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 MARCQ 1980-04-23 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1675640 | 434130423 @Company @Persons @UBO @INPI |
CASINO GUICHARD PERRACHON DoB: 554501171 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 cours Antoine Guichard 42000 Saint-Étienne France | ||
| 3449546 | 802788026 @Company @Persons @UBO @INPI |
SURBAYROLE Mickaël Jean André DoB: 1980-09-03 PoB: 59378 Marcq-en-Baroeul (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Boulevard Gambetta 6000 Nice FRANCE | ||
| 4424050 | 493300438 @Company @Persons @UBO @INPI |
MARCQ Philippe Olivier Gilles DoB: 1980-04-23 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
225 Rue DE LA CARNOY - APPT 5 59130 Lambersart France | ||
| 4431637 | 337610216 @Company @Persons @UBO @INPI |
MARCQ Philippe Olivier Gilles DoB: 1980-04-23 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
135 Rue Maurice Berteaux 59210 Coudekerque-Branche France | ||
| 4453990 | 503965444 @Company @Persons @UBO @INPI |
MARCQ Philippe Olivier Gilles DoB: 1980-04-23 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Jean Bart 59140 Dunkerque France | yes @Cadastre @Geotag |
|
| 4453991 | 503965444 @Company @Persons @UBO @INPI |
MARCQ Philippe Olivier Gilles DoB: 1980-04-23 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Jean Bart 59140 Dunkerque France | yes @Cadastre @Geotag |
|
| 8258779 | 792285777 @Company @Persons @UBO @INPI |
JOURET Johan DoB: 1980-08-30 PoB: 59378 Marcq-en-Barœul (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Nailloux 31450 Montesquieu-Lauragais France | yes @Cadastre @Geotag |
|
| 8846587 | 309847135 @Company @Persons @UBO @INPI |
BUTIN Benjamin DoB: 1980-06-23 PoB: 59378 Marcq-en-Baroeul (59) FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
54 mail Gaston Bardet RDC Apt 7 35650 Le Rheu FRANCE | ||
| 8846588 | 309847135 @Company @Persons @UBO @INPI |
BUTIN Benjamin DoB: 1980-06-23 PoB: 59378 Marcq-en-Baroeul (59) FRANCE P.Physique Quality: Fondé de pouvoir @OCCRP Alef @WC |
54 mail Gaston Bardet RDC Apt 7 35650 Le Rheu FRANCE | ||
| 9081998 | 513735407 @Company @Persons @UBO @INPI |
CHARLEY Vincent DoB: 1980-10-30 PoB: Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
920 avenue de la République Apt 23 59700 Marcq-en-Baroeul France | ||
| 9118026 | 819195553 @Company @Persons @UBO @INPI |
GOTTRAND VERSLYPE Séverine DoB: 1980-02-03 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 rue de la Haute Loge 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
| 9118430 | 418114278 @Company @Persons @UBO @INPI |
DELESALLE Geoffrey DoB: 1980-12-23 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
442 bis rue Delcenserie 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9121885 | 799893326 @Company @Persons @UBO @INPI |
BOEDT Grégory DoB: 1980-11-29 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
869 avenue de la République 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
| 9123475 | 810260893 @Company @Persons @UBO @INPI |
LEFEBVRE Jean-François DoB: 1980-12-23 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
138 boulevard Clémenceau 59700 Marcq en Baroeul France | ||
| 9126669 | 445037658 @Company @Persons @UBO @INPI |
PIETIN Blandine DoB: 1980-02-04 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue Meunier 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
| 9188118 | 800530743 @Company @Persons @UBO @INPI |
DEMEY PRUVOST Elodie DoB: 1980-07-23 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue Françoise de Beauffremez 59700 Marcq en Baroeul France | ||
| 10990678 | 798032561 @Company @Persons @UBO @INPI |
CARNIN POUCHELLE Céline, Francine, Marie DoB: 1980-06-24 PoB: 59378 Marcq en baroeul FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
61 rue du Bas chemin 62136 Richebourg 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.