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 FONTAINE 1951-07-17 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1374996 | 501073282 @Company @Persons @UBO @INPI |
TAILLIEZ Annick DoB: 1951-07-23 PoB: 62427 HENIN BEAUMONT FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 rue de la Fontaine d'Arlac 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2342077 | 501402267 @Company @Persons @UBO @INPI |
HUMBERT HUMBERT DAUDE Françoise DoB: 1951-07-30 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Pierre Fontaine 75009 Paris France | ||
| 3305298 | 632011292 @Company @Persons @UBO @INPI |
VILLE DE VICHY DoB: 210303103 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
place de l'Hôtel de Ville 3200 Vichy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4065210 | 828370890 @Company @Persons @UBO @INPI |
REIBEL VIDAL Laurence Jeanne DoB: 1951-07-16 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse La Fontaine 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
| 5163585 | 686920240 @Company @Persons @UBO @INPI |
JANSSENS Christiane DoB: 1951-04-17 PoB: 59139 CAUDRY FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 rue Jean de la Fontaine 59540 Caudry FRANCE | ||
| 5163586 | 686920240 @Company @Persons @UBO @INPI |
JANSSENS Christiane DoB: 1951-04-17 PoB: 59139 CAUDRY FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
10 rue Jean de la Fontaine 59540 Caudry FRANCE | ||
| 5170238 | 352016950 @Company @Persons @UBO @INPI |
JANSSENS Christiane DoB: 1951-04-17 PoB: 59122 Cambrai FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 rue Jean de la Fontaine 59540 Caudry FRANCE | ||
| 5170239 | 352016950 @Company @Persons @UBO @INPI |
JANSSENS Christiane DoB: 1951-04-17 PoB: 59122 Cambrai FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
10 rue Jean de la Fontaine 59540 Caudry FRANCE | ||
| 5331506 | 490920030 @Company @Persons @UBO @INPI |
HESLOUIS QUIRIN Marie-Ange, Edith, Juliette, Denise DoB: 1951-09-17 PoB: 50152 LES CRESNAYS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 RUE DES ROSIERS 14790 FONTAINE ETOUPEFOUR FRANCE | ||
| 5815885 | 752793448 @Company @Persons @UBO @INPI |
MOKNI Ali DoB: 1951-03-15 PoB: Kairouan Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
11 Avenue Jean Jaurès 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 5815886 | 752793448 @Company @Persons @UBO @INPI |
MOKNI Ali DoB: 1951-03-15 PoB: Kairouan Tunisie P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue Jean Jaurès 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 6595003 | 385402474 @Company @Persons @UBO @INPI |
DROUILLET Hervé Gaston DoB: 1951-11-17 PoB: 89464 Villeneuve-sur-Yonne P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue des Marais 89100 Fontaine-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7738457 | 400320867 @Company @Persons @UBO @INPI |
FONTAINE FLAMIA Martine Nicole DoB: 1951-07-17 PoB: BLANC MESNIL (S ST D) P.Physique Quality: Gérant @OCCRP Alef @WC |
DAME MARIE LES BOIS 37110 CHATEAU RENAULT FRANCE | ||
| 7885140 | 304600695 @Company @Persons @UBO @INPI |
MARCEAU GIRARD Chantal DoB: 1951-07-16 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue JEAN DE LA FONTAINE 78180 Montigny-le-Bretonneux FRANCE | ||
| 8732272 | 431346568 @Company @Persons @UBO @INPI |
PIRES Manuel DoB: 1951-06-17 PoB: VINHAIS PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
20 RUE FONTAINE DU BAC 63000 CLERMONT-FERRAND FRANCE | ||
| 11803130 | 422827675 @Company @Persons @UBO @INPI |
PADILLA PADILLA Anna Francoise DoB: 1951-07-17 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Boulevard de la Fontaine La Milliere 13011 Marseille FRANCE | ||
| 11803131 | 422827675 @Company @Persons @UBO @INPI |
PADILLA PADILLA Anna Francoise DoB: 1951-07-17 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Boulevard de la Fontaine La Milliere 13011 Marseille FRANCE | ||
| 15501864 | 422827675 @Company @Persons @UBO @INPI |
PADILLA LO Anna Françoise DoB: 1951-07-17 PoB: 13005 Aubagne (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Boulevard de la Fontaine 13011 Marseille 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.