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 1982-03-03 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 938437 | 453139099 @Company @Persons @UBO @INPI |
EYRAUD Sophie DoB: 1982-01-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue JEAN RACINE 69003 Lyon France | ||
| 938439 | 453139099 @Company @Persons @UBO @INPI |
EYRAUD Sophie DoB: 1982-01-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue JEAN RACINE 69003 Lyon France | ||
| 1077407 | 821143930 @Company @Persons @UBO @INPI |
GUILLEMIN Fabrice DoB: 1982-12-12 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE | ||
| 1133794 | 812786143 @Company @Persons @UBO @INPI |
GUILLEMIN Fabrice DoB: 1982-12-12 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE | ||
| 1133795 | 812786143 @Company @Persons @UBO @INPI |
GUILLEMIN Fabrice DoB: 1982-12-12 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE | ||
| 1234614 | 814841292 @Company @Persons @UBO @INPI |
RACINE Jean-Junior DoB: 1982-03-12 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 Avenue du Général Delestraint 93420 Villepinte FRANCE | ||
| 4484593 | 529076465 @Company @Persons @UBO @INPI |
CASTEL DOMEON Aurélia Marie DoB: 1982-10-26 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jean Racine 22190 Plérin FRANCE | ||
| 4486122 | 438107211 @Company @Persons @UBO @INPI |
CASTEL DOMEON Aurélia Marie DoB: 1982-10-26 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Jean Racine 22190 Plérin FRANCE | ||
| 5002665 | 530719434 @Company @Persons @UBO @INPI |
DALLA-COSTA Valérie DoB: 1982-02-11 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Racine 69150 Décines-Charpieu France | yes @Cadastre @Geotag |
|
| 5045827 | 453139099 @Company @Persons @UBO @INPI |
EYRAUD Sophie DoB: 1982-01-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue JEAN RACINE 69003 Lyon France | ||
| 5045828 | 453139099 @Company @Persons @UBO @INPI |
EYRAUD Sophie DoB: 1982-01-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue JEAN RACINE 69003 Lyon France | ||
| 7799689 | 810377887 @Company @Persons @UBO @INPI |
NISENBAUM Menahem DoB: 1982-10-04 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE | ||
| 8577887 | 819248220 @Company @Persons @UBO @INPI |
DOMIS Gwenaëlle DoB: 1982-12-28 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 impasse de la Racine 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
| 8577888 | 819248220 @Company @Persons @UBO @INPI |
DOMIS Géraldine DoB: 1982-12-28 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 impasse de la Racine 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
| 9839957 | 443733761 @Company @Persons @UBO @INPI |
RACINE Héloïse, Madeleine DoB: 1982-03-03 PoB: 84031 Carpentras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 boulevard gambetta 84350 Courthézon FRANCE | ||
| 13345752 | 827799388 @Company @Persons @UBO @INPI |
ARBAI Abderrahim DoB: 1982-08-03 PoB: 84007 Avignon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Racine Cité Panisset Bâtiment E1 84130 Pontet FRANCE | ||
| 13385647 | 451525612 @Company @Persons @UBO @INPI |
RACINE Héloïse DoB: 1982-03-03 PoB: 84031 Carpentras FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 boulevard Gambetta 84350 Courthézon FRANCE | ||
| 13402871 | 498069293 @Company @Persons @UBO @INPI |
EL HAMMOUNI Abdelghali DoB: 1982-05-03 PoB: TAZOURAKHT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE JEAN RACINE 84100 ORANGE FRANCE | ||
| 13402872 | 498069293 @Company @Persons @UBO @INPI |
EL HAMMOUNI Abdelghali DoB: 1982-05-03 PoB: TAZOURAKHT MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 RUE JEAN RACINE 84100 ORANGE FRANCE | ||
| 13464731 | 335218269 @Company @Persons @UBO @INPI |
BRAY PICART Aurélie DoB: 1982-11-23 PoB: 92023 Clamart (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Rue Racine 78000 Versailles France | ||
| 13477610 | 799541842 @Company @Persons @UBO @INPI |
RAKOTOVAO JEAN Gaëlle-Alice DoB: 1982-10-05 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée Racine 44470 Carquefou France | ||
| 13582150 | 527974067 @Company @Persons @UBO @INPI |
GROUPE FIDUCIAIRE VILLEURBANNAISE DoB: 878506021 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
60 Rue Racine 69100 Villeurbanne France | ||
| 13584361 | 814282240 @Company @Persons @UBO @INPI |
GROUPE FIDUCIAIRE VILLEURBANNAISE DoB: 878506021 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
60 Rue Racine 69100 Villeurbanne France | ||
| 14813446 | 328076450 @Company @Persons @UBO @INPI |
AMANS Juliette, Alice DoB: 1982-01-13 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 Rue Racine 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 16034290 | 848893293 @Company @Persons @UBO @INPI |
RACINE BIOT Jessica, Sylvie, Chantal DoB: 1982-06-18 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Jean-Philippe Rameau 21160 Marsannay-la-Côte FRANCE | ||
| 16112973 | 831389549 @Company @Persons @UBO @INPI |
FAVRE Bertrand DoB: 1982-08-14 PoB: 44069 Guérande (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue Racine 44000 Nantes 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.