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 1966-02-26 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 19700 | 397657602 @Company @Persons @UBO @INPI |
GIRAUD Bruno Hubert Jean Loup DoB: 1966-02-09 PoB: 42230 Saint-Germain-Laval (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Impasse Jacques Prévert Lotissement le Pré D7 5000 Gap France | ||
| 383088 | 337650519 @Company @Persons @UBO @INPI |
MOUTON Thierry, Jacques, Gérard DoB: 1966-07-19 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 488189 | 495092694 @Company @Persons @UBO @INPI |
GIRAUD Bruno DoB: 1966-02-09 PoB: 42230 Saint-Germain-Laval (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement le Pré D 7 26 Impasse Jacques Prévert 5000 Gap France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 620588 | 830128401 @Company @Persons @UBO @INPI |
CINTRAT Michel DoB: 1966-10-26 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Ecotis 61110 Saint-Germain-des-Grois FRANCE | ||
| 939834 | 483477873 @Company @Persons @UBO @INPI |
DHINAUN MOLIERE Catherine DoB: 1966-03-18 PoB: 69387 Lyon 7(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Rue du Lurin 69650 Saint-Germain-au-Mont-d'Or France | ||
| 939835 | 483477873 @Company @Persons @UBO @INPI |
DHINAUN MOLIERE Catherine DoB: 1966-03-18 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Lurin 69650 Saint-Germain-au-Mont-d'Or France | ||
| 2606567 | 828352740 @Company @Persons @UBO @INPI |
JAILLANT Laurent Bruno Jean DoB: 1966-02-18 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: président @OCCRP Alef @WC |
45 Chemin les Jos 26600 La Roche-de-Glun France | ||
| 7385818 | 431683390 @Company @Persons @UBO @INPI |
MANNEVILLE Nicolas, Pierre, Germain, Simon DoB: 1966-11-30 PoB: 76217 Dieppe FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 avenue Toulouse-Lautrec 33950 Legé cap ferret FRANCE | ||
| 7603562 | 792991259 @Company @Persons @UBO @INPI |
GIRAUD Bruno DoB: 1966-02-09 PoB: 42230 Saint-Germain-Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 allée Jacques Prévert 5000 Gap FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7603563 | 792991259 @Company @Persons @UBO @INPI |
GIRAUD Bruno DoB: 1966-02-09 PoB: 42230 Saint-Germain-Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 allée Jacques Prévert 5000 Gap FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7856598 | 789061611 @Company @Persons @UBO @INPI |
MAROTTE Nicolas DoB: 1966-06-26 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue d'Angiviller 78000 Versailles FRANCE | ||
| 7863843 | 399303593 @Company @Persons @UBO @INPI |
DETOURBET NEE KUHN ALEXANDRA DoB: 1966-02-11 PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
589 Rue DE LA CLEMENTERIE 78670 Villennes-sur-Seine FRANCE | ||
| 7895260 | 301917514 @Company @Persons @UBO @INPI |
VEZINE Jerome Flavien DoB: 1966-02-19 PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Chemin DES PLANTES 78910 Prunay-le-Temple FRANCE | ||
| 7964935 | 489873307 @Company @Persons @UBO @INPI |
MOUTON Thierry DoB: 1966-07-19 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
| 8004862 | 789897162 @Company @Persons @UBO @INPI |
CRECHET Stéphane DoB: 1966-09-26 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route de l'Auvernière 37600 St Jean St Germain France | ||
| 9731738 | 444365670 @Company @Persons @UBO @INPI |
GERMAIN Erwann Alain Marie DoB: 1966-02-26 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pont Fol 56400 Ploemel FRANCE | ||
| 10554474 | 538426560 @Company @Persons @UBO @INPI |
HAGUENIER TRAN BERTIN RIVIERE DE LA SOUCHE Arielle Sophie DoB: 1966-02-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue De la résistance 24100 Bergerac FRANCE | ||
| 11245868 | 348731050 @Company @Persons @UBO @INPI |
LOUCHEZ Vincent Yves Jacques DoB: 1966-07-01 PoB: 59350 Lille (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
318 Rue Léo Lagrange 2200 Villeneuve-Saint-Germain France | ||
| 11899862 | 533736575 @Company @Persons @UBO @INPI |
FLEURDORGE Pascal DoB: 1966-02-01 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard de Clavel bastide de la Plage 13600 La Ciotat FRANCE | ||
| 11973354 | 319469532 @Company @Persons @UBO @INPI |
MULLIEZ Germain DoB: 1966-11-26 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de la Vigne 59126 Linselles France | ||
| 13632135 | 303375299 @Company @Persons @UBO @INPI |
JOUVAL Frédéric Paul Germain DoB: 1966-08-31 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ZI du Plegat 12110 Aubin FRANCE | ||
| 13633354 | 323946574 @Company @Persons @UBO @INPI |
TONDUT THERIN Nathalie Virginie DoB: 1966-02-22 PoB: 51454 Reims (51) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Chemin de Saint Germain Le Clos St Hubert 38700 Corenc France | ||
| 14457707 | 494320252 @Company @Persons @UBO @INPI |
RIVE LASAN Marie Orange DoB: 1966-09-26 PoB: ST GERMAIN LAVAL 42 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 AVENUE SPINOZA 94200 IVRY SUR SEINE FRANCE | ||
| 14457708 | 494320252 @Company @Persons @UBO @INPI |
RIVE LASAN Marie Orange DoB: 1966-09-26 PoB: ST GERMAIN LAVAL 42 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 AVENUE SPINOZA 94200 IVRY SUR SEINE FRANCE | ||
| 15608892 | 422508002 @Company @Persons @UBO @INPI |
MULLIEZ Germain DoB: 1966-11-26 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Vigne 59126 Linselles France | ||
| 16123273 | 499784593 @Company @Persons @UBO @INPI |
MEQUINION Franck Germain Omer José DoB: 1966-09-20 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: président @OCCRP Alef @WC |
4 Route de Varissan 69700 Givors 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.