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 SAND 1984-11-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1086493 | 828479709 @Company @Persons @UBO @INPI |
HAMMOUTI Driss DoB: 1984-11-09 PoB: ANGAD OUJDA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
48 Rue GEORGE SAND 93240 Stains FRANCE | ||
| 3118769 | 823520085 @Company @Persons @UBO @INPI |
SANCHES RODRIGUES Armando José DoB: 1984-10-20 PoB: Granja Boticas Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Georges Sand 30129 Redessan France | ||
| 3189111 | 823954664 @Company @Persons @UBO @INPI |
AIT SAIDAT Issame DoB: 1984-04-12 PoB: Safi MAROC P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
17 Impasse George Sand 60280 Margny-lès-Compiègne FRANCE | ||
| 6837032 | 801828963 @Company @Persons @UBO @INPI |
GUIGNARD Isabelle DoB: 1984-11-14 PoB: 79191 Niort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Georges Sand 17300 Rochefort FRANCE | ||
| 7056966 | 802797902 @Company @Persons @UBO @INPI |
GUIGNARD Isabelle, Marie DoB: 1984-11-14 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Georges Sand 17300 Rochefort FRANCE | ||
| 7076259 | 812244085 @Company @Persons @UBO @INPI |
SIBENALER Julien, Gilles DoB: 1984-06-12 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue Georges Sand 17139 Dompierre-sur-Mer FRANCE | ||
| 8151881 | 539346882 @Company @Persons @UBO @INPI |
VAN BELLINGEN Michel Sébastien DoB: 1984-05-31 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue George Sand 31220 Cazères France | ||
| 8152278 | 514099076 @Company @Persons @UBO @INPI |
d'OLIVEIRA Mathieu Patrick Benjamin DoB: 1984-11-25 PoB: El Amendral Chili P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue George Sand 31120 Portet-sur-Garonne France | ||
| 9442081 | 798544482 @Company @Persons @UBO @INPI |
ZAOUI Fahmi DoB: 1984-01-28 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue George Sand 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 9442082 | 798544482 @Company @Persons @UBO @INPI |
ZAOUI Fahmi DoB: 1984-01-28 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue George Sand 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 10513349 | 528060064 @Company @Persons @UBO @INPI |
SAND Matthieu Eric Josselin DoB: 1984-11-05 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue du Rond Buisson 88700 Bult FRANCE | ||
| 10534377 | 501560759 @Company @Persons @UBO @INPI |
SAND Matthieu Eric Josselin DoB: 1984-11-05 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Rond Buisson 88700 Bult FRANCE | ||
| 11139237 | 494723968 @Company @Persons @UBO @INPI |
FANALS Carole DoB: 1984-06-15 PoB: 47001 AGEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE GEORGES SAND 47000 AGEN FRANCE | ||
| 11640651 | 820716967 @Company @Persons @UBO @INPI |
BARIS Mehmet DoB: 1984-02-06 PoB: BIRECIK TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue George Sand 69800 Saint Priest FRANCE | ||
| 12267360 | 794035956 @Company @Persons @UBO @INPI |
BOUFI Khalide DoB: 1984-03-13 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
4 Rue George Sand CHATILLON 92320 Châtillon FRANCE | ||
| 13699144 | 817735988 @Company @Persons @UBO @INPI |
RICHARD Thomas Sébastien Nicolas DoB: 1984-11-05 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Georges Sand 34690 Fabrègues France | yes @Cadastre @Geotag |
|
| 15454262 | 850455627 @Company @Persons @UBO @INPI |
TOUMPARIDES KENDERIAN Marion DoB: 1984-11-08 PoB: 69290 Saint-Priest (69) France P.Physique Quality: président @OCCRP Alef @WC |
30 Rue George Sand 69100 Villeurbanne France | ||
| 16125541 | 824256317 @Company @Persons @UBO @INPI |
SENTURK Yusuf DoB: 1984-01-15 PoB: Kula Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue George Sand 69800 Saint-Priest France | ||
| 16142686 | 821139433 @Company @Persons @UBO @INPI |
NRP DoB: 820063642 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 Rue des Prés Neufs 91310 Linas FRANCE | ||
| 16142687 | 821139433 @Company @Persons @UBO @INPI |
PARIDAENS Richard Michel DoB: 1984-02-08 PoB: 91692 Les Ulis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue George Sand 91220 Brétigny-sur-Orge 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.