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 MARX 1966-06-04 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1142247 | 529625337 @Company @Persons @UBO @INPI |
SHAHBAAZ KHAN Mohammed DoB: 1966-03-06 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Boulevard Karl Marx 95100 Argenteuil FRANCE | ||
| 1613657 | 791440076 @Company @Persons @UBO @INPI |
CAUCASE Jean-Luc DoB: 1966-04-12 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue CARL MARX 78800 Houilles FRANCE | ||
| 1613658 | 791440076 @Company @Persons @UBO @INPI |
CAUCASE Jean-Luc DoB: 1966-04-12 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue CARL MARX 78800 Houilles FRANCE | ||
| 3320969 | 532295896 @Company @Persons @UBO @INPI |
BARREYRE Laurent DoB: 1966-06-26 PoB: 03310 Vichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Marx Dormoy 3150 Saint-Gérand-le-Puy FRANCE | ||
| 4068633 | 789104007 @Company @Persons @UBO @INPI |
MARX Etienne Jean-Marie Michel DoB: 1966-02-06 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée Etienne de la Boetie 91210 Draveil FRANCE | ||
| 4164484 | 488373861 @Company @Persons @UBO @INPI |
MARX Etienne Jean Marie Michel DoB: 1966-02-06 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée Etienne de la Boetie 91210 Draveil FRANCE | ||
| 4739726 | 534008669 @Company @Persons @UBO @INPI |
DADOUN Frédéric DoB: 1966-06-07 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE | ||
| 4914750 | 505212688 @Company @Persons @UBO @INPI |
LAGARDE Valérie DoB: 1966-06-26 PoB: 88160 Épinal (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Boulevard Marx Dormoy 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5170777 | 348774092 @Company @Persons @UBO @INPI |
DROULEZ Christophe DoB: 1966-07-06 PoB: CAMBRAI 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE KARL MARX 59129 AVESNES LES AUBERT FRANCE | yes @Cadastre @Geotag |
|
| 5170778 | 348774092 @Company @Persons @UBO @INPI |
DROULEZ Christophe DoB: 1966-07-06 PoB: CAMBRAI 59 P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE KARL MARX 59129 AVESNES LES AUBERT FRANCE | yes @Cadastre @Geotag |
|
| 5184151 | 432960078 @Company @Persons @UBO @INPI |
GAEC DROULEZ DoB: 348774092 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 rue Karl Marx 59129 Avesnes-les-Aubert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6211654 | 812035764 @Company @Persons @UBO @INPI |
BRAULT MARX Nathalie Lucette Monique DoB: 1966-09-12 PoB: 26198 Montélimar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 Rue Sommeville Villa Chardin - Bâtiment X 77380 Combs-la-Ville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6738965 | 753598473 @Company @Persons @UBO @INPI |
BOURCEREAU Frédéric, Pierre, René DoB: 1966-05-12 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue Marx Dormoy 3410 Domérat FRANCE | yes @Cadastre @Geotag |
|
| 6738966 | 753598473 @Company @Persons @UBO @INPI |
BOURCEREAU Frédéric, Pierre, René DoB: 1966-05-12 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 rue Marx Dormoy 3410 Domérat FRANCE | yes @Cadastre @Geotag |
|
| 7315758 | 822504551 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: 03138 Lapalisse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Marx Dormoy 3390 Montmarault FRANCE | yes @Cadastre @Geotag |
|
| 7315759 | 822504551 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: 03138 Lapalisse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Marx Dormoy 3390 Montmarault FRANCE | yes @Cadastre @Geotag |
|
| 7316429 | 514963560 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: 03138 Lapalisse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Marx Dormoy 3390 Montmarault FRANCE | ||
| 7316430 | 514963560 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: 03138 Lapalisse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 avenue Marx Dormoy 3390 Montmarault FRANCE | ||
| 7317441 | 377733589 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: Lapalisse (03) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Marx Dormoy 3390 Montmarault FRANCE | ||
| 7317442 | 377733589 @Company @Persons @UBO @INPI |
COUSSE VERLUT Elisabeth DoB: 1966-06-14 PoB: Lapalisse (03) P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Marx Dormoy 3390 Montmarault FRANCE | ||
| 10836722 | 432960078 @Company @Persons @UBO @INPI |
GAEC DROULEZ DoB: 348774092 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Rue Karl Marx 59129 Avesnes-les-Aubert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11827657 | 529594152 @Company @Persons @UBO @INPI |
SHAHBAAZ KHAN Mohamed DoB: 1966-03-06 PoB: RAWALPINDI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Boulevard Karl Marx 95100 Argenteuil FRANCE | ||
| 12792525 | 749843025 @Company @Persons @UBO @INPI |
BENHELLAL Chellali DoB: 1966-06-16 PoB: Tannezaret Sétif ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Marx Dormoy 13110 Port-de-Bouc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12792526 | 749843025 @Company @Persons @UBO @INPI |
BENHELLAL Chellali DoB: 1966-06-16 PoB: Tannezaret Sétif ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Marx Dormoy 13110 Port-de-Bouc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12811002 | 821669298 @Company @Persons @UBO @INPI |
BENHELLAL Chellali DoB: 1966-06-16 PoB: Tannezaret Sétif ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Marx Dormoy 13110 Port-de-Bouc FRANCE | yes @Cadastre @Geotag |
|
| 12811003 | 821669298 @Company @Persons @UBO @INPI |
BENHELLAL Chellali DoB: 1966-06-16 PoB: Tannezaret Sétif ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Marx Dormoy 13110 Port-de-Bouc FRANCE | yes @Cadastre @Geotag |
|
| 14846450 | 440023414 @Company @Persons @UBO @INPI |
MARX Pascal DoB: 1966-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 rue des Fondeurs 57535 Marange silvange FRANCE | ||
| 14917399 | 440023414 @Company @Persons @UBO @INPI |
MARX Pascal DoB: 1966-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 rue des Fondeurs 57535 Marange silvange FRANCE | ||
| 15108589 | 440023414 @Company @Persons @UBO @INPI |
MARX Pascal DoB: 1966-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 rue des Fondeurs 57535 Marange silvange 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.