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 LOIRE 1996-04-25 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 205926 | 843713397 @Company @Persons @UBO @INPI |
GUITTON Elodie Michèle Christine DoB: 1996-04-20 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Cerisiers 44210 Pornic France | ||
| 2610599 | 538784059 @Company @Persons @UBO @INPI |
LOIRE Maxime Laurent Alexandre DoB: 1996-04-25 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
77 Allée Louise Labé 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
| 2616872 | 408478964 @Company @Persons @UBO @INPI |
LAVILLE DE ARAUJO Christine DoB: 1961-03-25 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
RN 88a les Baraques 43370 Cussac-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2820967 | 408527208 @Company @Persons @UBO @INPI |
DUPRE CAPDEVILA ANNE-MARIE NADINE BERNADETTE GENEVIEVE DoB: 1961-05-23 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
25 boulevard de la Republique 45110 Chateauneuf Sur Loire France | ||
| 2843276 | 808018717 @Company @Persons @UBO @INPI |
ERTÜRK Burcu DoB: 1996-05-16 PoB: Zwettl Autriche P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Baron Ythier 45600 Sully-sur-Loire France | ||
| 2878979 | 407865104 @Company @Persons @UBO @INPI |
CASADEI GERARD DANIEL DoB: 1948-04-03 PoB: 54280 JOEUF (54) France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Maison Neuve 45130 Meung Sur Loire France | ||
| 2883586 | 407771450 @Company @Persons @UBO @INPI |
BEAULIEU ALAIN KLEBER FREDERIC DoB: 1956-03-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pomme de Pin 45130 Meung Sur Loire France | yes @Cadastre @Geotag |
|
| 2884678 | 390887370 @Company @Persons @UBO @INPI |
LEROY KASSIAN CATHERINE DoB: 1970-06-25 PoB: 73065 CHAMBERY (73) France P.Physique Quality: Gérant @OCCRP Alef @WC |
La fontaine 45420 Bonny Sur Loire France | ||
| 3559176 | 401350350 @Company @Persons @UBO @INPI |
CHARRIERE CLAUDE DoB: 1943-02-12 PoB: VILLEREST - LOIRE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LES ESCABRIELLES 83210 Solliès-Ville FRANCE | ||
| 4202219 | 500798020 @Company @Persons @UBO @INPI |
FAVIER Arthur DoB: 1996-01-09 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Milleterie Saint-Michel-sur-Loire 37130 Coteaux-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
| 5968989 | 829171834 @Company @Persons @UBO @INPI |
FRADIN Antoine DoB: 1996-12-11 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue des Doizelleries 44840 Les Sorinières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6025469 | 819280298 @Company @Persons @UBO @INPI |
EON Nathanaël DoB: 1996-09-15 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Grassinière 44120 Vertou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6167094 | 404408361 @Company @Persons @UBO @INPI |
AURELLE ANDRE FRANCOIS VICTOR DoB: 1950-03-20 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine DE LA RIVOIRE 76 LES TERRIERS 43120 Monistrol-sur-Loire France | ||
| 6167095 | 404408361 @Company @Persons @UBO @INPI |
CAT AURELLE MARTINE FRANCOISE DoB: 1952-04-06 PoB: 42095 Firminy (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine DE LA RIVOIRE 76 LES TERRIERS 43120 Monistrol-sur-Loire France | ||
| 6167368 | 408121234 @Company @Persons @UBO @INPI |
PARRAT DANIEL ALBERT DoB: 1941-03-25 PoB: Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Rivière 43110 Aurec-sur-Loire France | ||
| 7740830 | 410116032 @Company @Persons @UBO @INPI |
DELHUVENNE Patrick Bernard DoB: 1955-03-25 PoB: TOURCOING (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 CHE. DE PISSEVIN SAINT DENIS SUR LOIRE 41000 BLOIS FRANCE | ||
| 8004174 | 809671191 @Company @Persons @UBO @INPI |
BOUMARAF Elias DoB: 1996-12-26 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue de la Gagnerie 37540 Saint Cyr Sur Loire France | yes @Cadastre @Geotag |
|
| 8604808 | 829175033 @Company @Persons @UBO @INPI |
CIMENDAG Ciwan, Ivan DoB: 1996-08-05 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
38 rue Honoré de Balzac 58200 Cosne-Cours-sur-Loire FRANCE | ||
| 8615313 | 404067670 @Company @Persons @UBO @INPI |
PAILLARD Francois DoB: 1943-05-25 PoB: SAINT MALO EN DONZIOIS 58 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE VILLATTE 58400 LA CHARITE SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
| 8629298 | 378543904 @Company @Persons @UBO @INPI |
PERLAT Caroline DoB: 1996-08-25 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 quai Jules Pabiot 58150 Pouilly-sur-Loire FRANCE | ||
| 9927268 | 811403302 @Company @Persons @UBO @INPI |
SIMON Cécile DoB: 1996-03-02 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE | ||
| 9945319 | 402784490 @Company @Persons @UBO @INPI |
TOLAZZI Regis DoB: 1955-03-02 PoB: SAVENNIERES (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA ROCHE AUX MOINES" SAVENNIERES 49170 ST GEORGES SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
| 9954762 | 817468507 @Company @Persons @UBO @INPI |
HUIBAN Edelweiss DoB: 1996-05-25 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Felix Faure 49290 Chalonnes-sur-Loire FRANCE | ||
| 9969918 | 404569907 @Company @Persons @UBO @INPI |
OGER Pascal DoB: 1967-04-23 PoB: CHALONNES SUR LOIRE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DU MOULIN FOULON BEAUPREAU 49600 BEAUPREAU FRANCE | yes @Cadastre @Geotag |
|
| 9986705 | 818722027 @Company @Persons @UBO @INPI |
PELIER Hugo DoB: 1996-03-28 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 chemin de la Rouetterie Andard 49800 Loire-Authion FRANCE | ||
| 11982291 | 334283629 @Company @Persons @UBO @INPI |
CALVE Georges DoB: 1948-03-04 PoB: 44204 Thouaré-sur-Loire (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
104 Clos CHANTEY MOURRY - ARGENTIERE 74400 Chamonix-Mont-Blanc 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.