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 DEL 1957-06-01 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 910738 | 776132698 @Company @Persons @UBO @INPI |
TORREILLES Henri DoB: 1957-02-17 PoB: 66136 Perpignan (66) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue Du Mouli Del Vent 66390 Baixas France | yes @Cadastre @Geotag |
|
| 922722 | 338040264 @Company @Persons @UBO @INPI |
GARCIA ALVAREZ DEL VALLE Manuella DoB: 1957-01-27 PoB: La Ribera de Folgose Leon Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
89 Route de Strasbourg 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 922723 | 338040264 @Company @Persons @UBO @INPI |
GARCIA ALVAREZ DEL VALLE Manuella DoB: 1957-01-27 PoB: La Ribera de Folgose Leon Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
89 Route de Strasbourg 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 1018387 | 351212295 @Company @Persons @UBO @INPI |
MONASTE Claude DoB: 1957-01-27 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
Pla Del Rey 9600 Laroque-d'Olmes France | yes @Cadastre @Geotag |
|
| 1691064 | 350636163 @Company @Persons @UBO @INPI |
DEL CAMPO GIMENEZ ANITA DoB: 1957-01-06 PoB: VAUJOURS (93) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Perche 75003 Paris France | ||
| 1888194 | 442620092 @Company @Persons @UBO @INPI |
DEL CAMPO-GIMENEZ ANNITA, PAZ DoB: 1957-01-06 PoB: 93074 VAUJOURS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Perche 75003 Paris France | ||
| 2460560 | 999990369 @Company @Persons @UBO @INPI |
Valentin Pierre DoB: 1957-06-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
15 rue Cino Del Duca 75017 Paris France | ||
| 2837142 | 394555445 @Company @Persons @UBO @INPI |
DEL PINO Manuel DoB: 1957-01-01 PoB: Toledo Espagne P.Physique Quality: Directeur général @OCCRP Alef @WC |
28035 Fresnedillas 8 Madrid 0 Espagne | ||
| 3836526 | 448942565 @Company @Persons @UBO @INPI |
SAMSON PARIS Marie Christine Jeanne Andrée DoB: 1957-06-02 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Avenue Gaston Pams 66690 Palau-del-Vidre France | yes @Cadastre @Geotag |
|
| 3836527 | 448942565 @Company @Persons @UBO @INPI |
SAMSON PARIS Marie Christine Jeanne Andrée DoB: 1957-06-02 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Gaston Pams 66690 Palau-del-Vidre France | yes @Cadastre @Geotag |
|
| 3964537 | 403783947 @Company @Persons @UBO @INPI |
BORDENEUVE Louis DoB: 1957-04-03 PoB: 32013 Auch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Cam Del Ossus 66200 Alénya FRANCE | ||
| 4800233 | 519531545 @Company @Persons @UBO @INPI |
RODRIGUEZ ALVAREZ URVOIX Rosa DoB: 1957-01-21 PoB: RIBAS DEL SIL ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Bleuets 94244 L Hay-les-Roses CEDEX FRANCE | ||
| 4925408 | 398334862 @Company @Persons @UBO @INPI |
MONTERO LOPEZ Manuel DoB: 1957-01-06 PoB: Madrid Espagne P.Physique Quality: directeur général @OCCRP Alef @WC |
Avda de Las Vegas 6b Villanueva Del Pardillo 0 Madrid Espagne | ||
| 9116759 | 503136616 @Company @Persons @UBO @INPI |
DEL Vento Bruno DoB: 1957-06-01 PoB: 62895 WINGLES (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34-10 boulevard de Reims 59100 Roubaix France | ||
| 9349251 | 485299788 @Company @Persons @UBO @INPI |
PUJOL CAHUZAC Claudine Rose Cecile Rachel DoB: 1957-01-15 PoB: 81183 MONT ROC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PUECH DEL FAU 81120 MONT ROC FRANCE | ||
| 9846543 | 788585818 @Company @Persons @UBO @INPI |
PAGANOTTI WERTS Adrienne, Angèle DoB: 1957-01-14 PoB: Soiano del lago (12) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
route des Plans villa les Iris 83780 Flayosc FRANCE | ||
| 12365567 | 504539917 @Company @Persons @UBO @INPI |
GONZALEZ CALVO Juan José DoB: 1957-01-27 PoB: CUBILLOS-DEL-SIL ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Mangiameli 95230 Soisy-sous-Montmorency FRANCE | ||
| 12709771 | 434477766 @Company @Persons @UBO @INPI |
DEL AMO COSTERO Miguel Angel DoB: 1957-11-01 PoB: ARBETETA (GUADALAIARA) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 RUE DES ANTILLES SAINT MALO 35400 SAINT MALO FRANCE | ||
| 14834551 | 361800618 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14837558 | 389069311 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: Metz/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | ||
| 14866476 | 521367946 @Company @Persons @UBO @INPI |
TRIGO CORREA Juan DoB: 1957-03-26 PoB: VILLANUEVA DEL FRESNO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
165 rue de Vallières 57000 Metz FRANCE | ||
| 14905500 | 361800618 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 14908507 | 389069311 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: Metz/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | ||
| 14937425 | 521367946 @Company @Persons @UBO @INPI |
TRIGO CORREA Juan DoB: 1957-03-26 PoB: VILLANUEVA DEL FRESNO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
165 rue de Vallières 57000 Metz FRANCE | ||
| 15096690 | 361800618 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | yes @Cadastre @Geotag |
|
| 15099697 | 389069311 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: Metz/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | ||
| 15128615 | 521367946 @Company @Persons @UBO @INPI |
TRIGO CORREA Juan DoB: 1957-03-26 PoB: VILLANUEVA DEL FRESNO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
165 rue de Vallières 57000 Metz FRANCE | ||
| 15226230 | 422198812 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean-Baptiste DoB: 1957-06-16 PoB: 57 - METZ P.Physique Quality: Gérant @OCCRP Alef @WC |
7B RUE DES COUDRIERS MONTIGNY LES METZ 57950 MONTIGNY LES METZ FRANCE | ||
| 15226270 | 422705871 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean Baptiste DoB: 1957-06-16 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 ALLEE DES TILLEULS 57155 MARLY FRANCE | ||
| 15233627 | 520447533 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean-Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | ||
| 15248043 | 892418013 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean, Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly FRANCE | ||
| 15248044 | 892418013 @Company @Persons @UBO @INPI |
DEL TORCHIO Jean, Baptiste DoB: 1957-06-16 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Tilleuls 57155 Marly 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.