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 MAS 1970-10-26 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 906814 | 440417822 @Company @Persons @UBO @INPI |
ZANELLA Stéphane DoB: 1970-04-01 PoB: 91103 Brétigny-sur-Orge (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
891 Chemin Du Mas Ducup 66000 Perpignan France | ||
| 2613483 | 487792558 @Company @Persons @UBO @INPI |
VERILHAC Laure DoB: 1970-05-10 PoB: 62041 Arras (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier LES MEAUX le Mas du Plateau 26400 Eurre France | ||
| 2948200 | 304103708 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue des Comtesses 28000 Chartres FRANCE | ||
| 2953895 | 499941771 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Comtesses 28000 Chartres FRANCE | ||
| 2953896 | 499941771 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue des Comtesses 28000 Chartres FRANCE | ||
| 2957294 | 494021355 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue des Comtesses 28000 Chartres FRANCE | ||
| 2980658 | 821615168 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Comtesses 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3535498 | 301761243 @Company @Persons @UBO @INPI |
BENICHOU EPOUSE COULBAULT Nathalie DoB: 1970-08-26 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Impasse des Jardins Les Mas du Parc 83000 Toulon FRANCE | ||
| 3722850 | 493509814 @Company @Persons @UBO @INPI |
TRIOMPHE Laurent DoB: 1970-10-14 PoB: 42094 FEURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 LOTISSEMENT LES ARRIERADES 13103 MAS BLANC DES ALPILLES FRANCE | yes @Cadastre @Geotag |
|
| 3722851 | 493509814 @Company @Persons @UBO @INPI |
TRIOMPHE Laurent DoB: 1970-10-14 PoB: 42094 FEURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 LOTISSEMENT LES ARRIERADES 13103 MAS BLANC DES ALPILLES FRANCE | yes @Cadastre @Geotag |
|
| 3869571 | 433650934 @Company @Persons @UBO @INPI |
PETIT Jean Michel José André DoB: 1970-10-26 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas des Angles 66750 Saint-Cyprien France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5682172 | 505245662 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Jacques Hillairet 75012 Paris 12 FRANCE | ||
| 7361960 | 791228471 @Company @Persons @UBO @INPI |
AMIRACHE Abdenbi DoB: 1970-09-10 PoB: Rabat MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin de la GRAND'Combe Mas d'Agnès 34150 La Boissiere FRANCE | ||
| 7375245 | 450391453 @Company @Persons @UBO @INPI |
GARGAUD Emmanuel DoB: 1970-10-26 PoB: 38421 ST MARTIN D HERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Mas Rouquette Résidence Carre Aurore C32 34830 Jacou FRANCE | ||
| 7554786 | 823324736 @Company @Persons @UBO @INPI |
CLEMENT Gilles DoB: 1970-05-15 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
858 rue de la Vernede lotissement 3 Les mas d'Argens 83600 Fréjus FRANCE | ||
| 13698712 | 401168018 @Company @Persons @UBO @INPI |
LEMAIRE Fabrice Alexandre DoB: 1970-06-10 PoB: 88116 Cornimont (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin Mas de Blais 5100 Briançon France | ||
| 16036285 | 304103708 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 Maisons-Alfort (94) France P.Physique Quality: président @OCCRP Alef @WC |
35 Avenue Maurice Maunoury 28600 Luisant France | ||
| 16036948 | 499941771 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 Maisons-Alfort (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue Maurice Maunoury 28600 Luisant France | ||
| 16036949 | 499941771 @Company @Persons @UBO @INPI |
MAS Olivier DoB: 1970-10-26 PoB: 94046 Maisons-Alfort (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue Maurice Maunoury 28600 Luisant 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.