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 PIN 1950-05-19 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1147217 | 810997999 @Company @Persons @UBO @INPI |
KRAITZEK Christian DoB: 1950-09-12 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue D'ENFER 77181 Le Pin FRANCE | ||
| 1213142 | 532451036 @Company @Persons @UBO @INPI |
DA COSTA OLIVEIRA BARBOSA Agostinho DoB: 1950-08-29 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Rue de Chelles LE PIN 77181 Le Pin FRANCE | ||
| 1213143 | 532451036 @Company @Persons @UBO @INPI |
DA COSTA OLIVEIRA BARBOSA Agostinho DoB: 1950-08-29 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
19 Rue de Chelles LE PIN 77181 Le Pin FRANCE | ||
| 1932119 | 812196012 @Company @Persons @UBO @INPI |
Crépin Annick DoB: 1950-02-19 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 boulevard Lannes 75016 Paris France | yes @Cadastre @Geotag |
|
| 2486494 | 522586239 @Company @Persons @UBO @INPI |
de la Tour du Pin Chambly de la Charce Alix DoB: 1950-09-19 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Maréchal Foch 77780 Bourron Marlotte France | ||
| 2988466 | 421930595 @Company @Persons @UBO @INPI |
GILLET Jean Marie DoB: 1950-06-28 PoB: 28021 BAILLEAU LE PIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE GORGET" 28300 SAINT PREST FRANCE | ||
| 6056353 | 445301757 @Company @Persons @UBO @INPI |
CHEREL Patrice DoB: 1950-06-19 PoB: 94028 CRETEIL (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Champ Breton 44540 Le Pin France | ||
| 6484707 | 511155012 @Company @Persons @UBO @INPI |
ALBIAC BRET François DoB: 1950-09-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
24 Allée de la Pinède 33740 Arès FRANCE | ||
| 6840669 | 398815555 @Company @Persons @UBO @INPI |
FOUGERE OLIVIER Claudette DoB: 1950-07-29 PoB: 16167 Jarnac P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le Bois du Pin 17210 Orignolles FRANCE | ||
| 7731852 | 390760882 @Company @Persons @UBO @INPI |
PIN Fabrice Alain DoB: 1950-05-19 PoB: LA COURNEUVE S.ST D. P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE PABLO PICASSO 93440 DUGNY FRANCE | ||
| 8126537 | 498077981 @Company @Persons @UBO @INPI |
AUZERAYE Gerard DoB: 1950-03-19 PoB: 14504 LE PIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
HAMEAU LE MESNIL 14590 LE PIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9313364 | 530594456 @Company @Persons @UBO @INPI |
MAUDUIT Didier Désiré Albert DoB: 1950-08-19 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée Claque Pépin 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9313365 | 530594456 @Company @Persons @UBO @INPI |
MAUDUIT Didier Désiré Albert DoB: 1950-08-19 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée Claque Pépin 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9362031 | 418926408 @Company @Persons @UBO @INPI |
LABBE Jean-Yves DoB: 1950-07-11 PoB: 62160 BOULOGNE SUR MER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Coat Pin 29900 Concarneau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9447421 | 509966685 @Company @Persons @UBO @INPI |
CLERC Michel Aimé Jean DoB: 1950-10-16 PoB: 38509 La Tour-du-Pin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 bis Boulevard Victor Hugo 38110 La Tour-du-Pin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9453535 | 388307183 @Company @Persons @UBO @INPI |
CHION GRANGER Nicole Antoinette Malcie DoB: 1950-04-07 PoB: 38509 La Tour-du-Pin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence le Bosquet 35 Rue Pierre Vincendon 38110 La Tour-du-Pin France | yes @Cadastre @Geotag |
|
| 9467967 | 804665743 @Company @Persons @UBO @INPI |
PONCIN Vincent Louis André DoB: 1950-07-28 PoB: 38509 La Tour-du-Pin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Les Tilleuls de Glay 38370 Saint-Clair-du-Rhône France | yes @Cadastre @Geotag |
|
| 9467968 | 804665743 @Company @Persons @UBO @INPI |
PONCIN Vincent Louis André DoB: 1950-07-28 PoB: 38509 La Tour-du-Pin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Les Tilleuls de Glay 38370 Saint-Clair-du-Rhône France | yes @Cadastre @Geotag |
|
| 11918952 | 417897154 @Company @Persons @UBO @INPI |
MAASSOUM Messaoud DoB: 1950-02-06 PoB: MILA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue du cap Pinède BP 10130 13317 Marseille CEDEX 15 FRANCE | ||
| 13063387 | 487645202 @Company @Persons @UBO @INPI |
VVE DE COSNAC GHISLAINE DoB: 1950-09-02 PoB: BORDEAUX (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine du Pin 19510 Benayes FRANCE | ||
| 13063388 | 487645202 @Company @Persons @UBO @INPI |
VVE DE COSNAC GHISLAINE DoB: 1950-09-02 PoB: BORDEAUX (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine du Pin 19510 Benayes FRANCE | ||
| 14854521 | 489180133 @Company @Persons @UBO @INPI |
PIN Pierre DoB: 1950-05-14 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14854522 | 489180133 @Company @Persons @UBO @INPI |
PIN Pierre DoB: 1950-05-14 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14925470 | 489180133 @Company @Persons @UBO @INPI |
PIN Pierre DoB: 1950-05-14 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14925471 | 489180133 @Company @Persons @UBO @INPI |
PIN Pierre DoB: 1950-05-14 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 là Pommeraie 57420 Coin-les-Cuvry FRANCE | 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.