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 1986-01-17 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6822477 | 329691133 @Company @Persons @UBO @INPI |
BOUCHE Etienne DoB: 1986-09-26 PoB: 16028 Barbezieux St Hilaire P.Physique Quality: Associé @OCCRP Alef @WC |
Fredauville 17520 Saint-Eugène FRANCE | ||
| 7207261 | 529579419 @Company @Persons @UBO @INPI |
VALETTE Emilie DoB: 1986-10-23 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement la Grande Fontaine 4230 Saint-Etienne-les-Orgues FRANCE | ||
| 7207262 | 529579419 @Company @Persons @UBO @INPI |
VALETTE Emilie DoB: 1986-10-23 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 lotissement la Grande Fontaine 4230 Saint-Etienne-les-Orgues FRANCE | ||
| 7420219 | 801186859 @Company @Persons @UBO @INPI |
MONTCHAMP Julien, David, Giovanni DoB: 1986-01-17 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Paul Manivet 84000 Avignon FRANCE | ||
| 7420220 | 801186859 @Company @Persons @UBO @INPI |
MONTCHAMP Julien, David, Giovanni DoB: 1986-01-17 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Paul Manivet 84000 Avignon FRANCE | ||
| 7421682 | 752436196 @Company @Persons @UBO @INPI |
MONTCHAMP Julien David Giovanni DoB: 1986-01-17 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Paul Manivet 84000 Avignon FRANCE | ||
| 7703725 | 789426210 @Company @Persons @UBO @INPI |
COULON Etienne, Jean-Marie, Marcel DoB: 1986-05-02 PoB: 76108 BOIS GUILLAUME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 boulevard l'Alouette 76270 Quièvrecourt FRANCE | ||
| 10499727 | 495101560 @Company @Persons @UBO @INPI |
ETIENNE Amandine Marguerite DoB: 1986-01-17 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 RUE PAUL LANGEVIN BAT.NIVERNAIS 88300 NEUFCHATEAU FRANCE | ||
| 10516746 | 817843816 @Company @Persons @UBO @INPI |
MANSOUR Ramzi DoB: 1986-03-15 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jacquard 88200 Saint-Etienne-les-Remiremont FRANCE | ||
| 12939317 | 498634492 @Company @Persons @UBO @INPI |
COUMATES Etienne Jean-Michel DoB: 1986-02-17 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Forêt 65100 Lourdes FRANCE | ||
| 13478004 | 878350511 @Company @Persons @UBO @INPI |
POUBANGUI Ghislain Etienne DoB: 1986-04-17 PoB: Grimari REPUBLIQUE CENTRAFRICAINE P.Physique Quality: Président @OCCRP Alef @WC |
70 rue Jean Jaurès 44220 Coueron France | ||
| 13485695 | 852413087 @Company @Persons @UBO @INPI |
ETIENNE Amandine Marguerite DoB: 1986-01-17 PoB: 54304 Laxou FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
450 rue de la Paix 88300 Neufchâteau FRANCE | ||
| 14843418 | 423186352 @Company @Persons @UBO @INPI |
LAMPERT Marie, Geneviève DoB: 1986-03-17 PoB: 78545 Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Aristide Briand Et de la Paix 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 14914367 | 423186352 @Company @Persons @UBO @INPI |
LAMPERT Marie, Geneviève DoB: 1986-03-17 PoB: 78545 Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Aristide Briand Et de la Paix 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
|
| 15045459 | 799674585 @Company @Persons @UBO @INPI |
ANCEL Thomas, Etienne DoB: 1986-12-13 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Baschney 67190 Grendelbruch FRANCE | ||
| 15105557 | 423186352 @Company @Persons @UBO @INPI |
LAMPERT Marie, Geneviève DoB: 1986-03-17 PoB: 78545 Saint-Cyr-l'Ecole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Aristide Briand Et de la Paix 42000 Saint-Etienne 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.