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 MARQUIS 1962-03-12 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3261658 | 343298782 @Company @Persons @UBO @INPI |
FERRANDO Yvon DoB: 1962-03-20 PoB: Orleansville Algérie P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
364 Rue Marquis Albert De Dion ZI 1500 Ambérieu-en-Bugey France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4379762 | 528381239 @Company @Persons @UBO @INPI |
FERRANDO Yvon DoB: 1962-03-20 PoB: Orkans ville ALGERIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
364 rue du Marquis de Dion - ZI 1500 Amberieu en Bugey FRANCE | ||
| 4418943 | 424953503 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Quai Aux Fleurs Résidence Vauban Appt 3g 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4426057 | 77150571 @Company @Persons @UBO @INPI |
STE PYBB DoB: 519254726 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
200 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France | ||
| 4430334 | 349220046 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
368 Quai AUX FLEURS - RÉSIDENCE VAUBAN APPARTEMENT 3 G 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4430335 | 349220046 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
368 Quai AUX FLEURS - RÉSIDENCE VAUBAN APPARTEMENT 3 G 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4434613 | 316187400 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Quai Aux Fleurs 59140 Dunkerque France | ||
| 4435758 | 519254726 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Quai AUX FLEURS - RES VAUBAN APPT 19 59240 Dunkerque France | ||
| 4436820 | 393590567 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
368 Quai AUX FLEURS - RÉSIDENCE VAUBAN APPT 3G 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9220424 | 391897485 @Company @Persons @UBO @INPI |
MARQUIS Eric DoB: 1962-03-12 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Vauban - Appt 19 369 quai aux Fleurs 59240 Dunkerque France | ||
| 10427003 | 507882587 @Company @Persons @UBO @INPI |
MARQUIS Eric, André, Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
369 quai aux Fleurs 59140 Dunkerque FRANCE | ||
| 10851606 | 352829378 @Company @Persons @UBO @INPI |
FERRANDO Yvon DoB: 1962-03-20 PoB: Orleansville ALGERIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
364 rue Marquis Albert de Dion 1500 Amberieu en Bugey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14353032 | 838176238 @Company @Persons @UBO @INPI |
LEC-KAO AH-SING Marie Elisabeth Régina DoB: 1962-11-19 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Des Marquis Lotissement les Rosiers 97400 Saint-Denis France | ||
| 14353033 | 838176238 @Company @Persons @UBO @INPI |
LEC-KAO AH-SING Marie Elisabeth Régina DoB: 1962-11-19 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Des Marquis Lotissement les Rosiers 97400 Saint-Denis France | ||
| 14685357 | 519254726 @Company @Persons @UBO @INPI |
MARQUIS Eric André Jean-Luc DoB: 1962-03-12 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Quai AUX FLEURS - RES VAUBAN APPT 19 59240 Dunkerque 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.