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 ROGER 1985-08-14 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1140460 | 804112886 @Company @Persons @UBO @INPI |
ZANA Stanley Roger Haï DoB: 1985-11-14 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Théodule Ribot 75017 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1733641 | 808241020 @Company @Persons @UBO @INPI |
Zana Stanley Roger Haï DoB: 1985-11-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Théodule Ribot 75017 Paris France | ||
| 1733642 | 808241020 @Company @Persons @UBO @INPI |
Zana Stanley Roger Haï DoB: 1985-11-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Théodule Ribot 75017 Paris France | ||
| 4846815 | 751560921 @Company @Persons @UBO @INPI |
COLY Mehdi DoB: 1985-12-07 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
18 Rue Roger Salengro 69009 Lyon France | ||
| 4963980 | 531059616 @Company @Persons @UBO @INPI |
GUILBERT-JACQUIN Jean-Charles Roger Louis DoB: 1985-02-27 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Cours de la Liberté 69003 Lyon France | ||
| 5298380 | 794468223 @Company @Persons @UBO @INPI |
JEANNE Xavier, Maurice, Roger DoB: 1985-06-08 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Libération 50620 Saint-Jean-de-Daye FRANCE | ||
| 5316616 | 800742223 @Company @Persons @UBO @INPI |
MEAUME François-Xavier, Jean, Roger DoB: 1985-05-11 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Major Styffe Château de Fossard 14190 Maizières FRANCE | ||
| 5316617 | 800742223 @Company @Persons @UBO @INPI |
MEAUME François-Xavier, Jean, Roger DoB: 1985-05-11 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Major Styffe Château de Fossard 14190 Maizières FRANCE | ||
| 5431288 | 519395222 @Company @Persons @UBO @INPI |
DUMAS-VIDAU Olivier Roger Jean-Baptiste DoB: 1985-08-30 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 avenue Marceau Hamecher 82000 Montauban FRANCE | ||
| 5443017 | 524186822 @Company @Persons @UBO @INPI |
DUMAS-VIDAU Olivier Roger Jean-Baptiste DoB: 1985-08-30 PoB: 82121 Montauban FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
100 avenue Marceau Hamecher 82000 Montauban FRANCE | ||
| 5443018 | 524186822 @Company @Persons @UBO @INPI |
DUMAS-VIDAU Olivier Roger Jean-Baptiste DoB: 1985-08-30 PoB: 82121 Montauban FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
100 avenue Marceau Hamecher 82000 Montauban FRANCE | ||
| 5443022 | 524186822 @Company @Persons @UBO @INPI |
SARL DIAGNOSTIC'IMMO 82 DoB: 519395222 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
100 avenue Marceau Hamecher 82000 Montauban FRANCE | ||
| 8212295 | 518376280 @Company @Persons @UBO @INPI |
DENOMME Christopher Chantal Roger DoB: 1985-10-25 PoB: 54329 Lunéville (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Plan des Aires 30360 Vézénobres France | ||
| 10295577 | 452030489 @Company @Persons @UBO @INPI |
JOURNET Vincent Raymond Maurice DoB: 1985-11-25 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue Roger Labbé 73000 Chambéry FRANCE | yes @Cadastre @Geotag |
|
| 10490818 | 751038936 @Company @Persons @UBO @INPI |
CUNY Nicolas Roger Henri DoB: 1985-08-22 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de l'Eglise 88600 Gugnécourt FRANCE | ||
| 13140662 | 807777362 @Company @Persons @UBO @INPI |
MARCHETTO Sébastien Lucien Roger DoB: 1985-08-08 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue du Général de Gaulle 77860 Saint-Germain-sur-Morin France | ||
| 14520494 | 831954425 @Company @Persons @UBO @INPI |
ROGER Fabian DoB: 1985-08-14 PoB: Kehl ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Vetekorngatan 7 Goteborg 43146 SUEDE 0 SUEDE | ||
| 15872931 | 881417380 @Company @Persons @UBO @INPI |
CUNY Nicolas Roger Henri DoB: 1985-08-22 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue de l'Eglise 88600 Gugnécourt FRANCE | ||
| 15872932 | 881417380 @Company @Persons @UBO @INPI |
CUNY Nicolas Roger Henri DoB: 1985-08-22 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue de l'Eglise 88600 Gugnécourt 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.