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 1982-03-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 786945 | 428615280 @Company @Persons @UBO @INPI |
CADOT Etienne Rodrigo Yves DoB: 1982-03-04 PoB: Belo Horizonte Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Lecoq 63000 Clermont-Ferrand France | yes @Cadastre @Geotag |
|
| 1070229 | 831357728 @Company @Persons @UBO @INPI |
NUNES GARCEZ Katiane DoB: 1982-03-21 PoB: Sao Paulo BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Etienne Oehmichen 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
|
| 1510917 | 478909070 @Company @Persons @UBO @INPI |
CUCHE Etienne, Jacques, Denis DoB: 1982-03-31 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin de la Cave aux Lièvres 25360 Aïssey FRANCE | ||
| 1510918 | 478909070 @Company @Persons @UBO @INPI |
CUCHE Etienne, Jacques, Denis DoB: 1982-03-31 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin de la Cave aux Lièvres 25360 Aïssey FRANCE | ||
| 3085105 | 482792967 @Company @Persons @UBO @INPI |
HUGON Thibaut Charles Etienne DoB: 1982-12-17 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
85 Route de Sauve 30900 Nîmes France | ||
| 3325413 | 824802086 @Company @Persons @UBO @INPI |
MONNIER Adrien, Dominique, Franck DoB: 1982-01-17 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 allée des Lavandières 42160 Saint-Cyprien FRANCE | ||
| 3551710 | 828078923 @Company @Persons @UBO @INPI |
ETIENNE Delphine DoB: 1982-03-17 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
139 Rue Jeanne d'Arc 83660 Carnoules FRANCE | ||
| 3551711 | 828078923 @Company @Persons @UBO @INPI |
ETIENNE Delphine DoB: 1982-03-17 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
139 Rue Jeanne d'Arc 83660 Carnoules FRANCE | ||
| 5630161 | 522377464 @Company @Persons @UBO @INPI |
DUBAIL Etienne DoB: 1982-02-01 PoB: 14118 Caen FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
56 rue Hallope Frères 49130 Les ponts-de-ce FRANCE | ||
| 7317714 | 800067993 @Company @Persons @UBO @INPI |
VALET Anthony DoB: 1982-05-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 route de Saint-Argier le Tillou 3310 Durdat-Larequille FRANCE | ||
| 8256016 | 819142688 @Company @Persons @UBO @INPI |
GINESTY François Marie Etienne Pierre Dominique DoB: 1982-08-29 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée Paul Sabatier 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 11627028 | 438646143 @Company @Persons @UBO @INPI |
BOICHON Fabien DoB: 1982-03-17 PoB: ST ETIENNE (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
124 Rue Bergson 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 11646205 | 807553292 @Company @Persons @UBO @INPI |
DELETRAZ GRANGER Cathy DoB: 1982-03-14 PoB: 42218 SAINT ETIENNE (42) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
657 Route de Menacey 42600 Pralong FRANCE | ||
| 11669942 | 491564225 @Company @Persons @UBO @INPI |
HABIB Ur Rehman DoB: 1982-03-09 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Dormoy 42000 Saint-Etienne FRANCE | ||
| 11669943 | 491564225 @Company @Persons @UBO @INPI |
HABIB Ur Rehman DoB: 1982-03-09 PoB: GUJRAT PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Dormoy 42000 Saint-Etienne FRANCE | ||
| 11672902 | 400546933 @Company @Persons @UBO @INPI |
REYNAUD Bertrand Henri DoB: 1982-10-17 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
le Grillet 42330 Saint-Bonnet-les-Oules FRANCE | yes @Cadastre @Geotag |
|
| 15047224 | 811923630 @Company @Persons @UBO @INPI |
BOCKEL Jeremy, Etienne, Gaston DoB: 1982-04-17 PoB: 67437 Saverne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Schneeberg 67440 Hengwiller FRANCE | ||
| 15047225 | 811923630 @Company @Persons @UBO @INPI |
BOCKEL Jeremy, Etienne, Gaston DoB: 1982-04-17 PoB: 67437 Saverne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Schneeberg 67440 Hengwiller FRANCE | ||
| 15268267 | 425129822 @Company @Persons @UBO @INPI |
ALLEMANN Etienne DoB: 1982-03-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue de l'Eglise 68210 Bréchaumont FRANCE | ||
| 16146398 | 481857613 @Company @Persons @UBO @INPI |
CADOT Etienne Rodrigo Yves DoB: 1982-03-04 PoB: Belo Horizonte Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Montlosier 63000 Clermont-Ferrand France | yes @Cadastre @Geotag |
|
| 16146402 | 481857613 @Company @Persons @UBO @INPI |
CADOT Etienne Rodrigo Yves DoB: 1982-03-04 PoB: Belo Horizonte Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue Montlosier 63000 Clermont-Ferrand 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.