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 MAISON 1952-02-06 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 813866 | 504519703 @Company @Persons @UBO @INPI |
POISSON Denis Philippe DoB: 1952-04-23 PoB: 77377 Presles-en-Brie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de Maison Rouge 77220 Gretz-Armainvilliers FRANCE | yes @Cadastre @Geotag |
|
| 1120546 | 478222128 @Company @Persons @UBO @INPI |
CASSERA Roger Christian Marcel DoB: 1952-11-28 PoB: MAISON BLANCHE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue MARCELIN BERTHELOT 93420 Villepinte FRANCE | ||
| 3351900 | 352705354 @Company @Persons @UBO @INPI |
MESSARA VERONIQUE JOSEPHE MARIE PAULE DoB: 1952-02-19 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER MIAGLIA MAISON PASTORINO 6390 Contes FRANCE | ||
| 3992592 | 807616172 @Company @Persons @UBO @INPI |
DOKHELAR Bernard DoB: 1952-06-02 PoB: 64122 Biarritz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 chemin Mestelaenea Maison Arroka 64210 Arbonne FRANCE | ||
| 4031065 | 515160182 @Company @Persons @UBO @INPI |
GARMENDIA ONDARRA Manuel DoB: 1952-10-20 PoB: San Sébastian ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Penditxenea Maison Beltzenia 64122 Urrugne FRANCE | ||
| 4034275 | 320432222 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL D'AQUITAINE DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 rue FRANCOIS DE SOURDIS 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 4034281 | 320432222 @Company @Persons @UBO @INPI |
HARITSCHELHAR Arnaud DoB: 1952-01-25 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
rue de la Mairie Maison Pontonia 64430 Saint-Etienne-de-Baigorry FRANCE | yes @Cadastre @Geotag |
|
| 4047896 | 453297103 @Company @Persons @UBO @INPI |
DOKHELAR Bernard Pierre DoB: 1952-06-02 PoB: 64122 BIARRITZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAISON ARROKA 64210 ARBONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4051157 | 477631766 @Company @Persons @UBO @INPI |
ERRANDONEA Francois Jean DoB: 1952-02-26 PoB: 64545 URRUGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER CHARRABAITA MAISON HAIZE PEAN 64310 ASCAIN FRANCE | yes @Cadastre @Geotag |
|
| 7721684 | 508012952 @Company @Persons @UBO @INPI |
MAISON Jean-François Guy DoB: 1952-02-06 PoB: 41233 Sambin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de la Noue Brûlée 41120 Sambin FRANCE | ||
| 7747106 | 334343258 @Company @Persons @UBO @INPI |
MAISON Jean-François Guy DoB: 1952-02-06 PoB: 41233 SAMBIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de la Noue Brûlée 41120 Sambin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7749830 | 808539209 @Company @Persons @UBO @INPI |
MAISON Jean-François DoB: 1952-02-06 PoB: 41233 Sambin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue de la Noue Brûlée 41120 Sambin FRANCE | ||
| 7756983 | 353391188 @Company @Persons @UBO @INPI |
MAISON Jean Francois DoB: 1952-02-06 PoB: 41233 SAMBIN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 RUE DE LA NOUE BRULEE 41120 SAMBIN FRANCE | ||
| 9934174 | 431874007 @Company @Persons @UBO @INPI |
MOISAN Joel DoB: 1952-02-27 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MAISON BLANCHE 49570 MONTJEAN SUR LOIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10750507 | 537552119 @Company @Persons @UBO @INPI |
KLUEVA SAKHARUK Margarita DoB: 1952-06-02 PoB: ZLATOUST RUSSIE (FEDERATION DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Lwowskyi maison 8 appartement 36 0 OULYANOVSK RUSSIE (FEDERATION DE) | ||
| 10750508 | 537552119 @Company @Persons @UBO @INPI |
KLUEVA SAKHARUK Margarita DoB: 1952-06-02 PoB: ZLATOUST RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
Lwowskyi maison 8 appartement 36 0 OULYANOVSK RUSSIE (FEDERATION DE) | ||
| 14059449 | 441060738 @Company @Persons @UBO @INPI |
MAGNABAL BOSC Francoise Elise Marie-Therese DoB: 1952-06-11 PoB: 81060 Carmaux (81) France P.Physique Quality: représentant @OCCRP Alef @WC |
MAISON BRANDT BP 455 LURIN 97096 Saint Barthelemy Cedex France | ||
| 14286095 | 399500875 @Company @Persons @UBO @INPI |
LAMARQUE CLAIN Joelle DoB: 1952-04-02 PoB: Maison Carree Algérie P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 CHE. DU COLORADO 97417 Montagne 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.