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 MOTTE 1950-08-06 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 192460 | 790100390 @Company @Persons @UBO @INPI |
MOUSSERIN Bernard Julien Marie DoB: 1950-06-08 PoB: 42284 Saint-Romain-la-Motte (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
255 Chemin les Eollières 26210 Saint-Sorlin-en-Valloire France | yes @Cadastre @Geotag |
|
| 829606 | 790100390 @Company @Persons @UBO @INPI |
MOUSSERIN Bernard Julien Marie DoB: 1950-06-08 PoB: 42284 Saint-Romain-la-Motte (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
255 Chemin les Eollières 26210 Saint-Sorlin-en-Valloire France | yes @Cadastre @Geotag |
|
| 2600820 | 795399542 @Company @Persons @UBO @INPI |
MOUSSERIN Bernard Juien Marie DoB: 1950-06-08 PoB: 42284 Saint-Romain-la-Motte (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
255 Chemin DES COLLIÈRES 26210 Saint-Sorlin-en-Valloire France | yes @Cadastre @Geotag |
|
| 2600823 | 795399542 @Company @Persons @UBO @INPI |
MOUSSERIN Bernard Juien Marie DoB: 1950-06-08 PoB: 42284 Saint-Romain-la-Motte (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
255 Chemin DES COLLIÈRES 26210 Saint-Sorlin-en-Valloire France | yes @Cadastre @Geotag |
|
| 3351944 | 344824842 @Company @Persons @UBO @INPI |
MOTTE HUGUES DANIEL GHISLAIN ANDRE BOSCO DoB: 1950-10-21 PoB: TOURCOING (NORD ) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE CASSINI 6300 Nice FRANCE | ||
| 7428632 | 378084438 @Company @Persons @UBO @INPI |
AUTHIE Remi Christian Yves Michel DoB: 1950-08-03 PoB: PARIS 14[ P.Physique Quality: Gérant @OCCRP Alef @WC |
243 ALL. DE HAUTE PLAGE 34280 LA GRANDE MOTTE FRANCE | ||
| 8357414 | 412486185 @Company @Persons @UBO @INPI |
TIXIER Claude Henri DoB: 1950-02-08 PoB: 42184 Riorges (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Haut des Charmes 42640 Saint-Romain-la-Motte FRANCE | ||
| 9117989 | 811856616 @Company @Persons @UBO @INPI |
BRUNET VANDE ROSIEREN Annie Yvonne Hélène DoB: 1950-07-27 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Chateau de la Motte 59147 Gondecourt France | ||
| 10253698 | 311088454 @Company @Persons @UBO @INPI |
PERRIER Alain Louis René DoB: 1950-07-23 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
322 Route du Tremblay Château du Tremblay 73290 La Motte-Servolex FRANCE | ||
| 11210804 | 415230804 @Company @Persons @UBO @INPI |
MOTTE DUNEAU Christine DoB: 1950-08-06 PoB: Saint Louis SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 bis avenue Georges Clémenceau 44500 La Baule France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11210805 | 415230804 @Company @Persons @UBO @INPI |
MOTTE DUNEAU Christine DoB: 1950-08-06 PoB: Saint Louis SENEGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 bis avenue Georges Clémenceau 44500 La Baule France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11212644 | 388160764 @Company @Persons @UBO @INPI |
MOTTE DUNEAU Jean-Jacques Christine Suzanne DoB: 1950-08-06 PoB: SAINT-LOUIS (SENEGAL) SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 bis avenue Clémenceau 44500 La Baule Escoublac France | ||
| 11219310 | 415023068 @Company @Persons @UBO @INPI |
MOTTE DUNEAU Jean-Jacques Christine Suzanne DoB: 1950-08-06 PoB: SAINT-LOUIS (SENEGAL) SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 bis avenue Clémenceau 44500 La Baule Escoublac France | ||
| 11665449 | 790100390 @Company @Persons @UBO @INPI |
MOUSSERIN Bernard Julien Marie DoB: 1950-06-08 PoB: 42284 Saint-Romain-la-Motte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
255 Chemin les Eollières 26210 Saint-Sorlin-en-Valloire 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.