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 FROMENT 1973-03-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 276486 | 819992488 @Company @Persons @UBO @INPI |
FROMENT Fabrice Henri Etienne DoB: 1973-03-05 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Léonard de Vinci 59700 Marcq-en-Barœul France | yes @Cadastre @Geotag |
|
| 1082940 | 810706069 @Company @Persons @UBO @INPI |
FROMENT Pierre, Benjamin DoB: 1973-03-13 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue beranger 93310 Le Pré Saint-Gervais FRANCE | ||
| 1082941 | 810706069 @Company @Persons @UBO @INPI |
FROMENT Pierre, Benjamin DoB: 1973-03-13 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue beranger 93310 Le Pré Saint-Gervais FRANCE | ||
| 2992817 | 825370471 @Company @Persons @UBO @INPI |
FROMENT Frédéric DoB: 1973-01-15 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Gabriel Lelong 28000 Chartres FRANCE | ||
| 3316171 | 823040449 @Company @Persons @UBO @INPI |
FROMENT Jean-Marc, René DoB: 1973-10-22 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Résidence de Montorgueil 75002 Paris FRANCE | ||
| 3316172 | 823040449 @Company @Persons @UBO @INPI |
FROMENT Jean-Marc, René DoB: 1973-10-22 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Résidence de Montorgueil 75002 Paris FRANCE | ||
| 3316173 | 823040449 @Company @Persons @UBO @INPI |
ROSEMOND FROMENT Linda DoB: 1973-10-26 PoB: 97213 Le Lamentin (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Résidence de Montorgueil 75002 Paris FRANCE | ||
| 3316174 | 823040449 @Company @Persons @UBO @INPI |
ROSEMOND FROMENT Linda DoB: 1973-10-26 PoB: 97213 Le Lamentin (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Résidence de Montorgueil 75002 Paris FRANCE | ||
| 3527104 | 511384380 @Company @Persons @UBO @INPI |
TURC Caroline DoB: 1973-11-14 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Pré Froment 38350 Susville FRANCE | ||
| 3927880 | 329879480 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3927881 | 329879480 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3928650 | 490607082 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3928651 | 490607082 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3929088 | 535320691 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
280 chemin des Brusquets 6600 Antibes FRANCE | ||
| 3929089 | 535320691 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 chemin des Brusquets 6600 Antibes FRANCE | ||
| 3929142 | 306461765 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3929143 | 306461765 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3932635 | 339650194 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vanina DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1650 chemin des Brusquets 6600 Antibes FRANCE | ||
| 3939475 | 444714125 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
280 chemin des Busquets Membre Mairie 6600 Antibes FRANCE | ||
| 3955088 | 820873297 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 chemin des Brusquets 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 3955089 | 820873297 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
280 chemin des Brusquets 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 3957715 | 489855395 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3957716 | 489855395 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 3963005 | 352604979 @Company @Persons @UBO @INPI |
FROMENT LEONETTI Vannina, Lucie DoB: 1973-03-06 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin des Brusquets 6600 Antibes FRANCE | ||
| 7981857 | 538140179 @Company @Persons @UBO @INPI |
PAQUET François Maurice Pierre DoB: 1973-07-04 PoB: 78640 Vélizy-Villacoublay (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
380 rue du Froment 86130 Dissay 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.