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 Héron 1973-12-10 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 578745 | 353897655 @Company @Persons @UBO @INPI |
ARROUET Emmanuel DoB: 1973-09-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Etiers 44220 Couëron France | yes @Cadastre @Geotag |
|
| 2367565 | 325952117 @Company @Persons @UBO @INPI |
Héron David DoB: 1973-12-10 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 avenue du Général Leclerc 91190 Gif-sur-Yvette France | ||
| 3648628 | 501643936 @Company @Persons @UBO @INPI |
BALONDRADE Mickaël Alain DoB: 1973-12-10 PoB: 27229 Evreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Giono Villa Santa Giulia 13640 La roque-d'Anthéron FRANCE | ||
| 4102399 | 823294632 @Company @Persons @UBO @INPI |
MAFFIOLO Ludovic Henri Joseph DoB: 1973-12-30 PoB: 13212 Marseille 12(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Regnier 91530 Saint-Chéron FRANCE | ||
| 5853962 | 508541851 @Company @Persons @UBO @INPI |
CAVALLI Gérard Michel DoB: 1973-01-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue du Néron 38120 Saint-Égrève France | ||
| 5853964 | 508541851 @Company @Persons @UBO @INPI |
CAVALLI Gérard Michel DoB: 1973-01-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Néron 38120 Saint-Égrève France | ||
| 5909787 | 539963157 @Company @Persons @UBO @INPI |
SIMONINI Lorenzo DoB: 1973-12-10 PoB: Verone Italie P.Physique Quality: président @OCCRP Alef @WC |
2 Rue du Néron 38120 Saint-Égrève France | ||
| 6185698 | 808302129 @Company @Persons @UBO @INPI |
GRANGER Patrice Jean Philippe DoB: 1973-07-10 PoB: 43137 Monistrol-sur-Loire (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Néron 43120 Monistrol-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7056632 | 484512306 @Company @Persons @UBO @INPI |
CIPIERRE HAN Florence Carine DoB: 1973-10-09 PoB: 38185 38 GRENOBLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA LAUDIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
| 7056633 | 484512306 @Company @Persons @UBO @INPI |
CIPIERRE HAN Florence Carine DoB: 1973-10-09 PoB: 38185 38 GRENOBLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA LAUDIERE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
| 7059591 | 423548668 @Company @Persons @UBO @INPI |
MANEM Thierry DoB: 1973-02-06 PoB: 33119 Cenon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Libération 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7059592 | 423548668 @Company @Persons @UBO @INPI |
MEUREAU MANEM Emmanuelle DoB: 1973-12-05 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Libération 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7072909 | 808233811 @Company @Persons @UBO @INPI |
MARLIN Didier, Alain, Ghyslain DoB: 1973-06-19 PoB: 94052 Nogent-sur-Marne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de la Boirie 6 Clos de la Bragere 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7077738 | 539373282 @Company @Persons @UBO @INPI |
MEUREAU MANEM Emmanuelle DoB: 1973-12-05 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Libération 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7089114 | 497864108 @Company @Persons @UBO @INPI |
BONNEVIE Fabien Jean Charles DoB: 1973-09-12 PoB: 82033 82 CASTELSARRASIN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rte des Allées Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
| 7089115 | 497864108 @Company @Persons @UBO @INPI |
BONNEVIE Fabien Jean Charles DoB: 1973-09-12 PoB: 82033 82 CASTELSARRASIN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rte des Allées Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE | ||
| 13571725 | 828057190 @Company @Persons @UBO @INPI |
PICHONNIERE Fanny DoB: 1973-11-10 PoB: 37072 Chinon (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Haute 37420 Beaumont-en-Véron France | ||
| 13571726 | 828057190 @Company @Persons @UBO @INPI |
PICHONNIERE Fanny DoB: 1973-11-10 PoB: 37072 Chinon (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Haute 37420 Beaumont-en-Véron 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.