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 MAURICE 1980-06-27 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 442179 | 503482291 @Company @Persons @UBO @INPI |
BERNARDO Stéphane Louis Joseph DoB: 1980-08-27 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Belvédère des Martinets 94410 Saint-Maurice FRANCE | ||
| 494544 | 834263212 @Company @Persons @UBO @INPI |
SEHET Maxime René Maurice André DoB: 1980-07-16 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Pierre Le Tellier 27200 Vernon FRANCE | ||
| 494545 | 834263212 @Company @Persons @UBO @INPI |
SEHET Maxime René Maurice André DoB: 1980-07-16 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 Rue Pierre Le Tellier 27200 Vernon FRANCE | ||
| 586830 | 837873900 @Company @Persons @UBO @INPI |
GOHIER Jérôme DoB: 1980-11-27 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 avenue Maurice de Vlaminck 59510 Hem France | ||
| 873279 | 751299785 @Company @Persons @UBO @INPI |
BOUVET Vincent Henri Maurice DoB: 1980-02-27 PoB: 80001 Abbeville (80) France P.Physique Quality: président @OCCRP Alef @WC |
13 Rue de l'Eglise 80132 Neuilly-l'Hôpital France | ||
| 946514 | 524279833 @Company @Persons @UBO @INPI |
GUENBOURA Ferdaouiss DoB: 1980-08-15 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin De Sous-La Cote 1800 Saint-Maurice-de-Gourdans France | ||
| 991415 | 831057930 @Company @Persons @UBO @INPI |
CHOQUET Jérémy, Georges, Maurice DoB: 1980-11-30 PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Louis Martel 62500 Saint-Omer FRANCE | ||
| 1053459 | 440653624 @Company @Persons @UBO @INPI |
AMELINE Aurélie DoB: 1980-04-02 PoB: 94073 Thiais (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 Allée Mayet 73700 Bourg-Saint-Maurice France | ||
| 3470004 | 828767525 @Company @Persons @UBO @INPI |
RABAZZANI Nicolas DoB: 1980-01-27 PoB: 77288 Melun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Belvedere des Martinets 94410 Saint-Maurice FRANCE | yes @Cadastre @Geotag |
|
| 3866683 | 324432004 @Company @Persons @UBO @INPI |
CHABRY Julien DoB: 1980-03-06 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Maurice Ravel Residence le Yatchtman Appt 22 66750 Saint-Cyprien France | ||
| 3866684 | 324432004 @Company @Persons @UBO @INPI |
CHABRY Julien DoB: 1980-03-06 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Maurice Ravel Residence le Yatchtman Appt 22 66750 Saint-Cyprien France | ||
| 7749227 | 394331532 @Company @Persons @UBO @INPI |
MARIANEN PELTIER Marie Valentina DoB: 1980-01-11 PoB: PORT LOUIS MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
3 impasse des Aiguillons 41110 Mareuil-sur-Cher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8180370 | 344590567 @Company @Persons @UBO @INPI |
CHWARTZ Charles DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | ||
| 8207833 | 454084302 @Company @Persons @UBO @INPI |
CHWARTZ Charles Andre DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | ||
| 8246628 | 535380224 @Company @Persons @UBO @INPI |
CHWARTZ Charles DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | ||
| 8268318 | 353121833 @Company @Persons @UBO @INPI |
CHWARTZ Charles DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 8274653 | 431477330 @Company @Persons @UBO @INPI |
CHWARTZ Charles DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 9459889 | 490870938 @Company @Persons @UBO @INPI |
MAURICE-GRIL Pascal DoB: 1980-10-10 PoB: Bad Schwalbach Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Champs Fleuris 1710 Thoiry France | ||
| 10307475 | 341649580 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE RHONE ALPES DoB: 384006029 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Boulevard Eugène Deruelle 69003 Lyon FRANCE | ||
| 10739665 | 318026770 @Company @Persons @UBO @INPI |
RICCI Gerard Jean Pierre Marius DoB: 1944-07-15 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue MAURICE JEANPIERRE LE BORGHESE 6110 Le Cannet FRANCE | ||
| 10748806 | 799320338 @Company @Persons @UBO @INPI |
GAILLEURD Sébastien DoB: 1980-06-05 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
787 Route de Nice Résidence Azur Ville bât Ile Maurice 6600 Antibes FRANCE | ||
| 11177204 | 803711126 @Company @Persons @UBO @INPI |
BIERNAU Anthony DoB: 1980-06-17 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 bis rue Maurice Sambron 44160 Pontchateau France | ||
| 11332924 | 433698271 @Company @Persons @UBO @INPI |
ANTOINE Joël Maurice Nicolas DoB: 1980-12-27 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
39320 Montfleur France | ||
| 13742642 | 498290717 @Company @Persons @UBO @INPI |
PHILOCLES Rodrigues Herve DoB: 1980-06-30 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Riviere Pierre 28 avenue la Maurice 97224 Ducos France | ||
| 13962528 | 839851805 @Company @Persons @UBO @INPI |
CARENE Patrice Maurice DoB: 1980-08-27 PoB: 75119 Paris 19(75) France P.Physique Quality: président @OCCRP Alef @WC |
368 B Chemin Achille Calif Prise d'eau 97170 Petit-Bourg France | ||
| 14066076 | 505244293 @Company @Persons @UBO @INPI |
CHWARTZ Charles DoB: 1980-06-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Maurice Fonvieille 31000 Toulouse France | ||
| 14070460 | 789379443 @Company @Persons @UBO @INPI |
KAISER Alexandre, Maurice DoB: 1980-12-06 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit public 97133 Saint-Barthélemy France | ||
| 14231969 | 522182898 @Company @Persons @UBO @INPI |
TECHER Joseph Maurice William DoB: 1980-02-25 PoB: ST LOUIS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15B sente sentier Baillif les Canots 97427 L'étang salé France | ||
| 14362675 | 887542934 @Company @Persons @UBO @INPI |
ROUX Gérémy Maurice Jérôme DoB: 1980-12-24 PoB: 06069 Grasse (06) France P.Physique Quality: président @OCCRP Alef @WC |
18 ter Rue Du Stade De l'Est Sainte Clotilde 97490 Saint-Denis France | ||
| 15445849 | 480709195 @Company @Persons @UBO @INPI |
MAURICE Cédric Claude DoB: 1980-06-27 PoB: 69383 Lyon 03(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
150 B Chemin de Sicard le Haut 38890 Salagnon France | ||
| 15484474 | 351782743 @Company @Persons @UBO @INPI |
COURJAULT Arnaud Maurice Rémy DoB: 1980-07-06 PoB: 79202 Parthenay (79) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
6 Impasse De la Pellerais 44240 La Chapelle-sur-Erdre France | ||
| 15896338 | 833318983 @Company @Persons @UBO @INPI |
HAMLET - ZOUBLIR Laurence Raymonde DoB: 1980-03-27 PoB: Port-Louis Maurice P.Physique Quality: président @OCCRP Alef @WC |
10 Lotissement Palais Sainte-margueritte rue de Flamboyants 97160 Le Moule France | ||
| 15907750 | 433698271 @Company @Persons @UBO @INPI |
ANTOINE Joël Maurice Nicolas DoB: 1980-12-27 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
39320 Montfleur 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.