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 MARIN 1960-11-02 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3501251 | 437961436 @Company @Persons @UBO @INPI |
LAHONDE Marin DoB: 1960-02-14 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue DU GENERAL GOURAUD 78220 Viroflay FRANCE | ||
| 3656636 | 809708928 @Company @Persons @UBO @INPI |
COUTELAN MARIN Noëlle, Yvette, Magali DoB: 1960-11-07 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
283 chemin des Batailles 13122 Ventabren FRANCE | yes @Cadastre @Geotag |
|
| 3656637 | 809708928 @Company @Persons @UBO @INPI |
COUTELAN MARIN Noëlle, Yvette, Magali DoB: 1960-11-07 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
283 chemin des Batailles 13122 Ventabren FRANCE | yes @Cadastre @Geotag |
|
| 10307715 | 529047011 @Company @Persons @UBO @INPI |
SULPICE VUILLERMET Sylvie Eliane DoB: 1960-11-02 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
2069 Route de Villard Marin 73290 La Motte-Servolex FRANCE | yes @Cadastre @Geotag |
|
| 10307717 | 529047011 @Company @Persons @UBO @INPI |
SULPICE VUILLERMET Sylvie Eliane DoB: 1960-11-02 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2069 Route de Villard Marin 73290 La Motte-Servolex FRANCE | yes @Cadastre @Geotag |
|
| 12733806 | 803849587 @Company @Persons @UBO @INPI |
CABIT CORREGE Nicole, Delphine DoB: 1960-11-26 PoB: 97217 Le marin (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Croix Sandrine 50540 Isigny-le-Buat FRANCE | ||
| 12825922 | 512950387 @Company @Persons @UBO @INPI |
MARIN Jean-Marc DoB: 1960-11-02 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1050 route de la Tour d'Arbois Hameau la Merindole 13290 Les Milles FRANCE | yes @Cadastre @Geotag |
|
| 12825923 | 512950387 @Company @Persons @UBO @INPI |
MARIN Jean-Marc DoB: 1960-11-02 PoB: 89387 Sens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1050 route de la Tour d'Arbois Hameau la Merindole 13290 Les Milles FRANCE | yes @Cadastre @Geotag |
|
| 13704751 | 327887402 @Company @Persons @UBO @INPI |
ANNETTE Marie-Odile Edmonde DoB: 1960-11-20 PoB: RIVIERE-PILOTE (97.2) P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
quartier Montgerald 97290 Le Marin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13706633 | 342420932 @Company @Persons @UBO @INPI |
BAKER Jules DoB: 1960-08-13 PoB: MARIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Emile Zola 97290 Le Marin France | ||
| 13706634 | 342420932 @Company @Persons @UBO @INPI |
BAKER Jules DoB: 1960-08-13 PoB: MARIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Emile Zola 97290 Le Marin France | ||
| 13711972 | 387971583 @Company @Persons @UBO @INPI |
JOSEPH MERELIX Joel DoB: 1960-10-24 PoB: MARIN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 lotissement Bareto 97227 Sainte Anne France | ||
| 13718267 | 410796783 @Company @Persons @UBO @INPI |
ANNETTE Marie-Odile Edmonde DoB: 1960-11-20 PoB: RIVIERE-PILOTE (97-2) P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Montgerald 97290 Le Marin France | ||
| 13767676 | 533620142 @Company @Persons @UBO @INPI |
RAMIER Marie-Josée DoB: 1960-03-12 PoB: 97217 LE MARIN (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
cité la Marie G1 205 97224 Ducos France | ||
| 13949974 | 803885201 @Company @Persons @UBO @INPI |
LAURENT MOHET Cécile Eveline DoB: 1960-11-22 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Lotissement le Pre Marin Dampierre 97190 Le Gosier France | ||
| 15535131 | 424102143 @Company @Persons @UBO @INPI |
KILLY BUCHER Dominique DoB: 1960-02-03 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé non exploitant @OCCRP Alef @WC |
2 rue Marin la Meslée 68600 Dessenheim FRANCE | ||
| 15828646 | 882594518 @Company @Persons @UBO @INPI |
SULPICE VUILLERMET Sylvie, Eliane DoB: 1960-11-02 PoB: 73065 Chambéry (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2609 Route de Villard-Marin 73290 La Motte-Servolex 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.