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 MARCILLAC 1969-04-04 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1389452 | 423198951 @Company @Persons @UBO @INPI |
CHEMINADE Didier DoB: 1969-04-17 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ampanaud 16140 Marcillac-Lanville FRANCE | ||
| 2284160 | 521777656 @Company @Persons @UBO @INPI |
Daney De Marcillac Jacques DoB: 1969-09-21 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Bauvinon 78350 Les Loges-en-Josas France | ||
| 4363942 | 407784057 @Company @Persons @UBO @INPI |
PRADELS Jean-Claude Marcel DoB: 1969-12-15 PoB: RODEZ (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Rames 12330 Marcillac-Vallon FRANCE | ||
| 4363943 | 407784057 @Company @Persons @UBO @INPI |
PRADELS Jean-Claude Marcel DoB: 1969-12-15 PoB: RODEZ (12) P.Physique Quality: Associé @OCCRP Alef @WC |
Saint-Rames 12330 Marcillac-Vallon FRANCE | ||
| 4370023 | 750843005 @Company @Persons @UBO @INPI |
FAVIE Patrick, Paul, Henri DoB: 1969-01-24 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Noyers le Hameau du Puech 12330 Marcillac FRANCE | ||
| 4370024 | 750843005 @Company @Persons @UBO @INPI |
FAVIE Patrick, Paul, Henri DoB: 1969-01-24 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue des Noyers le Hameau du Puech 12330 Marcillac FRANCE | ||
| 4371148 | 389827015 @Company @Persons @UBO @INPI |
PEGUES Lionel Francois Georges DoB: 1969-10-25 PoB: RODEZ (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CAMBON SAINT CHRISTOPHE VALLON 12330 MARCILLAC VALLON FRANCE | ||
| 4385254 | 512301672 @Company @Persons @UBO @INPI |
MARCILLAC Philippe, Pascal, Jean DoB: 1969-04-04 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 12130 Sainte-Eulalie-d'Olt FRANCE | ||
| 4387894 | 819435306 @Company @Persons @UBO @INPI |
VALLAT DELAGNES Béatrice, Michelle, Louise DoB: 1969-05-29 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 impasse du Soleil Levant 12330 Marcillac-Vallon FRANCE | ||
| 4387895 | 819435306 @Company @Persons @UBO @INPI |
VALLAT DELAGNES Béatrice, Michelle, Louise DoB: 1969-05-29 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 impasse du Soleil Levant 12330 Marcillac-Vallon FRANCE | ||
| 5657470 | 329765812 @Company @Persons @UBO @INPI |
MARCILLAC Marie-Antoinette DoB: 1969-05-26 PoB: 92002 Antony FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 impasse de la Bénovie 30250 Sommières FRANCE | yes @Cadastre @Geotag |
|
| 5657471 | 329765812 @Company @Persons @UBO @INPI |
MARCILLAC Marie-Antoinette DoB: 1969-05-26 PoB: 92002 Antony FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 impasse de la Bénovie 30250 Sommières FRANCE | yes @Cadastre @Geotag |
|
| 8451392 | 800266066 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 Bis les Joubert 33860 Marcillac France | ||
| 8452688 | 502330103 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
|
| 8452689 | 502330103 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
|
| 8456022 | 412384521 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
|
| 8456023 | 412384521 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
|
| 8456692 | 391670353 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | ||
| 8472322 | 389898461 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8473549 | 484206693 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Bis les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
|
| 8477519 | 452157597 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Barré 33860 Marcillac France | ||
| 8478327 | 392598926 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Lieu-Dit les Jouberts 33860 Marcillac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8479362 | 384396248 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Lieu-Dit les Jouberts 33860 Marcillac France | ||
| 10571658 | 434517942 @Company @Persons @UBO @INPI |
DA COSTA SILVA Manuela Cristina DoB: 1969-04-06 PoB: MACIEIRA DE CAMBRA - PORT PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE | ||
| 10572138 | 501269559 @Company @Persons @UBO @INPI |
BENILDE DA COSTA Eugénia DoB: 1969-08-26 PoB: VILA CHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le Brouillargue 24200 Marcillac-Saint-Quentin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10573235 | 509170429 @Company @Persons @UBO @INPI |
DA COSTA SILVA Manuela Cristina DoB: 1969-04-06 PoB: MACIEIRA DE CAMBRA - PORT PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Croix de Saint Quentin Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE | ||
| 13072042 | 529426678 @Company @Persons @UBO @INPI |
ROCHON Olivier DoB: 1969-06-18 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ventaujol 19500 Marcillac-la-Croze FRANCE | ||
| 13086623 | 441888401 @Company @Persons @UBO @INPI |
PROTAT ISABELLE DoB: 1969-01-25 PoB: NOGENT SUR MARNE (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue du Pré de Jean 19320 Marcillac-la-Croisille FRANCE | ||
| 13657767 | 484206693 @Company @Persons @UBO @INPI |
Heraud Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Bis les Jouberts Marcillac 33860 Val de Livenne France | yes @Cadastre @Geotag |
|
| 13657768 | 484206693 @Company @Persons @UBO @INPI |
Heraud Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Bis les Jouberts Marcillac 33860 Val de Livenne France | yes @Cadastre @Geotag |
|
| 14804589 | 452157597 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 lieu dit les Jouberts Marcillac 33860 VAL DE LIVENNE France | ||
| 15708537 | 392598926 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 lieu-dit les Jouberts Marcillac 33860 VAL DE LIVENNE France | yes @Cadastre @Geotag |
|
| 16185679 | 389898461 @Company @Persons @UBO @INPI |
HERAUD Stéphane DoB: 1969-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
14 bis les Jouberts Marcillac 33860 VAL DE LIVENNE 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.