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 ROUSSEAU 1980-05-26 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 117975 | 790120471 @Company @Persons @UBO @INPI |
PACHKEVITCH Andrei, Nicolas DoB: 1980-08-08 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas FRANCE | yes @Cadastre @Geotag |
|
| 371710 | 790120471 @Company @Persons @UBO @INPI |
PACHKEVITCH Andrei, Nicolas DoB: 1980-08-08 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas FRANCE | yes @Cadastre @Geotag |
|
| 949743 | 750480485 @Company @Persons @UBO @INPI |
SAHRAOUI BRAHMI Lydia DoB: 1980-06-16 PoB: 42186 Rive-de-Gier (42) France P.Physique Quality: président @OCCRP Alef @WC |
22 B Rue Waldeck-Rousseau 69520 Grigny France | ||
| 1153953 | 802681106 @Company @Persons @UBO @INPI |
SALMI Mehdi DoB: 1980-11-24 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE | ||
| 2647514 | 395338643 @Company @Persons @UBO @INPI |
FARDIN Emmanuelle DoB: 1980-06-11 PoB: 77288 Melun (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Jean-Jacques Rousseau 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
|
| 2727225 | 817784697 @Company @Persons @UBO @INPI |
MOSQUERA ALCARAZ Anna Maria DoB: 1980-08-26 PoB: Alcaraz ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 rue Jean-Jacques Rousseau 34120 Pézenas FRANCE | ||
| 3536931 | 400455374 @Company @Persons @UBO @INPI |
NGUYEN Hai An DoB: 1980-03-26 PoB: 75056 Paris 00(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | ||
| 4743400 | 483838801 @Company @Persons @UBO @INPI |
NGUYEN Hai An DoB: 1980-03-26 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | ||
| 4743401 | 483838801 @Company @Persons @UBO @INPI |
NGUYEN Hai An DoB: 1980-03-26 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | ||
| 4820934 | 412233470 @Company @Persons @UBO @INPI |
NGUYEN NGUYEN BUI Hai An DoB: 1980-03-26 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4820935 | 412233470 @Company @Persons @UBO @INPI |
NGUYEN NGUYEN BUI Hai An DoB: 1980-03-26 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6093525 | 824336226 @Company @Persons @UBO @INPI |
BLERIOT Edmond DoB: 1980-09-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Jean-Jacques Rousseau 44000 Nantes France | ||
| 6447792 | 753542265 @Company @Persons @UBO @INPI |
ROUSSEAU Alexandre DoB: 1980-10-03 PoB: 33140 Créon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Sainte Catherine 33550 Paillet FRANCE | ||
| 7416493 | 538495672 @Company @Persons @UBO @INPI |
BUSTIN CALDERON Elodie Maud Roxane DoB: 1980-01-29 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Jean-Jacques Rousseau 34400 Lunel FRANCE | ||
| 9345750 | 791989098 @Company @Persons @UBO @INPI |
ROUSSEAU Julien, Jean DoB: 1980-09-14 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 allée de Champagne 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
|
| 9762127 | 798708210 @Company @Persons @UBO @INPI |
ROUSSEAU Catherine DoB: 1980-04-20 PoB: 59324 Jeumont (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 route Nationale 59440 Bas Lieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10313528 | 814958765 @Company @Persons @UBO @INPI |
FAZIO Aline Rosalie DoB: 1980-04-22 PoB: 73065 Chambéry FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Jean Jacques Rousseau 73100 Aix-les-Bains FRANCE | ||
| 10929247 | 542065800 @Company @Persons @UBO @INPI |
ROUSSEAU HOUEL Cécile, Sylvia DoB: 1980-12-08 PoB: 94052 Nogent-sur-Marne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3T rue Fourier 38000 Grenoble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11602657 | 818126476 @Company @Persons @UBO @INPI |
ROUSSEAU Marc Alain Roger Guy DoB: 1980-05-26 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
741 Avenue de la Gare 42210 Montrond-les-Bains FRANCE | ||
| 12474404 | 383806056 @Company @Persons @UBO @INPI |
MATHIO Benoit DoB: 1980-08-26 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Waldeck-rousseau 40110 Morcenx FRANCE | ||
| 13662708 | 822744934 @Company @Persons @UBO @INPI |
SAHRAOUI BRAHMI Lydia DoB: 1980-06-16 PoB: 42186 Rive-de-Gier (42) France P.Physique Quality: président @OCCRP Alef @WC |
22 Bis Rue Waldeck-Rousseau 69520 Grigny 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.