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.
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
The search GERMAIN 1984-09-17 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
280764 | 824602148 @Company @Persons @UBO @INPI |
BONGRAND Nicolas DoB: 1984-02-17 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: directeur général @OCCRP Alef @WC |
62 Chemin De Verdillon 83260 La Crau France | ||
616546 | 832950976 @Company @Persons @UBO @INPI |
DONAZ Benjamin DoB: 1984-08-09 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Danes de Montardat 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
670341 | 828430629 @Company @Persons @UBO @INPI |
MOUCHADDAB Jamal Ouzin DoB: 1984-07-17 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
91 Avenue De Choisy 94190 Villeneuve Saint-Georges FRANCE | ||
1124930 | 818879157 @Company @Persons @UBO @INPI |
TOUNSI Mehdi Tahar Michael DoB: 1984-11-17 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue de Saint Germain 78560 Le Port-Marly FRANCE | ||
1815573 | 538737321 @Company @Persons @UBO @INPI |
Tretiakow Victor DoB: 1984-09-17 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue du Maréchal Joffre 78400 Chatou France | ||
1815574 | 538737321 @Company @Persons @UBO @INPI |
Tretiakow Victor DoB: 1984-09-17 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue du Maréchal Joffre 78400 Chatou France | ||
2130743 | 822254025 @Company @Persons @UBO @INPI |
Bouleau Mathieu DoB: 1984-09-21 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
101 rue Damrémont 75018 Paris France | ||
3471439 | 492300124 @Company @Persons @UBO @INPI |
SURGET Germain DoB: 1984-09-12 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jean-Eugène Paillas Ilot 17 Bât D 13010 Marseille FRANCE | ||
5296237 | 489080325 @Company @Persons @UBO @INPI |
THEBAULT Alwine DoB: 1984-09-07 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Marcel Paul 78260 Achères FRANCE | yes @Cadastre @Geotag |
|
7089781 | 809719537 @Company @Persons @UBO @INPI |
JONES Sarah, Lucie, Jacqueline, Pascale DoB: 1984-09-18 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 C avenue de Lagord 17140 Lagord FRANCE | ||
7089782 | 809719537 @Company @Persons @UBO @INPI |
JONES Sarah, Lucie, Jacqueline, Pascale DoB: 1984-09-18 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
77 C avenue de Lagord 17140 Lagord FRANCE | ||
7857818 | 423175074 @Company @Persons @UBO @INPI |
FILIPPI Vincent DoB: 1984-04-20 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
17 Rue Edgar Degas 78360 Montesson FRANCE | ||
9343977 | 327046884 @Company @Persons @UBO @INPI |
GERMAIN Damien Joseph Jacques DoB: 1984-09-23 PoB: 81065 Castres FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Savin 81360 Montredon Labessonnie FRANCE | yes @Cadastre @Geotag |
|
9371690 | 827715731 @Company @Persons @UBO @INPI |
DAHERON Benoît, Alain, Raymond, Marie DoB: 1984-09-20 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kernoa 29710 Plogastel-Saint-Germain FRANCE | ||
12302792 | 803129790 @Company @Persons @UBO @INPI |
MONTEIRO LIMA Kévin DoB: 1984-02-09 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Avenue Saint-Fiacre 78100 Saint-Germain-en-Laye FRANCE | ||
12733161 | 822819355 @Company @Persons @UBO @INPI |
GERMAIN Aurélien, Eric, André, François DoB: 1984-09-17 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Cauchais 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
|
12733162 | 822819355 @Company @Persons @UBO @INPI |
GERMAIN Aurélien, Eric, André, François DoB: 1984-09-17 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Cauchais 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
|
15601956 | 799197173 @Company @Persons @UBO @INPI |
LIETS Adrien DoB: 1984-05-29 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue de la Maladrerie 78300 Poissy FRANCE | ||
15724539 | 791057532 @Company @Persons @UBO @INPI |
GAGLIONE Sullivan Angélo Jacques DoB: 1984-09-20 PoB: BRINDISI ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Place St Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE | ||
15724540 | 791057532 @Company @Persons @UBO @INPI |
GAGLIONE Sullivan Angélo Jacques DoB: 1984-09-20 PoB: BRINDISI ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Place St Germain des Longs Prés 92100 Boulogne-Billancourt 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.