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 1982-08-24 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1090211 | 489754317 @Company @Persons @UBO @INPI |
FERNANDEZ Clémence DoB: 1982-04-08 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue DU BOIS 77680 Roissy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 1421138 | 821843364 @Company @Persons @UBO @INPI |
PARISE Gabriel, André, Maurice DoB: 1982-04-24 PoB: 32013 Auch FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14Q rue Calmette Et Guérin 32000 Auch FRANCE | ||
| 3812932 | 828178574 @Company @Persons @UBO @INPI |
LEGOUX Charles Jacques Marie DoB: 1982-05-24 PoB: Dakar Sénégal P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Maurice Ravel 66200 Alénya France | ||
| 4309551 | 672039948 @Company @Persons @UBO @INPI |
BLOT Cédric Yves Maurice DoB: 1982-08-15 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue Marx Dormoy 59211 Santes France | ||
| 4367187 | 528539687 @Company @Persons @UBO @INPI |
LETELLIER Julien Gérard Maurice DoB: 1982-08-07 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fouzette 12490 Saint-Rome-de-Tarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4367188 | 528539687 @Company @Persons @UBO @INPI |
LETELLIER Julien Gérard Maurice DoB: 1982-08-07 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Fouzette 12490 Saint-Rome-de-Tarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4743210 | 812659654 @Company @Persons @UBO @INPI |
MAURICE Murielle DoB: 1982-08-24 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Quai du Docteur Mass 94700 Maisons-Alfort FRANCE | ||
| 4856996 | 801758590 @Company @Persons @UBO @INPI |
DJAFAR Ouassila DoB: 1982-09-08 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: président @OCCRP Alef @WC |
16 Avenue Maurice Thorez 69200 Vénissieux France | ||
| 6073526 | 450881289 @Company @Persons @UBO @INPI |
DURAND Nicolas Maurice Roger DoB: 1982-08-08 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Desaix 44000 Nantes France | ||
| 6524231 | 825125446 @Company @Persons @UBO @INPI |
GLOESS Sonia DoB: 1982-08-17 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B Rue Maurice 33300 Bordeaux FRANCE | ||
| 6925090 | 805396504 @Company @Persons @UBO @INPI |
ZHANG WU Chunmian DoB: 1982-08-24 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Maurice Ravel 92230 Gennevilliers FRANCE | ||
| 7604082 | 492170931 @Company @Persons @UBO @INPI |
THOMAS Loïc DoB: 1982-03-08 PoB: 73054 Bourg st-Maurice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Chapelle Saint-Marguerite 5120 Saint-Martin-de-Queyrières FRANCE | ||
| 10281779 | 347776957 @Company @Persons @UBO @INPI |
DESCAMPS Renaud Dominique Maurice DoB: 1982-06-09 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue d'Auteuil 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10293025 | 340095181 @Company @Persons @UBO @INPI |
DESCAMPS Renaud Dominique Maurice DoB: 1982-06-09 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue d'Auteuil 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10860949 | 522215391 @Company @Persons @UBO @INPI |
ANDRE Pierre-Edouard Maurice DoB: 1982-07-28 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Bis rue de la Roquette 75010 Paris 10 FRANCE | yes @Cadastre @Geotag |
|
| 10860950 | 522215391 @Company @Persons @UBO @INPI |
ANDRE Pierre-Edouard Maurice DoB: 1982-07-28 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Bis rue de la Roquette 75010 Paris 10 FRANCE | yes @Cadastre @Geotag |
|
| 10925377 | 533891271 @Company @Persons @UBO @INPI |
JOSEPH BONNE Marie, Cindy DoB: 1982-06-24 PoB: Port-louis MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Chanay 1400 Chanoz-Châtenay FRANCE | ||
| 10925378 | 533891271 @Company @Persons @UBO @INPI |
JOSEPH BONNE Marie, Cindy DoB: 1982-06-24 PoB: Port-louis MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
le Chanay 1400 Chanoz-Châtenay FRANCE | ||
| 11114040 | 484469853 @Company @Persons @UBO @INPI |
GOURAUD Loïc DoB: 1982-08-03 PoB: 87064 EYMOUTIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue Maurice Imbert 24470 ST PARDOUX LA RIVIERE FRANCE | ||
| 14138952 | 888247814 @Company @Persons @UBO @INPI |
MONAMICQ Mathieu Richard Sylvain DoB: 1982-09-24 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 route de St Maurice 9 rés les Laurentides 97320 Saint Laurent du Maroni France | ||
| 14138953 | 888247814 @Company @Persons @UBO @INPI |
MONAMICQ Mathieu Richard Sylvain DoB: 1982-09-24 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 route de St Maurice 9 rés les Laurentides 97320 Saint Laurent du Maroni France | ||
| 14357181 | 851667741 @Company @Persons @UBO @INPI |
RANGUIN Jean Fabrice DoB: 1982-01-08 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Maurice Ravel, appt 115 STE CLOTILDE 97490 Saint-Denis France | ||
| 14771757 | 407508118 @Company @Persons @UBO @INPI |
BLOT Cédric Yves Maurice DoB: 1982-08-15 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Marx Dormoy 59211 Santes France | ||
| 15714757 | 890068778 @Company @Persons @UBO @INPI |
AMAKRAN Mohamed DoB: 1982-05-08 PoB: TEMSAMANE MAROC P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue Maurice Ravel 92390 Villeneuve-la-Garenne FRANCE | ||
| 15841709 | 893267906 @Company @Persons @UBO @INPI |
KAMBA JOAO Tiago DoB: 1982-07-27 PoB: Chitato Angola P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 Avenue Maurice Thorez 69200 Vénissieux 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.