
10 rue du Clos de la Pointe 45000 Orléans France | ||
| 2986853 | 818866121 @Company @Persons @UBO @INPI |
BOUZID Ourida DoB: 1984-11-27 PoB: 28085 Chartres FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue des Petits Clos 28000 Chartres FRANCE | ||
| 7180492 | 316622000 @Company @Persons @UBO @INPI |
CLOS CLOS QUEIRAS Anne-Laure DoB: 1984-11-28 PoB: 04112 Manosque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine la Dutile 4100 Manosque FRANCE | yes @Cadastre @Geotag |
|
| 7195445 | 494501463 @Company @Persons @UBO @INPI |
CLOS Anne-Laure DoB: 1984-11-28 PoB: 04112 MANOSQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CAMPAGNE LA DUTILE 4100 MANOSQUE FRANCE | ||
| 7206975 | 792175473 @Company @Persons @UBO @INPI |
CLOS QUEIRAS Anne-Laure DoB: 1984-11-28 PoB: 04112 Manosque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
678 route de Pierrevert 4220 Sainte-Tulle FRANCE | ||
| 8365512 | 824567812 @Company @Persons @UBO @INPI |
CHAMBOST Jonathan Pierre-Yves DoB: 1984-11-08 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE | ||
| 8365513 | 824567812 @Company @Persons @UBO @INPI |
CHAMBOST Jonathan Pierre-Yves DoB: 1984-11-08 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE | ||
| 8571749 | 789566346 @Company @Persons @UBO @INPI |
WIART Karl, Ruddy, Juan DoB: 1984-02-19 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Clos 71640 Saint-Martin-Sous-Montaigu FRANCE | yes @Cadastre @Geotag |
|
| 8571750 | 789566346 @Company @Persons @UBO @INPI |
WIART Karl, Ruddy, Juan DoB: 1984-02-19 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Clos 71640 Saint-Martin-Sous-Montaigu FRANCE | yes @Cadastre @Geotag |
|
| 10051996 | 814885240 @Company @Persons @UBO @INPI |
MAUMISSARD Mickaël, Robert, Charles, Marie DoB: 1984-09-28 PoB: 22136 Loudéac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 le Clos du Moustoir 56660 Saint-Jean Brevelay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10051997 | 814885240 @Company @Persons @UBO @INPI |
MAUMISSARD Mickaël, Robert, Charles, Marie DoB: 1984-09-28 PoB: 22136 Loudéac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 le Clos du Moustoir 56660 Saint-Jean Brevelay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13299384 | 539543637 @Company @Persons @UBO @INPI |
CLAVERIE PON Sabrina Natacha DoB: 1984-11-28 PoB: 64493 Saint-Palais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 lotissement le Clos du Chourrut 64170 Artix FRANCE | ||
| 13689750 | 503847253 @Company @Persons @UBO @INPI |
DUTILLIEUX Fabien Roger Alexandre DoB: 1984-09-11 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Clos des Rouillières 27650 Mesnil-sur-l'Estrée France | ||
| 15987267 | 344936752 @Company @Persons @UBO @INPI |
VINCI AUTOROUTES DoB: 512377060 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12-14 Rue Louis Blériot 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.