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 DAVID 1949-09-13 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
396706 | 449567767 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE DoB: 200010650 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
54 Rue André Lebon 39100 Dole France | ||
1126708 | 435262043 @Company @Persons @UBO @INPI |
GABISON David, Guy DoB: 1949-04-27 PoB: TUNIS TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue DE LA CROIX DE FER 76000 Rouen FRANCE | ||
4171753 | 523613875 @Company @Persons @UBO @INPI |
DAVID-HENRIET Jean-Claude Georges DoB: 1949-10-13 PoB: 39478 Saint-Claude FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Avenue de Verdun 69630 Chaponost FRANCE | ||
4776130 | 307582338 @Company @Persons @UBO @INPI |
BERGER David DoB: 1949-01-07 PoB: MERTHYR TYDFIL SOUTH ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 COOMBR HILL COURT WINDSOR BERKSHIRE 0 ROYAUME UNI FRANCE | ||
6681829 | 377776927 @Company @Persons @UBO @INPI |
DAVID Jean Bernard DoB: 1949-09-13 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DU PETIT BONNEVEAU 86000 Poitiers FRANCE | ||
9623071 | 522978014 @Company @Persons @UBO @INPI |
DAVID Jacques DoB: 1949-08-09 PoB: 24520 Sarlat-la-Caneda FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 allée de l'Iliade 87280 Limoges FRANCE | ||
9644146 | 401889316 @Company @Persons @UBO @INPI |
DAVID Elisabeth Marie Anne DoB: 1949-02-13 PoB: NANTES (44) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 A RUE DE LORETTE 87300 BELLAC FRANCE | ||
10509173 | 415362987 @Company @Persons @UBO @INPI |
CASSANI THIEBAUT Evelyne Louise DoB: 1949-10-04 PoB: ST DIE 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue david Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10509174 | 415362987 @Company @Persons @UBO @INPI |
CASSANI THIEBAUT Evelyne Louise DoB: 1949-10-04 PoB: ST DIE 88 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue david Granges-sur-Vologne 88640 Granges-Aumontzey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12765910 | 442295085 @Company @Persons @UBO @INPI |
DAVID DAVID-RUBIN Marie-Françoise DoB: 1949-11-17 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 impasse des Abricotiers 83520 Roquebrune-sur-Argens FRANCE | ||
15582796 | 326965159 @Company @Persons @UBO @INPI |
LE GUEVEL Francoise DoB: 1949-07-05 PoB: 22291 Saint-Gildas (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9B Moulin Run David 22470 Plouézec FRANCE | ||
15582797 | 326965159 @Company @Persons @UBO @INPI |
LE GUEVEL Francoise DoB: 1949-07-05 PoB: 22291 Saint-Gildas (22) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9B Moulin Run David 22470 Plouézec FRANCE | ||
15627938 | 391146859 @Company @Persons @UBO @INPI |
COHEN David DoB: 1949-07-17 PoB: RABAT MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 Rue Saint-Germain 91150 Morigny-Champigny FRANCE | ||
15759765 | 412732372 @Company @Persons @UBO @INPI |
THEPOT Jacques, Joseph, David, René DoB: 1949-03-25 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Ehrmann 67000 Strasbourg FRANCE | ||
15769861 | 529189045 @Company @Persons @UBO @INPI |
DAVID Jean-Jacques DoB: 1949-09-14 PoB: 35222 Pleine-Fougères (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE | ||
15769862 | 529189045 @Company @Persons @UBO @INPI |
DAVID Jean-Jacques DoB: 1949-09-14 PoB: 35222 Pleine-Fougères (35) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Allée des Aigrettes 35760 Saint-Grégoire 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.