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 DAUPHIN 1962-08-08 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
127505 | 832118871 @Company @Persons @UBO @INPI |
HINQUE Christian Jean Maurice DoB: 1962-04-01 PoB: Arlon Belgique P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue du Dauphiné 54400 Cosnes-et-Romain France | ||
604825 | 444411995 @Company @Persons @UBO @INPI |
VOLLOT COLODIE Corinne Geneviève Jacqueline DoB: 1962-08-13 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: président @OCCRP Alef @WC |
81 bis Rue du Dauphiné 54400 Cosnes-et-Romain France | ||
605497 | 832118871 @Company @Persons @UBO @INPI |
HINQUE Christian Jean Maurice DoB: 1962-04-01 PoB: Arlon Belgique P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue du Dauphiné 54400 Cosnes-et-Romain France | ||
887857 | 417587128 @Company @Persons @UBO @INPI |
SPINI Laurent DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue de la République 38490 Les Abrets-en-Dauphiné France | ||
887858 | 417587128 @Company @Persons @UBO @INPI |
SPINI Laurent DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de la République 38490 Les Abrets-en-Dauphiné France | ||
1629343 | 813176153 @Company @Persons @UBO @INPI |
VIAUD DAUPHIN Elisabeth DoB: 1962-11-16 PoB: 36046 La Châtre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Avenue DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE | ||
2625979 | 342282860 @Company @Persons @UBO @INPI |
FLEURENTIN Thierry DoB: 1962-04-08 PoB: Mostaganem Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
3 Place du Dauphiné 26600 Tain-l'Hermitage France | ||
3116928 | 794436089 @Company @Persons @UBO @INPI |
DAUPHIN GIBERGUES Michèle Raymonde DoB: 1962-08-08 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
223 Chemin des Seringas 30000 Nîmes France | ||
3116929 | 794436089 @Company @Persons @UBO @INPI |
DAUPHIN GIBERGUES Michèle Raymonde DoB: 1962-08-08 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
223 Chemin des Seringas 30000 Nîmes France | ||
3540301 | 441274180 @Company @Persons @UBO @INPI |
CARRE EPOUSE FERRERI Dominique DoB: 1962-03-09 PoB: BOSTON ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Impasse E. Dauphin 83200 Toulon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7913437 | 512865106 @Company @Persons @UBO @INPI |
RAGOIN FABRE Valérie DoB: 1962-09-23 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Dauphin Couronné 78730 Saint-Arnoult-en-Yvelines FRANCE | ||
7913438 | 512865106 @Company @Persons @UBO @INPI |
RAGOIN FABRE Valérie DoB: 1962-09-23 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Dauphin Couronné 78730 Saint-Arnoult-en-Yvelines FRANCE | ||
8042861 | 484567094 @Company @Persons @UBO @INPI |
MOREAU Serge Pierre Roger DoB: 1962-08-29 PoB: PRUILLE L EGUILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Dauphiné 37300 Joué-lès-Tours France | ||
8042862 | 484567094 @Company @Persons @UBO @INPI |
MOREAU Serge Pierre Roger DoB: 1962-08-29 PoB: PRUILLE L EGUILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Dauphiné 37300 Joué-lès-Tours France | ||
8213992 | 450216049 @Company @Persons @UBO @INPI |
MANSUY DAUPHIN Marie Pierre DoB: 1962-11-23 PoB: 42186 Rive-de-Gier (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
210 Chemin de Samara 31860 Labarthe-sur-Lèze France | yes @Cadastre @Geotag |
|
8213993 | 450216049 @Company @Persons @UBO @INPI |
MANSUY DAUPHIN Marie Pierre DoB: 1962-11-23 PoB: 42186 Rive-de-Gier (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
210 Chemin de Samara 31860 Labarthe-sur-Lèze France | yes @Cadastre @Geotag |
|
8285429 | 351473707 @Company @Persons @UBO @INPI |
SUC Patrick DoB: 1962-04-18 PoB: 33243 Libourne (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée du Dauphiné 31770 Colomiers France | ||
9338440 | 788686384 @Company @Persons @UBO @INPI |
LUCIDO Bernard DoB: 1962-08-23 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée du Dauphiné 31770 Colomiers FRANCE | ||
9452486 | 451356448 @Company @Persons @UBO @INPI |
MALHERBE Joël Luc DoB: 1962-12-24 PoB: 21425 Montbard (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
556 Route du Stade Fitilieu 38490 Les Abrets-en-Dauphiné France | ||
9457964 | 808810501 @Company @Persons @UBO @INPI |
BOUTELOUP Nathalie Anne Sylvie DoB: 1962-04-16 PoB: 73008 Aix-les-Bains (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Vignettes Les Abrets 38490 Les Abrets-en-Dauphiné France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9468377 | 411401326 @Company @Persons @UBO @INPI |
SPINI Laurent DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France | ||
9468378 | 411401326 @Company @Persons @UBO @INPI |
SPINI Laurent DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France | ||
9472381 | 512242504 @Company @Persons @UBO @INPI |
SPINI Laurent Louis DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France | yes @Cadastre @Geotag |
|
9472382 | 512242504 @Company @Persons @UBO @INPI |
SPINI Laurent Louis DoB: 1962-08-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de la République Les Abrets 38490 Les Abrets-en-Dauphiné France | yes @Cadastre @Geotag |
|
9485739 | 394104665 @Company @Persons @UBO @INPI |
FAIT Pascal DoB: 1962-05-09 PoB: 62643 Outreau (62) France P.Physique Quality: président @OCCRP Alef @WC |
2 bis Rue Hector Berlioz 38490 Les Abrets-en-Dauphiné France | ||
10377642 | 424330231 @Company @Persons @UBO @INPI |
VOLLOT COLODIE Corinne Geneviève Jacqueline DoB: 1962-08-13 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: président @OCCRP Alef @WC |
81 BIS Rue du Dauphiné 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
10380363 | 444411995 @Company @Persons @UBO @INPI |
VOLLOT COLODIE Corinne Geneviève Jacqueline DoB: 1962-08-13 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: président @OCCRP Alef @WC |
81 BIS Rue du Dauphiné 54400 Cosnes-et-Romain France | ||
10386673 | 823899638 @Company @Persons @UBO @INPI |
VOLLOT COLODIE Corinne Geneviève Jacqueline DoB: 1962-08-13 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 BIS Rue du Dauphiné 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
13411751 | 522100163 @Company @Persons @UBO @INPI |
DAUPHIN Didier DoB: 1962-08-02 PoB: 84089 Pertuis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Martin 84120 Pertuis FRANCE | ||
14277055 | 310895172 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
21 Quai d'Austerlitz CS 31454 75643 Paris Cedex 13 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277058 | 310895172 @Company @Persons @UBO @INPI |
FAUCHARD Didier Marie Laurent DoB: 1962-09-13 PoB: Fort Dauphin Madagascar P.Physique Quality: administrateur @OCCRP Alef @WC |
51 Avenue des Pongames 97436 Saint-Leu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15584860 | 424330231 @Company @Persons @UBO @INPI |
VOLLOT COLODIE Corinne Geneviève Jacqueline DoB: 1962-08-13 PoB: 10034 Bar-sur-Seine (10) France P.Physique Quality: président @OCCRP Alef @WC |
81 bis Rue du Dauphiné 54400 Cosnes-et-Romain France | 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.