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 DE SAINTE MARIE 1957-08-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7056065 | 483521803 @Company @Persons @UBO @INPI |
LECLERC Philippe, Alain DoB: 1957-03-08 PoB: 92073 SURESNES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 rue Lucien Favreau 17740 Sainte-Marie-de-Ré FRANCE | ||
| 7082939 | 483762662 @Company @Persons @UBO @INPI |
LECLERC Philippe DoB: 1957-03-08 PoB: 92073 Suresnes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Lucien Favreau 17740 Sainte-Marie-de-Ré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7191667 | 438912727 @Company @Persons @UBO @INPI |
CESARI Louis-Marie DoB: 1957-08-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Chute d'Eau 4220 Sainte-Tulle FRANCE | ||
| 7209258 | 479263287 @Company @Persons @UBO @INPI |
CESARI Louis-Marie DoB: 1957-08-24 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Chute d'Eau 4220 Sainte-Tulle FRANCE | yes @Cadastre @Geotag |
|
| 7209259 | 479263287 @Company @Persons @UBO @INPI |
CESARI Louis-Marie DoB: 1957-08-24 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue de la Chute d'Eau 4220 Sainte-Tulle FRANCE | yes @Cadastre @Geotag |
|
| 12163936 | 444751697 @Company @Persons @UBO @INPI |
DE SAINTE MARIE Christine Jeanne Monique DoB: 1957-08-30 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue Du Plessis Esc J 92290 Châtenay-Malabry FRANCE | ||
| 12163937 | 444751697 @Company @Persons @UBO @INPI |
DE SAINTE MARIE Christine Jeanne Monique DoB: 1957-08-30 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Du Plessis Esc J 92290 Châtenay-Malabry FRANCE | ||
| 13714576 | 398043646 @Company @Persons @UBO @INPI |
RICHER Max Gabin DoB: 1957-02-19 PoB: 97 SAINTE MARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
place d'Armes 97232 Le Lamentin France | ||
| 13714577 | 398043646 @Company @Persons @UBO @INPI |
RICHER Max Gabin DoB: 1957-02-19 PoB: 97 SAINTE MARIE P.Physique Quality: Associé @OCCRP Alef @WC |
place d'Armes 97232 Le Lamentin France | ||
| 13730035 | 449363266 @Company @Persons @UBO @INPI |
BIRBA Lucien ,Louis, Philippe DoB: 1957-01-07 PoB: STE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint Jacques 179 impasse de la Fraîcheur 97230 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13732231 | 453374787 @Company @Persons @UBO @INPI |
BIRBA Lucien Louis Philippe DoB: 1957-01-07 PoB: 97230 SAINTE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Fonds Saint-Jacques 97230 Ste Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13733710 | 479601965 @Company @Persons @UBO @INPI |
PIERRE Marie, Viergemene DoB: 1957-03-07 PoB: CROIX DES MISSIONS HAÏTI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Colibri Sainte-Therese 97200 Fort de France France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13738395 | 489978213 @Company @Persons @UBO @INPI |
PIERRE Marie, Viergemene DoB: 1957-03-07 PoB: CROIX DES MISSIONS ( HAITI ) HAÏTI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Sainte-Therese 45 boulevard General Francois Reboul 97200 Fort de France France | ||
| 13808376 | 831280250 @Company @Persons @UBO @INPI |
NANCY PAIAMOUNOUSSAMY Flora, Marie DoB: 1957-11-29 PoB: La Trinite (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 allée de la Tolérance 97230 Sainte-Marie France | ||
| 13810877 | 833064033 @Company @Persons @UBO @INPI |
GUSTAVE KEITA Marie Hélène Brigitte DoB: 1957-10-08 PoB: 97230 LA TRINITE (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Villeneuve Immeuble Antigua Appt 4 97230 Sainte-Marie France | ||
| 14329153 | 534216494 @Company @Persons @UBO @INPI |
PICARD Christian Jean-François DoB: 1957-11-18 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue des Chrysanthèmes Clos de Renaissance 97431 La Plaine-des-Palmistes France | ||
| 14637585 | 337915912 @Company @Persons @UBO @INPI |
PORRY Jean-Pierre Marie Hippolyte DoB: 1957-08-13 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Désert 97228 Sainte-Luce FRANCE | yes @Cadastre @Geotag |
|
| 15832044 | 414563551 @Company @Persons @UBO @INPI |
VACHEZ VACHET Nadine Marie-Louise DoB: 1957-08-01 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
132 Impasse de la Verdière 38280 Janneyrias 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.