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 EMILE 1975-03-20 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1351381 | 412196446 @Company @Persons @UBO @INPI |
EMILE Olivier DoB: 1975-03-20 PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Luc 16480 Berneuil FRANCE | ||
| 3711507 | 480243252 @Company @Persons @UBO @INPI |
PINA CREBASSA Marina DoB: 1975-06-07 PoB: 13004 Arles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18/20 boulevard Emile Zola Résidence Numerus 13200 Arles FRANCE | ||
| 4928145 | 390817567 @Company @Persons @UBO @INPI |
SANCHEZ Ingrid DoB: 1975-09-20 PoB: 69286 Rillieux-la-Pape (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
154 Cours Emile Zola 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4963966 | 752653626 @Company @Persons @UBO @INPI |
KEBAIER DAOUSSI Salouha DoB: 1975-03-22 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
299 Cours Emile Zola 69100 Villeurbanne France | ||
| 5938202 | 810447326 @Company @Persons @UBO @INPI |
DARBETTI Emile Georges DoB: 1975-08-11 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 cours Napoleon 20000 Ajaccio FRANCE | ||
| 6267708 | 790262190 @Company @Persons @UBO @INPI |
CAZADE Frédéric Henri Emile DoB: 1975-12-20 PoB: 95680 Villiers-le-Bel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Faienciers Écuelles 77250 Moret Loing et Orvanne FRANCE | ||
| 7335855 | 438093858 @Company @Persons @UBO @INPI |
BENOIT Grégory Henry Emile DoB: 1975-03-04 PoB: 54395 NANCY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
266 place Ernest Granier Immeuble Arche Jacques Coeur 34000 Montpellier FRANCE | ||
| 7753115 | 823253752 @Company @Persons @UBO @INPI |
FILLAUT Jean-François, Gilbert, Emile DoB: 1975-03-03 PoB: 35238 Rennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
109 rue du 20ème Chasseurs 41100 Vendôme FRANCE | ||
| 7961351 | 498918580 @Company @Persons @UBO @INPI |
PEREZ Bruno DoB: 1975-05-03 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2-4 Rue EMILE ALLEZ 75017 Paris FRANCE | ||
| 8510291 | 302353958 @Company @Persons @UBO @INPI |
JAEG Gerard DoB: 1932-07-07 PoB: STRASBOURG P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
12 RUE EMILE ZOLA BELFORT 90000 BELFORT FRANCE | ||
| 8609301 | 814061156 @Company @Persons @UBO @INPI |
VALLADE Sylvain, Pierre, Léonce, Emile DoB: 1975-03-24 PoB: 58194 Nevers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Barreau 58000 Nevers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10248112 | 828549428 @Company @Persons @UBO @INPI |
MAITRE Jérôme Emile Germain DoB: 1975-10-20 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
295 Rue du 8 mai 1945 73200 Grignon FRANCE | yes @Cadastre @Geotag |
|
| 10248113 | 828549428 @Company @Persons @UBO @INPI |
MAITRE Jérôme Emile Germain DoB: 1975-10-20 PoB: 73011 Albertville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
295 Rue du 8 mai 1945 73200 Grignon FRANCE | yes @Cadastre @Geotag |
|
| 10396227 | 483723748 @Company @Persons @UBO @INPI |
CASADO Christophe Paul Emile DoB: 1975-11-18 PoB: 94073 Thiais (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Marie Chaubart 77520 Donnemarie-Dontilly France | ||
| 12247135 | 812606051 @Company @Persons @UBO @INPI |
SANDERS Clarissa DoB: 1975-03-18 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Emile Bergerat 75016 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12247136 | 812606051 @Company @Persons @UBO @INPI |
SANDERS Clarissa DoB: 1975-03-18 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Emile Bergerat 75016 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12851839 | 482831252 @Company @Persons @UBO @INPI |
PEYRE Thierry Pierre Emile DoB: 1975-03-15 PoB: 38053 BOURGOIN JALLIEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 chemin des Négrels 13720 La bouilladisse FRANCE | ||
| 13519911 | 529506685 @Company @Persons @UBO @INPI |
TERCHAG Omar DoB: 1975-09-27 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Emile Deschamps 18000 Bourges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14442362 | 448776211 @Company @Persons @UBO @INPI |
LINCK Mike DoB: 1975-02-16 PoB: 67222 INGWILLER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE EMILE MATHIS 67110 REICHSHOFFEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15835029 | 518422704 @Company @Persons @UBO @INPI |
VILLES DE VILLEURBANNE VENISSIEUX VAULX EN VELIN RILLIEUX LA PAPE ET SYNDICAT INTERCOMMUNAL DE L'AMENAGEMENT DU DEVELOPPEMENT ET DE LA PROMOTIO DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Rue du Lac 69003 Lyon France | yes @Cadastre @Geotag |
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.