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 1957-09-18 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1982855 | 794599993 @Company @Persons @UBO @INPI |
Habibi Alexandre David Dominique DoB: 1957-09-30 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue du Sentier 75002 Paris France | ||
2348807 | 797494887 @Company @Persons @UBO @INPI |
De Melo Robalo Joaquim David DoB: 1957-12-01 PoB: SANTA CATARINA CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Jean et Marie Moinon 75010 Paris France | ||
3160436 | 795328608 @Company @Persons @UBO @INPI |
ALCALDE David Lucien Jean DoB: 1957-11-12 PoB: Saida Algérie P.Physique Quality: président @OCCRP Alef @WC |
1340 Chemin du Mas Baron 30900 Nîmes France | ||
5242720 | 311821797 @Company @Persons @UBO @INPI |
LEWIS Geoffrey, David DoB: 1957-06-10 PoB: CALIFORNIA (ETATS UNIS D'AMERIQUE) ETATS-UNIS D'AMERIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2675 LEXINGTON TERRACE WEST LINN OREGON 97068 USA FRANCE | ||
5839997 | 478936701 @Company @Persons @UBO @INPI |
GIRARD DAVID Françoise Marie-Rose DoB: 1957-09-18 PoB: 38563 Voiron (38) France P.Physique Quality: président @OCCRP Alef @WC |
298 Route des Jolis 38850 Chirens France | ||
6339111 | 341413631 @Company @Persons @UBO @INPI |
FALCK David DoB: 1957-09-28 PoB: 47310 Tonneins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Tour de Fargues 33370 Fargues Saint-Hilaire FRANCE | ||
6339112 | 341413631 @Company @Persons @UBO @INPI |
FALCK David DoB: 1957-09-28 PoB: 47310 Tonneins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Tour de Fargues 33370 Fargues Saint-Hilaire FRANCE | ||
6526504 | 791198005 @Company @Persons @UBO @INPI |
DAVID DE VIGNERTE Sophie DoB: 1957-08-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue blanqui 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
|
6884583 | 381974294 @Company @Persons @UBO @INPI |
DAVID DEVAUX Sylviane Luce DoB: 1957-09-18 PoB: 51454 51 REIMS P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 rue de Limoges 51100 REIMS FRANCE | ||
7350360 | 389411463 @Company @Persons @UBO @INPI |
CASSIM David DoB: 1957-09-18 PoB: MONTPELLIER P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DES GARDIANS 34690 FABREGUES FRANCE | ||
7395691 | 431604081 @Company @Persons @UBO @INPI |
CASSIM David DoB: 1957-09-18 PoB: 34172 MONTPELLIER 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 GRAND RUE 34750 VILLENEUVE LES MAGUELONNE FRANCE | yes @Cadastre @Geotag |
|
7441395 | 807597612 @Company @Persons @UBO @INPI |
CASSIM David, Rashid DoB: 1957-09-18 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
212 avenue de Mireval 34750 Villeneuve-les-Maguelone FRANCE | yes @Cadastre @Geotag |
|
7441396 | 807597612 @Company @Persons @UBO @INPI |
CASSIM David, Rashid DoB: 1957-09-18 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
212 avenue de Mireval 34750 Villeneuve-les-Maguelone FRANCE | yes @Cadastre @Geotag |
|
9579616 | 512684069 @Company @Persons @UBO @INPI |
SOLEAU Jean-Philippe David Martial DoB: 1957-05-28 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
25 rue Notre Dame de Bonsecours 60200 Compiègne France | ||
15135017 | 749972162 @Company @Persons @UBO @INPI |
DAVID BAUDIN Chantal, Jeanne, Raymonde DoB: 1957-10-02 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Eglise 57050 Plappeville FRANCE | ||
15691503 | 342526563 @Company @Persons @UBO @INPI |
Rouche Denis Patrick David DoB: 18/12/1957 PoB: Sidi Bel Abbes ALGERIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
16 rue de Passy 75116 Paris France | yes @Cadastre @Geotag |
|
15691731 | 428681944 @Company @Persons @UBO @INPI |
Rouche Denis Patrick David DoB: 18/12/1957 PoB: Sidi Bel Abbes ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue de Passy 75116 Paris 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.