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 ROSE 1963-02-15 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1255490 | 395013436 @Company @Persons @UBO @INPI |
CHERIKI GIUILI Jocelyne, Rachel, Rose DoB: 1963-01-14 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue de Maubeuge 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1255491 | 395013436 @Company @Persons @UBO @INPI |
CHERIKI GIUILI Jocelyne, Rachel, Rose DoB: 1963-01-14 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de Maubeuge 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
| 2019235 | 434940763 @Company @Persons @UBO @INPI |
Rizza Rose DoB: 1963-10-02 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
30 montée Neuve 1700 Neyron France | ||
| 2019236 | 434940763 @Company @Persons @UBO @INPI |
Rizza Rose DoB: 1963-10-02 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 montée Neuve 1700 Neyron France | ||
| 2121905 | 530998194 @Company @Persons @UBO @INPI |
Rose Stéphane DoB: 1963-02-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue des Roches Grises 44300 Nantes France | ||
| 2161329 | 531966315 @Company @Persons @UBO @INPI |
Rose Stéphane DoB: 1963-02-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue des Roches Grises 44300 Nantes France | ||
| 4961223 | 532988888 @Company @Persons @UBO @INPI |
BEVILACQUA Fabienne Rose Denise DoB: 1963-01-08 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Benoit Badoil 69630 Chaponost France | yes @Cadastre @Geotag |
|
| 6092147 | 494892995 @Company @Persons @UBO @INPI |
ROSE Stéphane Pierre Dominique DoB: 1963-02-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Roches Grises 44300 Nantes France | ||
| 6092148 | 494892995 @Company @Persons @UBO @INPI |
ROSE Stéphane Pierre Dominique DoB: 1963-02-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue des Roches Grises 44300 Nantes France | ||
| 6505953 | 439102211 @Company @Persons @UBO @INPI |
ROSE Florence DoB: 1963-03-06 PoB: 79329 Thouars FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 Boulevard Georges V 33400 Talence FRANCE | ||
| 10886861 | 751472291 @Company @Persons @UBO @INPI |
LORNE Virginie, Rose, Marguerite DoB: 1963-02-14 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
258 rue de Mollard 1120 Dagneux FRANCE | yes @Cadastre @Geotag |
|
| 10886862 | 751472291 @Company @Persons @UBO @INPI |
LORNE Virginie, Rose, Marguerite DoB: 1963-02-14 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
258 rue de Mollard 1120 Dagneux FRANCE | yes @Cadastre @Geotag |
|
| 14115232 | 401005699 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine Rose Esther DoB: 1963-02-05 PoB: 70550 Vesoul (70) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Pk 7 route de Remire 16 Chemin Germain 97354 Remire Montjoly France | ||
| 14117228 | 439661323 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine Rose Esther DoB: 1963-02-05 PoB: VESOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
villa Nø 4 Route de Montabo Villa Katoury 97300 Cayenne France | ||
| 14117229 | 439661323 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine Rose Esther DoB: 1963-02-05 PoB: VESOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
villa Nø 4 Route de Montabo Villa Katoury 97300 Cayenne France | ||
| 14121325 | 502781891 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine, Rose, Esther DoB: 1963-02-05 PoB: Vesoul FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Pk 7 route de Rémire chemin Germain 97354 Remire-Montjoly France | ||
| 14134249 | 833121965 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine, Rose, Esther DoB: 1963-02-05 PoB: Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin Germain Pk 7 route de Rémire 97354 Remire-Montjoly France | ||
| 14134250 | 833121965 @Company @Persons @UBO @INPI |
SENILLE MVOGO Catherine, Rose, Esther DoB: 1963-02-05 PoB: Vesoul FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 chemin Germain Pk 7 route de Rémire 97354 Remire-Montjoly 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.