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 RON 1969-09-03 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 385207 | 343679098 @Company @Persons @UBO @INPI |
COLLINEAU Laurent David Michel DoB: 1969-03-12 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue des Bergeronnettes - le Pierre Tamis - 44220 Couëron France | yes @Cadastre @Geotag |
|
| 1910372 | 417691102 @Company @Persons @UBO @INPI |
RAVE RON DoB: 1969-12-03 PoB: JERUSALEM ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Sables 78670 Villennes Sur Seine France | ||
| 1917254 | 489850222 @Company @Persons @UBO @INPI |
RON NICOLAS DoB: 1969-09-03 PoB: LA CELLE ST CLOUD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
08 Pas Du ruisseau de Menilmontant 75020 Paris France | ||
| 3312312 | 477649131 @Company @Persons @UBO @INPI |
FOSSEY Frédéric, Francis, Raymond DoB: 1969-09-14 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue François Péron 3000 Moulins FRANCE | ||
| 3325054 | 513747170 @Company @Persons @UBO @INPI |
FOSSEY Frédéric Francis Raymond DoB: 1969-09-14 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue François Péron 3000 Moulins FRANCE | ||
| 3325055 | 513747170 @Company @Persons @UBO @INPI |
FOSSEY Frédéric Francis Raymond DoB: 1969-09-14 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue François Péron 3000 Moulins FRANCE | ||
| 3333679 | 434510814 @Company @Persons @UBO @INPI |
FOSSEY Frédéric,Francis,Raymond DoB: 1969-09-14 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue François Péron 3000 Moulins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3333680 | 434510814 @Company @Persons @UBO @INPI |
FOSSEY Frédéric,Francis,Raymond DoB: 1969-09-14 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue François Péron 3000 Moulins FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3622927 | 412289761 @Company @Persons @UBO @INPI |
CHAINTREUIL Denys George Victor DoB: 1969-12-03 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Route DE SAINT JEAN 1630 Péron France | ||
| 4168707 | 810014167 @Company @Persons @UBO @INPI |
MARTINS José Henrique Soares DoB: 1969-06-11 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Parc des Roches La petite Beauce 91530 Saint-Chéron FRANCE | ||
| 6070926 | 450647425 @Company @Persons @UBO @INPI |
POISBEAU Frédéric Claude Nicolas DoB: 1969-03-25 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Maraîchers ZA les Hauts de Coüeron 44220 Couëron France | yes @Cadastre @Geotag |
|
| 6070927 | 450647425 @Company @Persons @UBO @INPI |
POISBEAU Frédéric Claude Nicolas DoB: 1969-03-25 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Maraîchers ZA les Hauts de Coüeron 44220 Couëron France | yes @Cadastre @Geotag |
|
| 6188643 | 442317897 @Company @Persons @UBO @INPI |
DARNE Philippe DoB: 1969-03-09 PoB: 43040 Brioude (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
FAUGERE 43360 Saint-Géron France | ||
| 7074885 | 811703701 @Company @Persons @UBO @INPI |
FESSEAU Christophe, Frédéric, Jannik DoB: 1969-02-09 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Cluzeau La Cotiniere 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7074886 | 811703701 @Company @Persons @UBO @INPI |
FESSEAU Christophe, Frédéric, Jannik DoB: 1969-02-09 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 rue du Cluzeau La Cotiniere 17310 Saint-Pierre-d'Oléron FRANCE | ||
| 7084778 | 815002134 @Company @Persons @UBO @INPI |
NADREAU Yannis, Nicolas DoB: 1969-09-25 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Alsace-lorraine, Appt A13 17480 Le château-d'Oléron FRANCE | yes @Cadastre @Geotag |
|
| 7084779 | 815002134 @Company @Persons @UBO @INPI |
NADREAU Yannis, Nicolas DoB: 1969-09-25 PoB: 17385 Saint-Pierre-d'Oléron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 rue Alsace-lorraine, Appt A13 17480 Le château-d'Oléron FRANCE | yes @Cadastre @Geotag |
|
| 7106395 | 810903039 @Company @Persons @UBO @INPI |
GRANET JAUBERT Virginie Marie Dominique DoB: 1969-09-12 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
4 rue de l'Ancien Four la Gaconnière 17480 Le château-d'Oléron FRANCE | ||
| 8343671 | 448751263 @Company @Persons @UBO @INPI |
CUISSINAT Anne-Marie DoB: 1969-09-09 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bois Colas 71110 Céron FRANCE | ||
| 9338608 | 810322602 @Company @Persons @UBO @INPI |
FABRE Antoine, Sébastien, Mathieu DoB: 1969-09-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Théron 81600 Cadalen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9338609 | 810322602 @Company @Persons @UBO @INPI |
FABRE Antoine, Sébastien, Mathieu DoB: 1969-09-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Théron 81600 Cadalen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14822175 | 501237655 @Company @Persons @UBO @INPI |
RON Nicolas DoB: 03/09/1969 PoB: LA CELLE ST CLOUD FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
8 passage du ruisseau de Ménilmontant 75020 Paris 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.