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 JARDIN 1954-05-24 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 909385 | 501657555 @Company @Persons @UBO @INPI |
BERTRAND Jean-Louis DoB: 1954-07-17 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Espace Méditerranée Rés Jardin de Majorque 66000 Perpignan France | ||
| 1818714 | 382193621 @Company @Persons @UBO @INPI |
SERTORIO CLAUDE DoB: 1954-10-24 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 allée du Jardin Anglais 93340 Le Raincy France | ||
| 2002226 | 444050033 @Company @Persons @UBO @INPI |
Defrance De Palma Anne DoB: 1954-01-13 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 jardin Boieldieu 92800 Puteaux France | ||
| 2583918 | 499050706 @Company @Persons @UBO @INPI |
JARDIN COËTTE Sylvie DoB: 1954-05-24 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Place du Rasset 26760 Beaumont-lès-Valence France | ||
| 3382418 | 381704154 @Company @Persons @UBO @INPI |
TESTA Olga Mauricette DoB: 1954-09-21 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
64 Boulevard du Jardin Exotique 0 Monaco FRANCE | yes @Cadastre @Geotag |
|
| 9438831 | 378922116 @Company @Persons @UBO @INPI |
ESPARCIEUX Gilles Marie DoB: 1954-04-24 PoB: 69149 Oullins (69) France P.Physique Quality: président @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9458596 | 500915467 @Company @Persons @UBO @INPI |
ESPARCIEUX Gilles Marie DoB: 1954-04-24 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9458597 | 500915467 @Company @Persons @UBO @INPI |
ESPARCIEUX Gilles Marie DoB: 1954-04-24 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9458598 | 500915467 @Company @Persons @UBO @INPI |
MARTIN ESPARCIEUX Annick DoB: 1954-10-24 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9466823 | 524764784 @Company @Persons @UBO @INPI |
ESPARCIEUX Gilles Marie DoB: 1954-04-24 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9466824 | 524764784 @Company @Persons @UBO @INPI |
ESPARCIEUX Gilles Marie DoB: 1954-04-24 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 9466825 | 524764784 @Company @Persons @UBO @INPI |
MARTIN ESPARCIEUX Annick DoB: 1954-10-24 PoB: 69259 Vénissieux (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Piconnière Lotissement l'Alfange 38200 Jardin France | ||
| 10594373 | 790021414 @Company @Persons @UBO @INPI |
JARDIN COETTE Sylvie DoB: 1954-05-24 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Place du Rasset 26760 Beaumont-lès-Valence France | yes @Cadastre @Geotag |
|
| 10594374 | 790021414 @Company @Persons @UBO @INPI |
JARDIN COETTE Sylvie DoB: 1954-05-24 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place du Rasset 26760 Beaumont-lès-Valence France | yes @Cadastre @Geotag |
|
| 10770779 | 420602161 @Company @Persons @UBO @INPI |
BELLON Marc Michel Francois DoB: 1954-10-31 PoB: 06123 Saint-Laurent-du-Var (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue CITE JARDIN LES GYNERIUMS B6 6110 Le Cannet FRANCE | ||
| 11123513 | 819285800 @Company @Persons @UBO @INPI |
ESTARDIER JARDIN Bernadette, Irène, Maryse DoB: 1954-07-19 PoB: 60175 Creil FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
la Caborne 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE | ||
| 12835962 | 507563674 @Company @Persons @UBO @INPI |
AMATO CAVAGNI Monique Gabrielle DoB: 1954-03-24 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Puits du Jardin 13740 Le Rove FRANCE | ||
| 12835963 | 507563674 @Company @Persons @UBO @INPI |
AMATO CAVAGNI Monique Gabrielle DoB: 1954-03-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Puits du Jardin 13740 Le Rove FRANCE | ||
| 12836435 | 319050530 @Company @Persons @UBO @INPI |
PERALES Jean-Louis DoB: 1954-05-24 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Jardin Alpins Sports 1850 Courchevel 0 SUISSE | ||
| 14611088 | 351089230 @Company @Persons @UBO @INPI |
SERTORIO Claude DoB: 1954-10-24 PoB: PARIS 15E FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
57 allée du Jardin Anglais 93340 Le Raincy France | ||
| 14611090 | 351089230 @Company @Persons @UBO @INPI |
SERTORIO Claude DoB: 1954-10-24 PoB: PARIS 15E FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
57 allée du Jardin Anglais 93340 Le Raincy 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.