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 GONZALEZ 1984-04-01 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1205806 | 530621408 @Company @Persons @UBO @INPI |
GONZALEZ Dorothée DoB: 1984-04-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Picpus 75012 Paris FRANCE | ||
| 1736528 | 513419200 @Company @Persons @UBO @INPI |
GONZALEZ Anne-Sophie DoB: 1984-03-28 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Eugène Labiche 75116 Paris France | yes @Cadastre @Geotag |
|
| 1758238 | 529312340 @Company @Persons @UBO @INPI |
GONZALEZ Dorothée DoB: 1984-04-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 boulevard de Picpus 75012 Paris France | ||
| 2184295 | 818055055 @Company @Persons @UBO @INPI |
Nadif Gonzalez Nada DoB: 1984-08-07 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Jean Moulin 95100 Argenteuil France | ||
| 2886449 | 817558455 @Company @Persons @UBO @INPI |
GONZALEZ Fabien DoB: 1984-09-06 PoB: 31555 Toulouse (31) France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Jeanne D'Arc 45000 Orléans France | ||
| 3733374 | 797525532 @Company @Persons @UBO @INPI |
RAUX GONZALEZ-RAUX Pascal, Henri, Michel DoB: 1984-05-25 PoB: 13108 Tarascon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
285 route de la Gare la Mentastière 30840 Meynes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3733375 | 797525532 @Company @Persons @UBO @INPI |
RAUX GONZALEZ-RAUX Pascal, Henri, Michel DoB: 1984-05-25 PoB: 13108 Tarascon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
285 route de la Gare la Mentastière 30840 Meynes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6440009 | 812695757 @Company @Persons @UBO @INPI |
GONZALEZ Julien DoB: 1984-10-05 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Allée de Charenton 33740 Arès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6440010 | 812695757 @Company @Persons @UBO @INPI |
GONZALEZ Julien DoB: 1984-10-05 PoB: 33011 Arès (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Allée de Charenton 33740 Arès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6482423 | 438312290 @Company @Persons @UBO @INPI |
GIL GONZALEZ Diana DoB: 1984-09-01 PoB: BOGOTA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Cours Alsace Lorraine 33000 Bordeaux FRANCE | ||
| 6482424 | 438312290 @Company @Persons @UBO @INPI |
GIL GONZALEZ Diana DoB: 1984-09-01 PoB: BOGOTA COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
98 Cours Alsace Lorraine 33000 Bordeaux FRANCE | ||
| 6938623 | 524864857 @Company @Persons @UBO @INPI |
GONZALEZ Charlène Christly DoB: 1984-01-25 PoB: 77055 Brou-sur-Chantereine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse de la Forge 51370 Thillois FRANCE | ||
| 8716888 | 454071069 @Company @Persons @UBO @INPI |
GONZALEZ Julien DoB: 1984-03-26 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 boulevard Lavoisier 63000 Clermont-Ferrand FRANCE | ||
| 10152544 | 798892238 @Company @Persons @UBO @INPI |
GERDOLLE GONZALEZ-FERNANDEZ Aurélie, Marie, Véronique DoB: 1984-01-14 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Albert Tourtel 54116 Tantonville FRANCE | yes @Cadastre @Geotag |
|
| 11899090 | 817458383 @Company @Persons @UBO @INPI |
OZKAN GONZALEZ Nursel DoB: 1984-09-20 PoB: 74081 Cluses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 Boulevard Bompard 13007 Marseille 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.