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 COL 1965-05-19 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 622392 | 829345503 @Company @Persons @UBO @INPI |
GUIDICELLI Antoine, Joseph DoB: 1965-11-09 PoB: 2B138 Lavatoggio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Saint-Joseph Col de Fogata 20220 L'Ile Rousse FRANCE | ||
| 622393 | 829345503 @Company @Persons @UBO @INPI |
GUIDICELLI Antoine, Joseph DoB: 1965-11-09 PoB: 2B138 Lavatoggio FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa Saint-Joseph Col de Fogata 20220 L'Ile Rousse FRANCE | ||
| 3505978 | 411138100 @Company @Persons @UBO @INPI |
BESSET Jean-Luc DoB: 1965-09-19 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
148 Rue du Col d'Artaud 83140 Six-Fours-les-Plages FRANCE | ||
| 3510181 | 522537182 @Company @Persons @UBO @INPI |
BESSET Jean Luc DoB: 1965-09-19 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
148 Rue Col d'Artaud 83140 Six-Fours-les-Plages FRANCE | ||
| 3841347 | 341532240 @Company @Persons @UBO @INPI |
BLANC RAVETLLAT OLIVENCIA Sylvie Elisabeth Catherine DoB: 1965-11-23 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Du Col Rouge 66760 Bourg-Madame France | ||
| 4725513 | 504561622 @Company @Persons @UBO @INPI |
COL Corinne DoB: 1965-11-28 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Vergniaud 94100 Saint-Maur-des-Fossés FRANCE | ||
| 5830730 | 489304774 @Company @Persons @UBO @INPI |
COL Laurent Georges Marcel DoB: 1965-05-19 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
117 Rue Gambetta 38520 Le Bourg-d'Oisans France | ||
| 5914491 | 429245285 @Company @Persons @UBO @INPI |
COL Laurent Georges Marcel DoB: 1965-05-19 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
117 Rue Gambetta 38520 Le Bourg-d'Oisans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5914492 | 429245285 @Company @Persons @UBO @INPI |
COL Laurent Georges Marcel DoB: 1965-05-19 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
117 Rue Gambetta 38520 Le Bourg-d'Oisans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5962970 | 493911408 @Company @Persons @UBO @INPI |
SANTUCCI DE SIMONE (Dominique Marie Francoise) DoB: 1965-03-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
COL DU PRUNO 20167 ALATA FRANCE | yes @Cadastre @Geotag |
|
| 5962971 | 493911408 @Company @Persons @UBO @INPI |
SANTUCCI DE SIMONE (Dominique Marie Francoise) DoB: 1965-03-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
COL DU PRUNO 20167 ALATA FRANCE | yes @Cadastre @Geotag |
|
| 8759307 | 501625511 @Company @Persons @UBO @INPI |
BROUSSE Fabrice Raymond DoB: 1965-08-19 PoB: 63003 AMBERT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route du Col du Béal 63880 Le Brugeron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9855255 | 424730430 @Company @Persons @UBO @INPI |
CLARET Martial Michel DoB: 1965-02-06 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
325 AV. DU COL DE L'ANGE 83300 DRAGUIGNAN FRANCE | ||
| 12074941 | 824263115 @Company @Persons @UBO @INPI |
RAYNAUD Robert, André DoB: 1965-05-14 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
9 rue du Col du Cygne 11250 Ladern-sur-Lauquet FRANCE | ||
| 15305101 | 821547346 @Company @Persons @UBO @INPI |
DANTEC BRUNET Sylvie, Janine, Paulette DoB: 1965-11-05 PoB: 35313 Saint-Servan-Sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Col du Linge 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
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.