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 MAILLOT 1943-08-04 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 457103 | 810370056 @Company @Persons @UBO @INPI |
MAILLOT ATLAN Michèle Chantal DoB: 1943-08-04 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 1203164 | 339163347 @Company @Persons @UBO @INPI |
LEVY RAPHAEL DoB: 1943-07-02 PoB: MEKNES (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1863550 | 340565761 @Company @Persons @UBO @INPI |
SALOMON Jean Louis DoB: 1943-08-20 PoB: 93008 BOBIGNY (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Maillot Neuily sur Seine 92200 NEUILLY SUR SEINE France | ||
| 1961599 | 382648723 @Company @Persons @UBO @INPI |
QUARRE FRANCOIS DoB: 1943-02-26 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
42 boulevard Maillot 92200 Neuilly Sur Seine France | ||
| 1961600 | 382648723 @Company @Persons @UBO @INPI |
QUARRE FRANCOIS DoB: 1943-02-26 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
42 boulevard Maillot 92200 Neuilly Sur Seine France | ||
| 2338403 | 498289487 @Company @Persons @UBO @INPI |
APAX PARTNERS SA DoB: 309044840 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
45 avenue Kléber 75784 Paris CEDEX 16 France | ||
| 3569054 | 518018767 @Company @Persons @UBO @INPI |
MAILLOT DECORTE Jacqueline DoB: 1943-12-06 PoB: 75103 Paris 03(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Bis Rue Giraudon 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
|
| 3954392 | 378296818 @Company @Persons @UBO @INPI |
SALOMON Jean Louis François DoB: 1943-08-20 PoB: 93008 Bobigny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | ||
| 4796784 | 789625902 @Company @Persons @UBO @INPI |
MAILLOT ATLAN Michèle Chantal DoB: 1943-08-04 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE | ||
| 7943837 | 950028076 @Company @Persons @UBO @INPI |
MARTIN JEAN LUCIEN DoB: 1943-08-25 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 SQUARE PERGOLESE RESIDENCE MAILLOT 78000 LE CHESNAY (Y) FRANCE | ||
| 10761454 | 344183660 @Company @Persons @UBO @INPI |
MAILLOT Jean-marc Michel DoB: 1943-08-10 PoB: TAMATAVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue MONTROSE L'ASCOT 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 12227792 | 503980443 @Company @Persons @UBO @INPI |
SALOMON Jean louis DoB: 1943-08-20 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Boulevard Maillot 92200 Neuilly-sur-Seine FRANCE | ||
| 12295195 | 499652741 @Company @Persons @UBO @INPI |
TOUSSAINT DU WAST Gilbert DoB: 1943-09-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12295196 | 499652741 @Company @Persons @UBO @INPI |
TOUSSAINT DU WAST Gilbert DoB: 1943-09-28 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12928606 | 380519686 @Company @Persons @UBO @INPI |
QUARRE François DoB: 1943-02-26 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 boulevard Maillot 92200 Neuilly-sur-Seine France | ||
| 13394098 | 318228970 @Company @Persons @UBO @INPI |
MAILLOT Marie DoB: 1943-08-24 PoB: TAMPON (ILE DE LA REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
HOTEL LE COUDOULET RN7 84100 ORANGE 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.