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 FORT 1944-08-29 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2431075 | 444897698 @Company @Persons @UBO @INPI |
DE PERCIN RONOT ELIANE CANDIDE DoB: 1944-08-29 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Nollet 75017 Paris France | ||
| 8300023 | 520677329 @Company @Persons @UBO @INPI |
FORT BEGUE Claudine DoB: 1944-08-29 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
910 Chemin de Pourradel 31620 Fronton France | yes @Cadastre @Geotag |
|
| 8516177 | 448651067 @Company @Persons @UBO @INPI |
DONTENVILLE Gerard DoB: 1944-08-29 PoB: 90022 CHATENOIS LES FORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU FORT 90700 CHATENOIS LES FORGES FRANCE | ||
| 9572445 | 383723095 @Company @Persons @UBO @INPI |
LORNE Alain Michel DoB: 1944-07-29 PoB: FORT DE FRANCE (Martinique) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue de la Chapelle 93160 Noisy-le-Grand France | yes @Cadastre @Geotag |
|
| 13708683 | 352850812 @Company @Persons @UBO @INPI |
RASSINOUX Michel Jean Marcel DoB: 1944-08-19 PoB: OUCQUES (41) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue Albert Saint-Remy les Chevreuses 78470 ST REMY LES CHEVREUSE France | ||
| 13713289 | 392183224 @Company @Persons @UBO @INPI |
STRASSER LUKUNDULA Ingeborg DoB: 1944-02-29 PoB: MOLLN (AUTRICHE) P.Physique Quality: Associé @OCCRP Alef @WC |
24 avenue Louis Ravet 6700 Saint Laurent du Var France | ||
| 13715090 | 399431006 @Company @Persons @UBO @INPI |
BARBOTTEAU BONNET Christiane Marie Odette Julie DoB: 1944-06-08 PoB: 97 POINTE A PITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
Morne Pages Dugazon Abymes 97110 POINTE A PITRE France | ||
| 13721799 | 422863258 @Company @Persons @UBO @INPI |
GOUJON-BELLEVUE GAVAL Louis Alix DoB: 1944-08-25 PoB: 97240 LE FRANCOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
29 lotissement Case 97233 Schoelcher France | ||
| 13728508 | 444118392 @Company @Persons @UBO @INPI |
XELA DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65/67 rue Lamartine 97200 Fort de France France | ||
| 13742604 | 498261601 @Company @Persons @UBO @INPI |
Mme RASCOL Josiane Jeanne Juliènne épouse PASTOR née le2/08/1944 à PLAZIOLS (11350), de Nationalité Française,demeurant Villa els Mangranes Che DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 13742605 | 498261601 @Company @Persons @UBO @INPI |
Mme RASCOL Josiane Jeanne Juliènne épouse PASTOR née le2/08/1944 à PLAZIOLS (11350), de Nationalité Française,demeurant Villa els Mangranes Che DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | ||
| 13759813 | 520771122 @Company @Persons @UBO @INPI |
CHAMPEL Louis, Joseph, René DoB: 1944-07-29 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 chemin du Monteillier 69370 Saint-Didier-au-mont-d'or France | ||
| 13763760 | 528697006 @Company @Persons @UBO @INPI |
CHAMPEL Louis, Joseph, René DoB: 1944-07-29 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 chemin du Monteillier 69370 Saint-Didier-au-mont-d'or France | ||
| 13764892 | 529762213 @Company @Persons @UBO @INPI |
CHAMPEL Louis, Joseph, René DoB: 1944-07-29 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 chemin du Monteillier 69370 Saint-Didier-au-mont-d'or France | ||
| 13765434 | 530270370 @Company @Persons @UBO @INPI |
CHAMPEL Louis, Joseph, René DoB: 1944-07-29 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 chemin du Monteillier 69370 Saint-Didier-au-mont-d'or France | ||
| 13767390 | 533032215 @Company @Persons @UBO @INPI |
CHAMPEL Louis, Joseph, René DoB: 1944-07-29 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 chemin du Monteillier 69370 Saint-Didier-au-mont-d'or France | ||
| 13791246 | 812060689 @Company @Persons @UBO @INPI |
CLAIRVOYANT Robertin, Aristide DoB: 1944-08-31 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Mapou Trois rivières 97228 Sainte-Luce 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.