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 ROBERT 1982-07-20 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 398600 | 824533707 @Company @Persons @UBO @INPI |
PICARD Guillaume Robert Sylvain DoB: 1982-03-08 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
Largillois 39140 Chapelle-Voland France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4778106 | 802915926 @Company @Persons @UBO @INPI |
SEBBAN Théophile DoB: 1982-07-27 PoB: 94002 Alfortville (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
| 5194239 | 440802502 @Company @Persons @UBO @INPI |
DELVAL Nathalie, Brigitte DoB: 1982-07-05 PoB: 59574 Somain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Robert Verrier 59580 Aniche FRANCE | ||
| 5794151 | 808843569 @Company @Persons @UBO @INPI |
BRESNU Vincent, Robert, André DoB: 1982-02-01 PoB: 78586 Sartrouville FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
61 route de la Cerisiere 47200 Marmande FRANCE | ||
| 6741906 | 750849572 @Company @Persons @UBO @INPI |
CLAEYS Aurélie DoB: 1982-07-26 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Robert Koch 29280 Plouzané FRANCE | ||
| 6741907 | 750849572 @Company @Persons @UBO @INPI |
CLAEYS Aurélie DoB: 1982-07-26 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Robert Koch 29280 Plouzané FRANCE | ||
| 7762151 | 821491024 @Company @Persons @UBO @INPI |
ROBERT Julien DoB: 1982-11-10 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue du Maréchal Foch 44250 Saint-Brevin-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 7985653 | 380359125 @Company @Persons @UBO @INPI |
ROBERT Aurélien Laurent Patrick DoB: 1982-07-20 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place de l'Abbaye 37290 Preuilly-sur-Claise France | ||
| 8006763 | 482670056 @Company @Persons @UBO @INPI |
MARTIN EMMANUEL RAYMOND ROBERT DoB: 1982-06-08 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de la Colombette 31000 Toulouse France | ||
| 8257428 | 812617074 @Company @Persons @UBO @INPI |
ROBERT Sylvain DoB: 1982-08-24 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
108 Rue la Fayette 75010 Paris France | ||
| 10601207 | 447630070 @Company @Persons @UBO @INPI |
MARMINON David Paul Robert DoB: 1982-04-01 PoB: 07129 Lamastre (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Balcons de Serre 7300 Plats France | ||
| 12611041 | 610500159 @Company @Persons @UBO @INPI |
BOUTIGNY Robert DoB: 1914-05-20 PoB: BOIS D'ENNEBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BOIS D'ENNEBOURG 76160 DARNETAL FRANCE | ||
| 12611042 | 610500159 @Company @Persons @UBO @INPI |
BOUTIGNY Robert DoB: 1914-05-20 PoB: BOIS D'ENNEBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
BOIS D'ENNEBOURG 76160 DARNETAL FRANCE | ||
| 13958766 | 830385837 @Company @Persons @UBO @INPI |
DUHALDE Axel Robert DoB: 1982-06-20 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Dupuits Bel Air 97122 Baie-Mahault France | ||
| 14316997 | 510055031 @Company @Persons @UBO @INPI |
ROBERT Sébastien Jean-Michel DoB: 1982-06-10 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Chemin DES AGRUMES Sainte-Clotilde 97490 Saint-Denis France | ||
| 15761514 | 784951691 @Company @Persons @UBO @INPI |
PERCEVAL Fabien Luc Robert DoB: 1982-11-20 PoB: 95176 Cormeilles-en-Parisis (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Jean Moulin 77400 Lagny-sur-Marne France | ||
| 15896327 | 830385837 @Company @Persons @UBO @INPI |
DUHALDE Axel Robert DoB: 1982-06-20 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Dupuits Bel Air 97122 Baie-Mahault France | ||
| 16030246 | 827903287 @Company @Persons @UBO @INPI |
TABOURET Pierric Robert DoB: 1982-08-07 PoB: 26108 Crest (26) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
260 Chemin des Granges 26150 Romeyer 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.