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 1973-04-08 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1124681 | 822759262 @Company @Persons @UBO @INPI |
FRUND GRANZAN Karine DoB: 1973-08-12 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 2770798 | 814287629 @Company @Persons @UBO @INPI |
BUREAU Antoine DoB: 1973-03-08 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
298 rue George Sand 34400 Lunel FRANCE | ||
| 4139662 | 539934893 @Company @Persons @UBO @INPI |
MICOU Fabien Louis Raymond DoB: 1973-08-29 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue George Sand 91220 Brétigny-sur-Orge FRANCE | ||
| 4778401 | 802556183 @Company @Persons @UBO @INPI |
FRUND GRANZAN Karine DoB: 1973-08-12 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | ||
| 4779060 | 797704178 @Company @Persons @UBO @INPI |
FRUND GRANZAN Karine DoB: 1973-08-12 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5306612 | 818383507 @Company @Persons @UBO @INPI |
FOLLY Jeremy DoB: 1973-08-15 PoB: Kpodji TOGO P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue George Fauvel Vire 14500 Vire Normandie FRANCE | ||
| 5320007 | 818383606 @Company @Persons @UBO @INPI |
FOLLY Jeremy DoB: 1973-08-15 PoB: Kpodji TOGO P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue George Fauvel Vire 14500 Vire Normandie FRANCE | ||
| 6530449 | 492708110 @Company @Persons @UBO @INPI |
GEORGE PENVEN Anne Charlotte DoB: 1973-04-08 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue de Brach 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7133195 | 809231475 @Company @Persons @UBO @INPI |
STEPHEN Malcolm, George DoB: 1973-08-31 PoB: Orpington ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
46 route de la Chapelle 74430 Saint-Jean-d'Aulps FRANCE | ||
| 8919778 | 493416606 @Company @Persons @UBO @INPI |
MARION Wennaëlle DoB: 1973-05-10 PoB: 44036 Châteaubriant P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue George Sand 35370 Torcé FRANCE | ||
| 10126537 | 802773234 @Company @Persons @UBO @INPI |
BONHENRY SIMONAIRE Christelle DoB: 1973-08-23 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue George Washington le Logis Maxois 54130 Saint-Max FRANCE | ||
| 10784769 | 829011923 @Company @Persons @UBO @INPI |
GEORGE MARCHAND Céline Françoise Esther DoB: 1973-08-27 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Hameau De Flez 80200 Monchy-Lagache France | ||
| 11278950 | 451447312 @Company @Persons @UBO @INPI |
PESNELLE Bertrand George Serge DoB: 1973-05-07 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 IMPASSE LEVEEL CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
| 11278951 | 451447312 @Company @Persons @UBO @INPI |
PESNELLE Bertrand George Serge DoB: 1973-05-07 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 IMPASSE LEVEEL CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
| 11554129 | 750075061 @Company @Persons @UBO @INPI |
MARCEAU Florence, Sandrine DoB: 1973-05-07 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 impasse George Sand 21000 Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11905857 | 819162249 @Company @Persons @UBO @INPI |
AMAR David DoB: 1973-08-17 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
475 Rue Paradis Le George Sand - Bat B 13008 Marseille FRANCE | ||
| 12197477 | 752397083 @Company @Persons @UBO @INPI |
LAPOSTOLLE Antoine George DoB: 1973-01-05 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Auguste Bailly 92600 Asnières-sur-Seine FRANCE | ||
| 13133173 | 484187281 @Company @Persons @UBO @INPI |
GEORGE Carine DoB: 1973-08-28 PoB: COULOMMIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue de Champauger 77169 Boissy-le-Châtel France | ||
| 13133174 | 484187281 @Company @Persons @UBO @INPI |
GEORGE Carine DoB: 1973-08-28 PoB: COULOMMIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue de Champauger 77169 Boissy-le-Châtel France | ||
| 13166867 | 403368475 @Company @Persons @UBO @INPI |
GEORGE Carine DoB: 1973-08-28 PoB: 77131 Coulommiers (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Maréchal DeLatttre de Tassigny 77120 Coulommiers France | ||
| 15408898 | 822759262 @Company @Persons @UBO @INPI |
FRUND GRANZAN Karine DoB: 1973-08-12 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée George Sand 94370 Sucy-en-Brie 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.