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 GUSTAVE 1978-01-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3158436 | 507428936 @Company @Persons @UBO @INPI |
HUGUES Jean-François DoB: 1978-04-12 PoB: 48095 Mende (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Avenue Gustave Charpentier 34970 Lattes France | ||
| 3158437 | 507428936 @Company @Persons @UBO @INPI |
HUGUES Jean-François DoB: 1978-04-12 PoB: 48095 Mende (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Avenue Gustave Charpentier 34970 Lattes France | ||
| 8617777 | 301765236 @Company @Persons @UBO @INPI |
DE MOUSTIER GROSMANN Joye DoB: 1978-10-09 PoB: Denver ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Quai Gustave Ador Genève 0 SUISSE | ||
| 9046989 | 821388519 @Company @Persons @UBO @INPI |
DEWILDEMAN RASSON Séverine DoB: 1978-09-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5-15 rue Gustave Nadaud 59390 Lys-lez-Lannoy France | ||
| 10463322 | 797398187 @Company @Persons @UBO @INPI |
DUMONT Marc Pierre Franck Maurice DoB: 1978-01-29 PoB: 62193 Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 Quai Gustave Lamarle Bat 5-4eme Etage Appt 544 62100 Calais FRANCE | ||
| 11056055 | 451731814 @Company @Persons @UBO @INPI |
BENHADJA Yassine DoB: 1978-09-09 PoB: AIN SEFRA - ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE GUSTAVE DELORY 62110 HENIN BEAUMONT FRANCE | ||
| 12494219 | 451366785 @Company @Persons @UBO @INPI |
SELARL ESTELLE LE COURTES DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Gustave Nicolle 76400 Fécamp FRANCE | ||
| 12715336 | 484287289 @Company @Persons @UBO @INPI |
MOUTON Anne-Sophie DoB: 1978-04-10 PoB: 62119 Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Gustave Flaubert 50320 Saint-Jean-des-Champs FRANCE | ||
| 12715337 | 484287289 @Company @Persons @UBO @INPI |
MOUTON Anne-Sophie DoB: 1978-04-10 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue Gustave Flaubert 50320 Saint-Jean-des-Champs FRANCE | ||
| 14060825 | 450423850 @Company @Persons @UBO @INPI |
GUSTAVE Frederic Alix Marie DoB: 1978-01-09 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Léon Le Boucher 97120 Saint-Claude France | ||
| 14114749 | 391192952 @Company @Persons @UBO @INPI |
RAIBAUT Alain François Louis DoB: 1978-05-01 PoB: SAINT-LAURENT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
190 avenue Gustave Charlery 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14114750 | 391192952 @Company @Persons @UBO @INPI |
RAIBAUT Alain François Louis DoB: 1978-05-01 PoB: SAINT-LAURENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 avenue Gustave Charlery 97354 Remire-Montjoly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15258108 | 349951475 @Company @Persons @UBO @INPI |
ARBEIT Nicolas Xavier Gustave DoB: 1978-09-11 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2A rue Werben 68510 SIERENTZ FRANCE | ||
| 15275287 | 479644247 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ARBEIT FRERES DoB: 349951475 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
6 rue Poincaré 68510 Sierentz FRANCE | ||
| 15537703 | 440907988 @Company @Persons @UBO @INPI |
FUCHS Grégory, Jean, Gustave DoB: 1978-02-26 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Etang 68126 Bennwihr FRANCE | ||
| 15578959 | 888374212 @Company @Persons @UBO @INPI |
BOMBENGER Sébastien, Gustave, Armand DoB: 1978-05-17 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 A rue du Wahlenbourg 68420 Eguisheim FRANCE | ||
| 15578960 | 888374212 @Company @Persons @UBO @INPI |
BOMBENGER Sébastien, Gustave, Armand DoB: 1978-05-17 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 A rue du Wahlenbourg 68420 Eguisheim FRANCE | ||
| 15698783 | 839806197 @Company @Persons @UBO @INPI |
Fornasari Matteo DoB: 28/01/1978 PoB: Reggio Nell'Emilia ITALIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 rue Gustave Robin 92290 Châtenay-Malabry France | yes @Cadastre @Geotag |
|
| 15758850 | 419669999 @Company @Persons @UBO @INPI |
FERRARI Ludovic Lucien Gustave DoB: 1978-01-05 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
P.O. Box 452 Merritt V1K1B8 0 Canada | 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.