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 SALLES 1960-10-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 250875 | 422202309 @Company @Persons @UBO @INPI |
RIGAL Joëlle Félicie Renée DoB: 1960-10-08 PoB: 34301 Sète (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Braguet 196 Route de Salles 31220 Saint-Julien-sur-Garonne France | ||
| 323921 | 395402977 @Company @Persons @UBO @INPI |
SALLES Thierry, Bernard, Marie DoB: 1960-10-09 PoB: 47072 Courbiac FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Cinq Sols 47370 Courbiac FRANCE | yes @Cadastre @Geotag |
|
| 323922 | 395402977 @Company @Persons @UBO @INPI |
SALLES Thierry, Bernard, Marie DoB: 1960-10-09 PoB: 47072 Courbiac FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Cinq Sols 47370 Courbiac FRANCE | yes @Cadastre @Geotag |
|
| 3056618 | 533211587 @Company @Persons @UBO @INPI |
SERPOUL Eric DoB: 1960-10-09 PoB: 30307 Les Salles-du-Gardon (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Blachère le Lardou 30110 Sainte-Cécile-d'Andorge France | yes @Cadastre @Geotag |
|
| 3056619 | 533211587 @Company @Persons @UBO @INPI |
SERPOUL Eric DoB: 1960-10-09 PoB: 30307 Les Salles-du-Gardon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Blachère le Lardou 30110 Sainte-Cécile-d'Andorge France | yes @Cadastre @Geotag |
|
| 3269367 | 779722909 @Company @Persons @UBO @INPI |
DESTHIEUX Robert Jérome Jean DoB: 1960-10-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
181 Rue de la Voûte 69460 Salles-Arbuissonnas-en-Beaujolais France | ||
| 3312365 | 779046663 @Company @Persons @UBO @INPI |
MIGAT Jean DoB: 1960-09-20 PoB: 03118 GANNAT 03 FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
6 PASSAGE DE NIELLEUX 3140 SAINT GERMAIN DE SALLES FRANCE | ||
| 3474792 | 444897680 @Company @Persons @UBO @INPI |
MOURGUES Françoise Aimée Renée DoB: 1960-09-15 PoB: 30307 Les Salles-du-Gardon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
208 rue Janvier 83000 Toulon FRANCE | ||
| 3474793 | 444897680 @Company @Persons @UBO @INPI |
MOURGUES Françoise Aimée Renée DoB: 1960-09-15 PoB: 30307 Les Salles-du-Gardon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
208 rue Janvier 83000 Toulon FRANCE | ||
| 3733148 | 422696674 @Company @Persons @UBO @INPI |
MOURGUES Françoise DoB: 1960-09-15 PoB: 30307 LES SALLES DU GARDON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Mas Ferol route des Cayades 13150 Tarascon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3971839 | 791586886 @Company @Persons @UBO @INPI |
DJAOUDI Zina DoB: 1960-10-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 chemin des Salles 6800 Cagnes-sur-Mer FRANCE | ||
| 5440957 | 502918048 @Company @Persons @UBO @INPI |
MOULET SALLES Nadine Rose DoB: 1960-11-09 PoB: 81219 Puylaurens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Embiguet Hameau Lamothe 32120 Mauvezin FRANCE | ||
| 5781901 | 395402977 @Company @Persons @UBO @INPI |
SALLES Thierry, Bernard, Marie DoB: 1960-10-09 PoB: 47072 COURBIAC FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
CINQ SOLS 47370 COURBIAC FRANCE | yes @Cadastre @Geotag |
|
| 7229206 | 451575179 @Company @Persons @UBO @INPI |
SALLES Christophe DoB: 1960-09-23 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue la Quinta 40510 Seignosse FRANCE | ||
| 7229207 | 451575179 @Company @Persons @UBO @INPI |
SALLES Christophe DoB: 1960-09-23 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue la Quinta 40510 Seignosse FRANCE | ||
| 8156984 | 344124508 @Company @Persons @UBO @INPI |
ARAGON Andre Jean Claude Marcel DoB: 1960-12-09 PoB: 32147 Gimont (32) France P.Physique Quality: Associé @OCCRP Alef @WC |
SALLES 32200 Gimont France | ||
| 8181690 | 340497668 @Company @Persons @UBO @INPI |
ARAGON Andre Jean Claude Marcel DoB: 1960-12-09 PoB: 32147 Gimont (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
A SALLES 32200 Gimont France | ||
| 8181691 | 340497668 @Company @Persons @UBO @INPI |
ARAGON Andre Jean Claude Marcel DoB: 1960-12-09 PoB: 32147 Gimont (32) France P.Physique Quality: Associé @OCCRP Alef @WC |
A SALLES 32200 Gimont France | ||
| 12686948 | 410791602 @Company @Persons @UBO @INPI |
LAUZE Gilles DoB: 1960-10-27 PoB: SALLES DU GARDON (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48240 ST PRIVAT DE VALLONGUE 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.