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 POITEVIN 1972-12-12 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
292838 | 834791832 @Company @Persons @UBO @INPI |
OZBAY Ziya DoB: 1972-12-20 PoB: Devrek TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Poitevin 71000 Mâcon FRANCE | ||
1340663 | 488353475 @Company @Persons @UBO @INPI |
POITEVIN Sébastien Luis DoB: 1972-01-14 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue De La Grange 16600 Magnac-sur-Touvre FRANCE | ||
1354509 | 499437606 @Company @Persons @UBO @INPI |
POITEVIN Sébastien Luis DoB: 1972-01-14 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 RUE de la Grange 16600 Magnac-sur-Touvre FRANCE | ||
1354510 | 499437606 @Company @Persons @UBO @INPI |
POITEVIN Sébastien Luis DoB: 1972-01-14 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 RUE de la Grange 16600 Magnac-sur-Touvre FRANCE | ||
2147562 | 484198825 @Company @Persons @UBO @INPI |
Poitevin Pescayre Isabelle DoB: 1972-04-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Vergniaud 75013 Paris France | yes @Cadastre @Geotag |
|
2147564 | 484198825 @Company @Persons @UBO @INPI |
Poitevin Pescayre Isabelle DoB: 1972-04-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Vergniaud 75013 Paris France | yes @Cadastre @Geotag |
|
3647193 | 422534867 @Company @Persons @UBO @INPI |
POITEVIN Marie, Justine, Clémence DoB: 1972-12-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 place de la Halle Dardé 34700 Lodève FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6398147 | 799022231 @Company @Persons @UBO @INPI |
POITEVIN Guillaume DoB: 1972-07-14 PoB: 33240 Lesparre-Médoc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7BIS Chemin des Vignes 33590 Jau-Dignac-et-Loirac FRANCE | ||
6486584 | 485283923 @Company @Persons @UBO @INPI |
ZOT Mathieu Louis René DoB: 1972-12-23 PoB: 49125 DOUE-LA-FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Poitevin 33000 Bordeaux FRANCE | ||
6523712 | 799022389 @Company @Persons @UBO @INPI |
POITEVIN Guillaume DoB: 1972-07-14 PoB: 33240 Lesparre-Médoc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS Chemin des Vignes 33590 Jau-Dignac-et-Loirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7401065 | 484130174 @Company @Persons @UBO @INPI |
POITEVIN Marie Justine Clemence DoB: 1972-12-12 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 PLACE DE LA HALLE DARDE 34700 LODEVE FRANCE | yes @Cadastre @Geotag |
|
7470251 | 478021991 @Company @Persons @UBO @INPI |
VIGNOLLES Jérôme Stéphane DoB: 1972-04-12 PoB: 33234 LATRESNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS POITEVIN 4272 BOULEVARD PAUL VALERY 34070 MONTPELLIER FRANCE | ||
9337003 | 513585257 @Company @Persons @UBO @INPI |
DE POITEVIN DE MAUREILLAN Frédéric Olivier Michel DoB: 1972-09-16 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Sararie 81700 Palleville FRANCE | ||
11818181 | 438406951 @Company @Persons @UBO @INPI |
POITEVIN Alexis DoB: 1972-06-03 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue des Glycènes 74100 Ambilly FRANCE | ||
13645935 | 834791832 @Company @Persons @UBO @INPI |
OZBAY Ziya DoB: 1972-12-20 PoB: Devrek TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Poitevin 71000 Mâcon FRANCE | ||
14819894 | 834791832 @Company @Persons @UBO @INPI |
OZBAY Ziya DoB: 1972-12-20 PoB: Devrek TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Poitevin 71000 Mâcon 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.