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 1956-12-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 633240 | 405043050 @Company @Persons @UBO @INPI |
GUISIER David DoB: 1956-06-19 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Galamina 83400 Hyères France | ||
| 1158057 | 807635370 @Company @Persons @UBO @INPI |
GLANDY Bruno DoB: 1956-05-24 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Louis David 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1158058 | 807635370 @Company @Persons @UBO @INPI |
GLANDY Bruno DoB: 1956-05-24 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Louis David 93170 Bagnolet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1369094 | 384222683 @Company @Persons @UBO @INPI |
MEGRIER DAVID Marie-Lise Alicia Simone DoB: 1956-03-30 PoB: 17062 BRESDON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue des Ombelles Auge 16170 Auge saint-medard FRANCE | ||
| 1369095 | 384222683 @Company @Persons @UBO @INPI |
MEGRIER DAVID Marie-Lise Alicia Simone DoB: 1956-03-30 PoB: 17062 BRESDON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue des Ombelles Auge 16170 Auge saint-medard FRANCE | ||
| 3190460 | 401728712 @Company @Persons @UBO @INPI |
DAVID BROCARD Brigitte DoB: 1956-12-19 PoB: PARIS 15ème P.Physique Quality: Gérant @OCCRP Alef @WC |
97 Avenue Maurice Lemaire 60230 Chambly FRANCE | ||
| 3546738 | 405043050 @Company @Persons @UBO @INPI |
GUISIER David DoB: 1956-06-19 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Galamina 83400 Hyères FRANCE | ||
| 4426892 | 529019135 @Company @Persons @UBO @INPI |
GUILLOTOT David Pascal DoB: 1956-03-19 PoB: 59273 Gravelines (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Place des Sports 59153 Grand-Fort-Philippe France | ||
| 4426893 | 529019135 @Company @Persons @UBO @INPI |
GUILLOTOT David Pascal DoB: 1956-03-19 PoB: 59273 Gravelines (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Place des Sports 59153 Grand-Fort-Philippe France | ||
| 5943748 | 538531955 @Company @Persons @UBO @INPI |
DAVID Didier Michel Yves DoB: 1956-09-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 résidence la Pinède, Molini 20166 Albitreccia FRANCE | yes @Cadastre @Geotag |
|
| 5943749 | 538531955 @Company @Persons @UBO @INPI |
DAVID Didier Michel Yves DoB: 1956-09-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 résidence la Pinède, Molini 20166 Albitreccia FRANCE | yes @Cadastre @Geotag |
|
| 8313853 | 440219475 @Company @Persons @UBO @INPI |
CABARE CATHALA Brigitte DoB: 1956-03-08 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin des Côtes de Pech David 31000 Toulouse France | ||
| 9307833 | 451388508 @Company @Persons @UBO @INPI |
BEUNET RONDEAU Marie-Christine DoB: 1956-10-19 PoB: 85194 Les sables d'Olonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15bis rue Louis David 75016 Paris 16 FRANCE | ||
| 11679662 | 452774086 @Company @Persons @UBO @INPI |
PEPY Daniel David Raymond DoB: 1956-04-19 PoB: 13002 Allauch P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue du Vernay 42100 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 12411950 | 379649528 @Company @Persons @UBO @INPI |
BENHAROUN DAVID DoB: 1956-09-12 PoB: CONSTANTINE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue MARCEAU 94120 Fontenay-sous-Bois FRANCE | ||
| 14153537 | 793588575 @Company @Persons @UBO @INPI |
Azoulay David DoB: 23/12/1956 PoB: Casablanca MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
11 Klapdorp 2000 Antwerpen 0 Belgique | ||
| 14360209 | 881455109 @Company @Persons @UBO @INPI |
GELEE David Yann Pascal DoB: 1956-06-17 PoB: 75116 Paris 16(75) France P.Physique Quality: président @OCCRP Alef @WC |
46 ter Avenue de la Commune de Paris 97420 Le Port 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.