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.
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
The search Cap 1974-10-11 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
128268 | 831019013 @Company @Persons @UBO @INPI |
MOUSSET Guillaume DoB: 1974-11-02 PoB: 44069 Guérande (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
205 rue des Cap'Horniers 44420 Mesquer France | ||
170636 | 839135530 @Company @Persons @UBO @INPI |
VERDIER David Henri Lucien DoB: 1974-04-08 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Impasse Charles Baudelaire 33950 Lège-Cap-Ferret FRANCE | ||
1026847 | 831019013 @Company @Persons @UBO @INPI |
MOUSSET Guillaume DoB: 1974-11-02 PoB: 44069 Guérande (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
205 rue des Cap'Horniers 44420 Mesquer France | ||
1240022 | 313002503 @Company @Persons @UBO @INPI |
GIORDANO Stéphanie, Anne, Thérèse DoB: 1974-11-10 PoB: 03098 Désertines (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Impasse Bel-Air 34300 Le Cap d'Agde FRANCE | ||
1685682 | 750166217 @Company @Persons @UBO @INPI |
Cap Sébastien DoB: 1974-10-11 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de Verdun 95170 Deuil-la-Barre France | ||
2722310 | 429023997 @Company @Persons @UBO @INPI |
RUIZ Guilhem DoB: 1974-06-10 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 CLOS SAINT MARTIN LE CAP D AGDE 34300 AGDE FRANCE | yes @Cadastre @Geotag |
|
2773971 | 490867678 @Company @Persons @UBO @INPI |
REY Lionel DoB: 1974-10-01 PoB: 30189 NIMES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RUE DE LA GABELLE RESIDENCE PORT SAINT MARTIN BAT O A 34300 LE CAP D AGDE FRANCE | ||
3355728 | 491248670 @Company @Persons @UBO @INPI |
KHANDJIAN Yvan DoB: 1974-07-12 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
409 Avenue de la Paix 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3355729 | 491248670 @Company @Persons @UBO @INPI |
KHANDJIAN Yvan DoB: 1974-07-12 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
409 Avenue de la Paix 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3357425 | 454048315 @Company @Persons @UBO @INPI |
FLEJOU Olivier Jean Noel DoB: 1974-07-05 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA CENDRILLON 20 AV. LOUIS LAURENS 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3357426 | 454048315 @Company @Persons @UBO @INPI |
FLEJOU Olivier Jean Noel DoB: 1974-07-05 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA CENDRILLON 20 AV. LOUIS LAURENS 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3362519 | 418837183 @Company @Persons @UBO @INPI |
TOQUET SEBASTIEN DoB: 1974-08-23 PoB: MENTON (06) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 Avenue Paul Doumer 6190 Roquebrune-Cap-Martin FRANCE | ||
3366345 | 401951330 @Company @Persons @UBO @INPI |
RODA DENIS DoB: 1974-02-20 PoB: MENTON (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
753 PDE ALBERT CAMUS 6190 Roquebrune-Cap-Martin FRANCE | ||
3377527 | 490428661 @Company @Persons @UBO @INPI |
ROUSTAN Stéphane Emile Johann norbert DoB: 1974-04-04 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montée du Stade 6190 Roquebrune-Cap-Martin FRANCE | ||
3377528 | 490428661 @Company @Persons @UBO @INPI |
ROUSTAN Stéphane Emile Johann norbert DoB: 1974-04-04 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Montée du Stade 6190 Roquebrune-Cap-Martin FRANCE | ||
3382712 | 751438391 @Company @Persons @UBO @INPI |
GUILLEMIN Olivier Marcel Jacques DoB: 1974-08-20 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 Chemin Romain 6320 Cap d'Ail FRANCE | ||
3449245 | 528147218 @Company @Persons @UBO @INPI |
DE FASSIO Olivier Marc DoB: 1974-10-03 PoB: 06083 Menton FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue des Fleurs 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3449246 | 528147218 @Company @Persons @UBO @INPI |
DE FASSIO Olivier Marc DoB: 1974-10-03 PoB: 06083 Menton FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue des Fleurs 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4631450 | 812660678 @Company @Persons @UBO @INPI |
GUILLEMIN Olivier Marcel Jacques DoB: 1974-08-20 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin Romain 6320 Cap d'Ail FRANCE | ||
5800113 | 415275098 @Company @Persons @UBO @INPI |
FORNARO MARTINS CORRALES Nathalie DoB: 1974-11-23 PoB: 47195 Nérac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cap du Bosc 47600 Francescas FRANCE | ||
6430356 | 439404187 @Company @Persons @UBO @INPI |
LAGUEYTE Bruno DoB: 1974-11-28 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DE BORDEAUX CLOS DES DUNES 33970 CAP FERRET OCEAN FRANCE | yes @Cadastre @Geotag |
|
6434933 | 511361990 @Company @Persons @UBO @INPI |
PLANTE Matthieu DoB: 1974-10-25 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée des Sauges Grand Piquey 33950 Lège-Cap-Ferret FRANCE | ||
6528016 | 490890126 @Company @Persons @UBO @INPI |
GOUBET Romain DoB: 1974-01-10 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue DU PORT CLAOUEY 33950 Lège-Cap-Ferret FRANCE | ||
12223446 | 303972061 @Company @Persons @UBO @INPI |
CASTRO Cedric DoB: 1974-11-10 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Avenue Brittany 0 8005 Bantry bay Le Cap AFRIQUE DU SUD | ||
12223447 | 303972061 @Company @Persons @UBO @INPI |
CASTRO Cedric DoB: 1974-11-10 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Avenue Brittany 0 8005 Bantry bay Le Cap AFRIQUE DU SUD | ||
12957644 | 449863059 @Company @Persons @UBO @INPI |
SAVASTA Laure DoB: 1974-03-18 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin Cap Hail 65190 Moulédous FRANCE | ||
12957645 | 449863059 @Company @Persons @UBO @INPI |
SAVASTA Laure DoB: 1974-03-18 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 chemin Cap Hail 65190 Moulédous FRANCE | ||
13332995 | 453769457 @Company @Persons @UBO @INPI |
CARPENTER MINNIE Angéla, Irène DoB: 1974-09-12 PoB: Gauteng AFRIQUE DU SUD P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bloubergstrand 67 Santa Cruz Crescent 7441 LE CAP 0 AFRIQUE DU SUD | yes @Cadastre @Geotag |
|
13744480 | 500833538 @Company @Persons @UBO @INPI |
WONG Kwok Mee DoB: 1974-10-09 PoB: WAN KONG CANTON (CHINE) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt 55 Grand Cap Res Bellevue 97142 Les Abymes France | ||
13744519 | 500900600 @Company @Persons @UBO @INPI |
WONG Kwok Mee DoB: 1974-10-09 PoB: WAN KONG (CHINE) CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt 55 Grand Cap Res Bellevue 97142 Les Abymes France | ||
13801230 | 822904736 @Company @Persons @UBO @INPI |
GERME Rodrigue, Jean-Jacques, Olivier DoB: 1974-08-20 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route du Cap Chevalier 97227 Sainte-Anne France | ||
13802748 | 824038640 @Company @Persons @UBO @INPI |
GUILLEMIN Jérôme DoB: 1974-09-16 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
pointe Jacob 84 rue des Aigrettes - Cap Est 97240 Le François France | ||
13809921 | 832795975 @Company @Persons @UBO @INPI |
MALESPINE BARUL Yasmine, Marine DoB: 1974-11-05 PoB: Basse terre (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Cap E Gombaud Saintonge 97100 Basse terre France | yes @Cadastre @Geotag |
|
13973169 | 890267156 @Company @Persons @UBO @INPI |
COLINE Micael DoB: 1974-04-04 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Gros Cap 97131 Petit-Canal France | ||
16021927 | 848823373 @Company @Persons @UBO @INPI |
BAOU Er-Rafa DoB: 1974-10-05 PoB: BOUJNIBA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE | ||
16052502 | 505392282 @Company @Persons @UBO @INPI |
BEN ZAKIN CICUREL Laetitia DoB: 1974-05-06 PoB: 83137 Toulon (83) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3076 Avenue de la Résistance Les terrasses du Cap brun 83000 Toulon France | ||
16156817 | 309408698 @Company @Persons @UBO @INPI |
LE COZ KERNEVEZ Stéphanie DoB: 1974-10-24 PoB: 29232 Quimper FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Gwel Kaer le Cap Coz 34 Descente de Bellevue 29170 Fouesnant FRANCE | ||
16156818 | 309408698 @Company @Persons @UBO @INPI |
LE COZ KERNEVEZ Stéphanie DoB: 1974-10-24 PoB: 29232 Quimper FRANCE P.Physique Quality: Fondé de pouvoir @OCCRP Alef @WC |
Gwel Kaer le Cap Coz 34 Descente de Bellevue 29170 Fouesnant 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.