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 PERI 1970-06-04 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1174027 | 423425883 @Company @Persons @UBO @INPI |
BAGUI Ahmed DoB: 1970-12-15 PoB: AIT ERKHA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Rue GABRIEL PERI 93200 SAINT DENIS FRANCE | ||
1572586 | 823931506 @Company @Persons @UBO @INPI |
TARRADE Eric DoB: 1970-06-24 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 Rue GABRIEL PERI 93200 Saint-Denis FRANCE | ||
1576076 | 529510448 @Company @Persons @UBO @INPI |
TARRADE Eric André DoB: 1970-06-24 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 Rue GABRIEL PERI 93200 Saint-Denis FRANCE | ||
1627999 | 818985434 @Company @Persons @UBO @INPI |
MALKI Abdelhafid DoB: 1970-06-24 PoB: AHFIR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Rue GABRIEL PERI 93200 Saint-Denis FRANCE | ||
1659303 | 812082303 @Company @Persons @UBO @INPI |
BEN HADJ SGHAIER Moncef DoB: 1970-04-16 PoB: M SAKEN TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
107 Rue GABRIEL PERI 95240 Cormeilles-en-Parisis FRANCE | ||
2196664 | 809968555 @Company @Persons @UBO @INPI |
Astolfi Pierre DoB: 1970-03-30 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 place Gabriel Peri 75008 Paris France | ||
3969149 | 793335365 @Company @Persons @UBO @INPI |
FERREIRA DA SILVA Yves-Georges DoB: 1970-04-03 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
38 avenue Gabriel Peri 94450 Limeil Brevannes FRANCE | ||
4112815 | 381205087 @Company @Persons @UBO @INPI |
GONZALEZ Sylvie Therese Celine DoB: 1970-09-06 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
94 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE | ||
5176160 | 490583416 @Company @Persons @UBO @INPI |
DELILLE AMELOOT Sylvie DoB: 1970-07-28 PoB: 60159 COMPIEGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 R GABRIEL PERI 59165 AUBERCHICOURT FRANCE | ||
5957764 | 802573006 @Company @Persons @UBO @INPI |
MIGNUCCI Placide Marie Antoinette DoB: 1970-03-05 PoB: 2A130 Grosseto-Prugna FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Gabriel Peri 20000 Ajaccio FRANCE | ||
6904434 | 792034233 @Company @Persons @UBO @INPI |
DECAP Erwan Francis Marie DoB: 1970-03-08 PoB: 56121 Lorient FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6T avenue Gabriel Peri 51430 Tinqueux FRANCE | ||
7076719 | 499885838 @Company @Persons @UBO @INPI |
PROVENDIER Delphine Andree Gisele DoB: 1970-09-06 PoB: 37063 CHATEAU RENAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE GABRIEL PERI 13920 ST MITRE LES REMPARTS FRANCE | ||
7192916 | 451636070 @Company @Persons @UBO @INPI |
TOUSSAINT Philippe DoB: 1970-06-09 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. GABRIEL PERI 83240 CAVALAIRE FRANCE | yes @Cadastre @Geotag |
|
7201964 | 448381434 @Company @Persons @UBO @INPI |
TOUSSAINT Philippe DoB: 1970-06-09 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. GABRIEL PERI 83240 CAVALAIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7416882 | 532282027 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL "LA MEDITERRANEE" DoB: 642680268 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
187 quai d'Orient 34200 Sète FRANCE | ||
8386358 | 489805952 @Company @Persons @UBO @INPI |
DEMAITRE TOMASI Kaatje DoB: 1970-06-26 PoB: ROULERS BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
1 RUE GABRIEL PERI 20200 BASTIA FRANCE | ||
8400884 | 822996872 @Company @Persons @UBO @INPI |
DEMAITRE TOMASI Kaatje DoB: 1970-06-26 PoB: Roulers BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Gabriel Peri 20200 Bastia FRANCE | ||
8400885 | 822996872 @Company @Persons @UBO @INPI |
DEMAITRE TOMASI Kaatje DoB: 1970-06-26 PoB: Roulers BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Gabriel Peri 20200 Bastia FRANCE | ||
10098316 | 809190655 @Company @Persons @UBO @INPI |
PERI Christine DoB: 1970-06-04 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Ernest Bussière 54000 Nancy FRANCE | ||
10598627 | 397980731 @Company @Persons @UBO @INPI |
FERREIN Thierry DoB: 1970-06-16 PoB: 38344 Roussillon (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 Avenue GABRIEL PERI 38550 Sablons France | ||
10993037 | 504781675 @Company @Persons @UBO @INPI |
DELATER Christophe DoB: 1970-07-07 PoB: 59172 Denain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 boulevard Gabriel Peri 62210 Avion FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10993038 | 504781675 @Company @Persons @UBO @INPI |
DELATER Christophe DoB: 1970-07-07 PoB: 59172 Denain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 boulevard Gabriel Peri 62210 Avion FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11038120 | 442570883 @Company @Persons @UBO @INPI |
DELPLANQUE Marialix DoB: 1970-12-06 PoB: 62250 Courrières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
265 boulevard Gabriel Peri Res. l'Abbe Pierre Appt Bat A1 121 62110 Hénin-Beaumont FRANCE | ||
12212302 | 449734771 @Company @Persons @UBO @INPI |
MARTINETTI Stephanie DoB: 1970-08-03 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue GABRIEL PERI 92120 Montrouge FRANCE | ||
12519405 | 492037361 @Company @Persons @UBO @INPI |
BRENIER CLAPSON Stéphanie Madeleine Renée DoB: 1970-06-29 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 RUE GABRIEL PERI 76600 LE HAVRE FRANCE | ||
12519406 | 492037361 @Company @Persons @UBO @INPI |
BRENIER CLAPSON Stéphanie Madeleine Renée DoB: 1970-06-29 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 RUE GABRIEL PERI 76600 LE HAVRE 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.