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 JEAN-ALPHONSE 1954-03-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1293291 | 799256102 @Company @Persons @UBO @INPI |
FROC Jean-Paul, Marcel, Alphonse DoB: 1954-05-13 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Tintiaux 35260 Cancale FRANCE | ||
| 2393832 | 442834438 @Company @Persons @UBO @INPI |
BORGET JEAN PIERRE LOUIS ALPHONSE DoB: 1954-03-31 PoB: 36232 VENDOEUVRES (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Daguerre 75014 Paris France | ||
| 3052624 | 423857895 @Company @Persons @UBO @INPI |
CORP Jean-Claude Gabriel Paul DoB: 1954-06-14 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
166 Rue Alphonse Daudet 30132 Caissargues France | ||
| 3311981 | 478167075 @Company @Persons @UBO @INPI |
MERCIER Robert Jean Marie Alphonse DoB: 1954-07-09 PoB: 03247 SAINT MENOUX FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
BELLEVUE 3220 CHATELPERRON FRANCE | ||
| 3317176 | 750814782 @Company @Persons @UBO @INPI |
MERCIER Robert, Jean, Marie, Alphonse DoB: 1954-07-09 PoB: 03247 Saint-Menoux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellevue 3220 Châtelperron FRANCE | ||
| 3347965 | 530658244 @Company @Persons @UBO @INPI |
FERNANDEZ Alphonse Michel Lucien Jean Antoine DoB: 1954-03-11 PoB: ZEGLA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2021 Route du Soleil 6390 Coaraze FRANCE | ||
| 3354746 | 810238980 @Company @Persons @UBO @INPI |
BORRY Alain Joseph Jean DoB: 1954-04-10 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Alphonse Karr 6000 Nice FRANCE | ||
| 3354747 | 810238980 @Company @Persons @UBO @INPI |
BORRY Alain Joseph Jean DoB: 1954-04-10 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Alphonse Karr 6000 Nice FRANCE | ||
| 4072454 | 390556066 @Company @Persons @UBO @INPI |
MASSEBOEUF JEAN NOEL DoB: 1954-11-03 PoB: 03 MONTLUCON P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Rue ALPHONSE PUIGBLANQUE 66500 Prades FRANCE | ||
| 7196413 | 403778194 @Company @Persons @UBO @INPI |
MARELLI Jean-Luc DoB: 1954-10-14 PoB: 13027 Châteaurenard FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
allée Alphonse Daudet la Luquèce II 4100 Manosque FRANCE | ||
| 8957840 | 335090395 @Company @Persons @UBO @INPI |
NICOL Jean-Briac DoB: 1954-04-23 PoB: 35238 RENNES P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
3 Rue Alphonse Minon 35760 Saint-Grégoire FRANCE | ||
| 9746405 | 801189325 @Company @Persons @UBO @INPI |
GOUBET Jean-Pierre, Abel, Alphonse DoB: 1954-02-28 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis rue des Bouterres 28320 Ymeray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9746406 | 801189325 @Company @Persons @UBO @INPI |
GOUBET Jean-Pierre, Abel, Alphonse DoB: 1954-02-28 PoB: 59122 Cambrai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Bis rue des Bouterres 28320 Ymeray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10449129 | 450014972 @Company @Persons @UBO @INPI |
DEGRUGILLIER Jean Michel Alphonse DoB: 1954-03-29 PoB: 08107 CHATEAU PORCIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 ALL. des Marronniers 62120 Aire-sur-la-Lys FRANCE | ||
| 12841525 | 529177941 @Company @Persons @UBO @INPI |
CORP Jean-Claude DoB: 1954-06-14 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
166 rue Alphonse Daudet 30132 Caissargues FRANCE | ||
| 13039935 | 523470441 @Company @Persons @UBO @INPI |
SAURA Jean-Marc Alphonse DoB: 1954-11-14 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Peyrolle 81130 Mailhoc FRANCE | ||
| 13039936 | 523470441 @Company @Persons @UBO @INPI |
SAURA Jean-Marc Alphonse DoB: 1954-11-14 PoB: 81004 Albi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Peyrolle 81130 Mailhoc FRANCE | ||
| 13706063 | 339827180 @Company @Persons @UBO @INPI |
JEAN ALPHONSE Thomas Josiane DoB: 1954-03-07 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de l'Entraide Voie N§7 97200 Fort-De-France France | ||
| 13768800 | 535116099 @Company @Persons @UBO @INPI |
JEAN-ALPHONSE Alain, Casimir DoB: 1954-03-04 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
cité Morne Coco Bâtiment Alpha 1 porte 102 97200 Fort-de-France 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.