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 1982-08-28 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1124785 | 535067367 @Company @Persons @UBO @INPI |
BAYO Anzoumana DoB: 1982-08-28 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue de Savigny AULNAY SOUS BOIS 93600 Aulnay-sous-Bois FRANCE | ||
| 1199071 | 821014651 @Company @Persons @UBO @INPI |
BAYO Anzoumana DoB: 1982-08-28 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Jean Monnet 93420 Villepinte FRANCE | ||
| 1234915 | 414087767 @Company @Persons @UBO @INPI |
BAYO Anzoumana DoB: 1982-08-28 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Jean Monnet 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 2824273 | 821465861 @Company @Persons @UBO @INPI |
TIBERE RAZAFINDRANORO Hanitra Sophie DoB: 1982-12-28 PoB: SOAMANANDRAY AMBOHITRINIANDRIANA Madagascar P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Maurice Genevoix 45240 La Ferté-Saint-Aubin France | ||
| 2953090 | 815185764 @Company @Persons @UBO @INPI |
BEN AKKI Hamza DoB: 1982-08-22 PoB: 28134 Dreux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Maurice Vlaminck 28100 Dreux FRANCE | ||
| 4455127 | 509908513 @Company @Persons @UBO @INPI |
DECHERF Gabriel Maurice Michel DoB: 1982-08-28 PoB: 59271 Grande-Synthe (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des Écluses 59630 Bourbourg 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 | ||
| 4781035 | 794926923 @Company @Persons @UBO @INPI |
PAVEZ SPENCER VILAIN Dayane DoB: 1982-08-19 PoB: SANTIAGO CHILI P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Maurice Delafosse 92100 Boulogne-Billancourt FRANCE | ||
| 5155854 | 394908610 @Company @Persons @UBO @INPI |
GODIN Thibaut, Jacques, Maurice DoB: 1982-08-18 PoB: 59122 Cambrai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Berthelot 59191 Ligny-en-Cambrésis FRANCE | ||
| 7090180 | 539612523 @Company @Persons @UBO @INPI |
DURANCEAU Julien, Clotaire, Maurice DoB: 1982-08-21 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue d'Anville 17440 Aytré FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9624471 | 534290945 @Company @Persons @UBO @INPI |
FELLAH IBERRAKEN Aïcha DoB: 1982-05-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7bis boulevard Saint-Maurice 87000 Limoges FRANCE | ||
| 9624472 | 534290945 @Company @Persons @UBO @INPI |
FELLAH IBERRAKEN Aïcha DoB: 1982-05-28 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7bis boulevard Saint-Maurice 87000 Limoges FRANCE | ||
| 9778959 | 749901823 @Company @Persons @UBO @INPI |
Brion Cyrille DoB: 1982-11-08 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Henri Maurice 59494 Aubry du Hainaut France | yes @Cadastre @Geotag |
|
| 10494614 | 818786378 @Company @Persons @UBO @INPI |
MAURICE Nicolas Gaston DoB: 1982-08-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de la Prairie 88600 Méménil FRANCE | ||
| 10500439 | 523354330 @Company @Persons @UBO @INPI |
MAURICE Nicolas Gaston DoB: 1982-08-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Viménil 88600 Méménil FRANCE | yes @Cadastre @Geotag |
|
| 10500440 | 523354330 @Company @Persons @UBO @INPI |
MAURICE Nicolas Gaston DoB: 1982-08-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 route de Viménil 88600 Méménil FRANCE | yes @Cadastre @Geotag |
|
| 10511085 | 825391121 @Company @Persons @UBO @INPI |
MAURICE Nicolas, Gaston DoB: 1982-08-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route de Viménil 88600 Méménil FRANCE | ||
| 10511086 | 825391121 @Company @Persons @UBO @INPI |
MAURICE Nicolas, Gaston DoB: 1982-08-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 route de Viménil 88600 Méménil FRANCE | ||
| 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 |
|
| 11288173 | 518593215 @Company @Persons @UBO @INPI |
BLIN Elodie DoB: 1982-08-07 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Rocher Saint-Maurice-du-Désert 61600 Monts d'Andaine (Les) FRANCE | ||
| 12509461 | 808862320 @Company @Persons @UBO @INPI |
TARDIF Grégory, Patrick, Maurice DoB: 1982-08-05 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
161 rue Victor Hugo 76600 Le Havre FRANCE | ||
| 13139248 | 812081917 @Company @Persons @UBO @INPI |
MYSCILE Gianni Jean Stéphane DoB: 1982-07-28 PoB: 97410 Saint-Benoît (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Edmond Nocard 94410 Saint-Maurice France | ||
| 15970505 | 499748606 @Company @Persons @UBO @INPI |
BAYO Anzoumana DoB: 1982-08-28 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Jean Monnet 93420 Villepinte FRANCE | ||
| 16039097 | 845366343 @Company @Persons @UBO @INPI |
BOURGEOIS Michaël, Joseph, Maurice DoB: 1982-08-09 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue Vosgeline 88130 Chamagne 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.