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 1969-12-20 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3823313 | 441338258 @Company @Persons @UBO @INPI |
GUITTARD Olivier DoB: 1969-10-06 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue MARECHAL LECLERC 66140 Canet-en-Roussillon France | yes @Cadastre @Geotag |
|
| 6896312 | 492524228 @Company @Persons @UBO @INPI |
MARECHAL Sébastien Michel DoB: 1969-10-03 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue d'Anjou 51350 CORMONTREUIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6896313 | 492524228 @Company @Persons @UBO @INPI |
MARECHAL Sébastien Michel DoB: 1969-10-03 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue d'Anjou 51350 CORMONTREUIL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8378274 | 318188661 @Company @Persons @UBO @INPI |
MARECHAL Celine Francoise DoB: 1969-12-24 PoB: 14635 SAINT OMER (PAS DE CALAIS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
841 RTE SUPERIEUR DE CARDO BASTIA 20200 BASTIA FRANCE | ||
| 8404430 | 382305282 @Company @Persons @UBO @INPI |
MARECHAL Celine Francoise DoB: 1969-12-24 PoB: 62765 ST OMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
841 ROUTE SUPERIEURE DE CARDO 20200 BASTIA FRANCE | ||
| 9030953 | 525389870 @Company @Persons @UBO @INPI |
MARECHAL DRUON Laurence DoB: 1969-12-20 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue Jeanne D'Arc 59000 Lille France | ||
| 9753557 | 493778575 @Company @Persons @UBO @INPI |
MARECHAL LEROY Marie-Noëlle Julia Rachel DoB: 1969-10-20 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Bois de l'Abbaye 59970 Odomez France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9834633 | 343634879 @Company @Persons @UBO @INPI |
GIRAUD GHATTAS Valerie Carole DoB: 1969-12-20 PoB: 92064 ST CLOUD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 ALLEE DU MARECHAL FOCH 92211 ST CLOUD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11035125 | 401275607 @Company @Persons @UBO @INPI |
CORRE Thierry DoB: 1969-05-12 PoB: BETHUNE (62) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DU MARECHAL NEY 62400 BETHUNE FRANCE | ||
| 11810408 | 420300105 @Company @Persons @UBO @INPI |
BOGOSSIAN Anne DoB: 1969-09-20 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue MARECHAL FOCH 13004 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 13091265 | 439939778 @Company @Persons @UBO @INPI |
DE CHAVIGNY Gilbert Edmond Remy DoB: 1969-02-15 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue MARECHAL BUGEAUD 19100 Brive-la-Gaillarde FRANCE | ||
| 14174208 | 891258436 @Company @Persons @UBO @INPI |
Marechal Benoît DoB: 06/05/1969 PoB: Liège BELGIQUE P. Physiqu Quality: Président @OCCRP Alef @WC |
23 Inverness Mews E16 2SP London 0 Royaume-Uni | ||
| 14278947 | 331845628 @Company @Persons @UBO @INPI |
MOUSSA Aziz DoB: 1969-11-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue MARECHAL LECLERC 206 CENTRE AVELLI 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14287067 | 403015191 @Company @Persons @UBO @INPI |
MOUSSA Abdoul Aziz DoB: 1969-11-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue MARECHAL LECLERC - 206 CENTRE AVELLI 97400 Saint-Denis France | ||
| 14289602 | 418048542 @Company @Persons @UBO @INPI |
MOUSSA Aziz DoB: 1969-11-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
206 CENTRE AVELLI - 73 RUE MARECHAL LECLERC 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14297428 | 450209937 @Company @Persons @UBO @INPI |
MOUSSA Abdoul Aziz DoB: 1969-11-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
73 Rue MARECHAL LECLERC 206 CENTRE AVELLI 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14453048 | 489255927 @Company @Persons @UBO @INPI |
WAEFFLER Bruno DoB: 1969-04-28 PoB: BRUMATH 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67720 HOERDT FRANCE | ||
| 14453049 | 489255927 @Company @Persons @UBO @INPI |
WAEFFLER Bruno DoB: 1969-04-28 PoB: BRUMATH 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DU MARECHAL DE LATTRE DE TASSIGNY 67720 HOERDT FRANCE | ||
| 14484881 | 698600079 @Company @Persons @UBO @INPI |
ETS EDGARD GIECK DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5-7 RUE DU MARECHAL JOFFRE 67500 HAGUENAU 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.