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 1965-04-23 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 164790 | 509118097 @Company @Persons @UBO @INPI |
PIN Fabrice Daniel Georges DoB: 1965-04-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 chemin du Pitore 64340 Boucau FRANCE | ||
| 329511 | 509118097 @Company @Persons @UBO @INPI |
PIN Fabrice Daniel Georges DoB: 1965-04-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 chemin du Pitore 64340 Boucau FRANCE | ||
| 1892168 | 804124352 @Company @Persons @UBO @INPI |
Loizeau De La Tour Du Pin Chambly De La Charce Christine DoB: 1965-03-06 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 boulevard Malesherbes 75017 Paris France | yes @Cadastre @Geotag |
|
| 3208819 | 823660246 @Company @Persons @UBO @INPI |
SUDEL GROUSELLE Pascale Suzanne Solange DoB: 1965-04-13 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Route d'Offémont 60170 Saint-Crépin-aux-Bois FRANCE | yes @Cadastre @Geotag |
|
| 3385018 | 441666500 @Company @Persons @UBO @INPI |
MARTINO Laurent Joseph Louis DoB: 1965-04-02 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Allée Alpha du Centaure Domaine du Pin Blanc 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 4030980 | 502259484 @Company @Persons @UBO @INPI |
LASSALLE Jean-François DoB: 1965-03-27 PoB: 64493 Saint-Palais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18bis avenue de la Pinède 64340 Boucau FRANCE | ||
| 4851107 | 828497768 @Company @Persons @UBO @INPI |
ORAN Ali DoB: 1965-07-23 PoB: Sarikaya Turquie P.Physique Quality: président @OCCRP Alef @WC |
Chez M. Mme Bunyani ORAN 228 Rue Charles Beaudelaire 38110 La Tour-du-Pin France | ||
| 5076777 | 452819006 @Company @Persons @UBO @INPI |
DENIEL Pascal DoB: 1965-02-03 PoB: 29232 Quimper (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Esplanade de la Pinède 38090 Villefontaine France | ||
| 5857578 | 484335971 @Company @Persons @UBO @INPI |
MICHEL RICHERMOZ Marie-Edith DoB: 1965-10-16 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin DES PETITES RIVOIRES 38110 La Tour-du-Pin France | ||
| 7298768 | 411512189 @Company @Persons @UBO @INPI |
BENBEKRITE Eric Maxime DoB: 1965-01-12 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer France | ||
| 7425573 | 377862529 @Company @Persons @UBO @INPI |
RODRIGUEZ Frederic Lucien Antoine DoB: 1965-12-17 PoB: AVIGNON (84) P.Physique Quality: Gérant @OCCRP Alef @WC |
297 RUE TOUR BUFFEL VILLA PIN SOLEIL 34080 MONTPELLIER FRANCE | ||
| 7538277 | 817863830 @Company @Persons @UBO @INPI |
MARTIN-SANTI Sophie DoB: 1965-02-23 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 route des Plages le Grand Pin 83990 Saint-Tropez FRANCE | ||
| 9064017 | 391848934 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: (CHINE) QINGTIAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 rue Solferino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9083523 | 447680653 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: Zhejiang CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue Solférino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9124343 | 531131191 @Company @Persons @UBO @INPI |
SHAO Pin-Biao DoB: 1965-02-23 PoB: (CHINE)ZHEJIANG CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue Solférino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9155745 | 505231522 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: (CHINE) QINGTIAN CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 rue Solferino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9155746 | 505231522 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: (CHINE) QINGTIAN CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue Solferino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9160549 | 517911608 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: (CHINE) QINGTIAN CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue Solferino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9174972 | 523943157 @Company @Persons @UBO @INPI |
SHAO Pin Biao DoB: 1965-02-23 PoB: (CHINE) QINGTIAN CHINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue Solferino 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11893080 | 530163963 @Company @Persons @UBO @INPI |
ANTON Cyrille DoB: 1965-11-23 PoB: 10216 Mailly-le-Camp (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 Impasse des Caiou Chemin du Grand Pin Vert 13400 Aubagne FRANCE | ||
| 11893081 | 530163963 @Company @Persons @UBO @INPI |
ANTON Cyrille DoB: 1965-11-23 PoB: 10216 Mailly-le-Camp (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 Impasse des Caiou Chemin du Grand Pin Vert 13400 Aubagne 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.