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 ORANGE 1975-03-10 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 499423 | 326578747 @Company @Persons @UBO @INPI |
PIZOT Christophe DoB: 1975-10-06 PoB: Orange (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
1273 chemin des Saignières 84500 Bollène FRANCE | yes @Cadastre @Geotag |
|
| 651245 | 829745397 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Galoubet 63200 Riom FRANCE | yes @Cadastre @Geotag |
|
| 651246 | 829745397 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Galoubet 63200 Riom FRANCE | yes @Cadastre @Geotag |
|
| 1313153 | 539373357 @Company @Persons @UBO @INPI |
ORANGE PERIOU Isabelle, Marie, Dominique DoB: 1975-03-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Ville Es Fourchers 35800 Saint-Lunaire FRANCE | ||
| 1313154 | 539373357 @Company @Persons @UBO @INPI |
ORANGE PERIOU Isabelle, Marie, Dominique DoB: 1975-03-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Ville Es Fourchers 35800 Saint-Lunaire FRANCE | ||
| 7369759 | 797745254 @Company @Persons @UBO @INPI |
BOULBAHRI Adel DoB: 1975-10-03 PoB: 84087 Orange FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
58 rue des Jardins d'Alkinoos 34080 Montpellier FRANCE | ||
| 8713172 | 533918397 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Galoubet 63200 Riom FRANCE | ||
| 8731953 | 858201247 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
126 rue Armand Fallières 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8748321 | 423890110 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 ORANGE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
126 rue Armand Fallières 63000 Clermont-Ferrand FRANCE | ||
| 9311044 | 788480481 @Company @Persons @UBO @INPI |
BAEYAERT Olivier, Jean-Pierre, Patrick DoB: 1975-09-04 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Lilas 84100 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10217699 | 451733968 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange (84) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
16 Rue Valentin Hauy La Pardieu 63000 Clermont-Ferrand France | ||
| 13325290 | 820870202 @Company @Persons @UBO @INPI |
MATEESCU DANOIU Alexandra DoB: 1975-03-29 PoB: Orsova ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Saint-Florent 84100 Orange FRANCE | ||
| 13345131 | 511574857 @Company @Persons @UBO @INPI |
WALLUT Stanislas DoB: 1975-03-13 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Courthézon Domaine de Villeneuve 84100 Orange FRANCE | yes @Cadastre @Geotag |
|
| 13345132 | 511574857 @Company @Persons @UBO @INPI |
WALLUT Stanislas DoB: 1975-03-13 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Courthézon Domaine de Villeneuve 84100 Orange FRANCE | yes @Cadastre @Geotag |
|
| 13346469 | 423020544 @Company @Persons @UBO @INPI |
PASCAL Patrice DoB: 1975-03-12 PoB: 26362 Valence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Pontillac 84100 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13348634 | 491200804 @Company @Persons @UBO @INPI |
DELABRIERE Karl DoB: 1975-03-24 PoB: 92019 CHATENAY MALABRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse des alpes 84100 Orange FRANCE | ||
| 13362490 | 413971961 @Company @Persons @UBO @INPI |
COBAI NAHMANI Sandy DoB: 1975-10-27 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1479 chemin du Rimonet 84100 Orange FRANCE | ||
| 13382357 | 453997835 @Company @Persons @UBO @INPI |
DELABRIERE Karl DoB: 1975-03-24 PoB: 92019 Châtenay-Malabry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse des Alpes 84100 Orange FRANCE | ||
| 14763640 | 407666460 @Company @Persons @UBO @INPI |
THIBES David DoB: 1975-01-01 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Rue Molière Appartement 408 0 Montreal Quebec Canada | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14763641 | 407666460 @Company @Persons @UBO @INPI |
THIBES David DoB: 1975-01-01 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue Molière Appartement 408 0 Montreal Quebec Canada | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15985551 | 858201247 @Company @Persons @UBO @INPI |
CUPIF Eric DoB: 1975-03-27 PoB: 84087 Orange (84) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
126 Rue Armand Fallières 63000 Clermont-Ferrand 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.