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 Champagne 1981-07-13 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 497880 | 838282903 @Company @Persons @UBO @INPI |
ROUSSINET Julien DoB: 1981-11-07 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue Rossini 6000 Nice FRANCE | ||
| 1794889 | 509499331 @Company @Persons @UBO @INPI |
Corda Laëtitia DoB: 1981-02-15 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Rentilly 13 ter rue de Champagne 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2329169 | 512569047 @Company @Persons @UBO @INPI |
Champagne Champagne-Jardin Aurélia DoB: 1981-07-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Roubo 75011 Paris France | ||
| 6604051 | 480133420 @Company @Persons @UBO @INPI |
PRUD'HOMME David François DoB: 1981-04-16 PoB: 76108 Bois-Guillaume P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue Louis Braille 77430 Champagne-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6938711 | 490608999 @Company @Persons @UBO @INPI |
MANGIN Mickael DoB: 1981-06-07 PoB: 51230 51 EPERNAY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 all. e du Parc Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7290185 | 531433332 @Company @Persons @UBO @INPI |
NDJOMO MELLERIN Hélène DoB: 1981-12-13 PoB: Châlons en Champagne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 chemin du Roy 55120 Les Islettes France | ||
| 7301091 | 792965436 @Company @Persons @UBO @INPI |
KARAMI KARAMI Aicha DoB: 1981-07-22 PoB: IFRANE MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue de Normandie 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
|
| 14216137 | 410306286 @Company @Persons @UBO @INPI |
ISAUTIER MAZIERE Sophie Marie Louise DoB: 1981-06-03 PoB: ST DENIS (Section de Sainte Clotilde) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Hannequin 51000 Chalons en champagne France | yes @Cadastre @Geotag |
|
| 14427336 | 410758387 @Company @Persons @UBO @INPI |
HOEFFEL Timothée DoB: 1981-07-13 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de Champagne 67300 Schiltigheim FRANCE | ||
| 14630081 | 508119146 @Company @Persons @UBO @INPI |
ARABI Hakim DoB: 1981-01-18 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Rue Saint-Thierry 51100 Reims FRANCE | ||
| 15579855 | 891035065 @Company @Persons @UBO @INPI |
MOTA-MARQUEZ MOTA ANTONI Julia DoB: 1981-08-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Champagne 68120 Pfastatt FRANCE | ||
| 15579856 | 891035065 @Company @Persons @UBO @INPI |
MOTA-MARQUEZ MOTA ANTONI Julia DoB: 1981-08-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de Champagne 68120 Pfastatt FRANCE | ||
| 15840113 | 881755656 @Company @Persons @UBO @INPI |
OFFICE DE TOURISME DE LA METROPOLE DE LYON DoB: 779832252 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
19 Place Bellecour 69002 Lyon France | ||
| 15929029 | 388675654 @Company @Persons @UBO @INPI |
ABOUAF Lucie Claudine DoB: 1981-01-12 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Avenue des Frères Lumière 69410 Champagne-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 15929030 | 388675654 @Company @Persons @UBO @INPI |
ABOUAF Lucie Claudine DoB: 1981-01-12 PoB: 06069 Grasse (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue des Frères Lumière 69410 Champagne-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 15931724 | 533384327 @Company @Persons @UBO @INPI |
ABOUAF Lucie Claudine DoB: 1981-01-12 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Avenue des Frères Lumière 69410 Champagne-au-Mont-d'Or France | ||
| 15931727 | 533384327 @Company @Persons @UBO @INPI |
ABOUAF Lucie Claudine DoB: 1981-01-12 PoB: 06069 Grasse (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue des Frères Lumière 69410 Champagne-au-Mont-d'Or 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.