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 MARGUERITE 1962-11-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3396998 | 501028658 @Company @Persons @UBO @INPI |
SCARRONI Caroline DoB: 1962-07-12 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
268 Avenue Sainte Marguerite Entrée A 6200 Nice FRANCE | ||
| 3858487 | 477676407 @Company @Persons @UBO @INPI |
CASANOVAS BAQUE Céline Josiane Marguerite DoB: 1962-11-22 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Carrefour des Trabucayres 66480 Maureillas-las-Illas France | yes @Cadastre @Geotag |
|
| 4652643 | 422644468 @Company @Persons @UBO @INPI |
BAILBE ARZUR Chantal Jeanine Marguerite Odett DoB: 1962-06-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Route DE PEGOMAS 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 4652644 | 422644468 @Company @Persons @UBO @INPI |
BAILBE ARZUR Chantal Jeanine Marguerite Odett DoB: 1962-06-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Route DE PEGOMAS 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 8147605 | 829224864 @Company @Persons @UBO @INPI |
LARGETEAU Richard DoB: 1962-11-21 PoB: 79270 Saint-Maixent-l'École (79) France P.Physique Quality: président @OCCRP Alef @WC |
24 Rue Marguerite Duras 31140 Launaguet France | ||
| 8463968 | 350972105 @Company @Persons @UBO @INPI |
BOISHAMON du Marguerite Marie DoB: 1962-11-21 PoB: 22237 PLUDUNO (22) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
15 rue de la Grangeotte 33220 Eynesse France | ||
| 10148243 | 528542640 @Company @Persons @UBO @INPI |
SABATIER BRON Claude Jacqueline Marguerite DoB: 1962-04-21 PoB: 69202 STE FOY LES LYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2bis rue Abbé Didelot 54520 Laxou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10148244 | 528542640 @Company @Persons @UBO @INPI |
SABATIER BRON Claude Jacqueline Marguerite DoB: 1962-04-21 PoB: 69202 STE FOY LES LYON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2bis rue Abbé Didelot 54520 Laxou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11494108 | 818262651 @Company @Persons @UBO @INPI |
BERNARD BOUQUIN Christine Marguerite Juliette DoB: 1962-02-23 PoB: 25056 Besançon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Bis rue de l'Est 25140 Charquemont FRANCE | ||
| 13810859 | 833063977 @Company @Persons @UBO @INPI |
MARGUERITE Maryse DoB: 1962-11-21 PoB: 97210 LE FRANCOIS (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Cadette Union 97280 Le vauclin France | ||
| 14424876 | 401500558 @Company @Persons @UBO @INPI |
DA CONCEICAO ANTONIO Marguerite DoB: 1962-11-20 PoB: Pias (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Jacob Mayer 67200 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14424877 | 401500558 @Company @Persons @UBO @INPI |
DA CONCEICAO ANTONIO Marguerite DoB: 1962-11-20 PoB: Pias (Portugal) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Jacob Mayer 67200 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14801733 | 505317693 @Company @Persons @UBO @INPI |
DUFOUR GRESPI Marie-Pierre Blanche Valérie DoB: 1962-03-22 PoB: 21008 Alise-Sainte-Reine (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14803918 | 350861456 @Company @Persons @UBO @INPI |
RODRIGO ROMAC evelyne marguerite DoB: 1962-11-21 PoB: 11069 Carcassonne (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Chemin de la Cité 11000 Carcassonne FRANCE | ||
| 14803919 | 350861456 @Company @Persons @UBO @INPI |
RODRIGO ROMAC evelyne marguerite DoB: 1962-11-21 PoB: 11069 Carcassonne (11) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Chemin de la Cité 11000 Carcassonne FRANCE | ||
| 15033999 | 450959788 @Company @Persons @UBO @INPI |
GENTNER MULLER Marguerite Marie, Marguerite DoB: 1962-05-21 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
157a rue Oberweg 67190 Heiligenberg FRANCE | yes @Cadastre @Geotag |
|
| 16018707 | 433893690 @Company @Persons @UBO @INPI |
LEVILLAIN MASSU Marie-Christine, Rolande, Marguerite DoB: 1962-03-29 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 la Vignonnerie 50770 Pirou FRANCE | ||
| 16153585 | 538444456 @Company @Persons @UBO @INPI |
HARANG Catherine, Marguerite, Cécile DoB: 1962-09-05 PoB: 14514 Pont l'Evêque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Marchand Saillant 61000 Alençon FRANCE | ||
| 16153586 | 538444456 @Company @Persons @UBO @INPI |
HARANG Catherine, Marguerite, Cécile DoB: 1962-09-05 PoB: 14514 Pont l'Evêque FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue Marchand Saillant 61000 Alençon 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.