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 GAY 1990-04-11 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4846233 | 828718742 @Company @Persons @UBO @INPI |
ARCHIMBAUD Fabien Jean DoB: 1990-12-11 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Pierre Gay 69150 Décines-Charpieu France | ||
| 5774531 | 379403298 @Company @Persons @UBO @INPI |
GAY Marie-Therese DoB: 1962-11-03 PoB: AGEN (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE GAMBETTA AIGUILLON 47190 AIGUILLON FRANCE | ||
| 5797642 | 498337831 @Company @Persons @UBO @INPI |
GAY Valérie Marine Françoise DoB: 1990-04-11 PoB: 47001 Agen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5bis rue Pasteur 47310 Sérignac-sur-Garonne FRANCE | yes @Cadastre @Geotag |
|
| 7934449 | 820376275 @Company @Persons @UBO @INPI |
MOUHOUB El Mamoune DoB: 1990-10-05 PoB: EN BENI MATHAR MAROC P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Joseph Gay Lussac 78200 Mantes-la-Jolie FRANCE | ||
| 8203552 | 791485949 @Company @Persons @UBO @INPI |
TORR Callum DoB: 1990-11-01 PoB: Solihull Royaume-Uni P.Physique Quality: président @OCCRP Alef @WC |
1 Rue Gay Lussac 31300 Toulouse France | ||
| 8324682 | 822023784 @Company @Persons @UBO @INPI |
LAISA Daryl DoB: 1990-01-16 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Louis Joseph GAY LUSSAC - App 201 31300 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8324683 | 822023784 @Company @Persons @UBO @INPI |
LAISA Daryl DoB: 1990-01-16 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Louis Joseph GAY LUSSAC - App 201 31300 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8324684 | 822023784 @Company @Persons @UBO @INPI |
NARDY Laura DoB: 1990-10-10 PoB: 97229 Schœlcher (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Louis Joseph GAY LUSSAC - App 201 31300 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10867088 | 449555051 @Company @Persons @UBO @INPI |
GAY Chrystelle Carmen DoB: 1974-01-05 PoB: 69386 LYON (69006) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRAND ETANG 1990 SAINT TRIVIER SUR MOIGNANS FRANCE | ||
| 10908251 | 379398381 @Company @Persons @UBO @INPI |
CABINET SECOGEST RHONE ET JURA DoB: 300434339 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
RUE GAY LUSSAC PARC DE LA CHAMBIERE 1440 VIRIAT FRANCE | ||
| 10908257 | 379398381 @Company @Persons @UBO @INPI |
CABINET SECOGEST RHONE ET JURA DoB: 300434339 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
RUE GAY LUSSAC PARC DE LA CHAMBIERE 1440 VIRIAT FRANCE | ||
| 11252444 | 379965742 @Company @Persons @UBO @INPI |
GAY ROBERT Micheline Marie-Thérèse DoB: 1952-08-18 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place des Etats Unis 2400 Château-Thierry France | ||
| 15420664 | 791350986 @Company @Persons @UBO @INPI |
FENET Jean-Philippe Jean -Luc Patrice DoB: 1990-05-14 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 B Rue Georges Beauvais Residence Gay Lussac- Bat A- Etage 80000 Amiens France | yes @Cadastre @Geotag |
|
| 15420667 | 791350986 @Company @Persons @UBO @INPI |
FENET Jean Philippe Jean-Luc Patrice DoB: 1990-05-14 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 B Rue Georges Beauvais Residence Gay Lussac- Bat A- Etage1 80000 Amiens France | yes @Cadastre @Geotag |
|
| 16016928 | 848466330 @Company @Persons @UBO @INPI |
GERMON Mike DoB: 1990-06-04 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Gay Lussac 33600 Pessac FRANCE | ||
| 16129089 | 440763571 @Company @Persons @UBO @INPI |
GAY Raphaël Pierre DoB: 1990-07-31 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Fontfraiche 7320 Saint-Agrève 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.