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.
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
The search LIARD 1974-08-02 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1478335 | 492643705 @Company @Persons @UBO @INPI |
KOCJAN Grégoire DoB: 1974-08-02 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Moulin Cromay 25340 Abbenans FRANCE | ||
1504500 | 503953184 @Company @Persons @UBO @INPI |
VUILLEY Virginie DoB: 1974-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Stade 25390 Orchamps-Vennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3475880 | 444066500 @Company @Persons @UBO @INPI |
NARDIN Elise DoB: 1974-08-18 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Baguier La Pinede du Pin de Galle 83220 Le Pradet FRANCE | ||
3805614 | 790040778 @Company @Persons @UBO @INPI |
DRAPS Sébastien DoB: 1974-05-08 PoB: 25388 Montbéliard (25) France P.Physique Quality: président @OCCRP Alef @WC |
11 Rue des Mimosas 66700 Argelès-sur-Mer France | ||
7118028 | 438393555 @Company @Persons @UBO @INPI |
LIARD BOUILLET Vanessa DoB: 1974-08-02 PoB: RILLIEUX-LA-PAPE (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
347 AV. DES THERMES 1220 DIVONNE FRANCE | ||
7121737 | 401405857 @Company @Persons @UBO @INPI |
LIARD BOUILLET Vanessa DoB: 1974-08-02 PoB: RILIEUX LA PAPE (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
HOTEL BEAUREGARD 347 AVENUE DES THERMES 1220 DIVONNE FRANCE | ||
7140128 | 809825698 @Company @Persons @UBO @INPI |
BAUDIER HABERSTICH Nathalie, Jeanine, Annie DoB: 1974-08-21 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
355 chemin des Dessous E 74560 Monnetier-Mornex FRANCE | yes @Cadastre @Geotag |
|
7140129 | 809825698 @Company @Persons @UBO @INPI |
BAUDIER HABERSTICH Nathalie, Jeanine, Annie DoB: 1974-08-21 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
355 chemin des Dessous E 74560 Monnetier-Mornex FRANCE | yes @Cadastre @Geotag |
|
7144129 | 419256219 @Company @Persons @UBO @INPI |
LIARD BOUILLET Vanessa DoB: 1974-08-02 PoB: RILLIEUX LA PAPE (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
HOTEL BEAUREGARD 347, AVENUE DES THERMES 1220 DIVONNE FRANCE | ||
8515737 | 403877475 @Company @Persons @UBO @INPI |
PARENT Sébastien DoB: 1974-08-16 PoB: Montbéliard (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Le Troussot 25470 Belfays FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8520883 | 801525411 @Company @Persons @UBO @INPI |
DA SILVA BARROS Carla DoB: 1974-02-08 PoB: Massarelos porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Belfort 25200 Montbéliard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8520884 | 801525411 @Company @Persons @UBO @INPI |
DA SILVA BARROS Carla DoB: 1974-02-08 PoB: Massarelos porto PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue de Belfort 25200 Montbéliard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8521601 | 802000174 @Company @Persons @UBO @INPI |
WILLEMIN Stéphanie DoB: 1974-05-08 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Aristide Briand 90000 Belfort FRANCE | ||
8521602 | 802000174 @Company @Persons @UBO @INPI |
WILLEMIN Stéphanie DoB: 1974-05-08 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue Aristide Briand 90000 Belfort FRANCE | ||
8522869 | 818468688 @Company @Persons @UBO @INPI |
AUBRY David DoB: 1974-08-18 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Frênes 25120 Cernay-l'Eglise FRANCE | ||
9144539 | 455500868 @Company @Persons @UBO @INPI |
CREDIT FONCIER DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19 rue des Capucines 75001 Paris France | ||
10917894 | 412694671 @Company @Persons @UBO @INPI |
LIARD BOUILLET Vanessa DoB: 1974-08-02 PoB: 69286 RILLIEUX LA PAPE 69 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
347 AV. DES THERMES 1220 DIVONNE LES BAINS FRANCE | ||
13005502 | 818714040 @Company @Persons @UBO @INPI |
BUSSON Arnaud DoB: 1974-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Vignes 70700 Gézier-et-Fontenelay FRANCE | ||
13014135 | 818700213 @Company @Persons @UBO @INPI |
BUSSON Arnaud DoB: 1974-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Vignes 70700 Gézier-et-Fontenelay FRANCE | yes @Cadastre @Geotag |
|
13016052 | 529639890 @Company @Persons @UBO @INPI |
BUSSON Arnaud DoB: 1974-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Vignes 70700 Gezier et Fontenelay FRANCE | ||
13016053 | 529639890 @Company @Persons @UBO @INPI |
BUSSON Arnaud DoB: 1974-08-16 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 rue des Vignes 70700 Gezier et Fontenelay FRANCE | ||
15413345 | 339172348 @Company @Persons @UBO @INPI |
JAPY Nathalie DoB: 1974-02-18 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Nungesser et Coli 90000 Belfort FRANCE | yes @Cadastre @Geotag |
|
15413346 | 339172348 @Company @Persons @UBO @INPI |
JAPY Nathalie DoB: 1974-02-18 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Nungesser et Coli 90000 Belfort FRANCE | yes @Cadastre @Geotag |
|
15571404 | 840314843 @Company @Persons @UBO @INPI |
DOBRO Mathieu, Jacques, Pierre DoB: 1974-08-20 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Neuweg (1 B) 68230 Turckheim FRANCE | yes @Cadastre @Geotag |
|
15571928 | 841513807 @Company @Persons @UBO @INPI |
BOISSON Frédéric DoB: 1974-01-04 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 C rue du Stumpfen 68230 Soultzbach-les-Bains FRANCE | yes @Cadastre @Geotag |
|
15571929 | 841513807 @Company @Persons @UBO @INPI |
BOISSON Frédéric DoB: 1974-01-04 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 C rue du Stumpfen 68230 Soultzbach-les-Bains FRANCE | 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.