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 GAMBETTA 1973-10-30 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1084592 | 534121579 @Company @Persons @UBO @INPI |
SAGHIR Aslam DoB: 1973-10-29 PoB: SHEIKHUPURA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Gambetta 93240 Stains FRANCE | ||
| 1166933 | 784520751 @Company @Persons @UBO @INPI |
ALLAIRE BOUCHET Fabienne DoB: 1973-07-10 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Avenue Gambetta 93170 Bagnolet FRANCE | ||
| 1166934 | 784520751 @Company @Persons @UBO @INPI |
ALLAIRE BOUCHET Fabienne DoB: 1973-07-10 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 Avenue Gambetta 93170 Bagnolet FRANCE | ||
| 3051814 | 492365598 @Company @Persons @UBO @INPI |
LAGARDE Carole DoB: 1973-01-22 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Boulevard Gambetta 30740 Le Cailar France | yes @Cadastre @Geotag |
|
| 3055922 | 522847466 @Company @Persons @UBO @INPI |
ANDRE Jean-Michel Christian DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Boulevard Gambetta 30100 Alès France | ||
| 3064722 | 529360364 @Company @Persons @UBO @INPI |
ANDRE Jean-Michel Christian DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Boulevard Gambetta 30100 Alès France | ||
| 3149796 | 539219360 @Company @Persons @UBO @INPI |
ANDRE Jean-Michel Christian DoB: 1973-03-19 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Boulevard Gambetta 30100 Alès France | ||
| 5701089 | 431315035 @Company @Persons @UBO @INPI |
CIROT Nicolas DoB: 1973-06-30 PoB: 49328 SAUMUR 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE GAMBETTA 72000 LE MANS FRANCE | ||
| 5994938 | 499609014 @Company @Persons @UBO @INPI |
CODET BACHALI Anne-Lise Laure DoB: 1973-06-11 PoB: PARIS 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63 rue Gambetta 92150 Suresnes France | ||
| 6459711 | 798394516 @Company @Persons @UBO @INPI |
GAMBETTA PROUX Fabienne DoB: 1973-10-30 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue billon 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
|
| 6459712 | 798394516 @Company @Persons @UBO @INPI |
GAMBETTA PROUX Fabienne DoB: 1973-10-30 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Rue billon 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
|
| 6535219 | 819902909 @Company @Persons @UBO @INPI |
GAMBETTA PROUX Fabienne DoB: 1973-10-30 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue Victor Billon 33110 Le Bouscat FRANCE | ||
| 7732831 | 395065584 @Company @Persons @UBO @INPI |
DOUVIN Vanessa Nicole Jana DoB: 1973-10-10 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 AVENUE GAMBETTA 75020 PARIS 20 FRANCE | yes @Cadastre @Geotag |
|
| 9105732 | 440314532 @Company @Persons @UBO @INPI |
BENAMANE Farid DoB: 1973-08-30 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Gambetta 59155 Faches-Thumesnil France | ||
| 11426673 | 422613752 @Company @Persons @UBO @INPI |
BENHAFFAF Stéphane DoB: 1973-09-10 PoB: 28134 Dreux P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Gambetta 27320 Nonancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11426674 | 422613752 @Company @Persons @UBO @INPI |
BENHAFFAF Stéphane DoB: 1973-09-10 PoB: 28134 Dreux P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Gambetta 27320 Nonancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13033995 | 777249988 @Company @Persons @UBO @INPI |
BESANCON Bénédicte, Marie-Josephe DoB: 1973-03-27 PoB: 93031 Epinay-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Cours Gambetta 13100 Aix-en-Provence FRANCE | ||
| 14763559 | 400742037 @Company @Persons @UBO @INPI |
COSTANZO Guillaume Hervé Jean-Louis DoB: 1973-12-13 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Boulevard Gambetta 30100 Alès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14768049 | 891594855 @Company @Persons @UBO @INPI |
PONT Nadège Claudy DoB: 1973-01-16 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 Avenue Gambetta 75020 Paris France | ||
| 14807230 | 453246530 @Company @Persons @UBO @INPI |
DEGOT Valérie Fernande Paulette DoB: 1973-12-10 PoB: 38344 Roussillon (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 B Avenue Gambetta 26260 Saint-Donat-sur-l'Herbasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15809713 | 889977328 @Company @Persons @UBO @INPI |
OM Kady DoB: 1973-12-30 PoB: RA PHSAR CAMBODGE P.Physique Quality: Directeur général @OCCRP Alef @WC |
111 Boulevard Gambetta 6000 Nice 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.