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 EDMOND 1971-03-02 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2215034 | 507630366 @Company @Persons @UBO @INPI |
Nahra Elias DoB: 1971-03-20 PoB: Beyrouth LIBAN P.Physique Quality: Président @OCCRP Alef @WC |
32 allée Edmond Delfour 91070 Bondoufle France | ||
5344425 | 483515979 @Company @Persons @UBO @INPI |
JAOUEN Stéphanie, Alice, Lucie DoB: 1971-03-23 PoB: 77284 MEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Edmond Bellin 14780 LION SUR MER FRANCE | ||
5344426 | 483515979 @Company @Persons @UBO @INPI |
JAOUEN Stéphanie, Alice, Lucie DoB: 1971-03-23 PoB: 77284 MEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Edmond Bellin 14780 LION SUR MER FRANCE | ||
5357891 | 819100074 @Company @Persons @UBO @INPI |
JEAN REZGUI Karine, Claudine, Géraldine, Andrée DoB: 1971-02-04 PoB: 14623 Saint-Martin-de-Fontenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Edmond Jupp 14112 Biéville-Beuville FRANCE | ||
5522510 | 413833237 @Company @Persons @UBO @INPI |
DUPONT Denis DoB: 1971-02-18 PoB: Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Edmond Rustand 79200 Châtillon-sur-Thouet France | ||
6606936 | 808079065 @Company @Persons @UBO @INPI |
KOKEN Ramis DoB: 1971-11-03 PoB: KAYNARCA TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Edmond Michelet 89100 Sens FRANCE | ||
8179402 | 480166669 @Company @Persons @UBO @INPI |
POINDRELLE Natalie DoB: 1971-02-18 PoB: Hialeah Usa Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
70 Rue Edmond Rostand 31200 Toulouse France | ||
8327459 | 401422639 @Company @Persons @UBO @INPI |
VEILLER Pierre DoB: 1971-03-07 PoB: 31561 L'Union (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Edmond Rostand Couvent des Dominicains 13006 Marseille France | yes @Cadastre @Geotag |
|
8519034 | 433249703 @Company @Persons @UBO @INPI |
TASCI Saip DoB: 1971-03-01 PoB: NIZIP TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE EDMOND MIELLET 90300 OFFEMONT FRANCE | ||
11287431 | 493209910 @Company @Persons @UBO @INPI |
SIMON John DoB: 1971-01-03 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 15 PLACE EDMOND LAQUAINE 50580 PORTBAIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11395751 | 491071122 @Company @Persons @UBO @INPI |
BELHACHE CRESSENT Stéphanie Nelly Béatrice DoB: 1971-09-03 PoB: 27375 Louviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 B Rue Edmond Mailloux 27100 Le Vaudreuil FRANCE | ||
11405498 | 510158918 @Company @Persons @UBO @INPI |
PLUSQUELLEC Jean-Paul Christophe DoB: 1971-02-07 PoB: 27679 Verneuil-sur-Avre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Rue Edmond Chevallier Poelay Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | ||
11474786 | 811704501 @Company @Persons @UBO @INPI |
CHANCLU Jérôme Georges Edmond DoB: 1971-02-02 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse Paul Bertholle 21000 Dijon FRANCE | ||
13597684 | 483560553 @Company @Persons @UBO @INPI |
LEVI Sonia Raquel DoB: 1971-03-24 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Edmond 94430 Chennevières-sur-Marne FRANCE | ||
13597685 | 483560553 @Company @Persons @UBO @INPI |
LEVI Sonia Raquel DoB: 1971-03-24 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Edmond 94430 Chennevières-sur-Marne FRANCE | ||
14507780 | 814925426 @Company @Persons @UBO @INPI |
EDMOND Emmanuel DoB: 1971-03-02 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Aulach 67170 Mittelhausen FRANCE | yes @Cadastre @Geotag |
|
14535912 | 852337336 @Company @Persons @UBO @INPI |
GUNDUZ Hasan DoB: 1971-03-03 PoB: Posof TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Edmond Michelet 67100 Strasbourg FRANCE | ||
14671765 | 887778926 @Company @Persons @UBO @INPI |
HELLEBAUT Alain Edmond DoB: 1971-01-11 PoB: Gent Belgique P.Physique Quality: président @OCCRP Alef @WC |
Fossenbaan 140A, 1741 Wambeek Belgique |
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.