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 PALMA 1964-04-05 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1722363 | 797857190 @Company @Persons @UBO @INPI |
Bassett John Javier DoB: 1964-09-11 PoB: Londres ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
20 calle Damas Calvet Bajos C Palma 07011 Mallorca 0 Espagne | ||
| 1753587 | 822058210 @Company @Persons @UBO @INPI |
Malonda Faus Jose Miguel DoB: 1964-03-08 PoB: Palma de Gandia Valencia ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue de la Tour 75016 Paris France | ||
| 1978344 | 753082593 @Company @Persons @UBO @INPI |
Rekima Mohammed DoB: 1964-01-20 PoB: Constantine ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gamma Meuble 33 Zone Industrielle Palma Constantine 0 Algerie | yes @Cadastre @Geotag |
|
| 1978345 | 753082593 @Company @Persons @UBO @INPI |
Rekima Mohammed DoB: 1964-01-20 PoB: Constantine ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Gamma Meuble 33 Zone Industrielle Palma Constantine 0 Algerie | yes @Cadastre @Geotag |
|
| 2108137 | 750358004 @Company @Persons @UBO @INPI |
Sanchez Lazaro Ana Maria DoB: 1964-04-29 PoB: Saragosse ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/General Riera 5 P12B Palma de Mallorca 0 Espagne | ||
| 2240295 | 403322316 @Company @Persons @UBO @INPI |
BUSQUETS Sebastian DoB: 1964-10-17 PoB: PALMA DE MALLORCA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Archiduque Luis Salvador n°28 Palma de Mallorca 0 ESPAGNE | ||
| 2752996 | 482400033 @Company @Persons @UBO @INPI |
CALVO Salvador DoB: 1964-04-14 PoB: PALMA DEL RIO (ESPAGNE) ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
4 ROUTE DE BEZIERS 34360 ST CHINIAN FRANCE | ||
| 2832989 | 478233398 @Company @Persons @UBO @INPI |
QUES LLOMPARET FLEURY Maria DoB: 1964-04-21 PoB: Palma de Mallorca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Chartres 45310 Saint-Péravy-la-Colombe France | yes @Cadastre @Geotag |
|
| 4001350 | 500289913 @Company @Persons @UBO @INPI |
ALVAREZ LOZANO Juan DoB: 1964-11-09 PoB: BILBAO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
ALMUDAINA 2 PALMA DE MALLORCA 0 ESPAGNE | ||
| 5003436 | 423691856 @Company @Persons @UBO @INPI |
LEBLOND Agnès Hélène DoB: 1964-07-23 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
368 Chemin de la Palma 69210 L'Arbresle France | ||
| 5894516 | 478587488 @Company @Persons @UBO @INPI |
DE PALMA Pierre Fabrice DoB: 1964-05-12 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France | ||
| 5894518 | 478587488 @Company @Persons @UBO @INPI |
DE PALMA Pierre Fabrice DoB: 1964-05-12 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France | ||
| 5948146 | 751810136 @Company @Persons @UBO @INPI |
NUNES PACHECO Maria Alice DoB: 1964-03-03 PoB: Pacos-de-Ferreira (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Crêtes, Immeuble le Palma B 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 7283339 | 527940548 @Company @Persons @UBO @INPI |
DI PALMA Elio DoB: 1964-11-21 PoB: ROCOURT BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis rue Basse 51400 Bouy France | ||
| 7283340 | 527940548 @Company @Persons @UBO @INPI |
DI PALMA Elio DoB: 1964-11-21 PoB: ROCOURT BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis rue Basse 51400 Bouy France | ||
| 7567873 | 539914895 @Company @Persons @UBO @INPI |
DE PALMA Claude DoB: 1964-03-26 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
quartier de la Belle Isnarde Villa Barbara 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
| 7569590 | 492063920 @Company @Persons @UBO @INPI |
DE PALMA Claude DoB: 1964-03-26 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Belle Isnarde Maison Barbara 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
| 7573880 | 530923499 @Company @Persons @UBO @INPI |
DE PALMA Claude DoB: 1964-03-26 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Ponche 83990 Saint-Tropez FRANCE | ||
| 8181738 | 492819917 @Company @Persons @UBO @INPI |
BRUNEL PALMA Sylvie Chantal Brigitte DoB: 1964-04-19 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Menville 31530 Le Castéra France | ||
| 10561967 | 825241623 @Company @Persons @UBO @INPI |
LAGARDE PALMA Florence Colette Andrée DoB: 1964-12-01 PoB: 24037 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Route de Coite Peymilou 24130 Prigonrieux FRANCE | ||
| 10561968 | 825241623 @Company @Persons @UBO @INPI |
LAGARDE PALMA Florence Colette Andrée DoB: 1964-12-01 PoB: 24037 Bergerac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Route de Coite Peymilou 24130 Prigonrieux FRANCE | ||
| 10744363 | 514518539 @Company @Persons @UBO @INPI |
GUERRAS BEAUD Hassina DoB: 1964-05-20 PoB: SIDI M'HAMED ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Chemin Saint Nicolas Villa Palma del sol 6400 Cannes FRANCE | ||
| 10744364 | 514518539 @Company @Persons @UBO @INPI |
GUERRAS BEAUD Hassina DoB: 1964-05-20 PoB: SIDI M'HAMED ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Chemin Saint Nicolas Villa Palma del sol 6400 Cannes FRANCE | ||
| 11801404 | 439838244 @Company @Persons @UBO @INPI |
CONTINO Antonino DoB: 1964-11-27 PoB: PALMA DI MONTECHIARO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
522 Chemin de la Craie 13190 Allauch FRANCE | ||
| 15239953 | 814802682 @Company @Persons @UBO @INPI |
PALMA PICCHIA Encarnacion DoB: 1964-04-05 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de la Forêt 57700 Hayange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15244666 | 847862315 @Company @Persons @UBO @INPI |
PALMA PICCHIA Encarnacion DoB: 1964-04-05 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de la Forêt 57700 Hayange FRANCE | yes @Cadastre @Geotag |
|
| 15244667 | 847862315 @Company @Persons @UBO @INPI |
PALMA PICCHIA Encarnacion DoB: 1964-04-05 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de la Forêt 57700 Hayange 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.