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 JAN 1964-12-11 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 231497 | 379244361 @Company @Persons @UBO @INPI |
VAN DER MEER Harm Jan DoB: 1964-12-07 PoB: Enschede Pays-Bas P.Physique Quality: président @OCCRP Alef @WC |
55 Steenweg 5301 Hj Zaltbommel Pays-Bas | ||
| 1303278 | 494287162 @Company @Persons @UBO @INPI |
JAN Nicolas DoB: 1964-12-11 PoB: 35093 Dinard FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 rue Kitchener 22100 Dinan FRANCE | ||
| 2029462 | 828444703 @Company @Persons @UBO @INPI |
Jan Nicolas Serge DoB: 1964-12-11 PoB: 35093 Dinard (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Jean Perrin 35760 St Gregoire France | ||
| 2306744 | 535335087 @Company @Persons @UBO @INPI |
JAN NICOLAS SERGE DoB: 1964-12-11 PoB: DINARD (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Kitchener 22100 Dinan France | ||
| 2343496 | 819438417 @Company @Persons @UBO @INPI |
Jan Nicolas DoB: 1964-12-11 PoB: 35093 Dinard (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Jean Perrin 35760 Saint-Grégoire France | ||
| 2343497 | 819438417 @Company @Persons @UBO @INPI |
Jan Nicolas DoB: 1964-12-11 PoB: 35093 Dinard (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue Jean Perrin 35760 Saint-Grégoire France | ||
| 2357062 | 532990637 @Company @Persons @UBO @INPI |
Jan Nicolas Serge DoB: 1964-12-11 PoB: 35093 Dinard (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Kitchener 22100 Dinan France | yes @Cadastre @Geotag |
|
| 2357063 | 532990637 @Company @Persons @UBO @INPI |
Jan Nicolas Serge DoB: 1964-12-11 PoB: 35093 Dinard (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Euz Kitchener 22100 Dinan France | yes @Cadastre @Geotag |
|
| 3117774 | 309005106 @Company @Persons @UBO @INPI |
RIVIER Philippe Jean Pierre DoB: 1964-08-02 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier LA SAURINE 30200 Vénéjan France | ||
| 4072831 | 302588736 @Company @Persons @UBO @INPI |
JAN Nathalie DoB: 1964-01-11 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de l'Espérance 91800 Brunoy FRANCE | ||
| 4072832 | 302588736 @Company @Persons @UBO @INPI |
JAN Nathalie DoB: 1964-01-11 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de l'Espérance 91800 Brunoy FRANCE | ||
| 4107915 | 433424777 @Company @Persons @UBO @INPI |
JAN Nathalie DoB: 1964-01-11 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DE L ESPERANCE 91800 Brunoy FRANCE | ||
| 6428106 | 380141358 @Company @Persons @UBO @INPI |
PENA MARC PIERRE DoB: 1964-08-19 PoB: LE BOUSCAT (33) P.Physique Quality: Président @OCCRP Alef @WC |
13 Chemin DE DAUBICADGE 33610 Canéjan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8746371 | 815062112 @Company @Persons @UBO @INPI |
COSTERS Jan DoB: 1964-03-02 PoB: Knokke BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Canadezenstraat 41 8380 Lissewege 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8746372 | 815062112 @Company @Persons @UBO @INPI |
COSTERS Jan DoB: 1964-03-02 PoB: Knokke BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Canadezenstraat 41 8380 Lissewege 0 BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8945296 | 403558273 @Company @Persons @UBO @INPI |
JAN Pierre-Yves Albert Marie DoB: 1964-12-15 PoB: BRECE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Noë 35530 Brécé FRANCE | ||
| 10032180 | 402665483 @Company @Persons @UBO @INPI |
AHAMRI JAN Mounya DoB: 1964-11-22 PoB: Fès MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
le Val Bodron 56490 Ménéac FRANCE | ||
| 10271462 | 479579880 @Company @Persons @UBO @INPI |
HOUSLEY GRIFFTHS Jan DoB: 1964-11-24 PoB: SHEFFIELD ROYAUME UNI ANGLETERRE ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Rue de la Balme, Appt 13 Chalet B, Les Coves Bât 2 73150 Val d'Isère FRANCE | ||
| 10271463 | 479579880 @Company @Persons @UBO @INPI |
HOUSLEY GRIFFTHS Jan DoB: 1964-11-24 PoB: SHEFFIELD ROYAUME UNI ANGLETERRE ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue de la Balme, Appt 13 Chalet B, Les Coves Bât 2 73150 Val d'Isère FRANCE | ||
| 12692512 | 324591502 @Company @Persons @UBO @INPI |
SCHLEGTENDAL Jan DoB: 1964-12-30 PoB: Detmold (00) ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Julius-Buchroderstrasse 8 45665 Recklinghausen 0 ALLEMAGNE | ||
| 13918381 | 439525478 @Company @Persons @UBO @INPI |
FERLY Jan-Marc Alain Cino Charles DoB: 1964-06-06 PoB: 92035 La Garenne-Colombes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Quai Ferdinand de Lesseps BP 27 97110 Pointe-à-Pitre France | ||
| 14117308 | 440199651 @Company @Persons @UBO @INPI |
JAN PARRUITTE Conchita Annick DoB: 1964-09-07 PoB: MORAMANGA (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Ernest Prevot 97300 Cayenne 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.