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 1951-09-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 79395 | 331804740 @Company @Persons @UBO @INPI |
LEIGH David DoB: 1951-07-02 PoB: Croydon Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
1 Coachmans Court Great Gonerby 0 NG31 8TZ Grantham Lincs Royaume-Uni | yes @Cadastre @Geotag |
|
| 2365384 | 429991227 @Company @Persons @UBO @INPI |
DAVID DU VERDIER DE GENOUILLAC CATHERINE DoB: 1951-11-09 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 villa de Lourcine 75014 Paris France | yes @Cadastre @Geotag |
|
| 3487662 | 483556767 @Company @Persons @UBO @INPI |
DAVID EPOUSE RUBIO Christiane DoB: 1951-09-11 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192 Chemin Sachs 83000 Toulon FRANCE | ||
| 4184613 | 424423770 @Company @Persons @UBO @INPI |
AXION DoB: 418388047 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
139 Boulevard VOLTAIRE 75011 Paris FRANCE | ||
| 4857291 | 394270144 @Company @Persons @UBO @INPI |
MARIANI David Louis Emile DoB: 1951-02-17 PoB: 69142 La Mulatière (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de Gerland 69007 Lyon France | ||
| 5064189 | 818318933 @Company @Persons @UBO @INPI |
MARIANI David Louis Emile DoB: 1951-02-17 PoB: 69142 La Mulatière (69) France P.Physique Quality: président @OCCRP Alef @WC |
36 Rue Félix Brun 69007 Lyon France | ||
| 5721342 | 489430231 @Company @Persons @UBO @INPI |
DAVID Daniel DoB: 1951-09-02 PoB: 72300 ST MARS LA BRIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CROIX DE GLATIGNE 72470 ST MARS LA BRIERE FRANCE | yes @Cadastre @Geotag |
|
| 5721343 | 489430231 @Company @Persons @UBO @INPI |
DAVID Daniel DoB: 1951-09-02 PoB: 72300 ST MARS LA BRIERE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA CROIX DE GLATIGNE 72470 ST MARS LA BRIERE FRANCE | yes @Cadastre @Geotag |
|
| 7762157 | 803184183 @Company @Persons @UBO @INPI |
DAVID Jean-François DoB: 1951-09-02 PoB: 94080 Vincennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 chemin du Moulin de Mesnil 41400 Saint-Georges-sur-Cher FRANCE | ||
| 7762158 | 803184183 @Company @Persons @UBO @INPI |
DAVID Jean-François DoB: 1951-09-02 PoB: 94080 Vincennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 chemin du Moulin de Mesnil 41400 Saint-Georges-sur-Cher FRANCE | ||
| 10379045 | 430606533 @Company @Persons @UBO @INPI |
FLAUDER DAVID Anne Marie DoB: 1951-06-09 PoB: 54395 Nancy P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue DES JOURDES - PUYGOUZON 81000 Albi France | ||
| 12690083 | 453052763 @Company @Persons @UBO @INPI |
DAVID Jean-Louis DoB: 1951-12-22 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5, rue Grenus - SUISSE GENEVE 0 SUISSE | ||
| 14135804 | 842690885 @Company @Persons @UBO @INPI |
BEHNKE David, Alan DoB: 1951-02-09 PoB: New jersey ETATS-UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
Bc V8m 1z4 Saanichton 6675 Mirah Road Saanichton 0 CANADA | ||
| 14135833 | 842828006 @Company @Persons @UBO @INPI |
BEHNKE David, Alan DoB: 1951-02-09 PoB: New jersey ETATS-UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
Bc V8m 1z4 Saanichton 6675 Mirah Road Saanichton 0 CANADA | ||
| 16098487 | 480135383 @Company @Persons @UBO @INPI |
BRUNET Jean Luc Clément David DoB: 1951-11-29 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Tour de Ville 60280 Clairoix FRANCE | ||
| 16098488 | 480135383 @Company @Persons @UBO @INPI |
BRUNET Jean Luc Clément David DoB: 1951-11-29 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du Tour de Ville 60280 Clairoix 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.