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.
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
The search SAINTE-MARIE 1970-12-28 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1436377 | 811579432 @Company @Persons @UBO @INPI |
BOURDET Laurent, Michel DoB: 1970-12-12 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de la Crète 64350 Lucarré FRANCE | ||
3242712 | 523243558 @Company @Persons @UBO @INPI |
TRAVERSE Paul Joseph Marie DoB: 1970-12-28 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Professeur Deperet Allée des Sycomores 69160 Tassin-la-Demi-Lune France | yes @Cadastre @Geotag |
|
3265699 | 824858567 @Company @Persons @UBO @INPI |
TRAVERSE Paul Joseph Marie DoB: 1970-12-28 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Professeur Deperet 69160 Tassin-la-Demi-Lune France | yes @Cadastre @Geotag |
|
5001805 | 439550112 @Company @Persons @UBO @INPI |
TRAVERSE Paul Joseph Marie DoB: 1970-12-28 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France | ||
5793442 | 817405715 @Company @Persons @UBO @INPI |
MALLIE Jean-Louis DoB: 1970-09-04 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Metges 47130 Port-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5793443 | 817405715 @Company @Persons @UBO @INPI |
MALLIE Jean-Louis DoB: 1970-09-04 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Metges 47130 Port-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8258516 | 528165855 @Company @Persons @UBO @INPI |
SAINTE-MARIE Bertrand Claude DoB: 1970-12-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin du Cimetière 31620 Castelnau-d'Estrétefonds France | ||
13282238 | 538766262 @Company @Persons @UBO @INPI |
GROSPERRIN David, André, Dominique DoB: 1970-02-27 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 route de Laouga 64170 Serres-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
13282239 | 538766262 @Company @Persons @UBO @INPI |
GROSPERRIN David, André, Dominique DoB: 1970-02-27 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
174 route de Laouga 64170 Serres-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
|
13296325 | 507982486 @Company @Persons @UBO @INPI |
LARRAUX Sonia Diane DoB: 1970-12-28 PoB: 93048 Montreuil FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
333 avenue de Légugnon 64400 Oloron-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13718770 | 412267478 @Company @Persons @UBO @INPI |
LORDINOT CADET Régine DoB: 1970-07-28 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Saint Jacques 97230 Sainte Marie France | ||
14301706 | 485003289 @Company @Persons @UBO @INPI |
CHEZE Franck DoB: 1970-02-28 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Lotissement LA PLANTATION LA GRANDE MONTEE 97438 Sainte-Marie France | ||
14303427 | 490374998 @Company @Persons @UBO @INPI |
CHEZE Franck DoB: 1970-02-28 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Rue De la Plantation 97438 Sainte-Marie France | ||
14306992 | 497759688 @Company @Persons @UBO @INPI |
CHEZE Franck DoB: 1970-02-28 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Rue De la Plantation 97438 Sainte-Marie France | ||
14315667 | 507892743 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-07-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Rue Général de Gaulle Ravine des Chèvres 97438 Sainte-Marie France | ||
14331751 | 538862970 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue Général de Gaulle Ravine des Chèvres 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14331752 | 538862970 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue du Général de Gaulle Ravine des Chèvres 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14333378 | 752777367 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue du Général de Gaulle Ravine des Chèvres 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14333379 | 752777367 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue du Général de Gaulle Ravine des Chèvres 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14335222 | 789985397 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 Rue du Général de Gaulle 97438 Sainte-Marie France | ||
14335223 | 789985397 @Company @Persons @UBO @INPI |
LAW-PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue du Général de Gaulle 97438 Sainte-Marie France | ||
14339457 | 802351221 @Company @Persons @UBO @INPI |
LAW PANG Bruno Yannick DoB: 1970-04-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue du Général de Gaulle Ravine des Chèvres les Bas 97438 Sainte-Marie France | ||
14342933 | 810996504 @Company @Persons @UBO @INPI |
NICOLAY Xavier DoB: 1970-11-28 PoB: 83090 Ollioules (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Rue des Jésuites la Rivière des Pluies 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14348545 | 823817580 @Company @Persons @UBO @INPI |
NICOLAY Xavier Henri Alexandre DoB: 1970-11-28 PoB: 83090 Ollioules (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Impasse Des Jamroses 97438 Sainte-Marie France | ||
14348546 | 823817580 @Company @Persons @UBO @INPI |
NICOLAY Xavier Henri Alexandre DoB: 1970-11-28 PoB: 83090 Ollioules (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Impasse Des Jamroses 97438 Sainte-Marie France | ||
14353307 | 838771624 @Company @Persons @UBO @INPI |
AIME Anne Marie Magalie DoB: 1970-12-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue des 4 Vents Sainte-Clotilde 97490 Saint-Denis France | ||
14353308 | 838771624 @Company @Persons @UBO @INPI |
AIME Anne Marie Magalie DoB: 1970-12-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue des 4 Vents Sainte-Clotilde 97490 Saint-Denis France | ||
14363533 | 888972627 @Company @Persons @UBO @INPI |
LEBEAU HOAREAU Marie-Andrée Dominique DoB: 1970-08-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Pitel Sainte Clotilde 97490 Saint-Denis France | ||
14893321 | 838038008 @Company @Persons @UBO @INPI |
SOUTY SABRON Angélique, Marie, Bernadette DoB: 1970-01-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Sainte-Anne Lieudit Bellevue 57140 Norroy-le-Veneur FRANCE | ||
14964270 | 838038008 @Company @Persons @UBO @INPI |
SOUTY SABRON Angélique, Marie, Bernadette DoB: 1970-01-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Sainte-Anne Lieudit Bellevue 57140 Norroy-le-Veneur FRANCE | ||
15155460 | 838038008 @Company @Persons @UBO @INPI |
SOUTY SABRON Angélique, Marie, Bernadette DoB: 1970-01-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Sainte-Anne Lieudit Bellevue 57140 Norroy-le-Veneur 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.