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 GERARD 1990-10-07 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1522518 | 352932636 @Company @Persons @UBO @INPI |
DUBOZ Gerard DoB: 1957-07-08 PoB: VAUX ET CHANTEGRUE (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE ST LAURENT 25290 ORNANS FRANCE | ||
| 1522519 | 352932636 @Company @Persons @UBO @INPI |
DUBOZ Gerard DoB: 1957-07-08 PoB: VAUX ET CHANTEGRUE (DOUBS) P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE ST LAURENT 25290 ORNANS FRANCE | ||
| 2844626 | 378762892 @Company @Persons @UBO @INPI |
BARDOT GERARD, MAURICE DoB: 1952-10-16 PoB: SAINT DENIS DE L'HOTEL (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue d'Orleans 45550 Saint Denis de l'Hotel France | ||
| 2867629 | 354095994 @Company @Persons @UBO @INPI |
LECOINTRE GERARD RAYMOND CHARLES DoB: 1945-07-02 PoB: 78586 SARTROUVILLE (78) France P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 rue du Cheval Rouge 45000 Orleans France | ||
| 4303304 | 820717098 @Company @Persons @UBO @INPI |
GERARD Aline Marie DoB: 1990-10-15 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
248 route de Macquigny 2120 Guise France | ||
| 4303305 | 820717098 @Company @Persons @UBO @INPI |
GERARD Aline Marie DoB: 1990-10-15 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
248 route de Macquigny 2120 Guise France | ||
| 5231040 | 330032814 @Company @Persons @UBO @INPI |
VEYRE Gerard Michel DoB: 1954-02-07 PoB: MONTBOUDIF P.Physique Quality: Gérant @OCCRP Alef @WC |
18700 AUBIGNY SUR NERE FRANCE | ||
| 5627645 | 793418567 @Company @Persons @UBO @INPI |
GERARD Flore-Anne DoB: 1990-10-07 PoB: 94068 Saint-Maur-des-Fossés FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Ambroise Paré 53000 Laval FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5643534 | 378182588 @Company @Persons @UBO @INPI |
BOITEAU Gerard DoB: 1939-10-28 PoB: STE GEMMES D'ANDIGNE 49 P.Physique Quality: Associé @OCCRP Alef @WC |
" LA PIERRE AUX FEES " BIERNE 53290 GREZ EN BOUERE FRANCE | ||
| 7725385 | 316467455 @Company @Persons @UBO @INPI |
MARTINEZ Gerard Gilbert DoB: 1949-07-24 PoB: MOREE (41) P.Physique Quality: Membre @OCCRP Alef @WC |
19 GRANDE RUE 41160 MOREE FRANCE | ||
| 7732942 | 378547236 @Company @Persons @UBO @INPI |
JAHAN Pascal Gerard Georges DoB: 1959-08-28 PoB: NEUILLY SUR SEINE (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE JULES ANTOINET 41700 CONTRES FRANCE | ||
| 7755013 | 378841837 @Company @Persons @UBO @INPI |
DELMAS Gerard Gabriel DoB: 1939-10-31 PoB: LE PUY H.L. P.Physique Quality: Gérant @OCCRP Alef @WC |
LA JEUNEBARDIERE PRUNIERS EN SOLOGNE 41200 ROMORANTIN-LANTHENAY FRANCE | ||
| 11246915 | 797698917 @Company @Persons @UBO @INPI |
GERARD Aline Marie DoB: 1990-10-15 PoB: 59392 Maubeuge (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
248 Route De Macquigny 2120 Guise France | ||
| 11530399 | 378035646 @Company @Persons @UBO @INPI |
GAUVAIN Yves, Marie, Gerard DoB: 1955-07-04 PoB: CHALON-SUR-SAONE (71) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE HERNOUX 21000 DIJON FRANCE | ||
| 14113917 | 379617335 @Company @Persons @UBO @INPI |
PETIT Roger Luc Gerard DoB: 1944-07-06 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
cité Jean-Francois Grand Bonhomme 97300 Cayenne France | ||
| 14250204 | 849380803 @Company @Persons @UBO @INPI |
MERLO FREDERIC, BRUNO, GERARD DoB: 1990-12-19 PoB: SAINT-PIERRE (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
190 rue Georges-Pompidou 97430 Tampon France | ||
| 14604683 | 877629766 @Company @Persons @UBO @INPI |
GERARD Aline Marie DoB: 1990-10-15 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
248 route de Macquigny 2120 Guise France | ||
| 15259579 | 380123745 @Company @Persons @UBO @INPI |
KUNSTLER Gerard DoB: 1944-07-28 PoB: HANDI (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU VIEIL ARMAND 68260 KINGERSHEIM FRANCE | yes @Cadastre @Geotag |
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.