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 1990-01-28 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 661227 | 832497721 @Company @Persons @UBO @INPI |
SURRE PICHOT David, Armand, Yvon DoB: 1990-01-14 PoB: 17306 Royan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue du Fief de Matelit 17530 Arvert FRANCE | ||
| 926466 | 382167435 @Company @Persons @UBO @INPI |
HAZIZA David René Albert DoB: 1990-01-18 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Paul Gojon 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1044136 | 831743380 @Company @Persons @UBO @INPI |
HERBEL David Xavier Paul Alain DoB: 1990-01-28 PoB: BAFATA GUINEE BISSAU P.Physique Quality: Directeur général @OCCRP Alef @WC |
115 Rue de Crimee 75019 Paris FRANCE | ||
| 2236614 | 801346776 @Company @Persons @UBO @INPI |
Hadjer David DoB: 1990-07-01 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard Julien Potin 92200 Neuilly-sur-Seine France | ||
| 2236615 | 801346776 @Company @Persons @UBO @INPI |
Hadjer David DoB: 1990-07-01 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 boulevard Julien Potin 92200 Neuilly-sur-Seine France | ||
| 2947361 | 521402677 @Company @Persons @UBO @INPI |
BOUDET David DoB: 1990-01-17 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Garelier Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE | ||
| 8902314 | 419350905 @Company @Persons @UBO @INPI |
DAVID Paul DoB: 1990-01-28 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Gretais 35360 Boisgervilly FRANCE | ||
| 12126941 | 793053422 @Company @Persons @UBO @INPI |
HADJER David DoB: 1990-07-01 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue Saint-Didier 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12823981 | 823392139 @Company @Persons @UBO @INPI |
ZOUVI David, Michel DoB: 1990-01-30 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 boulevard de la Valbarelle Résidence Château Saint-jacques Bat 13011 Marseille 11 FRANCE | ||
| 13067150 | 824785752 @Company @Persons @UBO @INPI |
COUDERT David DoB: 1990-02-26 PoB: 19272 Tulle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Temple 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13067151 | 824785752 @Company @Persons @UBO @INPI |
COUDERT David DoB: 1990-02-26 PoB: 19272 Tulle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Temple 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14668916 | 504519224 @Company @Persons @UBO @INPI |
BENIAMINE David Marc Charles DoB: 1990-05-17 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Docteur Mazet 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 14835439 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ FRANCE | ||
| 14835440 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ FRANCE | ||
| 14906388 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ FRANCE | ||
| 14906389 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ FRANCE | ||
| 15097578 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ FRANCE | ||
| 15097579 | 378112817 @Company @Persons @UBO @INPI |
DAVID Alexandre DoB: 1970-09-25 PoB: BELFORT P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE JULES LAGNEAU 57000 METZ 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.