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.
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
The search MARCHAND 1972-06-11 found 9 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1050877 | 349428565 @Company @Persons @UBO @INPI |
MARCHAND SIMON Séverine Aline Sophie DoB: 1972-07-18 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Lorinière Margon 28400 Arcisses France | ||
1050878 | 349428565 @Company @Persons @UBO @INPI |
MARCHAND SIMON Séverine Aline Sophie DoB: 1972-07-18 PoB: 28280 Nogent-le-Rotrou (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Lorinière Margon 28400 Arcisses France | ||
1569026 | 798424784 @Company @Persons @UBO @INPI |
MARCHAND Xavier, Joseph, Jules DoB: 1972-06-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
281 Rue DE BORAN 60530 Crouy-en-Thelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5721144 | 400369583 @Company @Persons @UBO @INPI |
MARCHAND Nicolas DoB: 1972-06-11 PoB: 72132 La ferte Bernard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Collinair 6 allée du Mercantour 6510 Carros FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7941069 | 418370805 @Company @Persons @UBO @INPI |
DUMOUCHET Emmanuel DoB: 1972-06-15 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue JEAN BAPTISTE MARCHAND 78200 Mantes-la-Jolie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7992952 | 418864021 @Company @Persons @UBO @INPI |
MARCHAND Olivier MickaëL DoB: 1972-08-14 PoB: 86066 CHATELLERAULT (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lauderie 37350 Barrou France | ||
12312789 | 823691464 @Company @Persons @UBO @INPI |
GAVRILA Mihai-Valentin DoB: 1972-06-15 PoB: SIBIU ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
42bis Boulevard Mission Marchand 92400 Courbevoie FRANCE | ||
12366018 | 433652591 @Company @Persons @UBO @INPI |
MARCHAND Tony DoB: 1972-11-13 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Marcel Clouet 31200 Toulouse FRANCE | ||
16112510 | 503721110 @Company @Persons @UBO @INPI |
LE MARCHAND Sylvain Jacques DoB: 1972-06-04 PoB: 22050 Dinan (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse des Panules 44119 Grandchamps des Fontaines 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.