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 LAURENT 1943-06-27 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 725708 | 350869251 @Company @Persons @UBO @INPI |
BOTTA Daniel Joseph DoB: 1943-07-27 PoB: 38412 Saint-Laurent-du-Pont (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
300 Chemin de Bagatelle 38380 Saint-Laurent-du-Pont France | yes @Cadastre @Geotag |
|
| 795526 | 411572308 @Company @Persons @UBO @INPI |
GARCIN Jean-Claude DoB: 1943-01-09 PoB: 84039 Courthézon (84) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin La Coste De l'Evesque 30126 Saint-Laurent-des-Arbres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1257223 | 418705570 @Company @Persons @UBO @INPI |
CURIEL Victor DoB: 1943-04-02 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Laurent Pichat 75016 Paris FRANCE | ||
| 2347487 | 332910447 @Company @Persons @UBO @INPI |
LAURENT JEAN-CLAUDE DoB: 1943-06-27 PoB: VICHY FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue d'Édimbourg 75008 Paris France | ||
| 2982904 | 483968855 @Company @Persons @UBO @INPI |
LAURENT Jean-Claude DoB: 1943-06-27 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Lamarck 75018 PARIS 18 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3347321 | 635780471 @Company @Persons @UBO @INPI |
CURTELIN GUY DoB: 1943-06-27 PoB: NICE 06 P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
423 Boulevard JEAN OSSOLA LE MERIDIEN 6700 Saint-Laurent-du-Var FRANCE | ||
| 3413939 | 432113272 @Company @Persons @UBO @INPI |
SEGUELA Jean Pierre Jacques Henri DoB: 1943-08-27 PoB: 24436 Saint-Laurent-des-Hommes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 Via XX SETTEMBRE 10000 OSPEDALETTI FRANCE | ||
| 3427236 | 434151890 @Company @Persons @UBO @INPI |
SICCARDI Jean-Marie Laurent DoB: 1943-04-02 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 J H DE LA FUENTE COLE BAY 0 (SINT MAARTEN - N A) FRANCE | ||
| 3427237 | 434151890 @Company @Persons @UBO @INPI |
SICCARDI Jean-Marie Laurent DoB: 1943-04-02 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 J H DE LA FUENTE COLE BAY 0 (SINT MAARTEN - N A) FRANCE | ||
| 3975933 | 423842467 @Company @Persons @UBO @INPI |
GAYMARD COSTANTIN Claudette Louise France DoB: 1943-04-27 PoB: CASABLANCA - MAROC MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
96 AVENUE SAINT HUBERT RESIDENCE PORT LAURENTIS N° 3 6700 ST LAURENT DU VAR FRANCE | ||
| 3982440 | 531930089 @Company @Persons @UBO @INPI |
VERGARI CARACCI Josiane Odette Charlotte DoB: 1943-05-05 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5311 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE | ||
| 3982441 | 531930089 @Company @Persons @UBO @INPI |
VERGARI CARACCI Josiane Odette Charlotte DoB: 1943-05-05 PoB: 06088 Nice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5311 route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE | ||
| 5875834 | 432040038 @Company @Persons @UBO @INPI |
BOTTA Daniel Joseph DoB: 1943-07-27 PoB: 38412 Saint-Laurent-du-Pont (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
300 Chemin de Bagatelle 38380 Saint-Laurent-du-Pont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6023619 | 489309138 @Company @Persons @UBO @INPI |
GARRIGUES Monique DoB: 1943-08-02 PoB: 27229 EVREUX (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Laurent Tonnerre 56590 Groix France | ||
| 6509124 | 409293370 @Company @Persons @UBO @INPI |
DE VERGIE PATRICK LAURENT OLIVIER MARIE DoB: 1943-06-27 PoB: CLERMONT FERRAND (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
LES FOUGERES 17610 Chérac FRANCE | ||
| 11802378 | 434990743 @Company @Persons @UBO @INPI |
GAUCHE Michel DoB: 1943-08-27 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 Rue LAURENT MONGIN LE MIREMONT 83200 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 11823339 | 379311517 @Company @Persons @UBO @INPI |
MORELLI JEAN CLAUDE PAUL LAURENT DoB: 1943-06-27 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
200 VALLON DES AMANDIERS 13190 Allauch FRANCE | ||
| 11842964 | 327877965 @Company @Persons @UBO @INPI |
MORELLI JEAN CLAUDE PAUL LAURENT DoB: 1943-06-27 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 VALLON DES AMANDIERS 13190 Allauch FRANCE | ||
| 13269553 | 407912807 @Company @Persons @UBO @INPI |
BOBION Patrice Laurent Theodore Alain DoB: 1943-07-16 PoB: PRECHACQ JOSBAIG (64) P.Physique Quality: Gérant @OCCRP Alef @WC |
32 ALL. DE L'OREE DU BOIS LONS 64140 BILLERE FRANCE | yes @Cadastre @Geotag |
|
| 13795412 | 817828650 @Company @Persons @UBO @INPI |
TOURNIER François, Antoine Laurent Jean DoB: 1943-06-25 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chapelle Villarson 97231 Le robert 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.