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 1982-08-24 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 71968 | 488429440 @Company @Persons @UBO @INPI |
BOULAY Clélia DoB: 1982-08-24 PoB: 28088 Châteaudun (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Bis la Fontaine Saint Georges La Ferté Villeneuil 28220 Cloyes les Trois Rivières France | ||
| 1229792 | 820481315 @Company @Persons @UBO @INPI |
ALI Ahmed Shehabaldin DoB: 1982-08-13 PoB: LE CAIRE EGYPTE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 Rue Fontaine 93140 Bondy FRANCE | ||
| 2886762 | 493953285 @Company @Persons @UBO @INPI |
SCHWING Alexandre DoB: 1982-09-18 PoB: 33243 Libourne (33) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Fontaine 45480 Bazoches-les-Gallerandes France | yes @Cadastre @Geotag |
|
| 2955714 | 821640539 @Company @Persons @UBO @INPI |
BOULAY Clélia DoB: 1982-08-24 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Bis rue de la Fontaine Saint-Georges La Ferté Villeneuil 28220 CLOYES-LES-TROIS-RIVIERES FRANCE | ||
| 3775864 | 324466739 @Company @Persons @UBO @INPI |
ROBIN Jérôme DoB: 1976-08-24 PoB: 52269 Langres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Combe au Berger Fontaine aux Bassins 52200 Saint-Ciergues FRANCE | yes @Cadastre @Geotag |
|
| 4646241 | 803823582 @Company @Persons @UBO @INPI |
LESNE Stéphane DoB: 1982-05-24 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Place de la fontaine 6510 Le Broc FRANCE | ||
| 5811205 | 477652044 @Company @Persons @UBO @INPI |
PETRIER Romain Sébastien DoB: 1982-08-12 PoB: 38151 Échirolles (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la bastille 38600 Fontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7037278 | 535173918 @Company @Persons @UBO @INPI |
FONTAINE Bruno DoB: 1982-08-24 PoB: 45155 Gien FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
186 rue des Essarts 76510 Freulleville FRANCE | yes @Cadastre @Geotag |
|
| 7037279 | 535173918 @Company @Persons @UBO @INPI |
FONTAINE Bruno DoB: 1982-08-24 PoB: 45155 Gien FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
186 rue des Essarts 76510 Freulleville FRANCE | yes @Cadastre @Geotag |
|
| 7425140 | 803848696 @Company @Persons @UBO @INPI |
FREZOU Benoit, Dominique DoB: 1982-12-24 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Fontaine des Pigeons 34230 Pouzols FRANCE | yes @Cadastre @Geotag |
|
| 10291566 | 752967950 @Company @Persons @UBO @INPI |
SEVEZ COGNACQ Constance DoB: 1982-07-24 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue la Fontaine 59491 Villeneuve d'Ascq FRANCE | yes @Cadastre @Geotag |
|
| 11313849 | 518793229 @Company @Persons @UBO @INPI |
JAVELLE Alice Marie DoB: 1982-07-24 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Lecourbe 39000 Lons-le-Saunier France | ||
| 11523937 | 510079460 @Company @Persons @UBO @INPI |
SALERNO Jonathan DoB: 1982-11-16 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63bis rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE | ||
| 12914692 | 807965462 @Company @Persons @UBO @INPI |
MARECHAL Denis DoB: 1982-07-01 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin du Paquis 8260 Maubert Fontaine France | ||
| 12927436 | 531726784 @Company @Persons @UBO @INPI |
LESUR Benjamin DoB: 1982-11-24 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Fontaine d'Ardenne 8220 Fraillicourt France | yes @Cadastre @Geotag |
|
| 12927437 | 531726784 @Company @Persons @UBO @INPI |
LESUR Benjamin DoB: 1982-11-24 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue de la Fontaine d'Ardenne 8220 Fraillicourt France | yes @Cadastre @Geotag |
|
| 14243851 | 820424307 @Company @Persons @UBO @INPI |
FONTAINE Jean-Bertrand DoB: 1982-08-06 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5B route Nationale 3 19eme Km 97430 Le tampon 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.