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 1970-10-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1258293 | 791394885 @Company @Persons @UBO @INPI |
CHRETIEN David DoB: 1970-10-26 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue DU MARECHAL JOFFRE 93360 Neuilly-Plaisance FRANCE | ||
| 1258294 | 791394885 @Company @Persons @UBO @INPI |
CHRETIEN David DoB: 1970-10-26 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue DU MARECHAL JOFFRE 93360 Neuilly-Plaisance FRANCE | ||
| 1548797 | 421618968 @Company @Persons @UBO @INPI |
PICARD Jean-Luc DoB: 1970-10-08 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue MARECHAL LECLERC 45430 Chécy FRANCE | ||
| 1570131 | 489524264 @Company @Persons @UBO @INPI |
MIMOUN Laouari DoB: 1970-02-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
179 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE | ||
| 1570132 | 489524264 @Company @Persons @UBO @INPI |
MIMOUN Laouari DoB: 1970-02-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
179 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE | ||
| 2840916 | 484696091 @Company @Persons @UBO @INPI |
MARECHAL FLORENT HERVE DoB: 1970-02-27 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue de la Bourie Rouge 45000 Orleans France | ||
| 2840917 | 484696091 @Company @Persons @UBO @INPI |
MARECHAL FLORENT HERVE DoB: 1970-02-27 PoB: MONTARGIS France P.Physique Quality: Associé @OCCRP Alef @WC |
60 rue de la Bourie Rouge 45000 Orleans France | ||
| 4654341 | 343610424 @Company @Persons @UBO @INPI |
GNOATO Katia DoB: 1970-08-31 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue du Marechal de Tassigny Le Panorazur 6130 Grasse FRANCE | ||
| 5536505 | 520640509 @Company @Persons @UBO @INPI |
THOMAS Bertrand François Louis DoB: 1970-09-02 PoB: RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Marechal de Lattre de Tassigny 79380 La Forêt-sur-Sèvre France | ||
| 7941180 | 451548887 @Company @Persons @UBO @INPI |
HEBERT Franck DoB: 1970-10-25 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DU MARECHAL FOCH 78000 Versailles FRANCE | ||
| 8558848 | 440271047 @Company @Persons @UBO @INPI |
MARECHAL CHANUT Stéphanie Dominique DoB: 1970-10-13 PoB: 71475 SAINT REMY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 route de Givry 71100 Saint-Remy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8717517 | 417502580 @Company @Persons @UBO @INPI |
ROYERE Patrick DoB: 1970-10-08 PoB: BRIOUDE 43 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE MARECHAL FOCH 63000 CLERMONT-FERRAND FRANCE | ||
| 9901509 | 488138512 @Company @Persons @UBO @INPI |
MARECHAL Herve DoB: 1970-01-10 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 ALLEE DU MUGUET 49280 MAZIERES EN MAUGES FRANCE | ||
| 10887551 | 751625138 @Company @Persons @UBO @INPI |
MARECHAL Lydie, Catheine DoB: 1970-10-02 PoB: 01004 Amberieu en Bugey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 allée des Hirondelles 1440 Viriat FRANCE | ||
| 11828241 | 422969303 @Company @Persons @UBO @INPI |
GRILLOT Beatrice DoB: 1970-02-24 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DU MARECHAL KENING RESIDENCE LA SEIGNEURIE BT B 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 13807799 | 830863023 @Company @Persons @UBO @INPI |
BISSON VIAUD BETTY MARIE-ROSE HENRIETTE DoB: 1970-03-20 PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
41 rue du Marechal Joffre 37550 Saint-Avertin France | ||
| 15534824 | 422825315 @Company @Persons @UBO @INPI |
FERREIRA Manuel DoB: 1970-10-06 PoB: SELESTAT -67- P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BD. DU MARECHAL LECLERC 67600 SELESTAT FRANCE | ||
| 15541033 | 479702607 @Company @Persons @UBO @INPI |
WENDLING Norbert DoB: 1970-04-30 PoB: 67180 HAGUENAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE MARECHAL LECLERC 68420 HATTSTATT 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.