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 GARDE 1962-03-17 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 632875 | 388329450 @Company @Persons @UBO @INPI |
PAUL Vincent DoB: 1962-01-31 PoB: 13028 La Ciotat (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
17/18 Clos la Ginouse 83130 La Garde France | ||
| 2619518 | 752650507 @Company @Persons @UBO @INPI |
PECHAIRE TOUCHAT Pascale Marie-Jeanne DoB: 1962-06-17 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
Place de la Loge 26700 La Garde-Adhémar France | ||
| 3375717 | 499770881 @Company @Persons @UBO @INPI |
GARDE Philippe Adolphe Jean DoB: 1962-03-17 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
220 Route Seysses 31100 Toulouse FRANCE | ||
| 3468919 | 525348793 @Company @Persons @UBO @INPI |
MYLY Jean- Marc DoB: 1962-03-17 PoB: 38185 LA MURE (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Chemin Du Pouverel Campagne Marçon 83130 La Garde FRANCE | ||
| 3484036 | 492490511 @Company @Persons @UBO @INPI |
DOBY Pascal DoB: 1962-06-17 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue Pierre Delsol Le Maddalena Bt B1 83130 La Garde FRANCE | ||
| 3487768 | 531689826 @Company @Persons @UBO @INPI |
MYLY Jean-Marc DoB: 1962-03-17 PoB: 38269 La Mure d'Isère FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Chemin du Pouverel Campagne Marcon 83130 La Garde FRANCE | ||
| 3493796 | 518300801 @Company @Persons @UBO @INPI |
MYLY Jean-Marc DoB: 1962-03-17 PoB: 38269 LA MURE D'ISERE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
165 Avenue Pouverel Campagne Marçon 83130 La Garde FRANCE | ||
| 3496245 | 518672431 @Company @Persons @UBO @INPI |
MYLY Jean-Marc DoB: 1962-03-17 PoB: 38269 La Mure d'Isère FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
165 Chemin du Pouverel Campagne Marçon 83130 La Garde FRANCE | ||
| 3508668 | 534475793 @Company @Persons @UBO @INPI |
MILY Jean- Marc DoB: 1962-03-17 PoB: 38269 La Mure d'Isère FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
165 Avenue Général de Gaulle Anthonioz Campagne Marçon Villa 2 83130 La Garde FRANCE | ||
| 3517991 | 440560878 @Company @Persons @UBO @INPI |
MYLY Jean-marc DoB: 1962-03-17 PoB: 38269 La Mure d'Isère FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Général de Gaulle d'Anthonioz Campagne Marçon 83130 La Garde FRANCE | ||
| 3527677 | 531690162 @Company @Persons @UBO @INPI |
MYLY Jean-Marc DoB: 1962-03-17 PoB: 38269 La Mure d'Isère FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Chemin du Pouverel Campagne Marcon 83130 La Garde FRANCE | ||
| 3528522 | 497846931 @Company @Persons @UBO @INPI |
VITTON PEREZ Christiane DoB: 1962-05-19 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée de La Garrigue 83130 La Garde FRANCE | yes @Cadastre @Geotag |
|
| 7069456 | 488992074 @Company @Persons @UBO @INPI |
CALDAROLA Leonard DoB: 1962-03-11 PoB: BARI (ITALIE) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LA GARDE 35230 NOYAL CHATILLON SUR SEICHE FRANCE | ||
| 7073307 | 488925876 @Company @Persons @UBO @INPI |
CALDAROLA Leonard DoB: 1962-03-11 PoB: BARI (ITALIE) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7073308 | 488925876 @Company @Persons @UBO @INPI |
CALDAROLA Leonard DoB: 1962-03-11 PoB: BARI (ITALIE) ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11892272 | 518760426 @Company @Persons @UBO @INPI |
MYLY Jean-Marc DoB: 1962-03-17 PoB: LA MURE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Chemin de Pouverel Campagne Marcon 83130 La Garde FRANCE | ||
| 13354213 | 491497681 @Company @Persons @UBO @INPI |
MOUTTE MERINO Michele DoB: 1962-01-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA GARDE 84260 SARRIANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15432562 | 418841748 @Company @Persons @UBO @INPI |
ARCIS MARTINO Flora Renée Elsa DoB: 1962-11-22 PoB: 84089 Pertuis (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
216 Chemin Marcel Pagnol 83130 La Garde France | yes @Cadastre @Geotag |
|
| 16183233 | 418841748 @Company @Persons @UBO @INPI |
ARCIS MARTINO Flora Renée Elsa DoB: 1962-11-22 PoB: 84089 Pertuis (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
216 Chemin Marcel Pagnol 83130 La Garde France | yes @Cadastre @Geotag |
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.