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 GAUDENS 1980-01-05 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2808208 | 814468997 @Company @Persons @UBO @INPI |
DAVID Cyril, Denis DoB: 1980-01-28 PoB: 31483 Saint-Gaudens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin du Maritime Pièce de la Ville 11100 Narbonne FRANCE | ||
| 2810221 | 821749751 @Company @Persons @UBO @INPI |
DAVID Cyril Denis DoB: 1980-01-28 PoB: 31483 ST GAUDENS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin du Maritime Pièce de la ville 11100 Narbonne FRANCE | ||
| 8152002 | 508269107 @Company @Persons @UBO @INPI |
KEBDANI Ludovic Roger DoB: 1980-01-21 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Quartier Bourgaget, lieudit Sottes 31800 Aspret-Sarrat France | ||
| 8152157 | 528917388 @Company @Persons @UBO @INPI |
FANT Xavier DoB: 1980-01-28 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Édouard Herriot Résidence des Pyrénees - Bâtiment D 31800 Saint-Gaudens France | ||
| 8172679 | 502440050 @Company @Persons @UBO @INPI |
GEZ Yannick Bertrand DoB: 1980-02-13 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
31510 Saint-Bertrand-de-Comminges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8187045 | 500024237 @Company @Persons @UBO @INPI |
TARRES-SALA Emilie DoB: 1980-01-06 PoB: Messancy Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DES FONTAINES - 28C RESIDENCE COSILODGE 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8187046 | 500024237 @Company @Persons @UBO @INPI |
TARRES-SALA Emilie DoB: 1980-01-06 PoB: Messancy Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DES FONTAINES - 28C RESIDENCE COSILODGE 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8204011 | 441396322 @Company @Persons @UBO @INPI |
FERRERE Jean - Pierre Francois DoB: 1980-06-12 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
31440 Fronsac France | ||
| 8235355 | 513261883 @Company @Persons @UBO @INPI |
BERNADET Gérald DoB: 1980-03-31 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieudit le Bedat 31210 Bordes-de-Rivière France | ||
| 8259491 | 349660969 @Company @Persons @UBO @INPI |
PROUDHOM David DoB: 1980-04-01 PoB: Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
31420 Peyrouzet France | ||
| 8268696 | 383991213 @Company @Persons @UBO @INPI |
LE MEHAUTE Jérôme DoB: 1980-05-11 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Nérée Boubée 31110 Bagnères-de-Luchon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8273319 | 438771032 @Company @Persons @UBO @INPI |
PROUDHOM David DoB: 1980-04-01 PoB: Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
31420 Peyrouzet France | ||
| 8296872 | 493724967 @Company @Persons @UBO @INPI |
FACHON Virginie DoB: 1980-09-19 PoB: Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit LA CROIX DU CARREY 31360 Lestelle-de-Saint-Martory France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8303508 | 301897716 @Company @Persons @UBO @INPI |
TODOR TORNEAN Simona DoB: 1980-07-24 PoB: Arad Roumanie P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue du Pic du Midi 31800 Saint-Gaudens France | ||
| 8303509 | 301897716 @Company @Persons @UBO @INPI |
TODOR TORNEAN Simona DoB: 1980-07-24 PoB: Arad Roumanie P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du Pic du Midi 31800 Saint-Gaudens France | ||
| 9768990 | 481292886 @Company @Persons @UBO @INPI |
PARENT-GRISELAIN Guy Pascal Claude DoB: 1980-04-08 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Apt 3 Bât F 26 avenue de l'Isle 31800 Saint Gaudens France | ||
| 14364828 | 891366528 @Company @Persons @UBO @INPI |
GAUDENS ALAGUIRY Claudia DoB: 1980-01-05 PoB: 97409 Saint-André (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Sentier des Begonias Grande Ravine 97441 Sainte-Suzanne France | ||
| 15435201 | 807641493 @Company @Persons @UBO @INPI |
SANTACRUZ Thierry DoB: 1980-05-29 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
7 Impasse des Chardonnerets 83260 La Crau 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.