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 GRAND 1996-09-06 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 317975 | 841316631 @Company @Persons @UBO @INPI |
MARHUENDA David DoB: 1996-05-01 PoB: 34032 Béziers FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 chemin du Grand Quist 34300 Agde FRANCE | ||
| 317976 | 841316631 @Company @Persons @UBO @INPI |
MARHUENDA Brice DoB: 1996-05-01 PoB: 34032 Béziers FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 chemin du Grand Quist 34300 Agde FRANCE | ||
| 3669463 | 488884339 @Company @Persons @UBO @INPI |
GRAND Alicia Blanche Myriam DoB: 1996-09-06 PoB: 13103 SALON DE PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
451 RUE DES ALLIES 13300 SALON DE PROVENCE FRANCE | ||
| 3862950 | 384872362 @Company @Persons @UBO @INPI |
PUIG Georges DoB: 1971-09-07 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
CARRER GRAND N°1 66300 Passa France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4618567 | 330839366 @Company @Persons @UBO @INPI |
BOISGONTIER Alain Emile Alexandre DoB: 1947-06-09 PoB: COULONCHE (61) P.Physique Quality: Gérant @OCCRP Alef @WC |
ARDANNES 23240 LE GRAND BOURG FRANCE | ||
| 4802743 | 382409134 @Company @Persons @UBO @INPI |
LISSOUK FRANCOIS DoB: 1953-05-06 PoB: DOUALA (CAMEROUN) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 ALLEE DES HAUTES HERBES 93160 Noisy-le-Grand FRANCE | ||
| 7725539 | 407891555 @Company @Persons @UBO @INPI |
DELAVAULT BAKANA Catherine Eugenie Louise DoB: 1955-09-18 PoB: THOUARS (79) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU GRAND CAGNET 41500 MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7901556 | 341565075 @Company @Persons @UBO @INPI |
LARRAGUETA JEAN PIERRE DoB: 1958-06-12 PoB: 75012 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
5 PLACE GRAND ARNAUD 78320 Orgerus FRANCE | ||
| 8907925 | 798929725 @Company @Persons @UBO @INPI |
BENARD Médéric DoB: 1996-09-01 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Croix 35390 Grand-Fougeray FRANCE | yes @Cadastre @Geotag |
|
| 8910078 | 822658738 @Company @Persons @UBO @INPI |
ROSSELIN Charline DoB: 1996-06-18 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue des Chaises Amelines 35290 Saint-Méen-le-Grand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10593170 | 482902590 @Company @Persons @UBO @INPI |
DE SOUSA Kevin Pierre DoB: 1996-03-30 PoB: Bourg (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
LE GRAND PRE 7170 Lussas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10754696 | 390115053 @Company @Persons @UBO @INPI |
BAREL GERARD DANIEL CLAUDE DoB: 1950-05-09 PoB: SAINT-ETIENNE (LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
34 IMPASSE DES MIMOSAS LE GRAND JAS 6400 Cannes FRANCE | ||
| 11610205 | 404050262 @Company @Persons @UBO @INPI |
DARTOIS Roger René DoB: 1936-09-22 PoB: VOUXEY (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
les Camaronnes Doizieux 42320 Grand Croix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13394662 | 408972974 @Company @Persons @UBO @INPI |
SANSON Monique DoB: 1929-06-12 PoB: NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DE COURTINE DOMAINE DU GRAND GIGOGNAN 84000 AVIGNON FRANCE | ||
| 14062844 | 483939922 @Company @Persons @UBO @INPI |
FOVEAU Alize DoB: 1996-09-18 PoB: St Claude France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Grand Maison chemin GD Maison Pt Carbet 97114 Trois-Rivières France | ||
| 14872045 | 538664418 @Company @Persons @UBO @INPI |
HUMBERT Lea, Amélie, Thezy DoB: 1996-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Grand Cerf 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14942994 | 538664418 @Company @Persons @UBO @INPI |
HUMBERT Lea, Amélie, Thezy DoB: 1996-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Grand Cerf 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15081798 | 853531200 @Company @Persons @UBO @INPI |
JAECK Fany DoB: 1996-06-07 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
119 Grand'Rue 57430 Sarralbe FRANCE | ||
| 15134184 | 538664418 @Company @Persons @UBO @INPI |
HUMBERT Lea, Amélie, Thezy DoB: 1996-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Grand Cerf 57000 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15247031 | 884522327 @Company @Persons @UBO @INPI |
AYACHE Mathieu DoB: 1996-12-09 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Grand rue 57970 Yutz FRANCE | ||
| 15660775 | 812133064 @Company @Persons @UBO @INPI |
KRISHNAMOORTHY Jenu DoB: 1996-09-02 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée de la Noiseraie 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 15810827 | 889674792 @Company @Persons @UBO @INPI |
IN 'T HOUT Léon DoB: 1996-08-01 PoB: Heerenveen PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Bouchet 3160 Franchesse FRANCE | ||
| 15810828 | 889674792 @Company @Persons @UBO @INPI |
IN 'T HOUT Léon DoB: 1996-08-01 PoB: Heerenveen PAYS-BAS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Grand Bouchet 3160 Franchesse 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.