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 LE PIN 1964-01-11 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1644557 | 505113498 @Company @Persons @UBO @INPI |
PRESSAC Frédéric Guy Laurent DoB: 1964-11-14 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 le clos des Princes 60149 Saint-Crépin-Ibouvillers FRANCE | ||
| 1644558 | 505113498 @Company @Persons @UBO @INPI |
PRESSAC Frédéric Guy Laurent DoB: 1964-11-14 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 le clos des Princes 60149 Saint-Crépin-Ibouvillers FRANCE | ||
| 3080763 | 423990662 @Company @Persons @UBO @INPI |
SARRO Christine DoB: 1964-01-26 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
841 Avenue de la Pinède Résidence le Hameau du Boucanet 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 3080764 | 423990662 @Company @Persons @UBO @INPI |
SARRO Christine DoB: 1964-01-26 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
841 Avenue de la Pinède Résidence le Hameau du Boucanet 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 6063786 | 340310697 @Company @Persons @UBO @INPI |
LE PIN Jacky Armand DoB: 1964-01-11 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Blordiers 44810 Héric France | ||
| 7601808 | 401822309 @Company @Persons @UBO @INPI |
MARTIN MOREL Christiane DoB: 1964-09-01 PoB: 05046 EMBRUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Villard 5600 Saint-Crépin FRANCE | yes @Cadastre @Geotag |
|
| 7616221 | 432565349 @Company @Persons @UBO @INPI |
BERNAUDON Jean-Marc DoB: 1964-08-22 PoB: 05006 L ARGENTIERE LA BESSEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Villaron 5600 Saint-Crépin FRANCE | yes @Cadastre @Geotag |
|
| 9450287 | 333881324 @Company @Persons @UBO @INPI |
HUGUET MOREL Marie Pierre DoB: 1964-09-13 PoB: Bourgoin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE GRAND CHAMP - FAVERGES DE LA TOUR 38110 La Tour-du-Pin France | yes @Cadastre @Geotag |
|
| 9935910 | 786167940 @Company @Persons @UBO @INPI |
BOUCHEREAU Christian DoB: 1964-11-01 PoB: 44084 Le loroux Bottereau FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
le Moulin du Pin Landemont 49270 Orée d'Anjou FRANCE | yes @Cadastre @Geotag |
|
| 13151866 | 421411166 @Company @Persons @UBO @INPI |
NABAIS Alice DoB: 1964-01-13 PoB: SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis rue de Claye 77181 Le Pin France | ||
| 13170124 | 419031158 @Company @Persons @UBO @INPI |
NABAIS Alice DoB: 1964-01-13 PoB: SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis rue de Claye 77181 Le Pin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13170125 | 419031158 @Company @Persons @UBO @INPI |
NABAIS Alice DoB: 1964-01-13 PoB: SABUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 bis rue de Claye 77181 Le Pin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13186026 | 482558806 @Company @Persons @UBO @INPI |
NABAIS Alice DoB: 1964-01-13 PoB: SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis rue de Claye 77181 Le Pin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13186027 | 482558806 @Company @Persons @UBO @INPI |
NABAIS Alice DoB: 1964-01-13 PoB: SABUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 bis rue de Claye 77181 Le Pin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14743851 | 507583870 @Company @Persons @UBO @INPI |
RUFFE PIN Corine DoB: 1964-01-04 PoB: 33069 Le Bouscat (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de l Abbé Surssol 33930 Vendays-Montalivet FRANCE | ||
| 15029835 | 409964145 @Company @Persons @UBO @INPI |
KAYSER Dominique, Erwin DoB: 1964-04-06 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Malorne 28120 Bailleau-le-Pin FRANCE | ||
| 16112252 | 340310697 @Company @Persons @UBO @INPI |
LE PIN Jacky Armand DoB: 1964-01-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Corde 44119 Grandchamps-des-Fontaines France | ||
| 16112253 | 340310697 @Company @Persons @UBO @INPI |
LE PIN Jacky Armand DoB: 1964-01-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
route de la Corde 44119 Grandchamps-des-Fontaines 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.