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 RUELLE 1970-12-01 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 29588 | 339799116 @Company @Persons @UBO @INPI |
BIOCOOP DoB: 382891752 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Raymond Poincaré 75116 Paris France | ||
| 182378 | 339799116 @Company @Persons @UBO @INPI |
BIOCOOP DoB: 382891752 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Raymond Poincaré 75116 Paris France | ||
| 1122935 | 393746847 @Company @Persons @UBO @INPI |
RUELLE Laurent, Hervé, Denis DoB: 1970-12-01 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Boulevard Circulaire 93420 Villepinte FRANCE | ||
| 1347754 | 438006330 @Company @Persons @UBO @INPI |
CASSUTTI Céline DoB: 1970-01-17 PoB: 47323 VILLENEUVE SUR LOT P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AV. Wilson 16600 Ruelle-sur-Touvre FRANCE | ||
| 2860598 | 411601016 @Company @Persons @UBO @INPI |
MONANY Sophie DoB: 1970-12-09 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
243 rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle France | ||
| 2860599 | 411601016 @Company @Persons @UBO @INPI |
MONANY Sophie DoB: 1970-12-09 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
243 rue Charles Beauhaire 45140 Saint-Jean-de-la-Ruelle France | ||
| 4203691 | 481416030 @Company @Persons @UBO @INPI |
GATTINO Samy Benjamin Franklin DoB: 1970-01-09 PoB: 92048 Meudon (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Ruelle des Néfliers 91620 La Ville-du-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4203692 | 481416030 @Company @Persons @UBO @INPI |
GATTINO Samy Benjamin Franklin DoB: 1970-01-09 PoB: 92048 Meudon (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Ruelle des Néfliers 91620 La Ville-du-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4296757 | 533568739 @Company @Persons @UBO @INPI |
REMY Christophe Gérard DoB: 1970-11-29 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 ruelle Luton 2270 Mesbrecourt-Richecourt France | ||
| 4296758 | 533568739 @Company @Persons @UBO @INPI |
REMY Christophe Gérard DoB: 1970-11-29 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 ruelle Luton 2270 Mesbrecourt-Richecourt France | ||
| 6821471 | 512723768 @Company @Persons @UBO @INPI |
BOUTRIT RICHAUDEAU Catherine DoB: 1970-01-14 PoB: Rochefort P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 Ruelle De Mongre 17810 Saint-Georges-des-Coteaux FRANCE | ||
| 8863354 | 493622773 @Company @Persons @UBO @INPI |
BILLON Eric DoB: 1970-07-11 PoB: 35238 RENNES P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
3 B Ruelle de la Tuilerie 35000 Rennes FRANCE | ||
| 10835916 | 422877399 @Company @Persons @UBO @INPI |
CARPENTIER Ludovic Louis René DoB: 1970-12-20 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Ruelle à Cailloux 80600 Mézerolles France | ||
| 10880294 | 820872729 @Company @Persons @UBO @INPI |
BESSON BOUGUET Ghislaine DoB: 1970-01-12 PoB: 01034 Belley FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 Ruelle du Champ de Foire 1640 Saint-Jean-le-Vieux FRANCE | ||
| 13211554 | 824006662 @Company @Persons @UBO @INPI |
Guerin Jean-François Laurent DoB: 1970-11-29 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ruelle Oiselard 77580 Bouleurs France | yes @Cadastre @Geotag |
|
| 13211555 | 824006662 @Company @Persons @UBO @INPI |
Guerin Jean-François Laurent DoB: 1970-11-29 PoB: 93007 Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 ruelle Oiselard 77580 Bouleurs France | yes @Cadastre @Geotag |
|
| 13806193 | 829083823 @Company @Persons @UBO @INPI |
CADET-MARTHE Willy, Elie DoB: 1970-12-22 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 ruelle du Petit Passage Quartier Sainte-Therese 97200 Fort-de-France France | ||
| 14319395 | 518397062 @Company @Persons @UBO @INPI |
SOIRIHANE Abdou DoB: 1970-11-22 PoB: Koni Gani Comores P.Physique Quality: gérant @OCCRP Alef @WC |
Apt 10 - Résidence Harbour 2 Ruelle Marcadet 97400 Saint-Denis France | ||
| 14325742 | 528838444 @Company @Persons @UBO @INPI |
MOUTOUSSAMY Marie-Claudine DoB: 1970-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 ruelle Clovis Petit Bazar 97440 Saint-André France | ||
| 14344984 | 814625075 @Company @Persons @UBO @INPI |
SOIRIHANE Abdou DoB: 1970-11-22 PoB: Koni Gani Comores P.Physique Quality: président @OCCRP Alef @WC |
Apt 10 Résidence Harbour 2 Ruelle Marcadet 97400 Saint-Denis France | ||
| 14353987 | 839823333 @Company @Persons @UBO @INPI |
VALEAMA Charles DoB: 1970-11-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
13 ruelle de la Délivrance 97400 Saint-Denis France | ||
| 14357519 | 852184019 @Company @Persons @UBO @INPI |
JAVOTTE Laurence Marie DoB: 1970-01-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Ruelle Guitard 94520 Mandres-les-Roses France | ||
| 14498453 | 802094227 @Company @Persons @UBO @INPI |
KOCH NEUMANN Sabine DoB: 1970-01-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Ruelle de la Brosse 67840 Kilstett FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14498454 | 802094227 @Company @Persons @UBO @INPI |
KOCH NEUMANN Sabine DoB: 1970-01-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Ruelle de la Brosse 67840 Kilstett FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14542275 | 882207764 @Company @Persons @UBO @INPI |
SERTKAYA Yuksel DoB: 1970-06-01 PoB: Cayiralan TURQUIE P.Physique Quality: Président @OCCRP Alef @WC |
28 ruelle Gambetta 57400 Sarrebourg FRANCE | ||
| 15047470 | 813167608 @Company @Persons @UBO @INPI |
GIROLT Pierre, Charles, Camille DoB: 1970-08-11 PoB: 67300 Molsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Ruelle des Cuvetiers 67210 Obernai FRANCE | ||
| 15224420 | 391236411 @Company @Persons @UBO @INPI |
DENIZ Mustafa Kemal DoB: 1970-09-01 PoB: ORTAKOY/TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUELLE DU LUXEMBOURG BOUZONVILLE 57320 BOUZONVILLE FRANCE | ||
| 16120818 | 339799116 @Company @Persons @UBO @INPI |
BIOCOOP DoB: 382891752 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Avenue Raymond Poincaré 75116 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.