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 JOIGNY 1950-02-05 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 352764 | 443777941 @Company @Persons @UBO @INPI |
CASELLI Gérard, Serge DoB: 1950-12-15 PoB: 89206 Joigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Grenouillerie 89110 La ferte Loupiere FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1609332 | 501577340 @Company @Persons @UBO @INPI |
CASELLI Gerard DoB: 1950-12-15 PoB: 89206 Joigny FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 Rue CHAUCHAT 75009 Paris FRANCE | ||
| 1924228 | 348844812 @Company @Persons @UBO @INPI |
CASELLI GERARD DoB: 1950-12-15 PoB: JOIGNY (89) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
47 rue de la Chaussée d'Antin 75009 Paris France | ||
| 2318499 | 824674527 @Company @Persons @UBO @INPI |
Fouet Pascal DoB: 1950-02-14 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 bis rue Edgar Quinet 92400 Courbevoie France | ||
| 3359808 | 440853166 @Company @Persons @UBO @INPI |
GUTTIN Jean Pierre DoB: 1950-04-19 PoB: 89206 Joigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Chemin de la Sirole 6670 Colomars FRANCE | ||
| 4297824 | 524205622 @Company @Persons @UBO @INPI |
LOITIERE Christian Jean-Marie DoB: 1950-08-07 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place du Fort 2350 Vesles-et-Caumont France | ||
| 4742878 | 390172609 @Company @Persons @UBO @INPI |
CASELLI Gerard DoB: 1950-12-15 PoB: 89206 Joigny FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue DE LA CHAUSSEE D'ANTIN 75009 Paris FRANCE | ||
| 6167411 | 378363998 @Company @Persons @UBO @INPI |
BREQUIGNY PHILIPPE BERNARD DoB: 1950-04-26 PoB: 89206 Joigny (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Saint-Louis En l'Île 75004 Paris France | ||
| 6167412 | 378363998 @Company @Persons @UBO @INPI |
BREQUIGNY PHILIPPE BERNARD DoB: 1950-04-26 PoB: 89206 Joigny (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Saint-Louis En l'Île 75004 Paris France | ||
| 6597358 | 390534600 @Company @Persons @UBO @INPI |
CACHON BEREAU Denise Raymond DoB: 1950-02-17 PoB: 89003 Aillant-sur-Tholon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Marcel Aymé 89300 Joigny FRANCE | ||
| 6598460 | 778668889 @Company @Persons @UBO @INPI |
THOMAS Jacques Benoît Robert DoB: 1950-02-10 PoB: LYON 7 EME P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Thibault 89300 Joigny FRANCE | ||
| 6599285 | 429608441 @Company @Persons @UBO @INPI |
THOMAS Jacques Benoît Robert DoB: 1950-02-10 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Thibault 89300 Joigny FRANCE | ||
| 6607147 | 483210670 @Company @Persons @UBO @INPI |
PATEY Gérald Denis Roger DoB: 1950-06-02 PoB: 27557 Saint-Léger-de-Rôtes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Place du Pilori 89300 Joigny FRANCE | ||
| 6610787 | 428535629 @Company @Persons @UBO @INPI |
THOMAS Jacques Benoît Robert DoB: 1950-02-10 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Thibault 89300 Joigny FRANCE | ||
| 7958055 | 538137688 @Company @Persons @UBO @INPI |
JOIGNY Claude Germain Joseph DoB: 1950-02-05 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Avenue Ronce 78500 Sartrouville FRANCE | ||
| 7958056 | 538137688 @Company @Persons @UBO @INPI |
JOIGNY Claude Germain Joseph DoB: 1950-02-05 PoB: 78586 Sartrouville (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 Avenue Ronce 78500 Sartrouville FRANCE | ||
| 9905871 | 811563683 @Company @Persons @UBO @INPI |
ZAPASNIK Stéphane DoB: 1950-02-25 PoB: 89206 Joigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place des Terrasses 49430 Durtal FRANCE | ||
| 9905872 | 811563683 @Company @Persons @UBO @INPI |
ZAPASNIK Stéphane DoB: 1950-02-25 PoB: 89206 Joigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 place des Terrasses 49430 Durtal FRANCE | ||
| 9972044 | 794251447 @Company @Persons @UBO @INPI |
ZAPASNIK Stéphane DoB: 1950-02-25 PoB: 89206 Joigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place des Terrasses 49430 Durtal FRANCE | ||
| 9972045 | 794251447 @Company @Persons @UBO @INPI |
ZAPASNIK Stéphane DoB: 1950-02-25 PoB: 89206 Joigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 place des Terrasses 49430 Durtal FRANCE | ||
| 9978031 | 793615659 @Company @Persons @UBO @INPI |
ZAPASNIK Stéphane DoB: 1950-02-25 PoB: 89206 Joigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place des Terrasses 49430 Durtal 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.