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 MARC 1989-07-17 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 702795 | 830959045 @Company @Persons @UBO @INPI |
BASSET-CHERCOT Marc DoB: 1989-10-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 Rue de Courcelles 75008 Paris FRANCE | ||
| 1923012 | 433948312 @Company @Persons @UBO @INPI |
Laly Marc DoB: 1989-04-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 avenue Bosquet 75007 paris France | ||
| 2762284 | 505023234 @Company @Persons @UBO @INPI |
SAINT-MARC Justine DoB: 1989-03-17 PoB: 83069 Hyères FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Beaumes 34310 Quarante FRANCE | ||
| 4702337 | 828734947 @Company @Persons @UBO @INPI |
SCHLEWITZ Cyril Marc DoB: 1989-10-17 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue de Grosbois 94470 Boissy Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
| 4702338 | 828734947 @Company @Persons @UBO @INPI |
SCHLEWITZ Cyril Marc DoB: 1989-10-17 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue de Grosbois 94470 Boissy Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
| 7064058 | 751532870 @Company @Persons @UBO @INPI |
THIROINE Brice, Marc, Etienne DoB: 1989-02-04 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Marquée Moret-sur-Loing 77250 Moret Loing et Orvanne FRANCE | yes @Cadastre @Geotag |
|
| 7089904 | 352506240 @Company @Persons @UBO @INPI |
MARC Francis Felix DoB: 1945-07-09 PoB: AMIENS (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE HENRI LAINE 17630 LA FLOTTE EN RE FRANCE | ||
| 10490870 | 828784629 @Company @Persons @UBO @INPI |
POIROT Guillaume Marc DoB: 1989-01-17 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
485 rue de l'Eglise 88460 La baffe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13412728 | 350037503 @Company @Persons @UBO @INPI |
EYRAUD GRIFFET Marc DoB: 1925-09-17 PoB: VOLVIC P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DES ROUSSINS 38710 LAVARS FRANCE | ||
| 13669771 | 321894495 @Company @Persons @UBO @INPI |
ALBERT Jean-Benoît Marc DoB: 1989-01-17 PoB: 42094 Feurs (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lieu-dit Le Chardonnet 42130 Saint-Étienne-le-Molard France | ||
| 14681888 | 834011165 @Company @Persons @UBO @INPI |
MARC Alexandre Thierry Philippe DoB: 1989-07-17 PoB: 01451 Viriat (01) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 rue Marcel Proust 45000 Orléans France | ||
| 14970274 | 852415173 @Company @Persons @UBO @INPI |
BASTIEN Kévin, Gérard, Marc DoB: 1989-12-22 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
124 rue Gaston Dupuis 54920 Villers-la-Montagne FRANCE | ||
| 15258220 | 350449351 @Company @Persons @UBO @INPI |
SCHERRER Jean-Marc Camille DoB: 1967-07-17 PoB: BALE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de l'Anémone 68400 Riedisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15902043 | 494941412 @Company @Persons @UBO @INPI |
GOULIN Philippe Marc-Antoine DoB: 1989-04-08 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin du Stade 80440 Boves France | ||
| 15902044 | 494941412 @Company @Persons @UBO @INPI |
GOULIN Philippe Marc-Antoine DoB: 1989-04-08 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Chemin du Stade 80440 Boves France | ||
| 15942227 | 351166848 @Company @Persons @UBO @INPI |
PEREZ Marc DoB: 1936-04-24 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme Corail 31180 Rouffiac-Tolosan France | ||
| 16082495 | 830892675 @Company @Persons @UBO @INPI |
AUBEL Ludovick Michel Marc DoB: 1989-03-17 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Simone de Beauvoir 93140 Bondy France | 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.