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 MARTIN 1991-09-21 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 49698 | 818303091 @Company @Persons @UBO @INPI |
Haciane Adam DoB: 1991-01-21 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Martin Bernard 75013 Paris France | ||
| 132717 | 798529707 @Company @Persons @UBO @INPI |
GOURGUE Baptiste DoB: 1991-08-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 Rue Guetal 38000 Grenoble France | ||
| 132882 | 804149698 @Company @Persons @UBO @INPI |
JACQUET Jordan Marc-Antoine Alain DoB: 1991-08-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
496 Rue de la Ronzière La Tuilerie 38830 Crêts-en-Belledonne France | ||
| 738010 | 804149698 @Company @Persons @UBO @INPI |
JACQUET Jordan Marc-Antoine Alain DoB: 1991-08-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
496 Rue de la Ronzière La Tuilerie 38830 Crêts-en-Belledonne France | ||
| 3087917 | 324958339 @Company @Persons @UBO @INPI |
MARTIN JOURDAN Elisabeth Jeanne Marie DoB: 1955-09-21 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE MAS ROUGE 30250 Sommières France | ||
| 3103863 | 383984119 @Company @Persons @UBO @INPI |
MARTIN Laurence DoB: 1960-09-18 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
30580 Fons-sur-Lussan France | ||
| 3929238 | 510481153 @Company @Persons @UBO @INPI |
MARTIN Charlotte, Marine DoB: 1991-09-21 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1001 avenue de la Batterie le Barronnet 6270 Villeneuve-Loubet FRANCE | ||
| 4073489 | 534408497 @Company @Persons @UBO @INPI |
DEMEURE Cloé Eileen DoB: 1991-06-07 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Du Docteur Babin 91470 Forges-les-Bains FRANCE | ||
| 4392955 | 425220712 @Company @Persons @UBO @INPI |
SOLIER Mathias, Sébastien, Guillaume DoB: 1991-09-21 PoB: 38185 Grenoble FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Vercors 38400 Saint-Martin-d'Hères FRANCE | ||
| 5096091 | 789856291 @Company @Persons @UBO @INPI |
PONCET Marie-Laure DoB: 1991-09-14 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Prat 69850 Saint-Martin-en-Haut France | yes @Cadastre @Geotag |
|
| 5821568 | 494029127 @Company @Persons @UBO @INPI |
SOLIER SOLIER-BRIN Mathias Sébastien Guillaume DoB: 1991-09-21 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Vercors 38400 Saint-Martin-d'Hères France | yes @Cadastre @Geotag |
|
| 5886605 | 381196831 @Company @Persons @UBO @INPI |
RODRIGUEZ François DoB: 1954-08-09 PoB: 73303 Ugine (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
1378 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France | ||
| 5886606 | 381196831 @Company @Persons @UBO @INPI |
RODRIGUEZ François DoB: 1954-08-09 PoB: 73303 Ugine (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
1378 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France | ||
| 5911280 | 501032981 @Company @Persons @UBO @INPI |
VO VAN KEVIN TAI DoB: 1991-04-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue du Grésivaudan 38130 Échirolles France | ||
| 13472825 | 380082255 @Company @Persons @UBO @INPI |
MONGAI LOUANGVANNASY Lola Nomoy Anouck Léonie DoB: 1991-11-21 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Philippe Martin 71420 Ciry-le-Noble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14474268 | 524918836 @Company @Persons @UBO @INPI |
REINA SAN MARTIN Bernardo DoB: 1991-07-24 PoB: Mexico MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 boulevard de l'Orangerie 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14474269 | 524918836 @Company @Persons @UBO @INPI |
REINA SAN MARTIN Bernardo DoB: 1991-07-24 PoB: Mexico MEXIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
20 boulevard de l'Orangerie 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14510605 | 819826652 @Company @Persons @UBO @INPI |
CEYLAN Muhammed DoB: 1991-09-10 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
96 rue Martin Schongauer 67200 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14511473 | 820846277 @Company @Persons @UBO @INPI |
OZYANIK Dursun, Ali DoB: 1991-09-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Saint-Martin 67120 Dachstein FRANCE | ||
| 14519191 | 830781662 @Company @Persons @UBO @INPI |
OZYANIK Dursun DoB: 1991-09-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Saint-Martin 67120 Dachstein FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14519192 | 830781662 @Company @Persons @UBO @INPI |
OZYANIK Dursun DoB: 1991-09-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Saint-Martin 67120 Dachstein FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14524938 | 838467215 @Company @Persons @UBO @INPI |
OZYANIK Dursun DoB: 1991-09-03 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Saint-Martin 67120 Dachstein FRANCE | ||
| 15585164 | 889931440 @Company @Persons @UBO @INPI |
HERBAYS Florent DoB: 1991-05-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
77 Rue Maximilien De Robespierre 54190 Villerupt France | ||
| 15585165 | 889931440 @Company @Persons @UBO @INPI |
HERBAYS Florent DoB: 1991-05-21 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue Maximilien De Robespierre 54190 Villerupt France | ||
| 15731656 | 392210811 @Company @Persons @UBO @INPI |
JAGWANI Chirag DoB: 1991-01-29 PoB: 97801 Saint-Martin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue de hollande immeuble louisy appt n 2 97150 Saint-Martin 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.