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 1992-04-24 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1089861 | 822568028 @Company @Persons @UBO @INPI |
KABLA David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue d'Orsel 75018 Paris FRANCE | ||
| 1109723 | 822567905 @Company @Persons @UBO @INPI |
KABLA David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue d'Orsel 75018 Paris FRANCE | ||
| 1256288 | 433049590 @Company @Persons @UBO @INPI |
KABLA David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue D'ORSEL 75018 Paris FRANCE | ||
| 1566146 | 791401839 @Company @Persons @UBO @INPI |
GELES David DoB: 1992-06-15 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
24 B AV RAPHAEL 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1633273 | 797672128 @Company @Persons @UBO @INPI |
GELES David DoB: 1992-06-15 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 BIS AV RAPHAEL 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
|
| 1661215 | 441345683 @Company @Persons @UBO @INPI |
KABLA david DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue D ORSEL 75018 Paris FRANCE | ||
| 1731048 | 582135430 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Dorsel 75018 Paris France | ||
| 2062804 | 819249814 @Company @Persons @UBO @INPI |
Chiche Benjamin Roger David DoB: 1992-12-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 avenue Georges Mandel 75116 Paris France | ||
| 2185851 | 312409865 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Dorsel 75018 Paris France | ||
| 2205470 | 344841895 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Dorsel 75018 Paris France | ||
| 2320763 | 582088407 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue d'Orsel 75018 Paris France | ||
| 2373971 | 572113447 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue d'Orsel 75018 Paris France | ||
| 2511296 | 351410709 @Company @Persons @UBO @INPI |
David Thomas DoB: 1992-12-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis rue Jean Ferrandi 75006 Paris France | ||
| 2515437 | 682012869 @Company @Persons @UBO @INPI |
Kabla David DoB: 1992-03-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Dorsel 75018 Paris France | ||
| 2888104 | 522113364 @Company @Persons @UBO @INPI |
MAUNOIR David DoB: 1992-08-22 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue de Bourgogne 45000 Orléans France | ||
| 2950068 | 444112569 @Company @Persons @UBO @INPI |
KABLA David DoB: 1992-03-30 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue d'Orsel 75018 Paris 18 FRANCE | ||
| 3848932 | 485005862 @Company @Persons @UBO @INPI |
LE DIGUERHEN Petit-Louis David Alexis Paul DoB: 1992-11-24 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Chemin Rossignolis 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
| 3963313 | 354033599 @Company @Persons @UBO @INPI |
GAILLARD David Jacques DoB: 1968-05-18 PoB: MARSEILLE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 RUE LEON BOURGEOIS 13001 MARSEILLE FRANCE | ||
| 5452686 | 388237844 @Company @Persons @UBO @INPI |
TOWNSEND Robert David DoB: 1939-03-24 PoB: SOUTH SHIELDS (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
WRIGHTINGTON POST OFFICE HALL LANE 0 WRIGHTINGTON (ANGLETERRE) FRANCE | ||
| 7386174 | 828340489 @Company @Persons @UBO @INPI |
LUCY Emeric Pierre René DoB: 1992-01-08 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Jean-Baptiste David 42100 Saint-Etienne FRANCE | ||
| 7386175 | 828340489 @Company @Persons @UBO @INPI |
LUCY Emeric Pierre René DoB: 1992-01-08 PoB: 89025 Avallon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Jean-Baptiste David 42100 Saint-Etienne FRANCE | ||
| 7746444 | 814233979 @Company @Persons @UBO @INPI |
DAVID Benjamin DoB: 1992-04-24 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place de l'Eglise 72120 Rahay FRANCE | ||
| 7746445 | 814233979 @Company @Persons @UBO @INPI |
DAVID Benjamin DoB: 1992-04-24 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 place de l'Eglise 72120 Rahay FRANCE | ||
| 8312211 | 539626549 @Company @Persons @UBO @INPI |
LE DIGUERHEN Petit-Louis David Alexis Paul DoB: 1992-11-24 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Chemin Rossignolis 31270 Villeneuve-Tolosane France | ||
| 8839141 | 334440310 @Company @Persons @UBO @INPI |
DAVID Mathilde DoB: 1992-09-24 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Rue Poullain Duparc 35000 Rennes FRANCE | yes @Cadastre @Geotag |
|
| 9208608 | 531889103 @Company @Persons @UBO @INPI |
FIRLIT FIRLIT David Dawid DoB: 1992-04-24 PoB: LOTZ POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 allée de la Marbrerie 59200 Tourcoing France | ||
| 9404545 | 444144133 @Company @Persons @UBO @INPI |
KABLA David DoB: 1992-03-30 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue d'Orsel 75018 Paris 18 FRANCE | ||
| 11111613 | 750510125 @Company @Persons @UBO @INPI |
GERALDO AGUIAR David DoB: 1992-01-05 PoB: 24322 Périgueux FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
53 rue Gabrielle Lacueille 24000 Périgueux FRANCE | ||
| 11122258 | 822185922 @Company @Persons @UBO @INPI |
GERALDO AGUIAR David DoB: 1992-01-05 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Gabriel Lacueille 24000 Périgueux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11862232 | 821109923 @Company @Persons @UBO @INPI |
TURIMAN David DoB: 1992-02-13 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Boulevard Rodocanachi 13008 Marseille FRANCE | ||
| 12792086 | 347504003 @Company @Persons @UBO @INPI |
COLLOT Jean-Pierre Henri Marcel DoB: 1945-05-21 PoB: PARIS (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE | ||
| 14182406 | 890794886 @Company @Persons @UBO @INPI |
Canu Maxime David François DoB: 24/04/1992 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
60 avenue Marceau 75008 Paris France | ||
| 14182423 | 890803984 @Company @Persons @UBO @INPI |
Canu Maxime David François DoB: 24/04/1992 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
60 avenue Marceau 75008 Paris 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.