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 1964-08-29 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1639459 | 524350352 @Company @Persons @UBO @INPI |
PORRO DE BAILLIENCOURT Jacques Stanislas DoB: 1964-03-29 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Germain Pilon 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
| 1639460 | 524350352 @Company @Persons @UBO @INPI |
PORRO DE BAILLIENCOURT Jacques Stanislas DoB: 1964-03-29 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Germain Pilon 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
| 2487075 | 419827639 @Company @Persons @UBO @INPI |
DAGORN PHILIPPE DoB: 1964-01-12 PoB: TOULON FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
29 rue Bergette 78100 St Germain en Laye France | ||
| 2528266 | 339530479 @Company @Persons @UBO @INPI |
DAGORN PHILIPPE DoB: 1964-01-12 PoB: TOULON FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
29 bis rue Bergette 78100 St Germain en Laye France | ||
| 6207158 | 501729784 @Company @Persons @UBO @INPI |
DAUGU Lionel Pierre DoB: 1964-08-29 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Les Près d'Andy 77950 Saint-Germain-Laxis FRANCE | ||
| 6338788 | 523557312 @Company @Persons @UBO @INPI |
BONHOMME Pascal DoB: 1964-08-29 PoB: 33413 Saint-Germain-du-Puch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Capit 33430 Cudos FRANCE | ||
| 7079393 | 447793829 @Company @Persons @UBO @INPI |
BATCRABERE GERMAIN Muriel Yvonne DoB: 1964-08-17 PoB: 65286 LOURDES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE | ||
| 7638473 | 379623671 @Company @Persons @UBO @INPI |
LEBLANC FROMONT Françoise DoB: 1964-08-04 PoB: 61168 La Ferté Macé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Saint-Léger Bâtiment A 78100 Saint-Germain-En-Laye FRANCE | ||
| 7791629 | 493826119 @Company @Persons @UBO @INPI |
WYSEUR Bruno DoB: 1964-08-29 PoB: ST GERMAIN EN LAYE (78100) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 CHE DES NOYERS 78590 Noisy-le-Roi FRANCE | ||
| 7947337 | 822204343 @Company @Persons @UBO @INPI |
BERNIER Laurent DoB: 1964-01-29 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Breuvery 78100 Saint-Germain-en-Laye FRANCE | ||
| 7947338 | 822204343 @Company @Persons @UBO @INPI |
BERNIER Laurent DoB: 1964-01-29 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Breuvery 78100 Saint-Germain-en-Laye FRANCE | ||
| 8342866 | 803808468 @Company @Persons @UBO @INPI |
DAUMURE COUAVOUX Christine DoB: 1964-01-29 PoB: 42187 Roanne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
les Gayets 42640 Saint-Germain-Lespinasse FRANCE | ||
| 9380988 | 482059698 @Company @Persons @UBO @INPI |
GERMAIN Lionel DoB: 1964-03-08 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132BIS VOIE ROMAINE 29000 QUIMPER FRANCE | ||
| 9380989 | 482059698 @Company @Persons @UBO @INPI |
GERMAIN Lionel DoB: 1964-03-08 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
132BIS VOIE ROMAINE 29000 QUIMPER FRANCE | ||
| 9401362 | 434288288 @Company @Persons @UBO @INPI |
QUELO Frederic DoB: 1964-06-27 PoB: 56007 AURAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
KERMORINE PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE | ||
| 9449040 | 344053566 @Company @Persons @UBO @INPI |
POST ARGOUD Véronique DoB: 1964-09-08 PoB: Saint-Germain-en-Laye (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue DES ECHASSES 38 Saint-Quentin-Fallavier France | ||
| 10588866 | 776282949 @Company @Persons @UBO @INPI |
GANIVET Bernard Marie René Paul DoB: 1964-03-21 PoB: 07341 Villeneuve-de-Berg (07) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Le Village 7170 Saint-Germain France | yes @Cadastre @Geotag |
|
| 11679269 | 800038358 @Company @Persons @UBO @INPI |
MONIER HOSPITAL Monique DoB: 1964-08-12 PoB: 42230 Saint-Germain-Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Tresailles 42600 Essertines-en-Châtelneuf FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12175221 | 528060809 @Company @Persons @UBO @INPI |
JOLIVET-HABIBY Audrey DoB: 1964-08-23 PoB: SANTA MONICA ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Félicien David -Bâtiment C 78100 Saint-Germain-en-Laye FRANCE | ||
| 12723654 | 322759473 @Company @Persons @UBO @INPI |
GERMAIN LEBOUVIER Brigitte Michèle Elise DoB: 1964-02-03 PoB: 36045 Chatillon sur Indre FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Le perron 50410 Villebaudon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13330930 | 480048644 @Company @Persons @UBO @INPI |
GERMAIN Daniel DoB: 1964-08-29 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue FRIDTJOF NANSEN 57360 Amnéville-les-thermes FRANCE | ||
| 14674898 | 831462262 @Company @Persons @UBO @INPI |
MOUTAUX Germain DoB: 1964-03-30 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ribellerie 114 rue des Bourgetteries 37390 Mettray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14674899 | 831462262 @Company @Persons @UBO @INPI |
MOUTAUX Germain DoB: 1964-03-30 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Ribellerie 114 rue des Bourgetteries 37390 Mettray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14689732 | 510181845 @Company @Persons @UBO @INPI |
FRADIN GOUTORBE Marie France DoB: 1964-08-25 PoB: 42230 Saint-Germain-Laval (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 Rue du Monteillard 42430 Saint-Just-en-Chevalet 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.