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 Escalier 1975-05-11 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 949227 | 539904417 @Company @Persons @UBO @INPI |
SOUMAHORO Jacky DoB: 1975-01-01 PoB: Booko Côte d'Ivoire P.Physique Quality: liquidateur @OCCRP Alef @WC |
173 Avenue Barthélémy Buyer Bâtiment 10 Escalier 1 69005 Lyon France | ||
| 1190948 | 811503523 @Company @Persons @UBO @INPI |
HADJEM Makrem DoB: 1975-10-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 Boulevard Foch escalier D 93800 Épinay-sur-Seine FRANCE | ||
| 1414926 | 798294724 @Company @Persons @UBO @INPI |
ESCALIER Laurent DoB: 1975-05-11 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 rue de Chaussas 31200 Toulouse FRANCE | ||
| 1644727 | 404439895 @Company @Persons @UBO @INPI |
GUMUS FERGUL DoB: 1975-05-10 PoB: 95 BEAUMONT SUR OISE P.Physique Quality: Gérant @OCCRP Alef @WC |
Escalier 3 BAT 7 LE VILLAGE 95340 Persan FRANCE | ||
| 1682486 | 829013820 @Company @Persons @UBO @INPI |
Escalier Laurent Eric DoB: 1975-05-11 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 boulevard du Temple 75003 Paris France | ||
| 1741252 | 798188900 @Company @Persons @UBO @INPI |
Escalier Laurent DoB: 1975-05-11 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue de Chaussas 31200 Toulouse France | ||
| 1741253 | 798188900 @Company @Persons @UBO @INPI |
Escalier Laurent DoB: 1975-05-11 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue de Chaussas 31200 Toulouse France | ||
| 3374351 | 450205943 @Company @Persons @UBO @INPI |
MOREAU MICKAEL ALAIN MARCEL DoB: 1975-11-10 PoB: 72264 Sablé-sur-Sarthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Escalier de l'Inzernia 0 98000 Monaco MONACO | ||
| 3374352 | 450205943 @Company @Persons @UBO @INPI |
MOREAU MICKAEL ALAIN MARCEL DoB: 1975-11-10 PoB: 72264 Sablé-sur-Sarthe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Escalier de l'Inzernia 0 98000 Monaco MONACO | ||
| 4135233 | 814810115 @Company @Persons @UBO @INPI |
GUNDUZ Metin DoB: 1975-11-08 PoB: KARAYAZI TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue des Rossays Escalier 2 91600 Savigny-sur-Orge FRANCE | ||
| 7372943 | 820684397 @Company @Persons @UBO @INPI |
FABRE William DoB: 1975-09-20 PoB: 34172 Montpellier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1024 rue du Pioch Boutonnet Bât 11 - Escalier 5 34090 Montpellier FRANCE | ||
| 11964838 | 789630548 @Company @Persons @UBO @INPI |
LACROIX MISAN Céline Karine DoB: 1975-03-13 PoB: 19031 Brive-la-Gaillarde (19) France P.Physique Quality: Associé @OCCRP Alef @WC |
Escalier D 8 Avenue de la Plaine 74000 Annecy France | ||
| 12712775 | 508020005 @Company @Persons @UBO @INPI |
HUMBERT Séverine Germaine Virginie DoB: 1975-09-25 PoB: 95277 Gonesse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 avenue Carnot - Escalier 6 78700 Conflans-Sainte-Honorine FRANCE | ||
| 12712776 | 508020005 @Company @Persons @UBO @INPI |
HUMBERT Séverine Germaine Virginie DoB: 1975-09-25 PoB: 95277 Gonesse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
151 avenue Carnot - Escalier 6 78700 Conflans-Sainte-Honorine FRANCE | ||
| 13128505 | 775697592 @Company @Persons @UBO @INPI |
MERLIN RATTIER Hélène DoB: 1975-11-19 PoB: 62148 Bois-Bernard (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Résidence Beau-Site Bât Hortensias escalier 22 Appt 225 77400 Lagny-sur-Marne France | ||
| 13783316 | 801724840 @Company @Persons @UBO @INPI |
MARNET Johan DoB: 1975-05-25 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue Auguste Flaun Alize 5 escalier D Porte 8 97200 Fort-de-France France | ||
| 13805599 | 828734400 @Company @Persons @UBO @INPI |
RAVIER Ruddy DoB: 1975-09-27 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ci Dillon Bât escalier 1porte 2 97200 Fort-de-France France | ||
| 13805600 | 828734400 @Company @Persons @UBO @INPI |
RAVIER Ruddy DoB: 1975-09-27 PoB: Schoelcher (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ci Dillon Bât escalier 1porte 2 97200 Fort-de-France France | ||
| 13815622 | 839403771 @Company @Persons @UBO @INPI |
NANE William, Nicolas DoB: 1975-12-07 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ci la Marie Ent Bât B escalier 1 Apt 2 97224 Ducos France | ||
| 15498918 | 814810115 @Company @Persons @UBO @INPI |
GUNDUZ Metin DoB: 1975-11-08 PoB: KARAYAZI TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
Escalier 2 21 Rue des Rossays 91600 Savigny-sur-Orge 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.