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 ROMAIN 1961-12-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1583086 | 433983731 @Company @Persons @UBO @INPI |
TAHAR Eric DoB: 1961-12-18 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue JULES ROMAIN 95350 Saint-Brice-sous-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1604637 | 433983798 @Company @Persons @UBO @INPI |
TAHAR Eric DoB: 1961-12-18 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue JULES ROMAIN 95350 Saint-Brice-sous-Forêt FRANCE | ||
| 2284637 | 380600056 @Company @Persons @UBO @INPI |
IMPRIMERIE COURAND ET ASSOCIES DoB: 380014407 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
82 route de Cremieu 38230 Tignieu-Jameyzieu France | ||
| 2408571 | 482738168 @Company @Persons @UBO @INPI |
IMPRIMERIE COURAND ET ASSOCIES DoB: 380014407 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
82 route de Cremieu 38230 Tignieu-Jameyzieu France | ||
| 2426226 | 399191238 @Company @Persons @UBO @INPI |
Tahar Eric DoB: 1961-12-18 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Jules Romain 95350 Saint-Brice-sous-Forêt France | ||
| 3352172 | 331576777 @Company @Persons @UBO @INPI |
IANNOTTA Paul Jacques Antoine DoB: 1961-07-18 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
338 Avenue JULES ROMAIN 6100 Nice FRANCE | ||
| 3352173 | 331576777 @Company @Persons @UBO @INPI |
IANNOTTA Paul Jacques Antoine DoB: 1961-07-18 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
338 Avenue JULES ROMAIN 6100 Nice FRANCE | ||
| 3623979 | 330622143 @Company @Persons @UBO @INPI |
VERNIAUT Dominique DoB: 1961-12-27 PoB: 88437 Saint-Vallier (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE CHARDONNET 71420 Saint-Romain-sous-Versigny France | ||
| 5243411 | 751552290 @Company @Persons @UBO @INPI |
EARL DU GRAND METIFEU DoB: 424219400 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
le Grand Metifeu 36100 Chouday FRANCE | ||
| 6045110 | 494308182 @Company @Persons @UBO @INPI |
BERTRAND Olivier DoB: 1961-12-08 PoB: 03185 MONTLUCON (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Romain Rolland 44110 Châteaubriant France | ||
| 6045111 | 494308182 @Company @Persons @UBO @INPI |
BERTRAND Olivier DoB: 1961-12-08 PoB: 03185 MONTLUCON (03) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Romain Rolland 44110 Châteaubriant France | ||
| 9446033 | 438066805 @Company @Persons @UBO @INPI |
RAMSTEIN Dann DoB: 1961-12-15 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 A Route de Barens 38460 Saint-Romain-de-Jalionas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9446034 | 438066805 @Company @Persons @UBO @INPI |
RAMSTEIN Dann DoB: 1961-12-15 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
97 A Route de Barens 38460 Saint-Romain-de-Jalionas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11335089 | 819497553 @Company @Persons @UBO @INPI |
ROMAIN SUDAN Danielle Colette Marcelle DoB: 1961-12-18 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Grande Rue Sancia 39270 Chambéria France | ||
| 14877490 | 795189448 @Company @Persons @UBO @INPI |
RUBY Romain DoB: 1961-09-18 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Dannelbourg 57820 Lutzelbourg FRANCE | yes @Cadastre @Geotag |
|
| 14948439 | 795189448 @Company @Persons @UBO @INPI |
RUBY Romain DoB: 1961-09-18 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Dannelbourg 57820 Lutzelbourg FRANCE | yes @Cadastre @Geotag |
|
| 15114615 | 483397998 @Company @Persons @UBO @INPI |
ARMILLEI Julienne DoB: 1961-12-31 PoB: 54323 LONGWY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 RUE DE LORRAINE 54400 COSNES ET ROMAIN FRANCE | ||
| 15114616 | 483397998 @Company @Persons @UBO @INPI |
ARMILLEI Julienne DoB: 1961-12-31 PoB: 54323 LONGWY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 RUE DE LORRAINE 54400 COSNES ET ROMAIN FRANCE | ||
| 15139629 | 795189448 @Company @Persons @UBO @INPI |
RUBY Romain DoB: 1961-09-18 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Dannelbourg 57820 Lutzelbourg FRANCE | yes @Cadastre @Geotag |
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.