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 LOUP 1973-08-10 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1482908 | 453467268 @Company @Persons @UBO @INPI |
CHANUT Eric, Marie, Thierry DoB: 1973-08-03 PoB: 39500 SALINS LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 lotissement la Roche du Loup 25620 L'hôpital-du-Grosbois FRANCE | ||
| 1482909 | 453467268 @Company @Persons @UBO @INPI |
CHANUT Eric, Marie, Thierry DoB: 1973-08-03 PoB: 39500 SALINS LES BAINS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 lotissement la Roche du Loup 25620 L'hôpital-du-Grosbois FRANCE | ||
| 2892510 | 527667919 @Company @Persons @UBO @INPI |
GUILLARD Séverine Francine Gilberte DoB: 1973-08-12 PoB: 45252 PITHIVIERS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 bis route de Montliard 45340 Saint-Loup-des-Vignes France | yes @Cadastre @Geotag |
|
| 2966896 | 330575614 @Company @Persons @UBO @INPI |
FLORENT FRANCOIS Valérie DoB: 1973-10-08 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis rue de Fresnay La Poutée 28360 La Bourdinière Saint-Loup FRANCE | yes @Cadastre @Geotag |
|
| 2966897 | 330575614 @Company @Persons @UBO @INPI |
FLORENT FRANCOIS Valérie DoB: 1973-10-08 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8bis rue de Fresnay La Poutée 28360 La Bourdinière Saint-Loup FRANCE | yes @Cadastre @Geotag |
|
| 2996780 | 791178254 @Company @Persons @UBO @INPI |
FLORENT FRANCOIS Valérie DoB: 1973-10-08 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis rue de Fresnay-le-Comte la Poutée 28360 La Bourdinière Saint-Loup FRANCE | ||
| 2996781 | 791178254 @Company @Persons @UBO @INPI |
FLORENT FRANCOIS Valérie DoB: 1973-10-08 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8bis rue de Fresnay-le-Comte la Poutée 28360 La Bourdinière Saint-Loup FRANCE | ||
| 3310325 | 812874527 @Company @Persons @UBO @INPI |
LOUP Frédéric DoB: 1973-08-10 PoB: 03095 Cusset FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CCAS de l'Hôtel de Ville route de Moulins 3260 Saint-Germain-des-Fossés FRANCE | ||
| 3636919 | 500666250 @Company @Persons @UBO @INPI |
MERLINO Christophe Jean-Jacques DoB: 1973-08-26 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 CHEMIN DU TROU DU LOUP 13127 VITROLLES FRANCE | ||
| 3636920 | 500666250 @Company @Persons @UBO @INPI |
MERLINO Christophe Jean-Jacques DoB: 1973-08-26 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 CHEMIN DU TROU DU LOUP 13127 VITROLLES FRANCE | ||
| 3980433 | 494981269 @Company @Persons @UBO @INPI |
MARCOS Jean-Claude DoB: 1973-06-18 PoB: 38516 LA TRONCHE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 avenue du Domaine du Loup Le Verdon F 6800 Cagnes-sur-Mer FRANCE | ||
| 3983036 | 480588177 @Company @Persons @UBO @INPI |
JOSPIN GOUIX Sigrid, Jacqueline, Geneviève DoB: 1973-08-10 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
383 chemin de la Souquée Villa les Grillons 6480 La Colle-sur-Loup FRANCE | ||
| 3985106 | 822898961 @Company @Persons @UBO @INPI |
COSTA LETITRE Cécile, Marie-Claude DoB: 1973-08-01 PoB: 06088 Nice FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE | ||
| 4645991 | 450356514 @Company @Persons @UBO @INPI |
VIALE Laurent Christian Robert DoB: 1973-10-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
600 Route DES CABANES 6140 Tourrettes-sur-Loup FRANCE | yes @Cadastre @Geotag |
|
| 4645992 | 450356514 @Company @Persons @UBO @INPI |
VIALE Laurent Christian Robert DoB: 1973-10-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
600 Route DES CABANES 6140 Tourrettes-sur-Loup FRANCE | yes @Cadastre @Geotag |
|
| 4662186 | 440491645 @Company @Persons @UBO @INPI |
VIALE Laurent Christian Robert DoB: 1973-10-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
600 Route DES CABANES 6140 Tourrettes-sur-Loup FRANCE | ||
| 4662187 | 440491645 @Company @Persons @UBO @INPI |
VIALE Laurent Christian Robert DoB: 1973-10-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
600 Route DES CABANES 6140 Tourrettes-sur-Loup FRANCE | ||
| 7318236 | 814076477 @Company @Persons @UBO @INPI |
LEGRAND GUILLERMINET Nadege, Chantal, Louise DoB: 1973-08-24 PoB: 03185 Montluçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Pisse Loup 3430 Cosne-d'Allier FRANCE | ||
| 9407619 | 328396817 @Company @Persons @UBO @INPI |
COCHENNEC Jean-Loup DoB: 1973-03-01 PoB: QUIMPER (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
CROHEL LE CLOITRE PLEYBEN 29190 PLEYBEN FRANCE | ||
| 10659964 | 519099402 @Company @Persons @UBO @INPI |
SIMON-VIARD DI MALTA Magali Claude Lyne DoB: 1973-04-08 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Clausets 10800 Rouilly-Saint-Loup FRANCE | ||
| 10659965 | 519099402 @Company @Persons @UBO @INPI |
SIMON-VIARD DI MALTA Magali Claude Lyne DoB: 1973-04-08 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Clausets 10800 Rouilly-Saint-Loup FRANCE | ||
| 10770867 | 521094276 @Company @Persons @UBO @INPI |
OBRADOVIC Yannick Émile DoB: 1973-04-08 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 Pont du Loup 6140 Tourrettes-sur-Loup FRANCE | ||
| 14334650 | 789457645 @Company @Persons @UBO @INPI |
HIESSE Laurent DoB: 1973-08-11 PoB: 04112 Manosque (04) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin Mousse Loup 5000 Gap France | yes @Cadastre @Geotag |
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.