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 1986-05-10 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1070977 | 522936301 @Company @Persons @UBO @INPI |
MAUPETIT Céline DoB: 1986-11-10 PoB: 25031 Audincourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Contejean 25200 Montbéliard FRANCE | ||
1472804 | 828834630 @Company @Persons @UBO @INPI |
LOPEZ Thomas DoB: 1986-09-14 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Vittel 25000 Besançon FRANCE | ||
1472805 | 828834630 @Company @Persons @UBO @INPI |
LOPEZ Thomas DoB: 1986-09-14 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue de Vittel 25000 Besançon FRANCE | ||
1492190 | 815363072 @Company @Persons @UBO @INPI |
PELLETIER Stéphanie DoB: 1986-10-25 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue du Magny 25250 L'Isle-sur-le-Doubs FRANCE | ||
1492191 | 815363072 @Company @Persons @UBO @INPI |
PELLETIER Stéphanie DoB: 1986-10-25 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue du Magny 25250 L'Isle-sur-le-Doubs FRANCE | ||
2416201 | 792040578 @Company @Persons @UBO @INPI |
Bari Anastassiades Nadège DoB: 1986-10-07 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de l'Abattoir 68170 Rixheim France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3351127 | 810831149 @Company @Persons @UBO @INPI |
CORIA Romuald Samuel Claude DoB: 1986-11-24 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Clos de l'Aubépré 54115 Gélaucourt FRANCE | ||
5560001 | 323947788 @Company @Persons @UBO @INPI |
LIARD Cédric DoB: 1986-05-10 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Jardins 85130 Saint-Martin-des-Tilleuls France | yes @Cadastre @Geotag |
|
8020718 | 423440247 @Company @Persons @UBO @INPI |
LIARD Jérôme DoB: 1986-08-07 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
58 Cité de La charmille 37420 Beaumont en Veron France | ||
8508756 | 825257819 @Company @Persons @UBO @INPI |
COUREAU Gaël DoB: 1986-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du 9 Mars 1962 25490 Fesches-le-Châtel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8510345 | 383532975 @Company @Persons @UBO @INPI |
FAVROT Arnaud DoB: 1986-10-21 PoB: 25388 Montbéliard P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue des Jonquilles 25470 Les plains et grands essarts FRANCE | ||
8513035 | 753698596 @Company @Persons @UBO @INPI |
PANESI SANTOVECCHIO Cécilia DoB: 1986-10-14 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue de Mathay 25420 Voujeaucourt FRANCE | ||
8515770 | 532484060 @Company @Persons @UBO @INPI |
MOUREAUX Fabrice DoB: 1986-11-23 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bail 25470 Burnevillers FRANCE | ||
8516473 | 812343119 @Company @Persons @UBO @INPI |
DELNEGRO Damien, Michel, Bernard DoB: 1986-10-31 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 impasse Baverey 25600 Vieux Charmont FRANCE | ||
8516891 | 823132725 @Company @Persons @UBO @INPI |
DICK Amélie DoB: 1986-03-08 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue de la Bouloie 25310 Blamont FRANCE | ||
8518877 | 488054941 @Company @Persons @UBO @INPI |
COUREAU Gael DoB: 1986-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
125 rue de l'Europe 25700 Mathay FRANCE | ||
8519093 | 539316307 @Company @Persons @UBO @INPI |
BELUCHE Julie DoB: 1986-10-08 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Gare 25230 Dasle FRANCE | ||
8519094 | 539316307 @Company @Persons @UBO @INPI |
BELUCHE Julie DoB: 1986-10-08 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Gare 25230 Dasle FRANCE | ||
8522642 | 380802470 @Company @Persons @UBO @INPI |
SURDEY Pierre, Henri DoB: 1986-10-29 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
37 faubourg de Besançon 25200 Montbéliard FRANCE | ||
8527485 | 797984028 @Company @Persons @UBO @INPI |
TERRETTAZ BRUILLOT Laura DoB: 1986-07-15 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Tilleul 25470 Ferrières-le-Lac FRANCE | yes @Cadastre @Geotag |
|
8527834 | 823369350 @Company @Persons @UBO @INPI |
BUHLER Mathieu, Patrick, Claude DoB: 1986-08-19 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de la Schliffe 25200 Montbéliard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8529054 | 539058297 @Company @Persons @UBO @INPI |
BOLE - BESANCON Samuel DoB: 1986-10-01 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Saint-Mathieu 69330 Meyzieu FRANCE | yes @Cadastre @Geotag |
|
8532638 | 824689293 @Company @Persons @UBO @INPI |
HADDAR Jamel DoB: 1986-12-06 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Roger Campredon 90100 Delle FRANCE | ||
8532687 | 819753740 @Company @Persons @UBO @INPI |
KEBBABI Nabil DoB: 1986-10-23 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Léonard de Vinci 25200 Bethoncourt FRANCE | ||
8533435 | 517797031 @Company @Persons @UBO @INPI |
DUBOIS Corentin DoB: 1986-10-28 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 rue du Lac le Patio 69003 Lyon 03 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8533937 | 800195901 @Company @Persons @UBO @INPI |
GHIOU Nordine DoB: 1986-03-24 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Lazart Bickart 25400 Audincourt FRANCE | ||
8533938 | 800195901 @Company @Persons @UBO @INPI |
GHIOU Nordine DoB: 1986-03-24 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Lazart Bickart 25400 Audincourt FRANCE | ||
8535074 | 807653712 @Company @Persons @UBO @INPI |
BAUDOIN-PICAUD Benjamin DoB: 1986-11-20 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
103 rue Sous la Chaux 25600 Sochaux FRANCE | yes @Cadastre @Geotag |
|
9632115 | 750977761 @Company @Persons @UBO @INPI |
PIQUEPAILLE Maryella DoB: 1986-08-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Fabrique 87640 Razès FRANCE | yes @Cadastre @Geotag |
|
12999898 | 824646699 @Company @Persons @UBO @INPI |
DEMOULIN Julien, Gérard, Johann DoB: 1986-12-19 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 route de Rioz 70190 Neuvelle-les-Cromary FRANCE | yes @Cadastre @Geotag |
|
13337111 | 818620718 @Company @Persons @UBO @INPI |
GOGNIAT Jérôme DoB: 1986-10-01 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Bigourd Appt 2 Résidence les Pommiers 84380 Mazan FRANCE | ||
13337112 | 818620718 @Company @Persons @UBO @INPI |
GOGNIAT Jérôme DoB: 1986-10-01 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Bigourd Appt 2 Résidence les Pommiers 84380 Mazan FRANCE | ||
13427363 | 517760484 @Company @Persons @UBO @INPI |
DESHAIES Alexandre DoB: 1986-12-28 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Bruguière 84220 Saint-Pantaleon FRANCE | ||
15295494 | 791434905 @Company @Persons @UBO @INPI |
VACCARO Johann DoB: 1986-05-11 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du DR Henri Gisselbrecht 25310 Hérimoncourt FRANCE | ||
15487511 | 534393624 @Company @Persons @UBO @INPI |
THUILLIER Florent Pierre Jacques DoB: 1986-06-20 PoB: 25388 Montbéliard (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
765 Route du Villard 74410 Saint-Jorioz 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.