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 MAXIMIN 1948-03-03 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 427452 | 400516613 @Company @Persons @UBO @INPI |
CIATTI ALAIN PIERRE DoB: 1948-09-03 PoB: PARIS 75014 FRANCE P.Physique Quality: président directeur général @OCCRP Alef @WC |
5 Rue de la Glacière 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
| 2340343 | 488978677 @Company @Persons @UBO @INPI |
GOIRAND ALAIN DoB: 1948-05-18 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Saint Maximin 69003 Lyon France | ||
| 3144392 | 753528009 @Company @Persons @UBO @INPI |
JAUDEAU BAUDARD Marie-Christine Suzanne Marguerite DoB: 1948-07-29 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de la Bergerie 30700 Saint-Maximin France | yes @Cadastre @Geotag |
|
| 3667491 | 301468997 @Company @Persons @UBO @INPI |
PORTALIER FLECHON Paule, Josette, Rosine DoB: 1948-05-19 PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
156 route de Marseille 13127 Vitrolles FRANCE | ||
| 3667492 | 301468997 @Company @Persons @UBO @INPI |
PORTALIER FLECHON Paule, Josette, Rosine DoB: 1948-05-19 PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
156 route de Marseille 13127 Vitrolles FRANCE | ||
| 3934850 | 522729680 @Company @Persons @UBO @INPI |
MAXIMIN Jacques, Michel, Christian DoB: 1948-03-03 PoB: 62688 Rang-du-Fliers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
689 chemin de la Gaude 6140 Vence FRANCE | ||
| 4514989 | 514815968 @Company @Persons @UBO @INPI |
DUPUY Gilles Marie René Marcel DoB: 1948-03-27 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Quai Maximin Licciardi 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
| 4514990 | 514815968 @Company @Persons @UBO @INPI |
DUPUY Gilles Marie René Marcel DoB: 1948-03-27 PoB: 34301 SETE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Quai Maximin Licciardi 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
| 4631326 | 821351202 @Company @Persons @UBO @INPI |
MAXIMIN Jacques, Michel, Christian DoB: 1948-03-03 PoB: 62688 Rang-du-Fliers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
689 Chemin De La Gaude 6140 Vence FRANCE | ||
| 4655343 | 522729680 @Company @Persons @UBO @INPI |
MAXIMIN Jacques, Michel, Christian DoB: 1948-03-03 PoB: 62688 Rang-du-Fliers FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
689 Chemin de la Gaude 6140 Vence FRANCE | ||
| 4881957 | 347958357 @Company @Persons @UBO @INPI |
GOIRAND Alain DoB: 1948-05-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Saint-Maximin 69003 Lyon France | ||
| 4881958 | 347958357 @Company @Persons @UBO @INPI |
GOIRAND Alain DoB: 1948-05-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Saint-Maximin 69003 Lyon France | ||
| 5554958 | 790373633 @Company @Persons @UBO @INPI |
DAVIET Serge Maximin François DoB: 1948-05-03 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue de la Ramée les Essarts 85140 Essarts en Bocage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5554959 | 790373633 @Company @Persons @UBO @INPI |
DAVIET Serge Maximin François DoB: 1948-05-03 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue de la Ramée les Essarts 85140 Essarts en Bocage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9820674 | 311521611 @Company @Persons @UBO @INPI |
DOMINICI BARTOLINI Maryse DoB: 1948-04-03 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
POURRIERES 83470 ST MAXIMIN FRANCE | ||
| 9823473 | 533041281 @Company @Persons @UBO @INPI |
CAELLES Albert DoB: 1948-08-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
905 route de rougiers 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
| 9840412 | 439404088 @Company @Persons @UBO @INPI |
MARINO Norbert, Alain DoB: 1948-07-12 PoB: Ferryville TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1077 chemin de barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
| 9861675 | 449843630 @Company @Persons @UBO @INPI |
CAPITANIO DUFOUR Danielle Marguerite DoB: 1948-03-30 PoB: 13055 MARSEILLE 13EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
960 chemin de Font Trouvade 83470 Saint-Maximin-la-Sainte-Baume FRANCE | ||
| 10589943 | 822897153 @Company @Persons @UBO @INPI |
VIGUT Robert Adrien Maximin DoB: 1948-12-21 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
674 Allée du 22 Août 1944 7400 Rochemaure France | yes @Cadastre @Geotag |
|
| 11896070 | 422264879 @Company @Persons @UBO @INPI |
RICHARD Anne DoB: 1948-06-21 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1136 Chemin DU PETIT NICE 83470 ST MAXIMIN LA SAINTE BAUME FRANCE | ||
| 12858746 | 522875665 @Company @Persons @UBO @INPI |
FERRERI Patrick DoB: 1948-08-03 PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2725 la Cabacette Nord route de Martigues 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
|
| 12858747 | 522875665 @Company @Persons @UBO @INPI |
FERRERI Patrick DoB: 1948-08-03 PoB: 83116 Saint-Maximin-la-Sainte-Baume FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2725 la Cabacette Nord route de Martigues 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
|
| 13576925 | 347958357 @Company @Persons @UBO @INPI |
GOIRAND Alain DoB: 1948-05-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Saint-Maximin 69003 Lyon France | ||
| 13576926 | 347958357 @Company @Persons @UBO @INPI |
GOIRAND Alain DoB: 1948-05-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Saint-Maximin 69003 Lyon France | ||
| 14071786 | 800461907 @Company @Persons @UBO @INPI |
PAROTTE Maximin Edouard DoB: 1948-03-07 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Impasse Edwin Parotte la Savane 97150 Saint-Martin France | ||
| 14285551 | 394942833 @Company @Persons @UBO @INPI |
PAYET-ERUDEL Gerard Maximin Roland DoB: 1948-10-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
RUELLE LACHAISE SAINT-DENIS 97400 Saint-Denis France | ||
| 14766266 | 753528009 @Company @Persons @UBO @INPI |
JAUDEAU BAUDARD Marie-Christine Suzanne Marguerite DoB: 1948-07-29 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de la Bergerie 30700 Saint-Maximin France | yes @Cadastre @Geotag |
|
| 14766267 | 753528009 @Company @Persons @UBO @INPI |
JAUDEAU BAUDARD Marie-Christine Suzanne Marguerite DoB: 1948-07-29 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de la Bergerie 30700 Saint-Maximin France | yes @Cadastre @Geotag |
|
| 14766271 | 753528009 @Company @Persons @UBO @INPI |
JAUDEAU BAUDARD Marie-Christine Suzanne Marguerite DoB: 1948-07-29 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de la Bergerie 30700 Saint-Maximin France | yes @Cadastre @Geotag |
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.