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 GUY 1978-01-14 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 454749 | 801844929 @Company @Persons @UBO @INPI |
BENAZECH Nathalie Karine DoB: 1978-01-14 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
80 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE | ||
| 817318 | 327236691 @Company @Persons @UBO @INPI |
BARJOT Lionel Guy DoB: 1978-04-22 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Blétail 42140 Fontanès France | ||
| 1366279 | 793605007 @Company @Persons @UBO @INPI |
DUCHAMBON Sébastien François Guy DoB: 1978-01-14 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Maine Pinaud 16450 Saint-Claud FRANCE | ||
| 1366280 | 793605007 @Company @Persons @UBO @INPI |
DUCHAMBON Sébastien François Guy DoB: 1978-01-14 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Maine Pinaud 16450 Saint-Claud FRANCE | ||
| 1990715 | 825172653 @Company @Persons @UBO @INPI |
Guy Jean-Christophe DoB: 1978-03-14 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
217 rue Championnet 75018 Paris France | ||
| 3641701 | 488634213 @Company @Persons @UBO @INPI |
ARANDA Stephane Guy DoB: 1978-01-08 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU PANIER 13002 MARSEILLE 02 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5293464 | 808858344 @Company @Persons @UBO @INPI |
PETIT Gérard, Paul, Guy DoB: 1978-04-16 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de Nonant la Rivière 14740 Carcagny FRANCE | yes @Cadastre @Geotag |
|
| 5293465 | 808858344 @Company @Persons @UBO @INPI |
PETIT Gérard, Paul, Guy DoB: 1978-04-16 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 route de Nonant la Rivière 14740 Carcagny FRANCE | yes @Cadastre @Geotag |
|
| 6383118 | 750588584 @Company @Persons @UBO @INPI |
CHRISTOPHE Karl Guy Marc DoB: 1978-11-18 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard Alsace Lorraine résidence les rainettes. Appt 01 33780 Soulac-sur-Mer FRANCE | ||
| 7201872 | 441903556 @Company @Persons @UBO @INPI |
REY Guy John DoB: 1978-01-23 PoB: Arles 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rua les Sanieres 4850 Jausiers FRANCE | ||
| 7896709 | 790719355 @Company @Persons @UBO @INPI |
CHENG LIU Heyun DoB: 1978-07-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Guy de Maupassant 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7896710 | 790719355 @Company @Persons @UBO @INPI |
CHENG LIU Heyun DoB: 1978-07-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Guy de Maupassant 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 8205619 | 511366486 @Company @Persons @UBO @INPI |
GUY Mathieu Vincent René DoB: 1978-01-14 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Cité la Bordette 31620 Fronton France | ||
| 8284978 | 810007633 @Company @Persons @UBO @INPI |
GUY Mathieu Vincent René DoB: 1978-01-14 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
150 Chemin de Combes 31620 Fronton France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8284979 | 810007633 @Company @Persons @UBO @INPI |
GUY Mathieu Vincent René DoB: 1978-01-14 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
150 Chemin de Combes 31620 Fronton France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9112965 | 752510941 @Company @Persons @UBO @INPI |
BOYER Julien DoB: 1978-01-14 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
525 rue Guy Mocquet 59120 Loos France | ||
| 9112966 | 752510941 @Company @Persons @UBO @INPI |
BOYER Julien DoB: 1978-01-14 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
525 rue Guy Mocquet 59120 Loos France | ||
| 9309389 | 419930284 @Company @Persons @UBO @INPI |
LEBAILLIF Eric Guy Christian DoB: 1978-09-19 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG TOURGEVILLE 14800 DEAUVILLE FRANCE | ||
| 10921043 | 800407025 @Company @Persons @UBO @INPI |
ESCOFFIER Jérôme, Guy, Louis DoB: 1978-10-14 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 le Petit Carreau 1390 Saint-Marcel FRANCE | yes @Cadastre @Geotag |
|
| 10921044 | 800407025 @Company @Persons @UBO @INPI |
ESCOFFIER Jérôme, Guy, Louis DoB: 1978-10-14 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 le Petit Carreau 1390 Saint-Marcel FRANCE | yes @Cadastre @Geotag |
|
| 12954681 | 443028782 @Company @Persons @UBO @INPI |
RIVAUD Philippe, Pascal, Guy, Pierre Jean DoB: 1978-01-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 lieu dit Beausejour - route de l'Est PK 28 97311 Roura FRANCE | ||
| 12954682 | 443028782 @Company @Persons @UBO @INPI |
RIVAUD Philippe, Pascal, Guy, Pierre Jean DoB: 1978-01-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 lieu dit Beausejour - route de l'Est PK 28 97311 Roura FRANCE | ||
| 13257982 | 818302184 @Company @Persons @UBO @INPI |
LASFARGUES Vincent, Guy, Philippe DoB: 1978-01-19 PoB: 64445 Pau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Georges Lassalle 64140 Lons FRANCE | ||
| 13258578 | 383953387 @Company @Persons @UBO @INPI |
LASFARGUES INVESTISSEMENTS DoB: 818302184 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
11 rue Antoine Lavoisier ZI de l'Ayguelongue 64121 Montardon FRANCE | ||
| 14117618 | 443028782 @Company @Persons @UBO @INPI |
RIVAUD Philippe, Pascal, Guy, Pierre Jean DoB: 1978-01-24 PoB: Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de l'Est Pk 28 5 97311 Roura France | ||
| 14117619 | 443028782 @Company @Persons @UBO @INPI |
RIVAUD Philippe, Pascal, Guy, Pierre Jean DoB: 1978-01-24 PoB: Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de l'Est Pk 28 5 97311 Roura France | ||
| 15427105 | 790719355 @Company @Persons @UBO @INPI |
CHENG LIU Heyun DoB: 1978-07-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Guy de Maupassant 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 15427106 | 790719355 @Company @Persons @UBO @INPI |
CHENG LIU Heyun DoB: 1978-07-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue Guy de Maupassant 78400 Chatou 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.