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 MARIA 1977-09-18 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 938567 | 453888489 @Company @Persons @UBO @INPI |
ERAUW Eva-Maria Margaretha DoB: 1977-05-22 PoB: Gent Belgique P.Physique Quality: directeur général @OCCRP Alef @WC |
Paul de Smet de Naeyerplein 17 9000 Gent Belgique | ||
| 2055290 | 435294434 @Company @Persons @UBO @INPI |
BISCHOFF MAUD DoB: 1977-02-05 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue José-Maria de Heredia 75007 Paris France | ||
| 2055291 | 435294434 @Company @Persons @UBO @INPI |
BISCHOFF MAUD DoB: 1977-02-05 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue José-Maria de Heredia 75007 Paris France | ||
| 3157893 | 430824433 @Company @Persons @UBO @INPI |
DUBOIS Guillaume Pascal Luc DoB: 1977-12-15 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Maria Callas 34800 Clermont-l'Hérault France | ||
| 3157894 | 430824433 @Company @Persons @UBO @INPI |
DUBOIS Guillaume Pascal Luc DoB: 1977-12-15 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Maria Callas 34800 Clermont-l'Hérault France | ||
| 4520700 | 451827554 @Company @Persons @UBO @INPI |
LION Laëtitia Pierrette Maria DoB: 1977-09-10 PoB: 35238 RENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PROBRIEND 22400 Landéhen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5945725 | 753816610 @Company @Persons @UBO @INPI |
LIVRELLI Thierry Jean Lucien DoB: 1977-04-25 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Grosseto 20190 Santa Maria Siche FRANCE | yes @Cadastre @Geotag |
|
| 5945726 | 753816610 @Company @Persons @UBO @INPI |
LIVRELLI Thierry Jean Lucien DoB: 1977-04-25 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Grosseto 20190 Santa Maria Siche FRANCE | yes @Cadastre @Geotag |
|
| 7944961 | 384637401 @Company @Persons @UBO @INPI |
FERNANDES BARROS FERNANDES BARROS CRISTINA Maria Cristina DoB: 1977-09-24 PoB: CABACOS PONTE DE LIMA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue POTTIER 78150 Le Chesnay FRANCE | ||
| 7944962 | 384637401 @Company @Persons @UBO @INPI |
FERNANDES BARROS FERNANDES BARROS CRISTINA Maria Cristina DoB: 1977-09-24 PoB: CABACOS PONTE DE LIMA PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Rue POTTIER 78150 Le Chesnay FRANCE | ||
| 9428462 | 534712047 @Company @Persons @UBO @INPI |
DE CASTRO MORAIS DA CUNHA REBELO Ana Maria DoB: 1977-06-18 PoB: Refojos de Basto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Lyon 38440 Royas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12085182 | 539526798 @Company @Persons @UBO @INPI |
CID Maria-Aser DoB: 1977-09-18 PoB: 66136 Perpignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Trivalle 11000 Carcassonne FRANCE | ||
| 13346631 | 753405653 @Company @Persons @UBO @INPI |
MARIA Matthieu DoB: 1977-09-18 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
231 chemin William 84210 Pernes-les-Fontaines FRANCE | ||
| 13366838 | 753776392 @Company @Persons @UBO @INPI |
MARIA Matthieu DoB: 1977-09-18 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
231 chemin William 84210 Pernes-les-Fontaines FRANCE | ||
| 15055304 | 884323775 @Company @Persons @UBO @INPI |
RACZYNSKA Agnieszka Maria DoB: 1977-09-18 PoB: Varsovie POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Pêcheurs 67400 Illkirch-Graffenstaden FRANCE | ||
| 15055333 | 884466962 @Company @Persons @UBO @INPI |
RACZYNSKA Agnieszka, Maria DoB: 1977-09-18 PoB: Varsovie POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Pécheurs 67400 Illkirch-Graffenstaden FRANCE | ||
| 15055334 | 884466962 @Company @Persons @UBO @INPI |
RACZYNSKA Agnieszka, Maria DoB: 1977-09-18 PoB: Varsovie POLOGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Pécheurs 67400 Illkirch-Graffenstaden FRANCE | ||
| 16095912 | 539526798 @Company @Persons @UBO @INPI |
CID Maria-Aser DoB: 1977-09-18 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Trivalle 11000 Carcassonne 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.