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 Carlier 1977-01-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1921198 | 800043812 @Company @Persons @UBO @INPI |
Carlier Sébastien DoB: 1977-09-08 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue des Halles 64200 Biarritz France | yes @Cadastre @Geotag |
|
| 1921199 | 800043812 @Company @Persons @UBO @INPI |
Carlier Sébastien DoB: 1977-09-08 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Halles 64200 Biarritz France | yes @Cadastre @Geotag |
|
| 2721636 | 793521980 @Company @Persons @UBO @INPI |
ESTRABAUT CARLIER Claire DoB: 1977-01-10 PoB: 13210 Marseille 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 allée Paul Riquet 34500 Béziers FRANCE | ||
| 2721637 | 793521980 @Company @Persons @UBO @INPI |
ESTRABAUT CARLIER Claire DoB: 1977-01-10 PoB: 13210 Marseille 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 allée Paul Riquet 34500 Béziers FRANCE | ||
| 2748804 | 537963746 @Company @Persons @UBO @INPI |
CARLIER Sébastien DoB: 1977-04-20 PoB: 13005 Aubagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Cambon 34500 Béziers FRANCE | ||
| 2748805 | 537963746 @Company @Persons @UBO @INPI |
ESTRABAUT CARLIER Claire DoB: 1977-01-10 PoB: 13055 Marseille FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
15 rue Cambon 34500 Béziers FRANCE | ||
| 4075930 | 527549281 @Company @Persons @UBO @INPI |
CARLIER PERRODIN Virginie Danielle DoB: 1977-05-23 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Andromède 91100 Villabé FRANCE | yes @Cadastre @Geotag |
|
| 4286984 | 829296797 @Company @Persons @UBO @INPI |
Carlier Laurent Claude DoB: 1977-01-04 PoB: 59295 Hazebrouck (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
hameau de Lamécourt la Petite Belgique 8140 Rubecourt et Lamécourt France | ||
| 4295488 | 817941347 @Company @Persons @UBO @INPI |
CARLIER Thomas Dominique Marie DoB: 1977-08-19 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Lionel Duplaquet 2110 Croix Fonsomme France | yes @Cadastre @Geotag |
|
| 4295489 | 817941347 @Company @Persons @UBO @INPI |
CARLIER Thomas Dominique Marie DoB: 1977-08-19 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Lionel Duplaquet 2110 Croix Fonsomme France | yes @Cadastre @Geotag |
|
| 5177752 | 824943369 @Company @Persons @UBO @INPI |
CARLIER Laurent DoB: 1977-11-13 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue du Château 59127 Elincourt FRANCE | ||
| 5183734 | 802988782 @Company @Persons @UBO @INPI |
VANESSE CARLIER Peggy DoB: 1977-01-01 PoB: 59122 Cambrai FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 C rue du Cambrésis 59141 Thun-Saint-Martin FRANCE | ||
| 5194248 | 792068884 @Company @Persons @UBO @INPI |
CARLIER Yasmina DoB: 1977-01-16 PoB: 59008 ANICHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Riez 59490 Somain FRANCE | ||
| 9108079 | 538575390 @Company @Persons @UBO @INPI |
CARLIER MENART Delphine DoB: 1977-01-28 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Carcasse 59235 Bersée France | ||
| 9781918 | 434845806 @Company @Persons @UBO @INPI |
CARLIER Laurent Emile Jean DoB: 1977-11-02 PoB: 59036 Avesnes-sur-Helpe (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 la Basse Boulogne 59219 Etroeungt France | yes @Cadastre @Geotag |
|
| 11015603 | 429815558 @Company @Persons @UBO @INPI |
QUESTE Emmanuelle DoB: 1977-12-08 PoB: 62048 AUCHEL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 RUE JOSEPH CARLIER 62540 LOZINGHEM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11871367 | 791015647 @Company @Persons @UBO @INPI |
ESTRABAUT CARLIER Claire DoB: 1977-01-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 Allée Paul Ricquet 34500 Sète FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12903192 | 820530244 @Company @Persons @UBO @INPI |
CARLIER Laurent DoB: 1977-01-04 PoB: 59295 Hazebrouck (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Petite Belgique lieu dit Lamécourt 8140 Rubecourt et Lamecourt 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.