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 PERRET 1963-09-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 506211 | 323377390 @Company @Persons @UBO @INPI |
CAURO JEROME ANTOINE DoB: 1963-08-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
A Paris 16EME 27 rue Trebois 92300 Levallois Perret France | ||
| 506212 | 323377390 @Company @Persons @UBO @INPI |
CAURO JEROME ANTOINE DoB: 1963-08-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
A Paris 16EME 27 rue Trebois 92300 Levallois Perret France | ||
| 2158319 | 405049115 @Company @Persons @UBO @INPI |
GUEZ Jean-Louis DoB: 1963-12-18 PoB: TUNIS TUNISIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 avenue de l'Europe 92300 Levallois Perret France | ||
| 3534512 | 489333724 @Company @Persons @UBO @INPI |
PERRET Alain DoB: 1963-09-18 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
448 bis Chemin Lombard 83140 Six-Fours-les-Plages FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3534513 | 489333724 @Company @Persons @UBO @INPI |
PERRET Alain DoB: 1963-09-18 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
448 bis Chemin Lombard 83140 Six-Fours-les-Plages FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3559495 | 398654350 @Company @Persons @UBO @INPI |
PERRET ALAIN DoB: 1963-09-18 PoB: ST ETIENNE - 42 P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DU PONT DE BOIS LA PALMERAIE 83000 Toulon FRANCE | ||
| 5311184 | 522267376 @Company @Persons @UBO @INPI |
GUIDONI-TARISSI Jean Frédéric DoB: 1963-10-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
170 rue du Président Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 7206932 | 484493150 @Company @Persons @UBO @INPI |
BESSON Sandrine DoB: 1963-04-18 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
corniche 60 83400 Ile-du-levant FRANCE | yes @Cadastre @Geotag |
|
| 7206933 | 484493150 @Company @Persons @UBO @INPI |
BESSON Sandrine DoB: 1963-04-18 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
corniche 60 83400 Ile-du-levant FRANCE | yes @Cadastre @Geotag |
|
| 10910899 | 823132006 @Company @Persons @UBO @INPI |
PERRET DAZY Anne, Yvonne, Pierrette DoB: 1963-09-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
640 chemin du Petit Noaillat 1290 Cormoranche-sur-Saône FRANCE | ||
| 10910900 | 823132006 @Company @Persons @UBO @INPI |
PERRET DAZY Anne, Yvonne, Pierrette DoB: 1963-09-12 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
640 chemin du Petit Noaillat 1290 Cormoranche-sur-Saône FRANCE | ||
| 12358426 | 503540221 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12358427 | 503540221 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12370152 | 562054510 @Company @Persons @UBO @INPI |
VERTIGHEM Christophe DoB: 1963-03-01 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
97 Rue Danton 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15104069 | 414894063 @Company @Persons @UBO @INPI |
PRODIREST DoB: 342418530 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
ZI ROUTE DE PARIS 14120 MONDEVILLE FRANCE | ||
| 15712567 | 582144721 @Company @Persons @UBO @INPI |
ASCORA DoB: 352822829 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 Quai Charles Pasqua 92300 Levallois-Perret FRANCE | ||
| 15724575 | 791834567 @Company @Persons @UBO @INPI |
GUEZ Jean Louis Stéphane Simon DoB: 1963-12-18 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE | ||
| 15953600 | 400678751 @Company @Persons @UBO @INPI |
CORNET ALBERT Catherine, Dominique DoB: 1963-12-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
421 Route Jean Natale 6510 Carros FRANCE | yes @Cadastre @Geotag |
|
| 15953601 | 400678751 @Company @Persons @UBO @INPI |
CORNET ALBERT Catherine, Dominique DoB: 1963-12-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
421 Route Jean Natale 6510 Carros 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.