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 LOT 1968-03-16 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
850867 | 508948130 @Company @Persons @UBO @INPI |
BESSOU Lionel DoB: 1968-02-03 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
1608 Route du Plantaurel 31860 Labarthe-sur-Lèze France | yes @Cadastre @Geotag |
|
850868 | 508948130 @Company @Persons @UBO @INPI |
BESSOU Lionel DoB: 1968-02-03 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
1608 Route du Plantaurel 31860 Labarthe-sur-Lèze France | yes @Cadastre @Geotag |
|
1811387 | 317822161 @Company @Persons @UBO @INPI |
Trad Mohamed Karim DoB: 1968-08-16 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 lot Saprim Chott el Ghaba Gammarth 0 Tunisie | yes @Cadastre @Geotag |
|
2751331 | 394789317 @Company @Persons @UBO @INPI |
GIL Patricia DoB: 1968-03-16 PoB: CLERMONT L'HERAULT (34). FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 LOT. DU DOCTEUR JANY 34120 LEZIGNAN LA CEBE FRANCE | ||
3512361 | 450213004 @Company @Persons @UBO @INPI |
MOUMEN Omrane DoB: 1968-03-31 PoB: MENZEL JEMIL TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue de Claret Îlot Claret Bâtiment d fr 83200 Toulon FRANCE | ||
5777546 | 431657253 @Company @Persons @UBO @INPI |
CAZES Jean, Paul DoB: 1968-02-18 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de Guillaume 47150 Monflanquin FRANCE | ||
5801154 | 382093987 @Company @Persons @UBO @INPI |
BOR Patrick DoB: 1968-03-25 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Carabains Côte de Plaisance 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
6341244 | 828348011 @Company @Persons @UBO @INPI |
MALFATTI Fetiaura DoB: 1968-05-30 PoB: 98735 Papeete (987) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Fareroi LOT 32 BP 11163 Mahina 98709 Mahina FRANCE | yes @Cadastre @Geotag |
|
6403715 | 753095173 @Company @Persons @UBO @INPI |
LOT Christian Philippe Nicolas DoB: 1968-03-16 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
133 Chemin de SUZON 33400 Talence FRANCE | ||
6637194 | 394414775 @Company @Persons @UBO @INPI |
DILLERIN Pascal DoB: 1968-02-16 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Lot du Champ du Bois Les Minières 86700 Payré FRANCE | ||
7368232 | 398551259 @Company @Persons @UBO @INPI |
LE TOQUEU Nicolas Roger Gabriel DoB: 1968-09-23 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 LOT. LES AMANDIERS CHEMIN DE LA ROMPUDE 34570 MURVIELS LES MONTPELLIER FRANCE | ||
8174362 | 537435141 @Company @Persons @UBO @INPI |
DUPOUY Virginie DoB: 1968-03-23 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de la Faience 31140 Launaguet France | ||
10554739 | 529498701 @Company @Persons @UBO @INPI |
BENNE Annie DoB: 1968-11-18 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue du 19 Mars 1962 et AFN 24440 BEAUMONT DU PERIGORD FRANCE | ||
10559459 | 419629126 @Company @Persons @UBO @INPI |
BENNE GRIMAL Annie, Florence DoB: 1968-11-18 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du 19 Mars 1962 et Afn 24440 Beaumont FRANCE | ||
10568615 | 424859924 @Company @Persons @UBO @INPI |
BEZE Eric DoB: 1968-03-08 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MARSALET 24240 Monbazillac FRANCE | ||
10573767 | 494142581 @Company @Persons @UBO @INPI |
BENNE GRIMAL DoB: 1968-11-18 PoB: Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du 19 mars 1962 et AFN 24440 Beaumont FRANCE | yes @Cadastre @Geotag |
|
10573768 | 494142581 @Company @Persons @UBO @INPI |
BENNE GRIMAL DoB: 1968-11-18 PoB: Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du 19 mars 1962 et AFN 24440 Beaumont FRANCE | yes @Cadastre @Geotag |
|
10755597 | 448441923 @Company @Persons @UBO @INPI |
VIAL Gérard Olivier Philippe DoB: 1968-03-25 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Allée Térence Lot Vert Estérel 83600 Fréjus FRANCE | ||
11894295 | 820208627 @Company @Persons @UBO @INPI |
GUEDDOUAR philippe DoB: 1968-03-16 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
104 Chemin des Fabres Lot. Ludouine 13011 Marseille FRANCE | ||
12425248 | 444009278 @Company @Persons @UBO @INPI |
ATTIA BENICHOU Nathalie DoB: 1968-04-16 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Ferdinand Lot 92260 Fontenay-aux-Roses FRANCE | ||
13412390 | 394540157 @Company @Persons @UBO @INPI |
VELASCO PANEBOEUF Elisabeth DoB: 1968-08-16 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 LOT LE PRE PASTEUR 13570 BARBENTANE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13485122 | 813426772 @Company @Persons @UBO @INPI |
BUIL Régis DoB: 1968-01-06 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin du Bruchet Lot les Peupliers 69210 Lentilly France | ||
14048109 | 333786770 @Company @Persons @UBO @INPI |
PANJABY Godindram DoB: 1968-01-31 PoB: Bombay Inde P.Physique Quality: liquidateur @OCCRP Alef @WC |
LOT.PORT LA ROYALE 97150 Saint-Martin France | ||
14056977 | 422461103 @Company @Persons @UBO @INPI |
PILLAH-NEIPAL Barthelemy Bolive DoB: 1968-08-24 PoB: 97103 Baie-Mahault (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence COMMUNAUTE LOT 115 QUARTIER D'ORLEANS 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14058027 | 432127710 @Company @Persons @UBO @INPI |
DALCHE Laurent Yvan DoB: 1968-08-09 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue de la Recluse 47500 Fumel France | ||
14059694 | 442296877 @Company @Persons @UBO @INPI |
DALCHE Laurent DoB: 1968-08-09 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue de la Recluse 47500 Fumel France | ||
14064484 | 494845878 @Company @Persons @UBO @INPI |
DALCHE Laurent DoB: 1968-08-09 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
OYSTER POND VILLA LUCABAY 1 LA GOELETTE 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14356279 | 848595195 @Company @Persons @UBO @INPI |
ROUMAGNAC Alain Francis DoB: 1968-05-16 PoB: 32208 Lectoure (32) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Rue Yves Dalleau Lot des Marines 97420 Le Port France | ||
14659206 | 491468401 @Company @Persons @UBO @INPI |
TEIXEIRA Patrick DoB: 1968-04-17 PoB: 47323 Villeneuve-sur-Lot (47) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Moulin 78280 Guyancourt France | ||
14744104 | 520685025 @Company @Persons @UBO @INPI |
VAN DE RIET Eric DoB: 1968-05-16 PoB: 47323 Villeneuve-sur-Lot (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue de la Croix 33320 Le Taillan-Médoc 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.