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 1982-12-30 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8704709 | 814357570 @Company @Persons @UBO @INPI |
GILBERT Isabelle DoB: 1982-12-04 PoB: 63430 Thiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Charles Garnier 63100 Clermont-Ferrand FRANCE | ||
| 8709697 | 751739202 @Company @Persons @UBO @INPI |
BALLAND Eddy DoB: 1982-12-03 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 chemin du Maréchal 63170 Aubière FRANCE | ||
| 8712728 | 798954897 @Company @Persons @UBO @INPI |
DELORME Thiphaine DoB: 1982-10-30 PoB: 63032 Beaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Canrobert 63100 Clermont-Ferrand FRANCE | ||
| 8712729 | 798954897 @Company @Persons @UBO @INPI |
DELORME Thiphaine DoB: 1982-10-30 PoB: 63032 Beaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Canrobert 63100 Clermont-Ferrand FRANCE | ||
| 8715631 | 789898673 @Company @Persons @UBO @INPI |
BALLET Sonia DoB: 1982-12-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Gilbert Romme 63200 Gimeaux FRANCE | ||
| 8715770 | 394169973 @Company @Persons @UBO @INPI |
GUITTARD David DoB: 1982-07-19 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ESPINASSE 63970 SAULZET LE FROID FRANCE | ||
| 8718096 | 818240061 @Company @Persons @UBO @INPI |
ZHOU Xinxin DoB: 1982-12-30 PoB: Wenzhou CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 boulevard Lafayette 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8718097 | 818240061 @Company @Persons @UBO @INPI |
ZHOU Xinxin DoB: 1982-12-30 PoB: Wenzhou CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 boulevard Lafayette 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
| 8723339 | 509202180 @Company @Persons @UBO @INPI |
DURANT Julien Mathieu DoB: 1982-05-04 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
231 rue des Oralets 74370 Villaz FRANCE | ||
| 8734539 | 799319090 @Company @Persons @UBO @INPI |
NAILI Sofhian DoB: 1982-04-30 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 boulevard Duclaux 63000 Clermont-Ferrand FRANCE | ||
| 8743033 | 815052576 @Company @Persons @UBO @INPI |
BONY Frédéric DoB: 1982-09-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Ballainvilliers 63000 Clermont-Ferrand FRANCE | ||
| 8743738 | 450562855 @Company @Persons @UBO @INPI |
MAZAUD Pierre DoB: 1982-07-12 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Ceyrat 63000 Clermont-Ferrand FRANCE | ||
| 8743739 | 450562855 @Company @Persons @UBO @INPI |
MAZAUD Pierre DoB: 1982-07-12 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Ceyrat 63000 Clermont-Ferrand FRANCE | ||
| 8748713 | 798801312 @Company @Persons @UBO @INPI |
CHASSAGNETTE Céline DoB: 1982-12-08 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 C avenue Jean Jaurès 63400 Chamalieres FRANCE | ||
| 8778142 | 824612758 @Company @Persons @UBO @INPI |
KIRSCHKE Joël DoB: 1982-09-03 PoB: 57227 Forbach FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 avenue des Paulines 63000 Clermont-Ferrand FRANCE | ||
| 8783068 | 808592745 @Company @Persons @UBO @INPI |
MICHEL Nicolas DoB: 1982-06-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 boulevard Paul Pochet Lagaye 63000 Clermont-Ferrand FRANCE | ||
| 11604826 | 829201946 @Company @Persons @UBO @INPI |
CIFTSUREN Türker DoB: 1982-10-30 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Lycée Jacob Holtzer 42700 Firminy FRANCE | yes @Cadastre @Geotag |
|
| 11604827 | 829201946 @Company @Persons @UBO @INPI |
CIFTSUREN Türker DoB: 1982-10-30 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Lycée Jacob Holtzer 42700 Firminy FRANCE | yes @Cadastre @Geotag |
|
| 11664901 | 350325189 @Company @Persons @UBO @INPI |
TAILLANDIER Anne Gabrielle Marie DoB: 1982-04-30 PoB: MONTBRISON (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Raynaud 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13182397 | 808865596 @Company @Persons @UBO @INPI |
FERRAND OFFROY Manuelle Andrée DoB: 1982-12-30 PoB: 93050 Neuilly-sur-Marne (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 ter chemin de Montassis 77124 Chauconin-Neufmontiers France | yes @Cadastre @Geotag |
|
| 13182398 | 808865596 @Company @Persons @UBO @INPI |
FERRAND OFFROY Manuelle Andrée DoB: 1982-12-30 PoB: 93050 Neuilly-sur-Marne (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 ter chemin de Montassis 77124 Chauconin-Neufmontiers 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.