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 GERMAIN 1941-12-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 333630 | 415004662 @Company @Persons @UBO @INPI |
GERMAIN COLOMBIE Michelle, Gabrielle, Marie DoB: 1941-12-02 PoB: 81065 CASTRES FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Donnadieu Haut 81580 Soual FRANCE | ||
| 1212804 | 592033112 @Company @Persons @UBO @INPI |
GUILLAIN MARCEL ETIENNE GERMAIN DoB: 1941-01-02 PoB: VINCENNES 94 P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE | ||
| 1542839 | 403582075 @Company @Persons @UBO @INPI |
FLAMBART THEOBALD Marie-claire Marcelle DoB: 1941-09-26 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: liquidateur @OCCRP Alef @WC |
34 Rue DES TARTRES 95110 Sannois FRANCE | ||
| 2459378 | 400117909 @Company @Persons @UBO @INPI |
ASSOCIATION POUR LA FORMATION DES JEUNES SPORTIFS DE LA REGION D'ILE DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 bis avenue Kennedy 78100 Saint-Germain-en-Laye France | ||
| 2459379 | 400117909 @Company @Persons @UBO @INPI |
ASSOCIATION POUR LA FORMATION DES JEUNES SPORTIFS DE LA REGION D'ILE DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
4 bis avenue Kennedy 78100 Saint-Germain-en-Laye France | ||
| 4118858 | 344677240 @Company @Persons @UBO @INPI |
MR CAZALS YVES DoB: 1941-12-09 PoB: LAVAUR (TARN) P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue ST GERMAIN 91760 Itteville FRANCE | ||
| 5089371 | 438622953 @Company @Persons @UBO @INPI |
CRAPLET Philippe DoB: 1941-02-12 PoB: 63075 Chamalières (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu Dit le Clos 69650 Saint-Germain-au-Mont-d'Or France | ||
| 7813036 | 559804638 @Company @Persons @UBO @INPI |
JARRIER Philippe DoB: 1941-02-20 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la beaugravière 63340 Saint-Germain-Lembron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7821299 | 423226588 @Company @Persons @UBO @INPI |
BOUDET Gerard Alfred Andre DoB: 1941-01-02 PoB: 34113 Gigean (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE JEANNE D ARC 78100 Saint-Germain-en-Laye FRANCE | ||
| 7969508 | 447680182 @Company @Persons @UBO @INPI |
DUVAL Bernard Gerard DoB: 1941-12-05 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue PIERRE DE RONSARD DOMAINE DE MARSINVAL 78540 Vernouillet FRANCE | ||
| 9347473 | 415004662 @Company @Persons @UBO @INPI |
GERMAIN COLOMBIE Michelle, Gabrielle, Marie DoB: 1941-12-02 PoB: 81065 CASTRES FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
DONNADIEU HAUT SOUAL 81580 SOUAL FRANCE | ||
| 12387416 | 414133454 @Company @Persons @UBO @INPI |
ZAMBON Raymond DoB: 1941-04-02 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue DE MONTREUX 92700 Colombes FRANCE | ||
| 12419993 | 530397652 @Company @Persons @UBO @INPI |
MALIGE Michel DoB: 1941-09-06 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pierre Poli - Ile Saint Germain - 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 12853937 | 487577413 @Company @Persons @UBO @INPI |
LEDO Georges Raymond DoB: 1941-07-15 PoB: 78551 SAINT GERMAIN EN LAYE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE LA FONTAINE DES TUILES 10, PARC DES HAUTS PINCHINATS 13100 AIX EN PROVENCE FRANCE | ||
| 14485011 | 708503685 @Company @Persons @UBO @INPI |
SINICO Aime DoB: 1941-02-27 PoB: SAINT GERMAIN ET MONS (24) P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DE LA CANARDIERE 67000 STRASBOURG FRANCE | ||
| 15390892 | 433018744 @Company @Persons @UBO @INPI |
MIRAILLES Claudine DoB: 1941-12-25 PoB: Oran ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7bis Boulevard Saint-Germain 75005 Paris 5e Arrondissement 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.