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 RACINE 1969-01-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1029985 | 400770913 @Company @Persons @UBO @INPI |
LOYEUX VIET Brigitte Annick Marie-Christine Catherine DoB: 1969-01-11 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Racine 2200 Soissons France | yes @Cadastre @Geotag |
|
| 1194244 | 791407802 @Company @Persons @UBO @INPI |
MASOOD Aslam DoB: 1969-01-01 PoB: SARGODHA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée Racine 93390 Clichy-sous-Bois FRANCE | ||
| 1311926 | 430040915 @Company @Persons @UBO @INPI |
BUDEESUWAN RACINE Nitaya DoB: 1969-10-01 PoB: UDON THANI (THAILANDE) THAILANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHAUSSEE DU SILLON 35400 SAINT MALO FRANCE | ||
| 1765434 | 508511110 @Company @Persons @UBO @INPI |
DIMOS Georgios DoB: 1969-04-17 PoB: KRANEA GRECE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 rue Racine 92120 Montrouge France | ||
| 2514785 | 511360489 @Company @Persons @UBO @INPI |
NOIRIEL Laurent DoB: 1969-11-22 PoB: 88516 VITTEL (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 villa Racine 91080 Courcouronnes France | ||
| 3046914 | 430364042 @Company @Persons @UBO @INPI |
GUIRAUD Stephane DoB: 1969-08-17 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Racine 30000 Nîmes France | ||
| 3513550 | 487981789 @Company @Persons @UBO @INPI |
TANGUY MULLER Céline DoB: 1969-12-30 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Racine 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 3513551 | 487981789 @Company @Persons @UBO @INPI |
TANGUY MULLER Céline DoB: 1969-12-30 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Racine 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 3832084 | 432512820 @Company @Persons @UBO @INPI |
AUGEZ Olivier DoB: 1969-11-29 PoB: 59481 Le Quesnoy (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Racine 66700 Argelès-sur-Mer France | ||
| 4082315 | 440382927 @Company @Persons @UBO @INPI |
TRUPIN ROME Sandrine Amélie Martha DoB: 1969-03-20 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Racine 91160 Longjumeau FRANCE | ||
| 4516980 | 438575789 @Company @Persons @UBO @INPI |
LE GALLIOT Thomas Yves Marie Vincent DoB: 1969-10-14 PoB: GUINGAMP P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE RACINE GUINGAMP 22200 GUINGAMP FRANCE | ||
| 6044463 | 752934034 @Company @Persons @UBO @INPI |
PLUCHON DAVID DoB: 1969-09-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Racine 44000 Nantes France | ||
| 6044466 | 752934034 @Company @Persons @UBO @INPI |
PLUCHON DAVID DoB: 1969-09-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue Racine 44000 Nantes France | ||
| 6541946 | 428800270 @Company @Persons @UBO @INPI |
ACHARD William DoB: 1969-10-16 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
198 Rue JEAN RACINE RES LE MONSEGUR BAT B 23 33400 Talence FRANCE | ||
| 7454183 | 440599868 @Company @Persons @UBO @INPI |
TOME Antonio DoB: 1969-02-15 PoB: CARCA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE JEAN RACINE 34110 MIREVAL FRANCE | ||
| 7848482 | 517575361 @Company @Persons @UBO @INPI |
GUILLON Emmanuel DoB: 1969-04-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Jean Racine 78320 Le Mesnil Saint-Denis FRANCE | ||
| 7848483 | 517575361 @Company @Persons @UBO @INPI |
GUILLON Emmanuel DoB: 1969-04-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Jean Racine 78320 Le Mesnil Saint-Denis FRANCE | ||
| 7864657 | 501632772 @Company @Persons @UBO @INPI |
CATHELAT Sandrine DoB: 1969-07-14 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue Racine 78600 Maisons-Laffitte FRANCE | ||
| 9162488 | 824707707 @Company @Persons @UBO @INPI |
MEROUANE Houcine DoB: 1969-02-06 PoB: Miliana ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
197 rue Racine 59200 Tourcoing France | ||
| 9943494 | 532659919 @Company @Persons @UBO @INPI |
DEMOSTEN DoB: 498609791 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
4 rue Racine 44000 Nantes FRANCE | ||
| 10127987 | 448556092 @Company @Persons @UBO @INPI |
RACINE Frédéric DoB: 1969-01-05 PoB: 89024 Auxerre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 avenue du Général Leclerc 54700 Pont-à-Mousson FRANCE | ||
| 12567186 | 794658849 @Company @Persons @UBO @INPI |
RACINE Vincent, Simon, Claude DoB: 1969-03-17 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 D rue d'Elbeuf 76100 Rouen FRANCE | ||
| 13187109 | 440338325 @Company @Persons @UBO @INPI |
GILSANZ COURBEBAISSE Delphine DoB: 1969-01-05 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Racine 77230 Dammartin-en-Goële France | ||
| 13187110 | 440338325 @Company @Persons @UBO @INPI |
GILSANZ COURBEBAISSE Delphine DoB: 1969-01-05 PoB: 93008 Bobigny (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Racine 77230 Dammartin-en-Goële France | ||
| 14798750 | 830090395 @Company @Persons @UBO @INPI |
MENEC Yann-Yves DoB: 1969-05-01 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Racine 29860 Plabennec 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.