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 FORET 1979-07-07 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 485846 | 386550479 @Company @Persons @UBO @INPI |
MIDOU Sébastien David DoB: 1979-07-16 PoB: 45208 Montargis (45) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Rue Laurent Poli ACHERES LA FORET 77760 Achères-la-Forêt France | ||
| 1889298 | 518412432 @Company @Persons @UBO @INPI |
GIANNESINI JEAN-CHRISTOPHE DoB: 1979-07-24 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue du Marechal Leclerc Meudon MEUDON LA FORET 92360 Meudon France | ||
| 2414161 | 807981048 @Company @Persons @UBO @INPI |
Nasri Larbi DoB: 1979-05-27 PoB: AKBOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Robert Schumann Meudon MEUDON LA FORET 92360 Meudon France | ||
| 2531374 | 519703789 @Company @Persons @UBO @INPI |
Claret de Fleurieu Aurore Sol Marie Suzanne Zoé DoB: 1979-07-11 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue du Bois Meudon MEUDON LA FORET 92360 Meudon France | ||
| 2872757 | 533910352 @Company @Persons @UBO @INPI |
BELGACEM Nabil DoB: 1979-07-07 PoB: Tébessa Algérie P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Piscop Lili Bat I Appt 95350 Saint-Brice Sous foret France | ||
| 4263284 | 812410314 @Company @Persons @UBO @INPI |
MIDOU Sébastien David DoB: 1979-07-16 PoB: 45208 Montargis (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Laurent Poli 77760 Acheres la Foret France | ||
| 4263285 | 812410314 @Company @Persons @UBO @INPI |
MIDOU Sébastien David DoB: 1979-07-16 PoB: 45208 Montargis (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Laurent Poli 77760 Acheres la Foret France | ||
| 5184591 | 402912588 @Company @Persons @UBO @INPI |
LABOURE JULIEN MICHEL - DoB: 1979-07-18 PoB: 59 LILLE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
76 RUE DE BOUTEAU 59310 BEUVRY LA FORET FRANCE | ||
| 5544859 | 337594733 @Company @Persons @UBO @INPI |
MERIAU Julien DoB: 1979-02-17 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue de la Foret 85160 Saint-Jean-de-Monts France | ||
| 5657531 | 429781065 @Company @Persons @UBO @INPI |
VERMEULEN Tom DoB: 1979-07-28 PoB: BRUGGE (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA POULLAILLERIE 53410 LE BOURGNEUF LA FORET FRANCE | ||
| 5915216 | 815154968 @Company @Persons @UBO @INPI |
FORET Yann Pierrick DoB: 1979-07-07 PoB: 38151 Échirolles (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Rue de la Chevalerie 38210 Tullins France | ||
| 7314037 | 800531295 @Company @Persons @UBO @INPI |
FILLON Ezéchiel DoB: 1979-07-18 PoB: 93029 Drancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bois-Foret 3600 Commentry FRANCE | ||
| 7318446 | 824978522 @Company @Persons @UBO @INPI |
FILLON Ezéchiel, Pierre DoB: 1979-07-18 PoB: 93029 Drancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bois Foret 3600 Commentry FRANCE | ||
| 7318447 | 824978522 @Company @Persons @UBO @INPI |
FILLON Ezéchiel, Pierre DoB: 1979-07-18 PoB: 93029 Drancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bois Foret 3600 Commentry FRANCE | ||
| 8454720 | 349679084 @Company @Persons @UBO @INPI |
BORDEILLE Cédric DoB: 1979-07-07 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit 3 Foret 33126 Saint-Aignan France | ||
| 8454721 | 349679084 @Company @Persons @UBO @INPI |
BORDEILLE Cédric DoB: 1979-07-07 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Lieu-Dit 3 Foret 33126 Saint-Aignan France | ||
| 8467798 | 325156883 @Company @Persons @UBO @INPI |
BORDEILLE Cédric DoB: 1979-07-07 PoB: 33243 LIBOURNE (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit 3 Foret 33126 Saint-Aignan France | ||
| 9588964 | 424809002 @Company @Persons @UBO @INPI |
TOURNOUX Anabelle Roberte Jeanne DoB: 1979-04-24 PoB: 95680 Villiers-le-Bel (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 grande rue 60580 Coye la Foret France | yes @Cadastre @Geotag |
|
| 12489360 | 793087321 @Company @Persons @UBO @INPI |
PAUL PATEL Vibhaben DoB: 1979-07-09 PoB: Pipalgabhan INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Andromède 95350 Saint-Brice Sous foret FRANCE | ||
| 13693159 | 847711603 @Company @Persons @UBO @INPI |
MEINDER Céline Hedwige DoB: 1979-07-08 PoB: 73011 Albertville (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Chemin Des Usses Foret 74160 Beaumont 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.