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 MARECHAL 1950-06-14 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 417800 | 317338788 @Company @Persons @UBO @INPI |
TABTI MAHMOUD DoB: 1950-04-21 PoB: OUED DOUMMAN -ALGERIE- P.Physique Quality: directeur technique @OCCRP Alef @WC |
18 Avenue DU MARECHAL FOCH 93150 Le Blanc-Mesnil FRANCE | ||
| 420824 | 341319382 @Company @Persons @UBO @INPI |
AGOSTINO ANTONIO DoB: 1950-05-30 PoB: LEIRA (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
260 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE | ||
| 420927 | 341899144 @Company @Persons @UBO @INPI |
LOUCHARD ROLAND DoB: 1950-08-01 PoB: ISSY LES MOULINEAUX (92) P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DU MARECHAL LYAUTHEY 94170 Le Perreux-sur-Marne FRANCE | ||
| 424652 | 383348992 @Company @Persons @UBO @INPI |
POHU CLAUDE DoB: 1950-03-25 PoB: AJACCIO (CORSE) P.Physique Quality: gérant @OCCRP Alef @WC |
6 Avenue DU MARECHAL NEY 91800 Brunoy FRANCE | ||
| 448992 | 582105722 @Company @Persons @UBO @INPI |
FRANCOIS JEAN PHILIPPE DoB: 1950-03-04 PoB: AYEN (19) P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Rue DU MARECHAL LYAUTEY 33000 Bordeaux FRANCE | ||
| 1052825 | 423711514 @Company @Persons @UBO @INPI |
MARECHAL BIZEAU Monique DoB: 1950-03-10 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Route DE VAUGELAN 28160 Brou France | ||
| 2843645 | 491927471 @Company @Persons @UBO @INPI |
DEBAECKER BRUNO DoB: 1950-06-14 PoB: 15014 AURILLAC (15) France P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Marechal Lannes 91860 Epinay Sous Senart France | ||
| 2843646 | 491927471 @Company @Persons @UBO @INPI |
DEBAECKER BRUNO DoB: 1950-06-14 PoB: 15014 AURILLAC (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Marechal Lannes 91860 Epinay Sous Senart France | ||
| 3350764 | 391945250 @Company @Persons @UBO @INPI |
BOISSEAU GEORGES DoB: 1950-03-14 PoB: CAGNES SUR MER 06 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
148 Avenue DU MARECHAL JUIN 6700 Saint-Laurent-du-Var FRANCE | ||
| 3364200 | 501493837 @Company @Persons @UBO @INPI |
SOLIVERES Pierre Luc DoB: 1950-10-14 PoB: MARECHAL FOCH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue Robert Surcouf 6700 Saint-Laurent-du-Var FRANCE | ||
| 3365762 | 442897344 @Company @Persons @UBO @INPI |
SOLIVERES Pierre Luc DoB: 1950-10-14 PoB: MARECHAL FOCH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 Avenue Maréchal Lyautey 6000 Nice FRANCE | ||
| 4190155 | 392018065 @Company @Persons @UBO @INPI |
COATSALIOU Chantal DoB: 1950-09-14 PoB: 56057 Le Faouët FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue DU MARECHAL FOCH 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 6388507 | 499524692 @Company @Persons @UBO @INPI |
PAULIAC Jean Charles DoB: 1950-04-06 PoB: 24454 Saint-Martin-de-Gurson FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue MARECHAL DE LATTRE DE TASSIGNY 33380 Biganos FRANCE | ||
| 8560538 | 432388023 @Company @Persons @UBO @INPI |
MARECHAL Michel Desire Paul DoB: 1950-06-14 PoB: 59069 BERMERAIN FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
10 LA PLATIERE 71150 FONTAINES FRANCE | ||
| 10763242 | 350307666 @Company @Persons @UBO @INPI |
PAPUT JACQUES JOSEPH JEAN DoB: 1950-09-14 PoB: HYERES (VAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOUGINS, 348 AVENUE MARECHAL JUI 0 FRANCE | ||
| 10765272 | 403077555 @Company @Persons @UBO @INPI |
MARTOGLIO JACQUES DoB: 1950-03-26 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue MARECHAL KOENIG 6400 Cannes FRANCE | ||
| 11012728 | 384739876 @Company @Persons @UBO @INPI |
ASSOCIATION CENTRE DE LOISIRS DU 3EME AGE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
62980 Noyelles-les-Vermelles FRANCE | yes @Cadastre @Geotag |
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.