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 MARI 1957-04-21 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1659555 | 501631550 @Company @Persons @UBO @INPI |
DE OLIVEIRA MENDES Emilia DoB: 1957-12-10 PoB: ABIUL POMBAL PORTUGAL P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
44 Rue des Lilas 95100 Argenteuil FRANCE | ||
| 1978854 | 444738173 @Company @Persons @UBO @INPI |
Bouflah Mahrez DoB: 1957-11-27 PoB: Hussein-Day ALGERIE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
21 rue du Foyer 94190 Villeneuve-St-Georges France | ||
| 3451047 | 811257849 @Company @Persons @UBO @INPI |
DESIO Véronique DoB: 1957-11-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Alexandre Mari 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3451048 | 811257849 @Company @Persons @UBO @INPI |
DESIO Véronique DoB: 1957-11-10 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Alexandre Mari 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 5347834 | 480580703 @Company @Persons @UBO @INPI |
SIMON DROULLON Jacqueline DoB: 1957-10-06 PoB: 50502 ST LO FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
21 rue de l'Ancien Lavoir Truttemer-le-Grand 14500 Vire Normandie FRANCE | ||
| 5959057 | 527828891 @Company @Persons @UBO @INPI |
MARI LINZA Elisabeth Pascale DoB: 1957-04-21 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Cyrnos 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 6222360 | 793750258 @Company @Persons @UBO @INPI |
LAROUSSE GUERTAULT Jocelyne Renée Mari DoB: 1957-08-17 PoB: 45307 La Selle-sur-le-Bied FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Rue du Fort à Faire 77560 Courchamp FRANCE | ||
| 7078551 | 483298238 @Company @Persons @UBO @INPI |
PFEIFFER BEUCHOT Pierrette DoB: 1957-06-10 PoB: 41061 CORMERAY FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
80 RUE DES MARAICHERS 17140 LAGORD FRANCE | ||
| 8778441 | 328920103 @Company @Persons @UBO @INPI |
PEYNET DURAN Genevieve DoB: 1957-05-13 PoB: 63300 RIOM FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
21 rue MONTJOIE 63700 Youx FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8936689 | 801873449 @Company @Persons @UBO @INPI |
CORVAISIER HERVE Marie-France DoB: 1957-08-08 PoB: 35309 Saint-Rémy-du-Plain FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
La Cudelais 35560 Bazouges-la-Pérouse FRANCE | ||
| 9361084 | 753907419 @Company @Persons @UBO @INPI |
THEPOT PHILIPPE Maryvonne DoB: 1957-06-21 PoB: 56121 LORIENT FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
le Bourgneuf 29300 Mellac FRANCE | ||
| 9382443 | 495263246 @Company @Persons @UBO @INPI |
CHEA MAO Peou DoB: 1957-05-11 PoB: Kampot CAMBODGE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
1 B rue Maxime Ducamp 29000 Quimper FRANCE | ||
| 9656081 | 533610820 @Company @Persons @UBO @INPI |
DUJARDIN PETITDEMANGE Patricia DoB: 1957-08-18 PoB: 88160 EPINAL FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
4 Edwige de Namur 88170 Châtenois FRANCE | ||
| 9857799 | 411663990 @Company @Persons @UBO @INPI |
ROBERTO CROSASSO Claudine, Emilienne DoB: 1957-06-21 PoB: 83058 Flayosc FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
108 avenue Salvador Allende 83300 Draguignan FRANCE | ||
| 10720633 | 448792135 @Company @Persons @UBO @INPI |
GUEVILLE Anne Mari Paulette DoB: 1957-02-21 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1577 Avenue JULES GREC IMPASSE DES TILLEULS 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 11500960 | 532670742 @Company @Persons @UBO @INPI |
BARBOTTE Arlette Betty DoB: 1957-04-04 PoB: 21154 CHATILLON SUR SEINE FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
chemin des Chaumes Hameau de Sasoge 21230 Foissy FRANCE | ||
| 11517418 | 521983890 @Company @Persons @UBO @INPI |
CHEVRET Yves Mari DoB: 1957-02-27 PoB: Thiès SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue DU 19 MARS 1962 21490 Varois et Chaignot FRANCE | ||
| 14220371 | 439711599 @Company @Persons @UBO @INPI |
SAY-LIANG-FAT Gilbert DoB: 1957-04-22 PoB: SAINT LOUIS FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
106 chemin Recherchant RAVINE DES CABRIS 97432 Saint-Pierre 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.