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 PAYS 1991-11-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 242372 | 808933923 @Company @Persons @UBO @INPI |
DUDOK Angela Johanna Elisabeth DoB: 1991-04-24 PoB: Breda Pays-Bas P.Physique Quality: gérant @OCCRP Alef @WC |
1 Lotissement Le Bancel 43220 Dunières France | ||
| 329834 | 821411428 @Company @Persons @UBO @INPI |
KAMPS Nino DoB: 1991-11-22 PoB: Amsterdam PAYS-BAS P.Physique Quality: Liquidateur @OCCRP Alef @WC |
392 Route de Tyrosse 40150 Angresse FRANCE | ||
| 667643 | 803835065 @Company @Persons @UBO @INPI |
JOVANOVIC JOVANOVIC Danïel DoB: 1991-04-30 PoB: ZEVENAAR PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Frida Kahlo 93000 Bobigny FRANCE | ||
| 2201315 | 814746285 @Company @Persons @UBO @INPI |
Pena Chris-Alexandre DoB: 1991-05-28 PoB: ENSCHEDE PAYS-BAS P.Physique Quality: Président @OCCRP Alef @WC |
94 avenue de Fleury 11110 Salles d'Aude France | ||
| 2880251 | 814881082 @Company @Persons @UBO @INPI |
BEZY Tony Daniel Pierre DoB: 1991-10-23 PoB: 45155 Gien (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
124 route des Hauts Pays 45500 Nevoy France | ||
| 3050453 | 521991612 @Company @Persons @UBO @INPI |
SMINK Simon Daniël DoB: 1991-11-11 PoB: Hoogland Pays-Bas P.Physique Quality: Associé @OCCRP Alef @WC |
Laakweg 20 3864 Lc Nijkerkerveen Pays-Bas | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3089657 | 408788917 @Company @Persons @UBO @INPI |
MAURY Jean-Gabriel Gérard Marie DoB: 1991-11-22 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Joost Banckerstplaats 87 3012 Rotterdam Pays-Bas | ||
| 3180853 | 824084511 @Company @Persons @UBO @INPI |
KHOUAKHI KHOUAKHI Naoual DoB: 1991-07-11 PoB: GOUDA PAYS-BAS P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Victor Hugo 60160 Montataire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4015180 | 821411428 @Company @Persons @UBO @INPI |
KAMPS Nino DoB: 1991-11-22 PoB: Amsterdam PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
392 route de Tyrosse 40150 Angresse FRANCE | ||
| 4024832 | 441356458 @Company @Persons @UBO @INPI |
KAMPS Nino DoB: 1991-11-22 PoB: Amsterdam PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
392 route de Tyrosse 40150 Angresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5101095 | 800927246 @Company @Persons @UBO @INPI |
COUZIN Thomas Paul Charles DoB: 1991-03-04 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5103356 | 821635513 @Company @Persons @UBO @INPI |
TARDIF de PETIVILLE Grégoire Antoine DoB: 1991-01-11 PoB: Voorburg Pays-Bas P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin de la Chênaie 69160 Tassin-la-Demi-Lune France | yes @Cadastre @Geotag |
|
| 5696146 | 383508090 @Company @Persons @UBO @INPI |
IMMOBILIER PAYS DE LOIRE DoB: 342362688 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
90 AV. DU GENERAL LECLERC 72000 LE MANS FRANCE | ||
| 6525923 | 807654579 @Company @Persons @UBO @INPI |
HUTTEN Lowana Neeltje DoB: 1991-11-29 PoB: ERMELO PAYS-BAS P.Physique Quality: Associé @OCCRP Alef @WC |
Coquille 47120 Saint-Sernin FRANCE | yes @Cadastre @Geotag |
|
| 9136836 | 808603476 @Company @Persons @UBO @INPI |
EL BATOULLI Majid DoB: 1991-02-08 PoB: la Haye PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Gosselin 59800 Lille France | ||
| 9882364 | 502424955 @Company @Persons @UBO @INPI |
PAYS Benjamin DoB: 1991-11-05 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Jean Leclerc 75017 Paris 17 FRANCE | ||
| 9903426 | 828321851 @Company @Persons @UBO @INPI |
PAYS Benjamin DoB: 1991-11-05 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Notre Dame de Nazareth 75003 Paris FRANCE | ||
| 10573388 | 789314853 @Company @Persons @UBO @INPI |
VAN DER HORST Suzanne Elise DoB: 1991-11-15 PoB: EDE PAYS-BAS P.Physique Quality: Associé @OCCRP Alef @WC |
10-1 Spinhuissteeg 0 1012 CJ AMSTERDEM PAYS-BAS | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11439358 | 487756660 @Company @Persons @UBO @INPI |
SCHELVIS Johannes Hendrikus DoB: 1947-02-26 PoB: VELSEN (PAYS BAS) PAYS-BAS P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Flora Ronde 121 1991 Wj Velserbroek (pays bas) 0 PAYS-BAS | ||
| 11439359 | 487756660 @Company @Persons @UBO @INPI |
ZWART SCHELVIS Agatha DoB: 1948-03-03 PoB: EGMOND AAN ZEE (PAYS BAS) PAYS-BAS P.Physique Quality: Associé @OCCRP Alef @WC |
GALLE PROMENADE 202 1991 WJ VELSERBROEK (PAYS BAS) 0 PAYS-BAS | ||
| 12491689 | 383544913 @Company @Persons @UBO @INPI |
MODHVADIA Balu DoB: 1939-11-06 PoB: KAMULI ( PAYS BAS ) P.Physique Quality: Gérant @OCCRP Alef @WC |
LEENDERWEG 168 5555 CH VALKENSWAARD PAYS BAS 0 FRANCE | ||
| 16178775 | 804844702 @Company @Persons @UBO @INPI |
VAN DER DEIJL Johannes DoB: 1957-09-19 PoB: Velsen PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
Ronde Zonnedaw 19 0 1991 HT Velserbroek PAYS-BAS |
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.