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 PARADIS 1966-07-03 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 336872 | 342769932 @Company @Persons @UBO @INPI |
PARADIS CHAMPEL Anne DoB: 1966-03-14 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Mercier 26800 Étoile-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 336873 | 342769932 @Company @Persons @UBO @INPI |
PARADIS CHAMPEL Anne DoB: 1966-03-14 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Mercier 26800 Étoile-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 659318 | 414810168 @Company @Persons @UBO @INPI |
ROBIN VASSAL Laurence DoB: 1966-03-23 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Cité Paradis 4800 Greoux-les-bains FRANCE | ||
| 2156055 | 808099915 @Company @Persons @UBO @INPI |
Ifrah Sandra DoB: 1966-09-07 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Paradis 75010 Paris France | ||
| 2634121 | 342769932 @Company @Persons @UBO @INPI |
PARADIS CHAMPEL Anne DoB: 1966-03-14 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Mercier 26800 Étoile-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3549497 | 483555538 @Company @Persons @UBO @INPI |
DAMAMME Eric DoB: 1966-03-07 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin des portes du paradis 83320 Carqueiranne FRANCE | yes @Cadastre @Geotag |
|
| 3549498 | 483555538 @Company @Persons @UBO @INPI |
DAMAMME Eric DoB: 1966-03-07 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des portes du paradis 83320 Carqueiranne FRANCE | yes @Cadastre @Geotag |
|
| 6034688 | 582145470 @Company @Persons @UBO @INPI |
BRAY PHILIPPE DoB: 1966-06-29 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Le Paradis Champtoceaux 49270 OREE D ANJOU France | yes @Cadastre @Geotag |
|
| 6034689 | 582145470 @Company @Persons @UBO @INPI |
BRAY PHILIPPE DoB: 1966-06-29 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Paradis Champtoceaux 49270 OREE D ANJOU France | yes @Cadastre @Geotag |
|
| 9459695 | 444404446 @Company @Persons @UBO @INPI |
ALASU Jean-Pierre DoB: 1966-12-07 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Paradis 38540 Saint-Just-Chaleyssin France | ||
| 10803390 | 531325132 @Company @Persons @UBO @INPI |
PARADIS Philippe Marcel Charles DoB: 1966-07-03 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue des Meuniers 80650 Vignacourt France | ||
| 11649140 | 512737651 @Company @Persons @UBO @INPI |
FILLIAT Jean Gabriel DoB: 1966-07-14 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Chemin De Paradis 42400 Saint-Chamond FRANCE | ||
| 11765239 | 819124330 @Company @Persons @UBO @INPI |
HUGUET Cyrille DoB: 1966-07-09 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
169 Rue Paradis 13006 Marseille FRANCE | ||
| 11778148 | 800728446 @Company @Persons @UBO @INPI |
BOSCO Fabrice Antoine DoB: 1966-07-11 PoB: 13206 Marseille 06(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
496 Rue Paradis le Rochambeau 13008 Marseille FRANCE | ||
| 11856166 | 380796144 @Company @Persons @UBO @INPI |
BOSCO Fabrice DoB: 1966-07-11 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 Rue Paradis le Rochambeau 13008 Marseille FRANCE | ||
| 11902987 | 413465329 @Company @Persons @UBO @INPI |
FOUGERAS DE LAVERGNOLLE DAY Astrid DoB: 1966-03-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
431 Rue PARADIS 13008 Marseille FRANCE | ||
| 12785006 | 523718294 @Company @Persons @UBO @INPI |
CAZENAVE Jean-François DoB: 1966-03-20 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
397 rue Paradis 13007 Marseille 07 FRANCE | ||
| 13612810 | 834498966 @Company @Persons @UBO @INPI |
KOSC Thierry, Michel DoB: 1966-03-06 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Hameau le Paradis 51480 Belval-sous-Châtillon FRANCE | ||
| 14343610 | 812210151 @Company @Persons @UBO @INPI |
CABRERA Christophe André Emmanuel DoB: 1966-03-25 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Route du Paradis lotissement Lisa 97438 Sainte-Marie France | ||
| 15638215 | 421682410 @Company @Persons @UBO @INPI |
KOSC Thierry Michel DoB: 1966-03-06 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Hameau du Paradis 51480 Belval-sous-Châtillon FRANCE | ||
| 15638216 | 421682410 @Company @Persons @UBO @INPI |
KOSC Thierry Michel DoB: 1966-03-06 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Hameau du Paradis 51480 Belval-sous-Châtillon 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.