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 SAINT MICHEL 1989-10-17 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1355001 | 502577612 @Company @Persons @UBO @INPI |
MARY Nicolas, Alexandre DoB: 1989-04-10 PoB: 16341 Saint-Michel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Saulnier 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1358195 | 383572302 @Company @Persons @UBO @INPI |
MARY Nicolas, Alexandre DoB: 1989-04-10 PoB: 16341 Saint-Michel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Saulnier 75009 Paris 09 FRANCE | yes @Cadastre @Geotag |
|
| 1378977 | 807582051 @Company @Persons @UBO @INPI |
PITCHO Sarah, Thérèse DoB: 1989-06-21 PoB: 16341 Saint-Michel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Jean Audonnet 16710 Saint-Yrieix-Sur-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1378978 | 807582051 @Company @Persons @UBO @INPI |
PITCHO Sarah, Thérèse DoB: 1989-06-21 PoB: 16341 Saint-Michel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Jean Audonnet 16710 Saint-Yrieix-Sur-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3727884 | 452456957 @Company @Persons @UBO @INPI |
SAINT MICHEL Caroline DoB: 1989-10-17 PoB: 13004 ARLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Pigeonnier "Le Mas" 13150 Boulbon FRANCE | ||
| 4301169 | 797959228 @Company @Persons @UBO @INPI |
DELAIR Eddy Michel Elie DoB: 1989-11-20 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse du Marais 2500 Hirson France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4301170 | 797959228 @Company @Persons @UBO @INPI |
DELAIR Eddy Michel Elie DoB: 1989-11-20 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse du Marais 2500 Hirson France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4504481 | 351708060 @Company @Persons @UBO @INPI |
CARIOU Michel DoB: 1949-07-18 PoB: PLOUENAN 29 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE JULES FERRY SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | ||
| 4849648 | 828602441 @Company @Persons @UBO @INPI |
CRESPY Julien Michel DoB: 1989-10-02 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Montée Saint-Sébastien 69001 Lyon France | ||
| 5047447 | 803929728 @Company @Persons @UBO @INPI |
GAUCHER Maxime Claude Michel DoB: 1989-03-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Neuve 69005 Lyon France | ||
| 5708372 | 950448431 @Company @Persons @UBO @INPI |
PARIS Jean Michel DoB: 1954-06-19 PoB: LE MANS 72 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHEMIN DE L'AUBERDIERE MONTAILLE 72120 SAINT CALAIS FRANCE | yes @Cadastre @Geotag |
|
| 5839519 | 799529953 @Company @Persons @UBO @INPI |
CLOT Damien Ange Michel José DoB: 1989-02-28 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Chemin du Coteau 38700 La Tronche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6101713 | 535014369 @Company @Persons @UBO @INPI |
OLIVIER Marine Stéphanie DoB: 1989-10-06 PoB: Saint-Sébastien-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Louise Michel 44340 Bouguenais France | ||
| 6101714 | 535014369 @Company @Persons @UBO @INPI |
OLIVIER Marine Stéphanie DoB: 1989-10-06 PoB: Saint-Sébastien-sur-Loire FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
45 rue Louise Michel 44340 Bouguenais France | ||
| 7751536 | 349601690 @Company @Persons @UBO @INPI |
MENAGER Philippe Rene Michel DoB: 1964-11-17 PoB: JANVILLE (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
RN 10 SAINT OUEN 41100 VENDOME FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8250848 | 752729285 @Company @Persons @UBO @INPI |
GATT Florian Charles Michel DoB: 1989-11-02 PoB: 31561 L'Union (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin du Pouzou 31140 Saint-Loup-Cammas France | ||
| 9464229 | 380891184 @Company @Persons @UBO @INPI |
GAEC DE LA VAREZE DoB: 523609725 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
La Baconnière 38122 Saint-Julien-de-l'Herms France | ||
| 13181060 | 818477416 @Company @Persons @UBO @INPI |
JOUANNET Romain Michel Roger DoB: 1989-08-10 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 ter avenue Ancel de Garlande 77680 Roissy en Brie France | ||
| 13203830 | 797496759 @Company @Persons @UBO @INPI |
Fonseca Kevin Michel Maurice DoB: 1989-10-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue des Onze Arpents 77230 Saint Mard France | ||
| 13702835 | 303160030 @Company @Persons @UBO @INPI |
ORFI DoB: 451138580 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Palmiste chez Olivier de Reynal de Saint-michel 97232 Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14744247 | 528825821 @Company @Persons @UBO @INPI |
PANDELES Frédérique DoB: 1989-10-17 PoB: 64493 Saint-Palais (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Michel Slitinsky - Hall A-Appartement 406 33400 Talence FRANCE | ||
| 14744248 | 528825821 @Company @Persons @UBO @INPI |
PANDELES Frédérique DoB: 1989-10-17 PoB: 64493 Saint-Palais (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Michel Slitinsky - Hall A-Appartement 406 33400 Talence 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.