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 1988-08-18 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2842148 | 422337345 @Company @Persons @UBO @INPI |
DAVID William Henri Roger DoB: 1988-12-08 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Tenezy Domarville 45410 Ruan France | yes @Cadastre @Geotag |
|
| 2842149 | 422337345 @Company @Persons @UBO @INPI |
DAVID William Henri Roger DoB: 1988-12-08 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de Tenezy Domarville 45410 Ruan France | yes @Cadastre @Geotag |
|
| 2856560 | 818479024 @Company @Persons @UBO @INPI |
PERDEREAU Valentin Alain ROGER DoB: 1988-08-26 PoB: 45284 Saint-Jean-de-Braye (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
400 route de Moret 45310 Rouvray-Sainte-Croix France | ||
| 4372386 | 410050835 @Company @Persons @UBO @INPI |
ROGER Raphaël, Raymond, Joseph DoB: 1988-08-18 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 grand rue Traverssiere 63115 Mezel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5241646 | 344388467 @Company @Persons @UBO @INPI |
FAURE Christian Roger DoB: 1950-07-31 PoB: LUZY P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU VAL DE LOIRE 0 58 LA CHARITE SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
| 5319121 | 347816712 @Company @Persons @UBO @INPI |
HEUZE Roger DoB: 1953-12-14 PoB: 14566 ST CONTEST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU POINT DU JOUR COURSEULLES SUR MER 14470 COURSEULLES SUR MER FRANCE | ||
| 5811183 | 347996852 @Company @Persons @UBO @INPI |
DAVID Roger DoB: 1931-08-05 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France | ||
| 8119705 | 802629014 @Company @Persons @UBO @INPI |
POIRIER Wilfried, Roger, Edouard, Denis Ludovic DoB: 1988-03-08 PoB: 27056 BERNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Grand Clos 27270 Saint-Quentin-des-Isles FRANCE | ||
| 11017573 | 315030866 @Company @Persons @UBO @INPI |
VASSEUR Roger DoB: 1954-09-18 PoB: ABBEVILLE 80 P.Physique Quality: Administrateur @OCCRP Alef @WC |
QUOEUX HAUT MESNIL 62390 AUXI LE CHATEAU FRANCE | ||
| 11244932 | 524865961 @Company @Persons @UBO @INPI |
MARTIN Aurélien Roger Matéo DoB: 1988-07-16 PoB: 77243 Lagny-sur-Marne (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Du Mont De Missy 2880 Missy-sur-Aisne France | yes @Cadastre @Geotag |
|
| 12509432 | 520357633 @Company @Persons @UBO @INPI |
RINGUENET Matthis Louis Roger DoB: 1988-08-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Beau Séjour 76600 Le Havre FRANCE | ||
| 12509433 | 520357633 @Company @Persons @UBO @INPI |
RINGUENET Matthis Louis Roger DoB: 1988-08-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Beau Séjour 76600 Le Havre FRANCE | ||
| 12517076 | 508182029 @Company @Persons @UBO @INPI |
RINGUENET Matthis Louis Roger DoB: 1988-08-18 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Galylaire 76290 Fontaine-la-Mallet FRANCE | ||
| 14237172 | 752800425 @Company @Persons @UBO @INPI |
LHUISSET Joffray, André, Roger DoB: 1988-10-08 PoB: Villeurbanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 chemin des pruniers 97410 Saint-Pierre France | ||
| 15307936 | 829206911 @Company @Persons @UBO @INPI |
SCHWOB Vincent, Roger, Jean DoB: 1988-08-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de la Forêt 68210 Traubach-le-Bas FRANCE | ||
| 15307937 | 829206911 @Company @Persons @UBO @INPI |
SCHWOB Vincent, Roger, Jean DoB: 1988-08-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue de la Forêt 68210 Traubach-le-Bas FRANCE | ||
| 15919800 | 520357633 @Company @Persons @UBO @INPI |
RINGUENET Matthis Louis Roger DoB: 1988-08-18 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du Beau Séjour 76600 Le Havre France | ||
| 15919801 | 520357633 @Company @Persons @UBO @INPI |
RINGUENET Matthis Louis Roger DoB: 1988-08-18 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Beau Séjour 76600 Le Havre 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.