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 PLACE 1942-09-29 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4835 | 343802302 @Company @Persons @UBO @INPI |
GUEZ Bernard DoB: 1942-03-29 PoB: Bone Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
23 Place Etienne Esquirol 31000 Toulouse France | ||
| 12745 | 317823409 @Company @Persons @UBO @INPI |
SYNDICAT DU PORT DE LA ROCHE BERNARD FEREL MARZAN DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
place Louis Lévesque 56130 La Roche Bernard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1715853 | 493807010 @Company @Persons @UBO @INPI |
Steiger Walter DoB: 1942-02-07 PoB: Genève SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
1 place des Florentins 1204 Genève 0 Suisse | ||
| 3527629 | 534900402 @Company @Persons @UBO @INPI |
ALLEGRE CAS Simone DoB: 1942-09-21 PoB: 83143 Le Val (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Place du Vendangeur 83250 La Londe-les-Maures FRANCE | yes @Cadastre @Geotag |
|
| 3527630 | 534900402 @Company @Persons @UBO @INPI |
ALLEGRE CAS Simone DoB: 1942-09-21 PoB: 83143 Le Val (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 Place du Vendangeur 83250 La Londe-les-Maures FRANCE | yes @Cadastre @Geotag |
|
| 4801036 | 384545364 @Company @Persons @UBO @INPI |
PETROV PETRE DoB: 1942-03-30 PoB: GRANITOVO (BULGARIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 PLACE DES BOLETS BAT B 94000 Créteil FRANCE | ||
| 6176332 | 412279689 @Company @Persons @UBO @INPI |
GAUDINOT THIERRY EMMANUEL DoB: 1942-07-24 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Membre @OCCRP Alef @WC |
1 Place Michelet 43000 Le Puy-en-Velay France | ||
| 8272820 | 381260579 @Company @Persons @UBO @INPI |
PLACE Geoffroy DoB: 1942-09-29 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Notre Dame 31000 Toulouse France | ||
| 8272821 | 381260579 @Company @Persons @UBO @INPI |
PLACE Geoffroy DoB: 1942-09-29 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Notre Dame 31000 Toulouse France | ||
| 11842992 | 441649225 @Company @Persons @UBO @INPI |
CONSEIL GENERAL DES HAUTES ALPES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Place SAINT ARNOUX BP 159 5008 Gap CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13350814 | 329255970 @Company @Persons @UBO @INPI |
SCHNEITER Liliane DoB: 1942-09-29 PoB: Genève SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 place du Bourg de Four 1204 Genève 0 SUISSE | ||
| 13350815 | 329255970 @Company @Persons @UBO @INPI |
SCHNEITER Liliane DoB: 1942-09-29 PoB: Genève SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 place du Bourg de Four 1204 Genève 0 SUISSE | ||
| 14692200 | 318394509 @Company @Persons @UBO @INPI |
BEGHIN Armand DoB: 1942-06-10 PoB: FLERS LEZ LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 place Louise de Bettignies 59000 Lille France | ||
| 14692377 | 326818622 @Company @Persons @UBO @INPI |
GUILLOIS Michel DoB: 1942-10-24 PoB: BOURG LA REINE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 Grand Place 59590 Raismes France | ||
| 14692378 | 326818622 @Company @Persons @UBO @INPI |
GUILLOIS Michel DoB: 1942-10-24 PoB: BOURG LA REINE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 Grand Place 59590 Raismes France | ||
| 15505051 | 322019894 @Company @Persons @UBO @INPI |
GIGNOUX BIZEC Nicole Danièle DoB: 1942-03-11 PoB: 69266 Villeurbanne (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Place Violet 75015 Paris 15e Arrondissement 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.