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 CLAUDE 1954-03-04 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3185681 | 821833704 @Company @Persons @UBO @INPI |
BRUNETTI Alain Claude Daniel DoB: 1954-05-10 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue Des Jardins 60410 Villeneuve-sur-Verberie FRANCE | ||
| 3311094 | 401970728 @Company @Persons @UBO @INPI |
CUILLER Marie-Claude DoB: 1954-11-27 PoB: 03237 ST GERMAIN DE SALLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE CROIX DES RAMEAUX 3140 ST GERMAIN DE SALLES FRANCE | ||
| 3314503 | 400306742 @Company @Persons @UBO @INPI |
PERRIN Claude Auguste Germain Pierre DoB: 1954-11-07 PoB: 56127 MAURON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA GARDE 63800 PERIGNAT SUR ALLIER FRANCE | ||
| 4062320 | 969200518 @Company @Persons @UBO @INPI |
LEFEVRE Roger Jean-Claude DoB: 1954-01-25 PoB: 91021 Arpajon P.Physique Quality: Président @OCCRP Alef @WC |
25 Impasse DU PARC 91180 SAINT-GERMAIN LES ARPAJON FRANCE | ||
| 7396364 | 405406562 @Company @Persons @UBO @INPI |
GIBERT Claude Germain DoB: 1954-05-04 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des 4 Fondateurs 34280 Carnon-Plage FRANCE | yes @Cadastre @Geotag |
|
| 7396365 | 405406562 @Company @Persons @UBO @INPI |
GIBERT Claude Germain DoB: 1954-05-04 PoB: MONTPELLIER 34 P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des 4 Fondateurs 34280 Carnon-Plage FRANCE | yes @Cadastre @Geotag |
|
| 7828709 | 390695559 @Company @Persons @UBO @INPI |
FER jerome DoB: 1954-01-30 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
| 7852156 | 393321542 @Company @Persons @UBO @INPI |
GERMAIN CLAUDE DoB: 1954-03-04 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DES ROSES 78340 Les Clayes-sous-Bois FRANCE | ||
| 7872463 | 382795722 @Company @Persons @UBO @INPI |
GERMAIN CLAUDE DoB: 1954-03-04 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue DES ROSES 78340 Les Clayes-sous-Bois FRANCE | ||
| 9819223 | 480314525 @Company @Persons @UBO @INPI |
CHALON Claude, Germain DoB: 1954-01-30 PoB: Kalenda BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la république 83143 Le val FRANCE | yes @Cadastre @Geotag |
|
| 10025271 | 823154208 @Company @Persons @UBO @INPI |
CAILLOT LE MAGOUROU Maryvonne, Carmen, Claude DoB: 1954-03-18 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route de Port aux Moines 56730 Saint-Gildas-de-Rhuys FRANCE | yes @Cadastre @Geotag |
|
| 10029851 | 513956250 @Company @Persons @UBO @INPI |
CAILLOT LE MAGOUROU Maryvonne Carmen Claude DoB: 1954-03-18 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 route de Port aux Moines 56730 Saint-Gildas-de-Rhuys FRANCE | ||
| 10923518 | 429443591 @Company @Persons @UBO @INPI |
JARRU Jean-Claude Paul Germain Marie DoB: 1954-03-25 PoB: 69240 Saint-Vincent-de-Reins 69 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
140 rue Chanteperdrix 1600 Trévoux FRANCE | ||
| 13049173 | 477890156 @Company @Persons @UBO @INPI |
LAFON Claude Germain DoB: 1954-03-12 PoB: 81276 SALVAGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LES BRAGARDS" 81630 SALVAGNAC FRANCE | 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.