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 GASTON 1956-12-15 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1241994 | 352241269 @Company @Persons @UBO @INPI |
CALMEJANE Philippe, Gaston, Charles DoB: 1956-02-21 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Près Denis 77120 Mauperthuis FRANCE | ||
| 1253794 | 440218246 @Company @Persons @UBO @INPI |
LOREE Rene Francois Gaston DoB: 1956-12-26 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue PAUL BELMONDO 93160 Noisy-le-Grand FRANCE | ||
| 4726095 | 353867047 @Company @Persons @UBO @INPI |
ASSAF HENRI DoB: 1956-08-15 PoB: RMEICH (LIBAN) P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 ALLEE GASTON BACHELARD NOISIEL 77420 Champs-sur-Marne FRANCE | ||
| 5350482 | 388735185 @Company @Persons @UBO @INPI |
PETIT Jean-Claude, Georges, Gaston DoB: 1956-04-23 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Plate Pierre 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 5350483 | 388735185 @Company @Persons @UBO @INPI |
PETIT Jean-Claude, Georges, Gaston DoB: 1956-04-23 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de la Plate Pierre 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
| 6351029 | 343031969 @Company @Persons @UBO @INPI |
TREBESSES Jean-Michel, Gaston DoB: 1956-09-17 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 B Rue BLANQUI 33400 Talence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6459332 | 409187465 @Company @Persons @UBO @INPI |
GASTON GASTON Alain Christian DoB: 1956-12-15 PoB: 32013 Auch (32) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue de Cugnaux 31000 Toulouse FRANCE | ||
| 6936937 | 533327136 @Company @Persons @UBO @INPI |
ALLAIT Régis, Modeste, Gaston DoB: 1956-08-15 PoB: 51230 Epernay FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
36 route d'Arty 51480 Venteuil FRANCE | yes @Cadastre @Geotag |
|
| 10890620 | 790760821 @Company @Persons @UBO @INPI |
GUILLEMIN Jean-Luc Robert Gaston DoB: 1956-12-31 PoB: 21154 Chatillon sur seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Grande rue 25440 Lombard FRANCE | ||
| 11125064 | 498015361 @Company @Persons @UBO @INPI |
DESVEAUX Didier DoB: 1956-06-03 PoB: 24011 ANTONNE ET TRIGONANT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE GASTON NABOULET 24420 ANTONNE ET TRIGONANT FRANCE | ||
| 11125065 | 498015361 @Company @Persons @UBO @INPI |
DESVEAUX Didier DoB: 1956-06-03 PoB: 24011 ANTONNE ET TRIGONANT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 RUE GASTON NABOULET 24420 ANTONNE ET TRIGONANT FRANCE | ||
| 11520284 | 790448542 @Company @Persons @UBO @INPI |
MAITROT Roger, Pierre, Gaston DoB: 1956-12-23 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Château 21150 Mussy-la-Fosse FRANCE | ||
| 11520285 | 790448542 @Company @Persons @UBO @INPI |
MAITROT Roger, Pierre, Gaston DoB: 1956-12-23 PoB: 70279 Gray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Château 21150 Mussy-la-Fosse FRANCE | ||
| 12146123 | 344062088 @Company @Persons @UBO @INPI |
LAURENS MARC JEAN GEORGES ALAIN GASTON DoB: 1956-02-15 PoB: SAIGON P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue FELIX FAURE 75015 Paris FRANCE | ||
| 14071873 | 801245812 @Company @Persons @UBO @INPI |
HUBOT Jean-Pierre Adelin Gaston Ghislain DoB: 1956-12-26 PoB: Tournai Belgique P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Avenue des Archiducs 1135 Luxembourg Luxembourg | yes @Cadastre @Geotag |
|
| 14114817 | 392457933 @Company @Persons @UBO @INPI |
SAINT-JULIEN Claude Gaston Francois DoB: 1956-12-07 PoB: NANCY (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement Cabassou 97354 Remire-Montjoly France | ||
| 14117333 | 440421378 @Company @Persons @UBO @INPI |
TOMATIS Alain Henri Gaston DoB: 1956-05-03 PoB: LYON 3EME P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 rue du 11 Novembre 97300 Cayenne France | ||
| 14117336 | 440434603 @Company @Persons @UBO @INPI |
TOMATIS Alain Henri Gaston DoB: 1956-05-03 PoB: LYON 3 EME P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 rue du 11 Novembre 97300 Cayenne France | ||
| 14122192 | 509852927 @Company @Persons @UBO @INPI |
TOMATIS Alain Henri Gaston DoB: 1956-05-03 PoB: LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Residence Saint Antoine BP 1213 97346 Cayenne CEDEX France | yes @Cadastre @Geotag |
|
| 14122193 | 509852927 @Company @Persons @UBO @INPI |
TOMATIS Alain Henri Gaston DoB: 1956-05-03 PoB: LYON 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Residence Saint Antoine BP 1213 97346 Cayenne CEDEX 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.