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 GEORGE 1963-04-08 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 297487 | 399282383 @Company @Persons @UBO @INPI |
GAILLARD Chantal Denise Fernande DoB: 1963-05-21 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée George Sand Les Palmiers 26000 Valence France | ||
| 1923007 | 487650012 @Company @Persons @UBO @INPI |
Nami Christophe DoB: 1963-08-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue George Sand 37000 Tours France | ||
| 2183108 | 501811855 @Company @Persons @UBO @INPI |
Nami Christophe DoB: 1963-08-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue George Sand 37000 Tours France | ||
| 2202048 | 325601425 @Company @Persons @UBO @INPI |
Nami Christophe DoB: 1963-08-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue George Sand 37000 Tours France | ||
| 2458310 | 819545989 @Company @Persons @UBO @INPI |
Labadie Dané Martine DoB: 1963-03-01 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
218 rue George Sand 40110 Ygos-Saint-Saturnin France | ||
| 2625017 | 513591404 @Company @Persons @UBO @INPI |
KARDDUGHLIAN MARKARIAN Lina DoB: 1963-08-26 PoB: Alep Syrie P.Physique Quality: Associé @OCCRP Alef @WC |
210 Allée George Sand 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3769154 | 519809503 @Company @Persons @UBO @INPI |
GEORGE Thierry André Marcel DoB: 1963-04-08 PoB: 52269 Langres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52360 Bonnecourt FRANCE | ||
| 3769155 | 519809503 @Company @Persons @UBO @INPI |
GEORGE Thierry André Marcel DoB: 1963-04-08 PoB: 52269 Langres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52360 Bonnecourt FRANCE | ||
| 4061112 | 481221174 @Company @Persons @UBO @INPI |
LEVY Joanne Reine Eve DoB: 1963-09-26 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2-10 Rue George Sand 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
|
| 4168086 | 381632629 @Company @Persons @UBO @INPI |
MORIKIS John George DoB: 1963-08-18 PoB: GARY INDIANA ETATS-UNIS D'AMERIQUE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6586 Summerwind Drive 0 BRECKSVILLE OHIO 44141 ETATS-UNIS D'AMERIQUE | ||
| 6263952 | 480637123 @Company @Persons @UBO @INPI |
RAULT Sylvie Marie Yvonne DoB: 1963-03-26 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue George Sand 75016 Paris FRANCE | ||
| 7143579 | 452771330 @Company @Persons @UBO @INPI |
TAYLOR George William DoB: 1963-01-08 PoB: HORSHAM ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
TAILLE DE MAS DES FRENES 74110 MORZINE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8023380 | 478554017 @Company @Persons @UBO @INPI |
NAMI Christophe Jean Robert DoB: 1963-08-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue George Sand 37000 Tours France | ||
| 8384230 | 312800709 @Company @Persons @UBO @INPI |
MOSCHKOWITZ Olivier Jacques DoB: 1963-01-15 PoB: NICE (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AV. GEORGE V 6000 NICE FRANCE | ||
| 9564004 | 403918063 @Company @Persons @UBO @INPI |
FORCEVILLE Philippe Jean DoB: 1963-01-24 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue George Bernard Shaw 75015 Paris France | ||
| 10519839 | 791464829 @Company @Persons @UBO @INPI |
GEORGE Viviane Yvonne Raymonde DoB: 1963-08-03 PoB: 54430 Pompey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Denfert-Rochereau 88110 Raon-l'Etape FRANCE | ||
| 11806098 | 820298008 @Company @Persons @UBO @INPI |
GEORGE Claude DoB: 1963-04-28 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Traverse DE LA RUSTIQUE 32 LES BOUTONS D'OR 13010 Marseille FRANCE | ||
| 12285243 | 501208961 @Company @Persons @UBO @INPI |
BOGHOSSIAN George DoB: 1963-08-24 PoB: BOURJ HAMMOUD LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Allée Du mail MEUDON-LA-FORET 92360 Meudon la Forèt FRANCE | ||
| 12399844 | 821799327 @Company @Persons @UBO @INPI |
DECOUTERE André DoB: 1963-12-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place George Devey 92380 Garches FRANCE | ||
| 12399845 | 821799327 @Company @Persons @UBO @INPI |
DECOUTERE André DoB: 1963-12-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place George Devey 92380 Garches FRANCE | ||
| 12913734 | 820717940 @Company @Persons @UBO @INPI |
LEBLANC Brigitte DoB: 1963-11-27 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue George Sand 51420 Witry-lès-Reims 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.