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 GROS 1974-11-16 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 943190 | 504393307 @Company @Persons @UBO @INPI |
GIRAUD Benoït DoB: 1974-04-16 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Etienne Gros 69630 Chaponost France | yes @Cadastre @Geotag |
|
| 3198224 | 453180556 @Company @Persons @UBO @INPI |
LARROUY Christelle Anna Marie DoB: 1974-02-08 PoB: 86066 Châtellerault P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Gros Buisson 60150 Thourotte FRANCE | ||
| 9827662 | 493261309 @Company @Persons @UBO @INPI |
FIOL Bruno DoB: 1974-03-04 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 impasse des gros verts 83136 Rocbaron FRANCE | yes @Cadastre @Geotag |
|
| 10278844 | 512727520 @Company @Persons @UBO @INPI |
GROS Lionel William DoB: 1974-09-28 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Route des Barrages 73500 Aussois FRANCE | ||
| 10902093 | 504523564 @Company @Persons @UBO @INPI |
FIARD GROS Carina DoB: 1974-11-16 PoB: 01034 BELLEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BRUYERE 1300 BREGNIER CORDON FRANCE | ||
| 11656415 | 827500430 @Company @Persons @UBO @INPI |
GROS David Jean Joseph DoB: 1974-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Fontanelière 42140 Chevrières FRANCE | yes @Cadastre @Geotag |
|
| 11656416 | 827500430 @Company @Persons @UBO @INPI |
GROS David Jean Joseph DoB: 1974-11-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Fontanelière 42140 Chevrières FRANCE | yes @Cadastre @Geotag |
|
| 13737369 | 488157645 @Company @Persons @UBO @INPI |
BARDET Daniel DoB: 1974-07-16 PoB: 97230 LA TRINITE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Bois Lezard 97213 Gros Morne France | ||
| 13737370 | 488157645 @Company @Persons @UBO @INPI |
BARDET Daniel DoB: 1974-07-16 PoB: 97230 LA TRINITE (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Bois Lezard 97213 Gros Morne France | ||
| 13781281 | 798907598 @Company @Persons @UBO @INPI |
ROY CAMILLE Miguel, Valentin DoB: 1974-04-16 PoB: Saint-Joseph (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Quartier Glotin 97213 Gros morne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13791478 | 812463347 @Company @Persons @UBO @INPI |
BARDET Daniel DoB: 1974-07-16 PoB: 97230 LA TRINITE (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Bois Lezard 97213 Gros morne France | ||
| 13791540 | 812544575 @Company @Persons @UBO @INPI |
BARDET Daniel DoB: 1974-07-16 PoB: La Trinite (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Bois Lézard 97213 Gros morne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13791541 | 812544575 @Company @Persons @UBO @INPI |
BARDET Daniel DoB: 1974-07-16 PoB: La Trinite (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Bois Lézard 97213 Gros morne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13800844 | 822501615 @Company @Persons @UBO @INPI |
YERRO Arnaud, Dominique DoB: 1974-08-08 PoB: Le lorrain (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bâtiment E porte 29 Cité la Fraîcheur 97213 Gros morne France | ||
| 13902298 | 331879643 @Company @Persons @UBO @INPI |
SURVILLE-PERAFIDE Joseph Daniel DoB: 1974-04-23 PoB: 97119 Petit-Canal (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Gros Cap 97131 Petit-Canal France | ||
| 14065338 | 500705074 @Company @Persons @UBO @INPI |
BELINY Jimmy DoB: 1974-09-26 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement GROS MORNE 97126 Deshaies France | ||
| 14065339 | 500705074 @Company @Persons @UBO @INPI |
BELINY Jimmy DoB: 1974-09-26 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement GROS MORNE 97126 Deshaies 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.