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 LYAUTEY 1990-05-10 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4732886 | 537743023 @Company @Persons @UBO @INPI |
DOS SANTOS MORGADO Edgar DoB: 1990-10-18 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Maréchal Lyautey 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5962607 | 752342246 @Company @Persons @UBO @INPI |
GIORDANI François Joseph DoB: 1990-10-21 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence la Rocade, bâtiment B2, avenue Maréchal Lyautey 20090 Ajaccio FRANCE | ||
| 7573108 | 827530726 @Company @Persons @UBO @INPI |
BARAN Marine DoB: 1990-10-18 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 avenue du Maréchal Lyautey 13007 Marseille 07 FRANCE | ||
| 10105525 | 503347494 @Company @Persons @UBO @INPI |
HUOT Léna DoB: 1990-10-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 boulevard Lyautey 54600 Villers-les-Nancy FRANCE | ||
| 10135713 | 534064027 @Company @Persons @UBO @INPI |
HUOT Lena DoB: 1990-10-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 boulevard du Maréchal Lyautey 54600 Villers-les-Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10135714 | 534064027 @Company @Persons @UBO @INPI |
HUOT Lena DoB: 1990-10-06 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 boulevard du Maréchal Lyautey 54600 Villers-les-Nancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11522172 | 529658387 @Company @Persons @UBO @INPI |
RONDEAU Marie-Claire, Camille DoB: 1990-10-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Maréchal Lyautey 21000 Dijon FRANCE | ||
| 11522173 | 529658387 @Company @Persons @UBO @INPI |
RONDEAU Marie-Claire, Camille DoB: 1990-10-24 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Maréchal Lyautey 21000 Dijon FRANCE | ||
| 11905961 | 792106304 @Company @Persons @UBO @INPI |
MASLIAH Mendel DoB: 1990-10-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue du Maréchal Lyautey Parc Talabot 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11905962 | 792106304 @Company @Persons @UBO @INPI |
MASLIAH Mendel DoB: 1990-10-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue du Maréchal Lyautey Parc Talabot 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11989339 | 517581112 @Company @Persons @UBO @INPI |
ANTONINI Marc-Joseph DoB: 1990-07-08 PoB: 2A004 Ajaccio (2A) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue du Maréchal Lyautey 20000 Ajaccio France | yes @Cadastre @Geotag |
|
| 13146126 | 819169632 @Company @Persons @UBO @INPI |
DOS SANTOS MORGADO Edgar DoB: 1990-10-18 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Maréchal Lyautey 94170 Le Perreux-sur-Marne France | ||
| 13168415 | 820322550 @Company @Persons @UBO @INPI |
DOS SANTOS MORGADO Edgar DoB: 1990-10-18 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du Maréchal Lyautey 94170 Le Perreux-sur-Marne France | ||
| 15318233 | 879466738 @Company @Persons @UBO @INPI |
LYAUTEY Marlène DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue de Saucy 90150 Bethonvilliers FRANCE | ||
| 15320231 | 883857302 @Company @Persons @UBO @INPI |
LYAUTEY Marlène DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Saucy 90150 Bethonvilliers FRANCE | ||
| 15320232 | 883857302 @Company @Persons @UBO @INPI |
LYAUTEY Marlène DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Saucy 90150 Bethonvilliers FRANCE | ||
| 15322777 | 892028671 @Company @Persons @UBO @INPI |
LYAUTEY Marlene DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Saucy 90150 Bethonvilliers FRANCE | ||
| 15505066 | 332377217 @Company @Persons @UBO @INPI |
HENRY Pierre DoB: 1990-09-21 PoB: 83061 Fréjus (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Entrée C Résidence Blue Horizon 375 Rue Maréchal Lyautey 83600 Fréjus FRANCE | ||
| 15680830 | 892028671 @Company @Persons @UBO @INPI |
LYAUTEY Marlene DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Saucy 90150 Bethonvilliers FRANCE | ||
| 16171414 | 879466738 @Company @Persons @UBO @INPI |
LYAUTEY Marlène DoB: 1990-05-10 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue de Saucy 90150 Bethonvilliers 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.