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 ETIENNE 1954-01-16 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 96234 | 320529076 @Company @Persons @UBO @INPI |
ETIENNE Raymond Antoine Roger DoB: 1954-01-16 PoB: BONE (ALGERIE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 impasse Henri Diguelman 34570 Montarnaud FRANCE | ||
| 325233 | 320529076 @Company @Persons @UBO @INPI |
ETIENNE Raymond Antoine Roger DoB: 1954-01-16 PoB: BONE (ALGERIE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 impasse Henri Diguelman 34570 Montarnaud FRANCE | ||
| 4022260 | 485184394 @Company @Persons @UBO @INPI |
ETCHEVERRY POCHELU Francoise DoB: 1954-06-16 PoB: 64477 ST ETIENNE DE BAIGORRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 lot Kurutcheta 64480 USTARITZ FRANCE | ||
| 4022261 | 485184394 @Company @Persons @UBO @INPI |
ETCHEVERRY POCHELU Francoise DoB: 1954-06-16 PoB: 64477 ST ETIENNE DE BAIGORRY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 lot Kurutcheta 64480 USTARITZ FRANCE | ||
| 4542652 | 753265941 @Company @Persons @UBO @INPI |
MAREST Etienne Emile DoB: 1954-04-01 PoB: 94033 FONTENAY SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
207 rue des moulins 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 7326920 | 320529076 @Company @Persons @UBO @INPI |
ETIENNE Raymond Antoine Roger DoB: 1954-01-16 PoB: BONE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Bonnier de la Mosson 34990 Juvignac FRANCE | ||
| 7397964 | 507576205 @Company @Persons @UBO @INPI |
REBULLIDA BRUYERE Felicidad DoB: 1954-12-20 PoB: Zaragoza ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Colonel Fabien 42100 Saint-Etienne FRANCE | ||
| 8246056 | 379597784 @Company @Persons @UBO @INPI |
LENOIR Philippe Etienne DoB: 1954-11-29 PoB: 16094 Chenommet (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue BAYLE 31820 Pibrac France | yes @Cadastre @Geotag |
|
| 8718531 | 399282151 @Company @Persons @UBO @INPI |
LEVRAY Alain DoB: 1954-03-16 PoB: BLANZAT (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
347 BD. ETIENNE CLEMENTEL 63100 CLERMONT FERRAND FRANCE | ||
| 8718532 | 399282151 @Company @Persons @UBO @INPI |
LEVRAY Alain DoB: 1954-03-16 PoB: BLANZAT (63) P.Physique Quality: Associé @OCCRP Alef @WC |
347 BD. ETIENNE CLEMENTEL 63100 CLERMONT FERRAND FRANCE | ||
| 10520845 | 421171323 @Company @Persons @UBO @INPI |
ETIENNE Jean-Marie,Marc DoB: 1954-01-12 PoB: 88481 URIMENIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 A route des Forges 88390 Uxegney FRANCE | yes @Cadastre @Geotag |
|
| 10520846 | 421171323 @Company @Persons @UBO @INPI |
ETIENNE Jean-Marie,Marc DoB: 1954-01-12 PoB: 88481 URIMENIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 A route des Forges 88390 Uxegney FRANCE | yes @Cadastre @Geotag |
|
| 10903760 | 389773318 @Company @Persons @UBO @INPI |
JACQUET Christian DoB: 1954-12-16 PoB: Saint-Etienne sur Reyssouze (01) P.Physique Quality: Gérant @OCCRP Alef @WC |
les Puthods Cras-sur-Reyssouze 1340 Montrevel-en-Bresse FRANCE | ||
| 11611915 | 429631211 @Company @Persons @UBO @INPI |
PEAGNO Serge DoB: 1954-01-16 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Jules Massenet 42420 Lorette FRANCE | ||
| 11611916 | 429631211 @Company @Persons @UBO @INPI |
PEAGNO Serge DoB: 1954-01-16 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Jules Massenet 42420 Lorette FRANCE | ||
| 11639676 | 412695850 @Company @Persons @UBO @INPI |
GRAMMENAND Michel Jean DoB: 1954-01-17 PoB: 42095 Firminy P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de la Convention 42000 Saint-Etienne FRANCE | ||
| 11674791 | 393318159 @Company @Persons @UBO @INPI |
AYME Jacques Claude Fernand DoB: 1954-02-22 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Place Villeboeuf 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 11674793 | 393318159 @Company @Persons @UBO @INPI |
AYME Jacques Claude Fernand DoB: 1954-02-22 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Villeboeuf 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 12604388 | 341728251 @Company @Persons @UBO @INPI |
BANZET Etienne Robert Raoul DoB: 1954-01-19 PoB: LISIEUX 14100 P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DU TERRAIN 76000 ROUEN FRANCE | ||
| 14728614 | 822575379 @Company @Persons @UBO @INPI |
Nkanza Etienne DoB: 30/04/1954 PoB: Koyi Mabaya CONGO P. Physiqu Quality: Gérant @OCCRP Alef @WC |
rue Georges Pitard 95190 Goussainville 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.