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 DIEZ 1981-04-05 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2394401 | 378332258 @Company @Persons @UBO @INPI |
MASSON Diez Evangeline DoB: 1981-12-29 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 villa Davoust 92600 Asnières-sur-Seine France | ||
3877400 | 504127739 @Company @Persons @UBO @INPI |
DIEZ François Serge Joseph DoB: 1981-11-02 PoB: 87085 Limoges (87) France P.Physique Quality: Associé @OCCRP Alef @WC |
111 Rue De Reuilly 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4421246 | 815211446 @Company @Persons @UBO @INPI |
DIEZ CHARLES Alicia Edwige Corneille DoB: 1981-12-21 PoB: 59017 Armentières (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Avenue Pierre Curie 59190 Hazebrouck France | yes @Cadastre @Geotag |
|
4444275 | 797702784 @Company @Persons @UBO @INPI |
DIEZ Alicia Edwige Corneille DoB: 1981-12-21 PoB: 59017 Armentières (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Avenue Pierre Curie 59190 Hazebrouck France | ||
6629266 | 814568408 @Company @Persons @UBO @INPI |
IVANENKO DIEZ NUNEZ Emilie Alexandra DoB: 1981-05-14 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Saint Clémentin 86400 Civray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6629267 | 814568408 @Company @Persons @UBO @INPI |
IVANENKO DIEZ NUNEZ Emilie Alexandra DoB: 1981-05-14 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Saint Clémentin 86400 Civray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7818698 | 443479837 @Company @Persons @UBO @INPI |
DIEZ Cindy DoB: 1981-03-26 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de Maule 78580 Bazemont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9659228 | 799562889 @Company @Persons @UBO @INPI |
DIEZ Sylvain, Bernard DoB: 1981-04-05 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Combes 87270 Chaptelat FRANCE | yes @Cadastre @Geotag |
|
9659229 | 799562889 @Company @Persons @UBO @INPI |
DIEZ Sylvain, Bernard DoB: 1981-04-05 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Combes 87270 Chaptelat FRANCE | yes @Cadastre @Geotag |
|
9659230 | 799562889 @Company @Persons @UBO @INPI |
CHRISTOUX DIEZ Anne, Aurélie DoB: 1981-04-15 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Combes 87270 Chaptelat FRANCE | yes @Cadastre @Geotag |
|
9659231 | 799562889 @Company @Persons @UBO @INPI |
CHRISTOUX DIEZ Anne, Aurélie DoB: 1981-04-15 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Combes 87270 Chaptelat FRANCE | yes @Cadastre @Geotag |
|
10524631 | 384133294 @Company @Persons @UBO @INPI |
LAVEUF MAILLOU Stéphanie Marie-Thérèse Colette DoB: 1981-06-03 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 rue des Prés Diez 88100 Coinches FRANCE | ||
10524632 | 384133294 @Company @Persons @UBO @INPI |
LAVEUF MAILLOU Stéphanie Marie-Thérèse Colette DoB: 1981-06-03 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
185 rue des Prés Diez 88100 Coinches FRANCE | ||
10880288 | 443348834 @Company @Persons @UBO @INPI |
DIEZ BESSON Katy DoB: 1981-08-09 PoB: 71270 Macon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
435 rue de l'Artisanat 74330 Poisy FRANCE | yes @Cadastre @Geotag |
|
10900670 | 440272698 @Company @Persons @UBO @INPI |
DIEZ BESSON Katy DoB: 1981-08-09 PoB: 71270 Macon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
435 rue de l'Artisanat 74330 Poisy FRANCE | ||
11112646 | 392670501 @Company @Persons @UBO @INPI |
MONTAJES RIGUSA SOCIEDAD LIMITADA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Espagne Calle Mateo Escagedo Maliano 0 ESPAGNE |
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.