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.
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
The search FERRAND 1965-09-18 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3428859 | 442789053 @Company @Persons @UBO @INPI |
GAUME FONDECAVE Karine Chantal DoB: 1965-04-26 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Petit Parc 6000 Nice FRANCE | ||
7763739 | 411385909 @Company @Persons @UBO @INPI |
DELAGE Romuald DoB: 1965-02-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE | yes @Cadastre @Geotag |
|
7763740 | 411385909 @Company @Persons @UBO @INPI |
DELAGE Romuald DoB: 1965-02-12 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE | yes @Cadastre @Geotag |
|
8152752 | 812810539 @Company @Persons @UBO @INPI |
RAYMOND BAUTE Sylvie DoB: 1965-09-18 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Route de Bouconne 31530 Mérenvielle France | ||
8684811 | 798895025 @Company @Persons @UBO @INPI |
FERRAND Nicolas Marie Paul DoB: 1965-09-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue Saint Jean d'Angely 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8684812 | 798895025 @Company @Persons @UBO @INPI |
FERRAND Nicolas Marie Paul DoB: 1965-09-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 Avenue Saint Jean d'Angely 79000 Niort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8717080 | 531500429 @Company @Persons @UBO @INPI |
TORRENT MOURGUES Catherine DoB: 1965-06-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée des Cerisiers 63140 Châtelguyon FRANCE | ||
8717081 | 531500429 @Company @Persons @UBO @INPI |
TORRENT MOURGUES Catherine DoB: 1965-06-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 allée des Cerisiers 63140 Châtelguyon FRANCE | ||
8727494 | 538370933 @Company @Persons @UBO @INPI |
DELEGLISE Guillaume DoB: 1965-09-20 PoB: 42071 Le coteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin de la Mouchette 63100 Clermont-Ferrand FRANCE | ||
8746154 | 505107417 @Company @Persons @UBO @INPI |
MAURY Florence DoB: 1965-07-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Port 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
8746155 | 505107417 @Company @Persons @UBO @INPI |
MAURY Florence DoB: 1965-07-18 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Port 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
8747799 | 523879187 @Company @Persons @UBO @INPI |
DA SILVA Mario DoB: 1965-07-18 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8747800 | 523879187 @Company @Persons @UBO @INPI |
DA SILVA Mario DoB: 1965-07-18 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Gantière 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8762083 | 423036235 @Company @Persons @UBO @INPI |
SOCIETE D'AMENAGEMENT DE CONSTRUCTION ET DE VENTE D'IMMEUBLES DoB: 477900203 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
1 rue Kepler 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
12323168 | 413187618 @Company @Persons @UBO @INPI |
D'AMICO Nathalie DoB: 1965-05-18 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE | ||
14118799 | 479662124 @Company @Persons @UBO @INPI |
BURLOT Denis, Michel DoB: 1965-06-30 PoB: Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 rue Charles Ringuet 97310 Kourou France | ||
14219997 | 437960420 @Company @Persons @UBO @INPI |
DREYFUS Laurent Frederic Regis DoB: 1965-04-09 PoB: CLERMONT FERRAND (PUY DE DOME) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse des Moutardiers 97427 Etang Sale France | ||
14219998 | 437960420 @Company @Persons @UBO @INPI |
DREYFUS Laurent Frederic Regis DoB: 1965-04-09 PoB: CLERMONT FERRAND (PUY DE DOME) P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse des Moutardiers 97427 Etang Sale France | ||
15443721 | 424407120 @Company @Persons @UBO @INPI |
ALBERO Bruno DoB: 1965-01-19 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
24 Rue Saint-Joseph 66600 Espira-de-l'Agly France | ||
15485963 | 439279407 @Company @Persons @UBO @INPI |
TARIT Laurent DoB: 1965-11-08 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue de Chambéry 74000 Annecy France | ||
15485964 | 439279407 @Company @Persons @UBO @INPI |
TARIT Laurent DoB: 1965-11-08 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue de Chambéry 74000 Annecy France | ||
15602861 | 889668919 @Company @Persons @UBO @INPI |
COURDUROUX Pierre DoB: 1965-04-18 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Clos de la Quintinie 78630 Orgeval FRANCE | ||
15741289 | 392452470 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC DoB: 492826417 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Maurin Avenue du Montpelliéret 34977 Lattes Cedex FRANCE | yes @Cadastre @Geotag |
|
15798213 | 478288350 @Company @Persons @UBO @INPI |
VERDIER Hugues DoB: 1965-05-18 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Postillon 63500 Issoire FRANCE | yes @Cadastre @Geotag |
|
15798214 | 478288350 @Company @Persons @UBO @INPI |
VERDIER Hugues DoB: 1965-05-18 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue du Postillon 63500 Issoire 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.