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 1976-01-10 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3671245 | 799512827 @Company @Persons @UBO @INPI |
LEVY Marc, Joseph DoB: 1976-10-05 PoB: 13201 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 avenue de la Croix Rouge le Clos la Rose Bat G50 13013 Marseille FRANCE | ||
| 4776471 | 812866747 @Company @Persons @UBO @INPI |
MOCH Prescilla Rose DoB: 1976-08-29 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 Boulevard de Brandebourg 94200 Ivry-sur-Seine FRANCE | ||
| 6374824 | 803901859 @Company @Persons @UBO @INPI |
COLE Sullivan DoB: 1976-08-01 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 Allée de la Rose des Sables 33160 Saint-Médard-en-Jalles FRANCE | ||
| 8519035 | 794715078 @Company @Persons @UBO @INPI |
GUIDICELLI Rose DoB: 1976-10-22 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue François Voltaire 90000 Belfort FRANCE | yes @Cadastre @Geotag |
|
| 8519036 | 794715078 @Company @Persons @UBO @INPI |
GUIDICELLI Rose DoB: 1976-10-22 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue François Voltaire 90000 Belfort FRANCE | yes @Cadastre @Geotag |
|
| 8641074 | 813299609 @Company @Persons @UBO @INPI |
ROSE Christine DoB: 1976-01-10 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 Route de Limoges 79230 Vouillé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8876259 | 497858167 @Company @Persons @UBO @INPI |
ROSE DELAUNAY Béatrice DoB: 1976-10-03 PoB: Laval P.Physique Quality: Gérant @OCCRP Alef @WC |
la Pérouasserie 35210 Châtillon-en-Vendelais FRANCE | ||
| 10660031 | 752442871 @Company @Persons @UBO @INPI |
VINCENT Anne, Henriette, Rose DoB: 1976-06-09 PoB: 88516 VITTEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route de Culoison 10600 La Chapelle-Saint-Luc FRANCE | ||
| 11283119 | 485280309 @Company @Persons @UBO @INPI |
BARBOT BLESTEL Véronique Marcelle Rose DoB: 1976-10-26 PoB: 92063 RUEIL FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LA CHESNAIE 50500 MEAUTIS FRANCE | ||
| 11771895 | 814581310 @Company @Persons @UBO @INPI |
D'AMATO William DoB: 1976-10-04 PoB: 13213 Marseille 13(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Avenue Jean Paul Sartre Rés. Parc de la Rose Bât 18 13013 Marseille FRANCE | ||
| 11786383 | 483327532 @Company @Persons @UBO @INPI |
MOKHTARI Jérémy DoB: 1976-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 Avenue de la Rose 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11786384 | 483327532 @Company @Persons @UBO @INPI |
MOKHTARI Jérémy DoB: 1976-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
170 Avenue de la Rose 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11811710 | 799437561 @Company @Persons @UBO @INPI |
COHEN Gabriel DoB: 1976-10-31 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Traverse De la rose RESIDENCE L'ETOILE 2 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11811711 | 799437561 @Company @Persons @UBO @INPI |
COHEN Gabriel DoB: 1976-10-31 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
114 Traverse De la rose RESIDENCE L'ETOILE 2 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11841725 | 488613613 @Company @Persons @UBO @INPI |
SYLVESTRE Christophe DoB: 1976-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
225 Boulevard PAUL CLAUDEL CAMPAGNE LA ROSE BAT E6 13010 Marseille FRANCE | ||
| 11841726 | 488613613 @Company @Persons @UBO @INPI |
SYLVESTRE Christophe DoB: 1976-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
225 Boulevard PAUL CLAUDEL CAMPAGNE LA ROSE BAT E6 13010 Marseille FRANCE | ||
| 11916982 | 822578662 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1976-10-05 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
PARC LE CLOS DE LA ROSE LE CLOS DE LA ROSE BAT 50 13013 Marseille FRANCE | ||
| 11919673 | 539276592 @Company @Persons @UBO @INPI |
GOMEZ JOASSARD Carmen Marie Rose DoB: 1976-09-19 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Salvadore Allende résidence le Gaillardet 13190 Allauch FRANCE | ||
| 13018859 | 528564859 @Company @Persons @UBO @INPI |
HOCQUEL Sonia Rose Hildegard DoB: 1976-10-01 PoB: 88413 Saint-Die FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Beaumont 70220 Fougerolles FRANCE | ||
| 13020463 | 510979750 @Company @Persons @UBO @INPI |
HOCQUEL Sonia Rose Hildegard DoB: 1976-10-01 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 Beaumont 70220 Fougerolles FRANCE | yes @Cadastre @Geotag |
|
| 13180831 | 353091523 @Company @Persons @UBO @INPI |
DUPONT Sandrine Rose DoB: 1976-10-13 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 allée des Cyprès 77100 Meaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13952297 | 812120517 @Company @Persons @UBO @INPI |
GALINAT Yannick DoB: 1976-03-23 PoB: 35145 Langon France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Lotissement la Boisire Sofaia 97115 Sainte-Rose France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15239455 | 812236164 @Company @Persons @UBO @INPI |
EDEPALI CETIN Rose, Gülseren DoB: 1976-07-10 PoB: Bakirköy TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée Raymond Poincaré 57100 Thionville FRANCE | ||
| 15262465 | 394663090 @Company @Persons @UBO @INPI |
ROSE Virginie DoB: 1976-10-27 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée du Merisier 68740 Hirtzfelden FRANCE | ||
| 15262466 | 394663090 @Company @Persons @UBO @INPI |
ROSE Virginie DoB: 1976-10-27 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée du Merisier 68740 Hirtzfelden FRANCE | ||
| 15303183 | 815342704 @Company @Persons @UBO @INPI |
AKKARI Mouhssin DoB: 1976-12-29 PoB: Ksar El kebir MAROC P.Physique Quality: Président @OCCRP Alef @WC |
18 rue de la Rose 68270 Wittenheim FRANCE | ||
| 15568762 | 830833505 @Company @Persons @UBO @INPI |
ADWISE Ltd DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
c/o French Hub. 2ème étage, Super U Grand Baie avenue Notre Dame de la Salette Île Maurice 0 MAURICE |
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.