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 PROVENCE 1958-12-24 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14897 | 775882889 @Company @Persons @UBO @INPI |
DARDAILLON Christian DoB: 1958-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: vice-président @OCCRP Alef @WC |
24 Avenue de Provence 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 508852 | 389280439 @Company @Persons @UBO @INPI |
Durin Thierry DoB: 1958-09-27 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Moulin A Vent 13122 Ventabren France | ||
| 1770448 | 492453360 @Company @Persons @UBO @INPI |
FERNANDEZ Yves DoB: 1958-11-12 PoB: AIX EN PROVENCE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
62 rue Charles Lorilleux - 92800 Puteaux France | ||
| 2132251 | 510757255 @Company @Persons @UBO @INPI |
Blanchard-Tissandier Catherine DoB: 1958-01-29 PoB: 13041 Gardanne (13) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
3 cours Sextius 13100 Aix en Provence France | ||
| 3056954 | 775882889 @Company @Persons @UBO @INPI |
DARDAILLON Christian DoB: 1958-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: vice-président @OCCRP Alef @WC |
24 Avenue de Provence 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3404152 | 794721605 @Company @Persons @UBO @INPI |
SAVIER CARAGLIO Arlette Régine Jacqueline DoB: 1958-11-24 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin René Pietrovski Lotissement St Pierre de Rimiez 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3404153 | 794721605 @Company @Persons @UBO @INPI |
SAVIER CARAGLIO Arlette Régine Jacqueline DoB: 1958-11-24 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin René Pietrovski Lotissement St Pierre de Rimiez 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3641234 | 480110972 @Company @Persons @UBO @INPI |
BOZZOLA MALIGE Sylvie, Renée, Lucette DoB: 1958-12-24 PoB: 12145 Millau FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 rue des Romarins 13300 Salon-de-Provence FRANCE | ||
| 3652998 | 481675403 @Company @Persons @UBO @INPI |
BOZZOLA MALIGE Sylvie Renée Lucette DoB: 1958-12-24 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
résidence les Pins Bat les Cigales 13300 Salon-de-Provence FRANCE | ||
| 3653175 | 450414198 @Company @Persons @UBO @INPI |
VALET ARMAND Veronique Noelle DoB: 1958-12-24 PoB: 79191 NIORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 RUE ANTHIME RAVOIRE 13300 SALON DE PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3657176 | 493868673 @Company @Persons @UBO @INPI |
GILLES Marc Andre Fernand DoB: 1958-12-24 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
196 ALLEE DE LA CAPELINE 13300 SALON DE PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3657177 | 493868673 @Company @Persons @UBO @INPI |
GILLES Marc Andre Fernand DoB: 1958-12-24 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
196 ALLEE DE LA CAPELINE 13300 SALON DE PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3667418 | 510366123 @Company @Persons @UBO @INPI |
LURASCHI Bernard Louis Fernand DoB: 1958-11-06 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
800 route de Saint-Cannat 13840 Rognes FRANCE | yes @Cadastre @Geotag |
|
| 4364345 | 510801053 @Company @Persons @UBO @INPI |
DAUMAS Jean-Paul, Louis DoB: 1958-01-31 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Moussac Lauras 12250 Roquefort FRANCE | ||
| 4835964 | 775690944 @Company @Persons @UBO @INPI |
Communauté Urbaine MARSEILLE PROVENCE METROPOLE DoB: 0 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
10 Place de la Joliette Les Docks - Atrium 10.7 13002 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7599039 | 421095126 @Company @Persons @UBO @INPI |
GROUPEMENT SPORTIF : ASSOCIATION BRIANCON ALPES PROVENCE HOCKEY CLUB DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
5100 Briançon FRANCE | ||
| 8564085 | 528991607 @Company @Persons @UBO @INPI |
PROVENCE Didier Joffre Louis DoB: 1958-12-24 PoB: 21054 Beaune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 71360 Epertully FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8564086 | 528991607 @Company @Persons @UBO @INPI |
PROVENCE Didier Joffre Louis DoB: 1958-12-24 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bourg 71360 Epertully FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11894157 | 408450070 @Company @Persons @UBO @INPI |
CORDOBA JEACQUES DIEGO DoB: 1958-12-21 PoB: 13028 La Ciotat P.Physique Quality: Gérant @OCCRP Alef @WC |
24 CLAIR PROVENCE 13600 La Ciotat FRANCE | ||
| 12792896 | 389121229 @Company @Persons @UBO @INPI |
LAZZARINI CUCURELLA Françoise, Rachel DoB: 1958-01-11 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
150 chemin de la Blaque 13080 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12792897 | 389121229 @Company @Persons @UBO @INPI |
CUCURELLA Gérard, Serge DoB: 1958-06-26 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 chemin de la Blaque 13080 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12802328 | 393330295 @Company @Persons @UBO @INPI |
TISSIER BELMONTE Veronique DoB: 1958-06-24 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 BD. PAUL D'OLLONNE 13090 AIX EN PROVENCE FRANCE | ||
| 12819822 | 404375206 @Company @Persons @UBO @INPI |
FESLIAN Marie-Christine DoB: 1958-12-07 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES EPINAUX 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12819823 | 404375206 @Company @Persons @UBO @INPI |
FESLIAN Marie-Christine DoB: 1958-12-07 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DES EPINAUX 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12848185 | 393330451 @Company @Persons @UBO @INPI |
TISSIER BELMONTE Veronique DoB: 1958-06-24 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 BD. PAUL D'OLLONNE 13100 AIX EN PROVENCE 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.