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 DALLE 1962-05-05 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 505902 | 315855841 @Company @Persons @UBO @INPI |
Dalle Nogare Marc DoB: 1962-04-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Antoine 75004 Paris France | ||
| 505904 | 315855841 @Company @Persons @UBO @INPI |
Dalle Nogare Marc DoB: 1962-04-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Saint-Antoine 75004 Paris France | ||
| 946860 | 528691611 @Company @Persons @UBO @INPI |
DALLE Nadine Huguette DoB: 1962-01-30 PoB: 89421 Trévilly (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Louis Buyat 69970 Chaponnay France | yes @Cadastre @Geotag |
|
| 1115611 | 509799706 @Company @Persons @UBO @INPI |
DALLE Jean DoB: 1962-02-01 PoB: DOUALA CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue Léon Brochet 93240 Stains FRANCE | ||
| 1880242 | 494750102 @Company @Persons @UBO @INPI |
DALLE NOGARE Marc DoB: 1962-04-10 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Antoine 75004 Paris France | ||
| 1986879 | 821952173 @Company @Persons @UBO @INPI |
Dalle Nogare Marc DoB: 1962-04-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Antoine 75004 Paris France | ||
| 4161912 | 722061066 @Company @Persons @UBO @INPI |
GRATACOS DALLE Catherine Louise Françoise DoB: 1962-10-12 PoB: CASABLANCA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
48 Rue Du Moulin 91490 Dannemois FRANCE | ||
| 4908993 | 493886477 @Company @Persons @UBO @INPI |
DALLE Joël Robert Henri DoB: 1962-07-27 PoB: 35360 Vitré (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Avenue Auguste Pouiller 59130 Lambersart France | ||
| 5253915 | 432901320 @Company @Persons @UBO @INPI |
DALLE DARRAS Nicole, Simone, Andrée DoB: 1962-05-15 PoB: 62181 BUCQUOY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE COURIS 18200 MEILLANT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7599748 | 440416071 @Company @Persons @UBO @INPI |
DALLE Jean-Bernard DoB: 1962-11-16 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 chemin de Mousseloup 5000 Gap FRANCE | ||
| 7613201 | 379334675 @Company @Persons @UBO @INPI |
DALLE Jean-Bernard DoB: 1962-11-16 PoB: 48095 MENDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Notre Dame 5110 Monétier Allemont FRANCE | ||
| 10222004 | 441857307 @Company @Persons @UBO @INPI |
DALLE CHASSANG Odile Albertine Yvonne DoB: 1962-05-12 PoB: 15187 Saint-Flour (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Chalelles 15320 Lorcières France | yes @Cadastre @Geotag |
|
| 10593749 | 813047859 @Company @Persons @UBO @INPI |
HOLDRY DALLE Catherine Arlette Françoise DoB: 1962-08-06 PoB: 54528 Toul (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Moucheyres 7600 Labastide-sur-Bésorgues France | ||
| 10593750 | 813047859 @Company @Persons @UBO @INPI |
HOLDRY DALLE Catherine Arlette Françoise DoB: 1962-08-06 PoB: 54528 Toul (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Moucheyres 7600 Labastide-sur-Bésorgues France | ||
| 10795071 | 303995526 @Company @Persons @UBO @INPI |
DALLE Eric Marie Joseph DoB: 1962-08-21 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Hameau de Valheureux 80750 Candas France | ||
| 10814616 | 801340431 @Company @Persons @UBO @INPI |
DALLE Philippe Patrick DoB: 1962-05-05 PoB: 59291 Hautmont (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de l'Eglise 80200 Assevillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10814617 | 801340431 @Company @Persons @UBO @INPI |
DALLE Philippe Patrick DoB: 1962-05-05 PoB: 59291 Hautmont (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de l'Eglise 80200 Assevillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10819318 | 752526954 @Company @Persons @UBO @INPI |
DALLE Philippe Patrick DoB: 1962-05-05 PoB: 59291 Hautmont (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la Gare 60150 Villers-sur-Coudun France | ||
| 10831051 | 799037395 @Company @Persons @UBO @INPI |
DALLE Philippe Patrick DoB: 1962-05-05 PoB: 59291 Hautmont (59) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue de l'Eglise 80200 Assevillers France | ||
| 10838694 | 411458433 @Company @Persons @UBO @INPI |
DALLE Eric Marie DoB: 1962-08-21 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Valheureux 80750 Candas France | ||
| 11018370 | 800916918 @Company @Persons @UBO @INPI |
DALLE DARRAS Nicole, Simone, Andrée DoB: 1962-05-15 PoB: 62181 Bucquoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Saint-Martin 62490 Bellonne FRANCE | ||
| 11020188 | 351558887 @Company @Persons @UBO @INPI |
DALLE DARRAS Nicole DoB: 1962-05-15 PoB: 62181 BUCQUOY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE SAINT MARTIN 62490 BELLONNE FRANCE | ||
| 11048951 | 813159977 @Company @Persons @UBO @INPI |
DALLE DARRAS Nicole DoB: 1962-05-15 PoB: 62181 Bucquoy FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Saint-Martin 62490 Bellonne FRANCE | ||
| 11049326 | 528181050 @Company @Persons @UBO @INPI |
DALLE DARRAS Nicole DoB: 1962-05-15 PoB: 62181 Bucquoy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Saint-Martin 62490 Bellonne FRANCE | ||
| 12284313 | 389618323 @Company @Persons @UBO @INPI |
DALLE MARTINE EPOUSE ALARY DoB: 1962-09-24 PoB: 15 CHAUDES-AIGUES P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Mares 78840 Moisson FRANCE | ||
| 12691355 | 411476906 @Company @Persons @UBO @INPI |
CHARBONNIER TERRISSON Françoise, Suzanne DoB: 1962-09-30 PoB: 48140 Saint-Chely d'Apcher FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Docteur Dalle 48200 Saint-Chely d'Apcher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12691724 | 482933256 @Company @Persons @UBO @INPI |
CHARBONNIER TERRISSON Françoise DoB: 1962-09-30 PoB: 48140 ST CHELY D APCHER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Docteur Yves Dalle 48200 ST CHELY D APCHER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12695997 | 444286157 @Company @Persons @UBO @INPI |
CHARBONNIER TERRISSON Francoise Suzanne DoB: 1962-09-30 PoB: ST CHELY D'APCHER (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Docteur Yves Dalle 48200 ST CHELY D APCHER FRANCE | ||
| 15955958 | 315855841 @Company @Persons @UBO @INPI |
Dalle Nogare Marc DoB: 11/04/1962 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Antoine 75004 Paris 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.