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 EUGENE 1952-02-01 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1181279 | 351671623 @Company @Persons @UBO @INPI |
LASHEEN AHMED KAMEL DoB: 1952-08-26 PoB: 99 KALIOBIA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue EUGENE RENAULT 94700 Maisons-Alfort FRANCE | ||
| 2245930 | 505198176 @Company @Persons @UBO @INPI |
Mikaelian Jacques DoB: 1952-01-03 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 boulevard Eugene Pelletan 83000 Toulon France | ||
| 3933732 | 353278062 @Company @Persons @UBO @INPI |
GUY Patrick Marcel Eugene DoB: 1952-01-01 PoB: 93007 LE BLANC MESNIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 AVENUE DU COMMANDANT BRET 6400 CANNES FRANCE | yes @Cadastre @Geotag |
|
| 3933733 | 353278062 @Company @Persons @UBO @INPI |
GUY Patrick Marcel Eugene DoB: 1952-01-01 PoB: 93007 LE BLANC MESNIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 AVENUE DU COMMANDANT BRET 6400 CANNES FRANCE | yes @Cadastre @Geotag |
|
| 7377238 | 325763464 @Company @Persons @UBO @INPI |
FLUSIN PENNEC Jeanne Pauline DoB: 1952-03-21 PoB: 93029 DRANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
171 RUE EUGENE ROUCHE 34400 LUNEL FRANCE | ||
| 7798932 | 393471701 @Company @Persons @UBO @INPI |
DERVIN JEAN-FRANCOIS DoB: 1952-12-01 PoB: 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue EUGENE FRANCOIS 62100 Coulogne FRANCE | ||
| 8019091 | 512026436 @Company @Persons @UBO @INPI |
EUGENE Hervé Jean DoB: 1952-02-01 PoB: REIMS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Jacques Prévert 37230 Luynes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8062097 | 444289789 @Company @Persons @UBO @INPI |
EUGENE Hervé Jean DoB: 1952-02-01 PoB: REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 allée des Vergers d'Antan 37100 Tours France | ||
| 8394819 | 419844386 @Company @Persons @UBO @INPI |
PEZARD Jean Jacques Francois Eugene DoB: 1952-01-02 PoB: CONAKRY (GUINEE) GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
CANAVAGGIA 20235 CANAVAGGIA FRANCE | ||
| 8575787 | 327859864 @Company @Persons @UBO @INPI |
DALLERY Jean-Louis DoB: 1952-02-22 PoB: LE CREUSOT P.Physique Quality: Président @OCCRP Alef @WC |
10 RUE EUGENE GENTIL 71100 CHALON SUR SAONE FRANCE | ||
| 8577144 | 492354584 @Company @Persons @UBO @INPI |
DALLERY Jean-Louis DoB: 1952-02-22 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 rue EUGENE GENTIL 71100 CHALON SUR SAONE FRANCE | ||
| 9698880 | 490093853 @Company @Persons @UBO @INPI |
EUGENE Herve Jean DoB: 1952-02-01 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 AVENUE MAGINOT 37100 TOURS FRANCE | ||
| 9698881 | 490093853 @Company @Persons @UBO @INPI |
EUGENE Herve Jean DoB: 1952-02-01 PoB: 51454 REIMS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
104 AVENUE MAGINOT 37100 TOURS FRANCE | ||
| 11038481 | 417624426 @Company @Persons @UBO @INPI |
NICOLAS Hubert DoB: 1952-10-13 PoB: HIRSON 02 P.Physique Quality: Gérant @OCCRP Alef @WC |
21 ALL. EUGENE VARLIN BAT. AL4 80000 AMIENS FRANCE | yes @Cadastre @Geotag |
|
| 11041456 | 429252729 @Company @Persons @UBO @INPI |
NICOLAS Hubert DoB: 1952-10-13 PoB: HIRSON (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE EUGENE VARLIN 80000 AMIENS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11048311 | 404695553 @Company @Persons @UBO @INPI |
NICOLAS Hubert DoB: 1952-10-13 PoB: HIRSON (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 AV. EUGENE VARLIN 80000 AMIENS FRANCE | ||
| 13922626 | 478878887 @Company @Persons @UBO @INPI |
MAROUDIN Ignace Eugene DoB: 1952-02-01 PoB: St François (971) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Section May 97118 Saint-François France | ||
| 15536454 | 433724762 @Company @Persons @UBO @INPI |
ZWICKERT Andre Eugene DoB: 1952-12-02 PoB: COLMAR -68- P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE DES IRIS 68000 COLMAR FRANCE | ||
| 15538061 | 442520847 @Company @Persons @UBO @INPI |
ZWICKERT Andre Eugene DoB: 1952-12-02 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 RUE DES IRIS 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15543969 | 490302247 @Company @Persons @UBO @INPI |
ZWICKERT Andre Eugene DoB: 1952-12-02 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE DES IRIS 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15543970 | 490302247 @Company @Persons @UBO @INPI |
ZWICKERT Andre Eugene DoB: 1952-12-02 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 RUE DES IRIS 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
| 15582102 | 950622019 @Company @Persons @UBO @INPI |
ZWICKERT Andre Eugene DoB: 1952-12-02 PoB: COLMAR (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES IRIS 68000 COLMAR 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.