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 FERRAND 1981-07-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1478292 | 393453386 @Company @Persons @UBO @INPI |
FERRAND GERARD Pamela, Régine, Marie DoB: 1981-07-23 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Cote 25360 Naisey-les-Granges FRANCE | yes @Cadastre @Geotag |
|
| 3084432 | 821588878 @Company @Persons @UBO @INPI |
DUFFOUR Florence DoB: 1981-06-23 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Cours Ferdinand de Lesseps 92500 Rueil-Malmaison France | ||
| 4625666 | 793338120 @Company @Persons @UBO @INPI |
BARDINI Patrice DoB: 1981-07-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Pierres Jaumatres 23600 Toulx-Sainte-Croix FRANCE | ||
| 4625667 | 793338120 @Company @Persons @UBO @INPI |
BARDINI Patrice DoB: 1981-07-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
les Pierres Jaumatres 23600 Toulx-Sainte-Croix FRANCE | ||
| 8706497 | 803017227 @Company @Persons @UBO @INPI |
PAYAN DE ARCOS Cyril DoB: 1981-07-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 boulevard Léon Malfreyt 63000 Clermont-Ferrand FRANCE | ||
| 8708431 | 803750066 @Company @Persons @UBO @INPI |
LEROY Guillaume DoB: 1981-07-23 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue du Limousin 63100 Clermont-Ferrand FRANCE | ||
| 8723794 | 790647960 @Company @Persons @UBO @INPI |
GARNIER Nelly DoB: 1981-07-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 route de Valcivières 63600 Ambert FRANCE | ||
| 8733917 | 801042748 @Company @Persons @UBO @INPI |
GARNIER Nelly DoB: 1981-07-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route des Etangs de Chauttes Saint-Pardoux 63600 Ambert FRANCE | yes @Cadastre @Geotag |
|
| 8744543 | 790196497 @Company @Persons @UBO @INPI |
MASSOT Zoé DoB: 1981-07-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
310 rue Bonne de Bourbon 73000 Chambéry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8746977 | 532415007 @Company @Persons @UBO @INPI |
LOPES GOMES Sandra DoB: 1981-07-06 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 rue Abbe Prévost 63000 Clermont-Ferrand FRANCE | ||
| 8753147 | 507602084 @Company @Persons @UBO @INPI |
GARNIER Nelly DoB: 1981-07-23 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Meynial 63220 Dore-l'Eglise FRANCE | ||
| 8758220 | 316633189 @Company @Persons @UBO @INPI |
SIKORSKI Frédéric DoB: 1981-06-25 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
Chez Jobert 63560 Le Quartier FRANCE | ||
| 13968273 | 852584754 @Company @Persons @UBO @INPI |
CARLETTA-VIADER Lionel, Gilbert DoB: 1981-07-24 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Lotissement Lomba 97190 Le Gosier France | ||
| 14331844 | 539328062 @Company @Persons @UBO @INPI |
AGENOR Lysiane Stéphanie DoB: 1981-10-07 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue des Camélias Résidence Dasyatis 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14349937 | 829182385 @Company @Persons @UBO @INPI |
LANDIVIER Côme Christian DoB: 1981-11-02 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: président @OCCRP Alef @WC |
23 Rue Felix Guyon 97400 Saint-Denis France | ||
| 14663479 | 797987567 @Company @Persons @UBO @INPI |
LAFFONT Muriel DoB: 1981-01-23 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Chemin des Chirouzes 43700 Coubon France | yes @Cadastre @Geotag |
|
| 14663480 | 797987567 @Company @Persons @UBO @INPI |
LAFFONT Muriel DoB: 1981-01-23 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Chemin des Chirouzes 43700 Coubon France | yes @Cadastre @Geotag |
|
| 15920726 | 380386854 @Company @Persons @UBO @INPI |
GAUTHIER Cédric Sébastien DoB: 1981-04-23 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: administrateur @OCCRP Alef @WC |
49 Rue de la Bageasse 43100 Brioude 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.