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 MARINA 1977-05-17 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 813486 | 453632754 @Company @Persons @UBO @INPI |
MONTAUBIN Pierre DoB: 1977-03-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
House F7 Marina Cove 380 Hiram's Highway Sai Kung 0 HONG KONG CHINE | yes @Cadastre @Geotag |
|
| 813487 | 453632754 @Company @Persons @UBO @INPI |
MONTAUBIN Pierre DoB: 1977-03-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
House F7 Marina Cove 380 Hiram's Highway Sai Kung 0 HONG KONG CHINE | yes @Cadastre @Geotag |
|
| 851654 | 520543893 @Company @Persons @UBO @INPI |
GAMBARD Marina DoB: 1977-06-14 PoB: 17333 Saint-Georges-de-Didonne (17) France P.Physique Quality: président @OCCRP Alef @WC |
26 Chemin De Riols 81160 Arthès France | ||
| 1667262 | 482855525 @Company @Persons @UBO @INPI |
Orgiazzi Doithier Marina-Elisabeth DoB: 1977-11-17 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Général Delestraint 75016 Paris France | ||
| 3868184 | 822819967 @Company @Persons @UBO @INPI |
SANCHEZ Marina Claire DoB: 1977-06-17 PoB: 31561 L'Union (31) France P.Physique Quality: président @OCCRP Alef @WC |
6 Place des Primevères 31140 Aucamville France | ||
| 4158101 | 811167063 @Company @Persons @UBO @INPI |
LEICHT Marina Claude DoB: 1977-02-11 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue des Sources 91450 Soisy-sur-Seine FRANCE | ||
| 4178373 | 493520795 @Company @Persons @UBO @INPI |
BEUREL Marina Ingrid DoB: 1977-12-17 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Valentin Conrart 91200 Athis-Mons FRANCE | ||
| 4355299 | 534254073 @Company @Persons @UBO @INPI |
BAYLE-BOUET Marina, Roselyne, Mireille DoB: 1977-02-13 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue André Prévôt 12100 Millau FRANCE | ||
| 4355483 | 534258025 @Company @Persons @UBO @INPI |
BAYLE-BOUET Marina, Roselyne, Mireille DoB: 1977-02-13 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue André Prévôt 12100 Millau FRANCE | ||
| 5122975 | 815279732 @Company @Persons @UBO @INPI |
LEMIEUX Marcy Marina DoB: 1977-09-29 PoB: Montréal Canada P.Physique Quality: gérant @OCCRP Alef @WC |
4124 English Garden Way Raleigh 0 Nc 27617 Etats-Unis d'Amérique | ||
| 6833508 | 484357629 @Company @Persons @UBO @INPI |
POPOVA MARIEN Marina DoB: 1977-06-02 PoB: Minsk BIELORUSSIE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue Pelleport 33800 Bordeaux FRANCE | ||
| 6834484 | 444651715 @Company @Persons @UBO @INPI |
GAMBARD JULIEN Marina DoB: 1977-06-14 PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Impasse des Bourrous 81000 Albi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8474814 | 523575181 @Company @Persons @UBO @INPI |
GIRARD HORRU Marina Anne Michèle DoB: 1977-08-07 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Lieu-Dit la Mothe Soudane 33660 Saint-Antoine-sur-l'Isle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10263838 | 448005363 @Company @Persons @UBO @INPI |
GARANCINI DRUART Catherine Marina DoB: 1977-11-25 PoB: 38421 Saint Martin d'Hères P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de l'Ermitage 73100 Mouxy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10522760 | 790558597 @Company @Persons @UBO @INPI |
BELKESIR Farid DoB: 1977-01-17 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Kings Road - Building Altamar Sa1 Swansea Marina 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 10522761 | 790558597 @Company @Persons @UBO @INPI |
BELKESIR Farid DoB: 1977-01-17 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 Kings Road - Building Altamar Sa1 Swansea Marina 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 10673169 | 810175224 @Company @Persons @UBO @INPI |
WITZ ROBIN Marina DoB: 1977-07-14 PoB: 10387 Troyes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 rue d'Arcis 10170 Les Grandes Chapelles FRANCE | ||
| 10877676 | 517477394 @Company @Persons @UBO @INPI |
NOVEL SACCO Marina DoB: 1977-05-17 PoB: 63300 Riom FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Merland 1500 Ambronay FRANCE | ||
| 11543786 | 753316975 @Company @Persons @UBO @INPI |
LA MONICA Alexa, Jeanne, Marina DoB: 1977-06-05 PoB: 21154 Chatillon-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 A rue de la Cras 21560 Arc-sur-Tille FRANCE | ||
| 11543787 | 753316975 @Company @Persons @UBO @INPI |
LA MONICA Alexa, Jeanne, Marina DoB: 1977-06-05 PoB: 21154 Chatillon-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 A rue de la Cras 21560 Arc-sur-Tille FRANCE | ||
| 13369484 | 532724275 @Company @Persons @UBO @INPI |
GUARRAZZI Marina DoB: 1977-08-14 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 boulevard Cartoux 84000 Avignon FRANCE | ||
| 15600469 | 889767679 @Company @Persons @UBO @INPI |
MARINA VIGIER Emilie DoB: 1977-05-17 PoB: 47001 Agen (47) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Chemin de Fronfrede 47310 Brax FRANCE | ||
| 15850686 | 378070296 @Company @Persons @UBO @INPI |
LEGEMBLE POUSSARD Marina, Christelle, Isabelle, Thérèse DoB: 1977-05-04 PoB: 61145 Domfront en Poiraie (61) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue du Carrelet Sainte-Honorine-des-Pertes 14520 Port-en-Bessin-Huppain FRANCE | yes @Cadastre @Geotag |
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.