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 1975-04-06 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 860039 | 829378561 @Company @Persons @UBO @INPI |
DESTARAC Séverine DoB: 1975-07-04 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue George Sand 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 860042 | 829378561 @Company @Persons @UBO @INPI |
DESTARAC Séverine DoB: 1975-07-04 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue George Sand 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 2230117 | 818799876 @Company @Persons @UBO @INPI |
Hassid Gaëlle DoB: 1975-06-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue George Bernard Shaw 75015 Paris France | ||
| 2361317 | 792905697 @Company @Persons @UBO @INPI |
Stoltzenberg Julia DoB: 1975-06-23 PoB: Cologne ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
17 avenue George V 75008 Paris France | ||
| 2387821 | 432570448 @Company @Persons @UBO @INPI |
Cerrone Jeremy DoB: 1975-11-06 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24-26 avenue George V 75008 Paris France | ||
| 3145075 | 789600244 @Company @Persons @UBO @INPI |
POZO ARROYO GEORGE Maria Isabel DoB: 1975-07-06 PoB: Villanueva de Cordoba Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
40 Avenue de la Gare 30390 Théziers France | ||
| 6177596 | 443808431 @Company @Persons @UBO @INPI |
FIARD Emmanuel Sylvain DoB: 1975-06-20 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue George Sand 43100 Brioude France | ||
| 6184899 | 494688765 @Company @Persons @UBO @INPI |
FIARD Emmanuel Sylvain DoB: 1975-06-20 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue George Sand 43100 Brioude France | ||
| 6184900 | 494688765 @Company @Persons @UBO @INPI |
FIARD Emmanuel Sylvain DoB: 1975-06-20 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue George Sand 43100 Brioude France | ||
| 7019472 | 800779654 @Company @Persons @UBO @INPI |
FENOY Sabine DoB: 1975-08-01 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue George Sand 36120 Etrechet FRANCE | ||
| 8856560 | 537836363 @Company @Persons @UBO @INPI |
MOYSAN HERNANDEZ Isabelle DoB: 1975-09-06 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue George Sand 35135 Chantepie FRANCE | ||
| 8856561 | 537836363 @Company @Persons @UBO @INPI |
MOYSAN HERNANDEZ Isabelle DoB: 1975-09-06 PoB: 35238 Rennes P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Rue George Sand 35135 Chantepie FRANCE | ||
| 8892974 | 420743528 @Company @Persons @UBO @INPI |
MOYSAN HERNANDEZ Isabelle DoB: 1975-09-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue George Sand 35135 Chantepie FRANCE | yes @Cadastre @Geotag |
|
| 9166567 | 813661337 @Company @Persons @UBO @INPI |
FERRAZ DO CARMO ESTEVAO Luis Miguel DoB: 1975-10-06 PoB: Sao Sebastiao da Pedreira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 allée George Sand 59200 Tourcoing France | ||
| 9640590 | 752926717 @Company @Persons @UBO @INPI |
SARAIVA George, Manuel DoB: 1975-06-30 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue du Chataignol 87130 La Croisille-sur-Briance FRANCE | yes @Cadastre @Geotag |
|
| 9640591 | 752926717 @Company @Persons @UBO @INPI |
SARAIVA George, Manuel DoB: 1975-06-30 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Chataignol 87130 La Croisille-sur-Briance FRANCE | yes @Cadastre @Geotag |
|
| 10534803 | 438045510 @Company @Persons @UBO @INPI |
GEORGE CHENU Delphine DoB: 1975-04-06 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Quater rue d'Ouffet 88120 Vagney FRANCE | yes @Cadastre @Geotag |
|
| 10681744 | 791715584 @Company @Persons @UBO @INPI |
MARTIN GEORGE Sandra DoB: 1975-09-18 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Montcalm 10120 Saint-André-les-Vergers FRANCE | ||
| 10681745 | 791715584 @Company @Persons @UBO @INPI |
MARTIN GEORGE Sandra DoB: 1975-09-18 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 rue Montcalm 10120 Saint-André-les-Vergers FRANCE | ||
| 11836258 | 820036358 @Company @Persons @UBO @INPI |
ANFOSSO Christine DoB: 1975-06-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
59 Promenade George Pompidou Prado Beach CS 10022 13272 Marseille CEDEX 08 FRANCE | ||
| 12019564 | 802784439 @Company @Persons @UBO @INPI |
GRENON GARCIA Ariane Sabine DoB: 1975-02-26 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Coteaux 36 1188 Saint George Suisse |
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.