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 DAVID 1946-03-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 110596 | 331056168 @Company @Persons @UBO @INPI |
BAKAHER Jean-Pierre DoB: 1946-03-10 PoB: St-Nicolas 62 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 rue David 62219 Longuenesse FRANCE | ||
| 421476 | 344465950 @Company @Persons @UBO @INPI |
SKOPICKI DAVID DoB: 1946-03-21 PoB: BAMBERG (ALLEMAGNE) P.Physique Quality: gérant @OCCRP Alef @WC |
12 AL DES ALAVIS 77176 Savigny-le-Temple FRANCE | ||
| 3212081 | 343120754 @Company @Persons @UBO @INPI |
DAVID Jean-Paul DoB: 1946-06-21 PoB: 78646 Versailles P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chaussée Pontpoint 60300 Senlis FRANCE | ||
| 3212082 | 343120754 @Company @Persons @UBO @INPI |
DAVID Jean-Paul DoB: 1946-06-21 PoB: 78646 Versailles P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chaussée Pontpoint 60300 Senlis FRANCE | ||
| 4264543 | 380498253 @Company @Persons @UBO @INPI |
GULLIENT DAVID Nicole Huguette Charlotte DoB: 1946-04-21 PoB: 53154 Montaudin (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue du Bréau 89240 Lindry France | ||
| 4264544 | 380498253 @Company @Persons @UBO @INPI |
GULLIENT DAVID Nicole Huguette Charlotte DoB: 1946-04-21 PoB: 53154 Montaudin (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue du Bréau 89240 Lindry France | ||
| 9894038 | 493949036 @Company @Persons @UBO @INPI |
DUPERRAY Monique DoB: 1946-03-21 PoB: 49304 ST MARTIN DE LA PLACE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 AV. DAVID D ANGERS 49400 SAUMUR FRANCE | ||
| 11475603 | 794454082 @Company @Persons @UBO @INPI |
FRIEDBERG William David DoB: 1946-05-20 PoB: NEW YORK (U.S.A.) ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Apt 301 6801 Collins Avenue MIAMI BEACH 0 ETATS-UNIS D'AMERIQUE | ||
| 11523665 | 428190375 @Company @Persons @UBO @INPI |
DAVID Jean-Pierre DoB: 1946-09-25 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DES JARDINS 21000 DIJON FRANCE | ||
| 11550603 | 418498820 @Company @Persons @UBO @INPI |
DAVID Jean Pierre DoB: 1946-09-25 PoB: DIJON 21 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DES JARDINS 21000 DIJON FRANCE | ||
| 11550678 | 818355091 @Company @Persons @UBO @INPI |
DAVID Yvon, Guy DoB: 1946-03-10 PoB: Bourg-en-Bresse (71) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
6 rue Albert Schweitzer 21800 Quetigny FRANCE | ||
| 13339132 | 732621768 @Company @Persons @UBO @INPI |
DAVID Denis DoB: 1946-03-21 PoB: SORGUES P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 allée des Pins Chemin du Badaffier 84700 Sorgues FRANCE | yes @Cadastre @Geotag |
|
| 13346343 | 447719436 @Company @Persons @UBO @INPI |
DAVID Denis DoB: 1946-03-21 PoB: 84129 SORGUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 ALL. DES PINS CHEMIN DU BADAFFIER 84700 SORGUES FRANCE | yes @Cadastre @Geotag |
|
| 13346344 | 447719436 @Company @Persons @UBO @INPI |
DAVID Denis DoB: 1946-03-21 PoB: 84129 SORGUES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 ALL. DES PINS CHEMIN DU BADAFFIER 84700 SORGUES FRANCE | yes @Cadastre @Geotag |
|
| 13358437 | 381141456 @Company @Persons @UBO @INPI |
DAVID Denis Robert Jean DoB: 1946-03-21 PoB: SORGUES (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
35B CHEM DU BADAFFIER 84700 SORGUES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13410967 | 318357985 @Company @Persons @UBO @INPI |
DAVID Denis DoB: 1946-03-21 PoB: SORGUES P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DES PLAINES 84270 VEDENE FRANCE | ||
| 14446187 | 478576101 @Company @Persons @UBO @INPI |
SAMULEWICZ David DoB: 1946-01-22 PoB: Sallaumines 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Libreville 67400 Illkirch-Graffenstaden FRANCE | ||
| 14457807 | 494420292 @Company @Persons @UBO @INPI |
LOSADA GONZALES David DoB: 1946-08-15 PoB: MONTERREDONDO ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU REMPART 67550 VENDENHEIM FRANCE | yes @Cadastre @Geotag |
|
| 14457808 | 494420292 @Company @Persons @UBO @INPI |
LOSADA GONZALES David DoB: 1946-08-15 PoB: MONTERREDONDO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DU REMPART 67550 VENDENHEIM 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.