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.
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
The search PARADIS 1967-09-12 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
616843 | 838582419 @Company @Persons @UBO @INPI |
GRAVIER BALBIANI Valérie DoB: 1967-12-12 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DU PARADIS 78790 Arnouville-lès-Mantes FRANCE | ||
616844 | 838582419 @Company @Persons @UBO @INPI |
GRAVIER BALBIANI Valérie DoB: 1967-12-12 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DU PARADIS 78790 Arnouville-lès-Mantes FRANCE | ||
4050179 | 521179986 @Company @Persons @UBO @INPI |
URRUTY Christophe DoB: 1967-12-22 PoB: 64538 Uhart-Cize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Quartier le Petit Paradis le Meuble Massif 64120 Aïcirits Camou Suhast FRANCE | ||
4070491 | 444583819 @Company @Persons @UBO @INPI |
DUARTE DA SILVA LOPES MARQUES Lucia DoB: 1967-09-11 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE de Paradis 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
6252270 | 793614173 @Company @Persons @UBO @INPI |
GOLDMAN Caroline Florence DoB: 1967-07-09 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue de Paradis 91370 Verrières-le-Buisson FRANCE | ||
7636933 | 539150888 @Company @Persons @UBO @INPI |
TESSIER Christine DoB: 1967-12-10 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Bis rue de Paradis 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
9096556 | 813442225 @Company @Persons @UBO @INPI |
MYCKE Romuald DoB: 1967-07-07 PoB: 59373 Malo-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Paradis 59242 Templeuve France | ||
10404769 | 383588902 @Company @Persons @UBO @INPI |
RABAT Jean Philippe Nicolas Laurent DoB: 1967-12-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Paradis 31310 Montesquieu-Volvestre France | ||
11736854 | 451033393 @Company @Persons @UBO @INPI |
LUZET Stephane Charles DoB: 1967-12-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
355 Rue PARADIS 13008 Marseille FRANCE | ||
11791560 | 414060731 @Company @Persons @UBO @INPI |
GIRARD Nicolas DoB: 1967-09-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
427 Rue Paradis 13008 Marseille FRANCE | ||
12691804 | 389774274 @Company @Persons @UBO @INPI |
PARADIS BOIRAL Bernadette DoB: 1967-09-12 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAUVETERRE 48210 SAINTE ENIMIE FRANCE | yes @Cadastre @Geotag |
|
14212423 | 350200754 @Company @Persons @UBO @INPI |
KIN-SIONG Thierry DoB: 1967-11-09 PoB: Saint-Pierre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Ognard Ligne Paradis N0-9 C 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14214744 | 398843714 @Company @Persons @UBO @INPI |
KIN-SIONG Thierry DoB: 1967-11-09 PoB: Saint-Pierre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Ognard N°7 C - Ligne Paradis 97410 Saint-Pierre France | ||
14223352 | 477803019 @Company @Persons @UBO @INPI |
KIN-SIONG Thierry DoB: 1967-11-09 PoB: Saint-Pierre FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin Ognard Ligne Paradis N°7 C 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14231163 | 518089792 @Company @Persons @UBO @INPI |
LAM TOW Patrick DoB: 1967-04-25 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14237925 | 790189484 @Company @Persons @UBO @INPI |
KIN-SIONG Thierry DoB: 1967-11-09 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Ognard Ligne Paradis Numéro 7 C 97410 Saint-Pierre France | ||
14240691 | 805310042 @Company @Persons @UBO @INPI |
KIN-SIONG Thierry DoB: 1967-11-09 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7C allée Ognard Ligne Paradis 97410 Saint-Pierre France | ||
14304963 | 492669130 @Company @Persons @UBO @INPI |
TALENT Frédéric DoB: 1967-01-10 PoB: 76540 Rouen (76) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
82 Route DE PARADIS 76240 Belbeuf France | ||
14319964 | 518904784 @Company @Persons @UBO @INPI |
MINATCHY MOTTAGAN Marie-Dolène DoB: 1967-09-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Route du Paradis CHIENDENT 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14319965 | 518904784 @Company @Persons @UBO @INPI |
MINATCHY MOTTAGAN Marie-Dolène DoB: 1967-09-20 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Route du Paradis CHIENDENT 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14327239 | 531213775 @Company @Persons @UBO @INPI |
PARMENTIER Stéphane Serge Daniel DoB: 1967-08-18 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France | ||
14329245 | 534474093 @Company @Persons @UBO @INPI |
PARMENTIER Stéphane DoB: 1967-08-18 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14329246 | 534474093 @Company @Persons @UBO @INPI |
PARMENTIER Stéphane DoB: 1967-08-18 PoB: 59599 Tourcoing (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14333944 | 753862002 @Company @Persons @UBO @INPI |
LAM-TOW Patrick DoB: 1967-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Allée Rico Carpaye Ligne Paradis 97410 Saint-Pierre France | ||
14508429 | 817573504 @Company @Persons @UBO @INPI |
PARADIS Dominique DoB: 1967-09-18 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5A Grand Rue Hersbach 67130 Wisches FRANCE | ||
14679084 | 389774274 @Company @Persons @UBO @INPI |
PARADIS BOIRAL Bernadette DoB: 1967-09-12 PoB: 48095 Mende (48) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sauveterre Sainte-Enimie 48320 GORGES DU TARN CAUSSES FRANCE | yes @Cadastre @Geotag |
|
15634716 | 499808723 @Company @Persons @UBO @INPI |
PHD'CROISSANCE DoB: 529602120 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue du Nouveau Monde 80240 Roisel France | ||
15720910 | 390759850 @Company @Persons @UBO @INPI |
FILLON LE GOFF Florence DoB: 1967-04-06 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue du Paradis 78790 Arnouville-lès-Mantes France | ||
15774365 | 521179986 @Company @Persons @UBO @INPI |
URRUTY Christophe DoB: 1967-12-22 PoB: 64538 Uhart-Cize (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Meuble Massif Quartier Quartier le Petit Paradis 64120 Aïcirits-Camou-Suhast 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.