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 ENGEL 1962-05-05 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 501093 | 441971710 @Company @Persons @UBO @INPI |
SEAH ENGEL Anne DoB: 1962-11-16 PoB: Singapour SINGAPOUR P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 rue du Château 84220 Cabrières-d'Avignon FRANCE | ||
| 3341989 | 822100566 @Company @Persons @UBO @INPI |
ENGEL DANAN Corine Rachel DoB: 1962-05-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Scuderi 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3341990 | 822100566 @Company @Persons @UBO @INPI |
ENGEL DANAN Corine Rachel DoB: 1962-05-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Scuderi 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3614460 | 309023695 @Company @Persons @UBO @INPI |
ENGEL Philippe Charles Michel DoB: 1975-10-31 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du 19 Mars 1962 71600 Saint-Yan France | ||
| 3614461 | 309023695 @Company @Persons @UBO @INPI |
ENGEL Philippe Charles Michel DoB: 1975-10-31 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du 19 Mars 1962 71600 Saint-Yan France | ||
| 3623239 | 341929735 @Company @Persons @UBO @INPI |
ENGEL Philippe Charles Michel DoB: 1975-10-31 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du 19 Mars 1962 71600 Saint-Yan France | ||
| 3623240 | 341929735 @Company @Persons @UBO @INPI |
ENGEL Philippe Charles Michel DoB: 1975-10-31 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du 19 Mars 1962 71600 Saint-Yan France | ||
| 3633528 | 419739362 @Company @Persons @UBO @INPI |
MACHET ENGEL Sophie, Marguerite DoB: 1962-10-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
580 route de Saint-Cannat 13840 Rognes FRANCE | ||
| 3635279 | 828121129 @Company @Persons @UBO @INPI |
MACHET ENGEL Sophie, Marguerite DoB: 1962-10-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
580 route de Saint-Cannat 13840 Rognes FRANCE | ||
| 3635280 | 828121129 @Company @Persons @UBO @INPI |
MACHET ENGEL Sophie, Marguerite DoB: 1962-10-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
580 route de Saint-Cannat 13840 Rognes FRANCE | ||
| 3638204 | 813140423 @Company @Persons @UBO @INPI |
MACHET ENGEL Sophie, Marguerite DoB: 1962-10-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Botteaux 91810 Vert-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 3638205 | 813140423 @Company @Persons @UBO @INPI |
MACHET ENGEL Sophie, Marguerite DoB: 1962-10-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Botteaux 91810 Vert-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 4828810 | 537840092 @Company @Persons @UBO @INPI |
ENGEL AUVIEUX Catherine DoB: 1962-10-28 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Antoine Vollon 69002 Lyon France | ||
| 4855351 | 513850339 @Company @Persons @UBO @INPI |
ENGEL AUVIEUX Catherine Lucie Odile DoB: 1962-10-28 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Antoine Vollon 69002 Lyon France | yes @Cadastre @Geotag |
|
| 4855352 | 513850339 @Company @Persons @UBO @INPI |
ENGEL AUVIEUX Catherine Lucie Odile DoB: 1962-10-28 PoB: 49007 Angers (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Antoine Vollon 69002 Lyon France | yes @Cadastre @Geotag |
|
| 5334509 | 422908285 @Company @Persons @UBO @INPI |
ENGEL COLIN Nathalie DoB: 1962-08-24 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 route de Port en Bessin 14400 Bayeux FRANCE | ||
| 6188412 | 502687767 @Company @Persons @UBO @INPI |
ENGEL Régis Dominique Lucien DoB: 1962-08-05 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DE LA RIVOIRE LE GRAND GARET 43120 Monistrol-sur-Loire France | yes @Cadastre @Geotag |
|
| 7423845 | 753759638 @Company @Persons @UBO @INPI |
ENGEL Frédéric Philippe François DoB: 1962-12-03 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
107 rue de la Belle 34070 Montpellier FRANCE | ||
| 7949286 | 813789567 @Company @Persons @UBO @INPI |
CHAUDEMANCHE ENGEL Marie-Noëlle DoB: 1962-12-18 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Route d'Apremont 78820 Juziers FRANCE | yes @Cadastre @Geotag |
|
| 7949287 | 813789567 @Company @Persons @UBO @INPI |
CHAUDEMANCHE ENGEL Marie-Noëlle DoB: 1962-12-18 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Route d'Apremont 78820 Juziers FRANCE | yes @Cadastre @Geotag |
|
| 12284252 | 391141140 @Company @Persons @UBO @INPI |
MOLLER HERGT Gustavo DoB: 1962-03-17 PoB: LIMA PEROU P.Physique Quality: Président @OCCRP Alef @WC |
August-Engel Strasse 6 D-59872 0 MESCHEDE ALLEMAGNE | ||
| 12412460 | 528782816 @Company @Persons @UBO @INPI |
ENGEL TOLEDANO Céline DoB: 1962-09-28 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE | ||
| 13277601 | 306186560 @Company @Persons @UBO @INPI |
BALBIN MORENO BALBIN JEAN Juan Engel DoB: 1962-12-14 PoB: 64245 GOES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Hélène Boucher 64400 Goes FRANCE | ||
| 16162232 | 414418723 @Company @Persons @UBO @INPI |
ENGEL Hubert DoB: 1962-10-01 PoB: 67462 Sélestat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Général de Gaulle 67600 Sélestat 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.