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 LEVANT 1965-05-26 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1103460 | 403679756 @Company @Persons @UBO @INPI |
GUN AYTEN DoB: 1965-01-01 PoB: AKSARAY TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DU LEVANT 93100 Montreuil FRANCE | ||
| 2595124 | 340329911 @Company @Persons @UBO @INPI |
FEUILLERAT Corinne Liliane Simone DoB: 1965-02-24 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Impasse du Levant 26000 Valence France | ||
| 2595125 | 340329911 @Company @Persons @UBO @INPI |
FEUILLERAT Corinne Liliane Simone DoB: 1965-02-24 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse du Levant 26000 Valence France | ||
| 2641190 | 789094174 @Company @Persons @UBO @INPI |
FOUREL Thierry Henri Bernard DoB: 1965-04-16 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de la Comète Lotissement Levant 26300 Marches France | ||
| 3094116 | 809855067 @Company @Persons @UBO @INPI |
MARCQ Sylvie Nicole DoB: 1965-08-14 PoB: La Hestre Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
9 le Clos du Levant 30510 Générac France | yes @Cadastre @Geotag |
|
| 3094117 | 809855067 @Company @Persons @UBO @INPI |
MARCQ Sylvie Nicole DoB: 1965-08-14 PoB: La Hestre Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
9 le Clos du Levant 30510 Générac France | yes @Cadastre @Geotag |
|
| 3094120 | 809855067 @Company @Persons @UBO @INPI |
COQUARD Philippe François DoB: 1965-11-29 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 le Clos du Levant 30510 Générac France | yes @Cadastre @Geotag |
|
| 3094121 | 809855067 @Company @Persons @UBO @INPI |
COQUARD Philippe François DoB: 1965-11-29 PoB: 69069 Craponne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 le Clos du Levant 30510 Générac France | yes @Cadastre @Geotag |
|
| 4067042 | 484836184 @Company @Persons @UBO @INPI |
GRANGER Marc DoB: 1965-07-05 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée des la Porte du Levant 94320 Thiais FRANCE | ||
| 5725776 | 812659472 @Company @Persons @UBO @INPI |
ROYANT DECOMPS Brigitte DoB: 1965-04-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Soleil Levant 72650 Trangé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5731579 | 820334712 @Company @Persons @UBO @INPI |
ROYANT DECOMPS Brigitte DoB: 1965-04-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Soleil Levant 72650 Trangé FRANCE | ||
| 5777704 | 538723032 @Company @Persons @UBO @INPI |
PUGENS Jean, Philippe DoB: 1965-11-16 PoB: 47157 Marmande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Levant de la Saubole 47200 Fourques-sur-Garonne FRANCE | yes @Cadastre @Geotag |
|
| 5777705 | 538723032 @Company @Persons @UBO @INPI |
PUGENS Jean, Philippe DoB: 1965-11-16 PoB: 47157 Marmande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Levant de la Saubole 47200 Fourques-sur-Garonne FRANCE | yes @Cadastre @Geotag |
|
| 5777706 | 538723032 @Company @Persons @UBO @INPI |
DUFFAU PUGENS Viviane DoB: 1965-06-29 PoB: 47157 Marmande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Levant de la Saubole 47200 Fourques-sur-Garonne FRANCE | yes @Cadastre @Geotag |
|
| 8001316 | 499786150 @Company @Persons @UBO @INPI |
LEVANT Bruno Hervé Jean-Luc DoB: 1965-05-26 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bourlerie 37390 Notre-Dame-d'Oé France | ||
| 11610716 | 798480497 @Company @Persons @UBO @INPI |
BOUTEYRE Magalie Jeanne Françoise DoB: 1965-10-26 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Allée du Levant 42480 La Fouillouse FRANCE | ||
| 11610717 | 798480497 @Company @Persons @UBO @INPI |
BOUTEYRE Magalie Jeanne Françoise DoB: 1965-10-26 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Allée du Levant 42480 La Fouillouse 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.