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 LEON 1951-05-20 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1222916 | 490754405 @Company @Persons @UBO @INPI |
SAMY Pierre, Dominique DoB: 1951-12-20 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Leon Hutin 93220 Gagny FRANCE | ||
| 1952852 | 350575122 @Company @Persons @UBO @INPI |
NARCY CLAUDINE JEANNE DoB: 1951-09-17 PoB: (59) CAMBRAI P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Leon Blum 94230 Cachan France | ||
| 3643245 | 398012245 @Company @Persons @UBO @INPI |
LEON Robert, Daniel DoB: 1951-06-08 PoB: Oran (Algérie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 chemin des Gorges de Cabriès 13127 Vitrolles FRANCE | yes @Cadastre @Geotag |
|
| 3643246 | 398012245 @Company @Persons @UBO @INPI |
LEON Robert, Daniel DoB: 1951-06-08 PoB: Oran (Algérie) ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 chemin des Gorges de Cabriès 13127 Vitrolles FRANCE | yes @Cadastre @Geotag |
|
| 3935506 | 388897795 @Company @Persons @UBO @INPI |
PALLUEL BURNET Hervve Leon Pierre DoB: 1951-11-03 PoB: ALBERTVILLE (SAVOIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 AV. KENNEDY 73200 ALBERTVILLE FRANCE | ||
| 4763931 | 437606502 @Company @Persons @UBO @INPI |
BOURGAIN Jean Louis DoB: 1951-11-13 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue LEON TOLSTOI 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6469430 | 420317448 @Company @Persons @UBO @INPI |
FLOURAC Michel Leon DoB: 1951-06-20 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue DU MIRAIL 33000 Bordeaux FRANCE | ||
| 7752875 | 380177915 @Company @Persons @UBO @INPI |
HAUDRY Jack Gaston Leon DoB: 1951-04-02 PoB: OUZOUER LE DOYEN (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DE LA FOSSE AUX OIES NAVEIL 41100 VENDOME FRANCE | ||
| 7856554 | 430282152 @Company @Persons @UBO @INPI |
SABATIER Francois DoB: 1951-08-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2BIS RUE LEON BLUM 78350 Jouy-en-Josas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7856555 | 430282152 @Company @Persons @UBO @INPI |
SABATIER Francois DoB: 1951-08-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2BIS RUE LEON BLUM 78350 Jouy-en-Josas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9775880 | 388908782 @Company @Persons @UBO @INPI |
DECAMPS Bernard DoB: 1951-09-20 PoB: LIEVIN (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue Leon Blum 59460 Jeumont France | ||
| 11748269 | 433038619 @Company @Persons @UBO @INPI |
ZEMMOUR Richard Leon DoB: 1951-09-20 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE | ||
| 11808958 | 411739410 @Company @Persons @UBO @INPI |
VIARD Dominique Albert Louis DoB: 1951-07-20 PoB: BREST (FINISTERE) P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Allée LEON GAMBETTA 13001 Marseille FRANCE | ||
| 11904139 | 539553909 @Company @Persons @UBO @INPI |
LEON Pierre-Etienne DoB: 1951-05-20 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
888 Chemin du Dollet Blanc 13190 Allauch FRANCE | ||
| 12473915 | 428143234 @Company @Persons @UBO @INPI |
DUBROCA Andre Georges DoB: 1951-05-20 PoB: 91326 JUVISY SUR ORGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE DU CENTRE, RUE LEON LALANNE MONT DE MARSAN 40000 MONT DE MARSAN FRANCE | ||
| 12766731 | 428709943 @Company @Persons @UBO @INPI |
PERFORMANCE MEDITERRANEE DoB: 518324348 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
28 allée LEON GAMBETTA 13001 Marseille 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.