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 PETER 1960-08-05 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
102426 | 501907729 @Company @Persons @UBO @INPI |
PETER Gheorghe DoB: 1960-05-06 PoB: Sacel ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Dagoty 94340 Joinville-le-Pont FRANCE | ||
664661 | 501907729 @Company @Persons @UBO @INPI |
PETER Gheorghe DoB: 1960-05-06 PoB: Sacel ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Dagoty 94340 Joinville-le-Pont FRANCE | ||
664969 | 510695240 @Company @Persons @UBO @INPI |
O'CONNOR Peter DoB: 1960-12-07 PoB: MANCHESTER ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue de la Prairie 2290 Ambleny FRANCE | ||
848793 | 485035760 @Company @Persons @UBO @INPI |
BILLEAU Peter Hendrik DoB: 1960-08-02 PoB: Oudenaarde Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Chalet Eyloungas 31440 Boutx France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1717533 | 378988380 @Company @Persons @UBO @INPI |
GEDDES PETER DoB: 1960-05-07 PoB: SUTTON ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
Montford Bridge Stale Views Alderton Grande Bretagne 0 Inconnu | ||
1762589 | 498720150 @Company @Persons @UBO @INPI |
Bowman Rony Peter DoB: 1960-10-09 PoB: HITCHIN ROYAUME-UNI P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
7 Half Acre Hitchin Hertfordshire 0 Royaume-Uni | ||
1899318 | 804926202 @Company @Persons @UBO @INPI |
Paterson Karen Patricia DoB: 1960-05-08 PoB: HEREFORD ROYAUME-UNI P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Beau Vallon Farm Les mont des Louannes St Peter - Jersey 0 Royaume-Uni | ||
2860297 | 401865696 @Company @Persons @UBO @INPI |
BAL Peter DoB: 1960-08-20 PoB: NEW YORK Etats-Unis D'Amerique P.Physique Quality: Président @OCCRP Alef @WC |
54 Dreve de Lansrode 1640 Rhodes Saint Genese 0 Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3151793 | 408678092 @Company @Persons @UBO @INPI |
MEULENBELD Peter DoB: 1960-09-11 PoB: Almelo Pays-Bas P.Physique Quality: gérant @OCCRP Alef @WC |
DEVOIS DE COCOL 30200 La Roque-sur-Cèze France | ||
3352091 | 513676197 @Company @Persons @UBO @INPI |
DENOO Peter Alex Camillus Felix Urbaan DoB: 1960-08-09 PoB: ROESELARE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Korenlei 21/H - 9000 0 GAND BELGIQUE | yes @Cadastre @Geotag |
|
3352092 | 513676197 @Company @Persons @UBO @INPI |
DENOO Peter Alex Camillus Felix Urbaan DoB: 1960-08-09 PoB: ROESELARE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Korenlei 21/H - 9000 0 GAND BELGIQUE | yes @Cadastre @Geotag |
|
3382245 | 807581798 @Company @Persons @UBO @INPI |
DENOO Peter Alex Camillus Félix Urbaan DoB: 1960-08-09 PoB: ROESELARE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Korenlei 21/H 0 GAND BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3382246 | 807581798 @Company @Persons @UBO @INPI |
DENOO Peter Alex Camillus Félix Urbaan DoB: 1960-08-09 PoB: ROESELARE BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Korenlei 21/H 0 GAND BELGIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3637704 | 352318794 @Company @Persons @UBO @INPI |
STUIJ Peter, Philip DoB: 1960-09-30 PoB: Rotterdam (pays bas) PAYS-BAS P.Physique Quality: Gérant @OCCRP Alef @WC |
100 avenue Jules Cantini Belle Rive 265 13008 Marseille 08 FRANCE | yes @Cadastre @Geotag |
|
4923339 | 522138486 @Company @Persons @UBO @INPI |
FEUERSTEIN Hans-Peter DoB: 1960-03-10 PoB: Frankfurt Am Main Allemagne P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
108 Frankfurter Strasse 65719 Hofheim Allemagne | ||
7361396 | 528081920 @Company @Persons @UBO @INPI |
BORGHGRAEF Yves Peter DoB: 1960-05-08 PoB: KIMWENZA CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Tabakbergstraat TERVUREN 0 BELGIQUE | ||
7361397 | 528081920 @Company @Persons @UBO @INPI |
BORGHGRAEF Yves Peter DoB: 1960-05-08 PoB: KIMWENZA CONGO P.Physique Quality: Associé @OCCRP Alef @WC |
28 Tabakbergstraat TERVUREN 0 BELGIQUE | ||
7548465 | 513951640 @Company @Persons @UBO @INPI |
WESTERBERG Peter DoB: 1960-08-17 PoB: Jukkasjarvi SUEDE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin des Cigales 83120 Sainte-Maxime FRANCE | ||
8174604 | 485035760 @Company @Persons @UBO @INPI |
BILLEAU Peter Hendrik DoB: 1960-08-02 PoB: Oudenaarde Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
31110 Salles-et-Pratviel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8174605 | 485035760 @Company @Persons @UBO @INPI |
BILLEAU Peter Hendrik DoB: 1960-08-02 PoB: Oudenaarde Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
31110 Salles-et-Pratviel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8322365 | 519236632 @Company @Persons @UBO @INPI |
BILLEAU Peter DoB: 1960-08-02 PoB: Oudenaarde Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Eyloungas 31440 Boutx France | ||
12353697 | 444434120 @Company @Persons @UBO @INPI |
OATES Michael Peter DoB: 1960-03-14 PoB: ANNAPOLIS MARYLAND ETATS-UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
4944 ORTEGA BOULEVARD JACKSONVILLE 0 FL 32210 ETATS-UNIS D'AMERIQUE | ||
13921765 | 452736937 @Company @Persons @UBO @INPI |
PETER Abel Jean-Pierre DoB: 1960-08-05 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Morne Bourg 97170 Petit-Bourg France | ||
14807544 | 499478782 @Company @Persons @UBO @INPI |
CLAEYS Peter Jozef DoB: 1960-05-15 PoB: Tielt Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
WELPENGANG 5 0 B 9030 Gent (belgique) Belgique | yes @Cadastre @Geotag |
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.