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 LOT 1939-10-11 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3482918 | 814201224 @Company @Persons @UBO @INPI |
LUCREZI Georges DoB: 1939-11-26 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Allée Raioulet Lot Le Haut Josselet 83230 Bormes-les-Mimosas FRANCE | yes @Cadastre @Geotag |
|
| 3482919 | 814201224 @Company @Persons @UBO @INPI |
LUCREZI Georges DoB: 1939-11-26 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Allée Raioulet Lot Le Haut Josselet 83230 Bormes-les-Mimosas FRANCE | yes @Cadastre @Geotag |
|
| 3562602 | 352218085 @Company @Persons @UBO @INPI |
LENTINI Joseph DoB: 1939-10-12 PoB: 06083 Menton FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DE COSTEBELLE LOT. LA PINEDE DE COSTEBELLE 83400 Hyères FRANCE | ||
| 3562603 | 352218085 @Company @Persons @UBO @INPI |
LENTINI Joseph DoB: 1939-10-12 PoB: 06083 Menton FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER DE COSTEBELLE LOT. LA PINEDE DE COSTEBELLE 83400 Hyères FRANCE | ||
| 4192264 | 345076426 @Company @Persons @UBO @INPI |
LOT DORE Jeannine Christiane DoB: 1939-10-11 PoB: 93063 Romainville (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Route de Saintry 91250 Morsang-sur-Seine FRANCE | ||
| 7354586 | 380347948 @Company @Persons @UBO @INPI |
JEANJACQUES Alain DoB: 1939-11-29 PoB: 30003 AIGUES MORTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin Haut de Peccais 1 lot Sainte Lucie 30220 Aigues mortes FRANCE | yes @Cadastre @Geotag |
|
| 13703509 | 310228317 @Company @Persons @UBO @INPI |
POMPIERE Claude DoB: 1939-10-31 PoB: FORT-DE-FRANCE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
37 Lot Du plan - Didier 97200 Fort-De-France France | ||
| 13703510 | 310228317 @Company @Persons @UBO @INPI |
POMPIERE Claude DoB: 1939-10-31 PoB: FORT-DE-FRANCE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Lot Du plan - Didier 97200 Fort-De-France France | ||
| 13710079 | 380569079 @Company @Persons @UBO @INPI |
ATLAN Norbert DoB: 1939-10-10 PoB: 99 CETIF (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Lot les Lauriers voie N§1 Rte de Didier 97200 Fort-De-France France | ||
| 13710080 | 380569079 @Company @Persons @UBO @INPI |
ATLAN Norbert DoB: 1939-10-10 PoB: 99 CETIF (ALGERIE) P.Physique Quality: Associé @OCCRP Alef @WC |
Lot les Lauriers voie N§1 Rte de Didier 97200 Fort-De-France France | ||
| 13718569 | 411534399 @Company @Persons @UBO @INPI |
BERTIDE Serge Rigobert DoB: 1939-01-04 PoB: FORT DE FRANCE (97-2) P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Lot plateau Roy Cluny 97233 Schoelcher France | ||
| 13718570 | 411534399 @Company @Persons @UBO @INPI |
BERTIDE Serge Rigobert DoB: 1939-01-04 PoB: FORT DE FRANCE (97-2) P.Physique Quality: Associé @OCCRP Alef @WC |
66 Lot plateau Roy Cluny 97233 Schoelcher France | ||
| 13756961 | 514696210 @Company @Persons @UBO @INPI |
LATREYTE Georges DoB: 1939-10-12 PoB: 47280 Saint-Sylvestre-Sur-Lot (47) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
55 rue Cortambert 75116 Paris France | ||
| 13915408 | 423304179 @Company @Persons @UBO @INPI |
DELLUC Jean-Jacques Henri DoB: 1939-03-04 PoB: 47210 Port-Sainte-Marie (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
VITRAC 0 Castelculier (lot et Garonne) France | ||
| 13930855 | 505218081 @Company @Persons @UBO @INPI |
MARTIAL CELLIEZ Danielle, Georgette DoB: 1939-04-10 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA LA FAUGERAIE 7 LOT ANSE DES ROCHERS 97118 Saint-François France | ||
| 15222440 | 328467766 @Company @Persons @UBO @INPI |
GAILLOT Jean Marc DoB: 1939-12-12 PoB: HAYES/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 LOT. LES VERGERS 57700 NEUFCHEF FRANCE | ||
| 16000034 | 512703240 @Company @Persons @UBO @INPI |
LATREYTE Georges DoB: 1939-10-12 PoB: 47280 Saint-Sylvestre-sur-Lot (47) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 Rue Cortambert 75016 Paris 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.