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 SANNOU found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 250647 | 408767622 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine Anne Françoise DoB: 1946-04-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de la Branère 31170 Tournefeuille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 250648 | 408767622 @Company @Persons @UBO @INPI |
SANNOU François Henri Bertrand DoB: 1978-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la Vieille Eglise 31270 Cugnaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 250649 | 408767622 @Company @Persons @UBO @INPI |
SANNOU Marie-Catherine Françoise DoB: 1973-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Claverola 10 25598 Salardu Espagne | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 317810 | 401223763 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine DoB: 1946-04-18 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Branere 31170 Tournefeuille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 835802 | 340770734 @Company @Persons @UBO @INPI |
SANNOU Marie-Catherine DoB: 1973-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Claverola 10 25598 Salardu Espagne | ||
| 4030061 | 428934889 @Company @Persons @UBO @INPI |
KOIKE Muneyuki DoB: 1957-03-07 PoB: OSAKA JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
NISHINOMIYA-CITY A-207, 1-92 Sannou-Cho,Koyoen HYOGO PREF - JAPAN - 0 JAPON | ||
| 6414257 | 379414162 @Company @Persons @UBO @INPI |
KOIKE Muneyuki DoB: 1957-03-07 PoB: Osaka JAPON P.Physique Quality: Directeur général @OCCRP Alef @WC |
1-92 A-207 Sannou-Cho Koyoen-Nishinomiya-City 0 HYOGO JAPON | ||
| 8200114 | 435204904 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine Ane Françoise DoB: 1946-04-18 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Chemin de la Branère 31170 Tournefeuille France | ||
| 8200115 | 435204904 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine Ane Françoise DoB: 1946-04-18 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 Chemin de la Branère 31170 Tournefeuille France | ||
| 8230851 | 520468455 @Company @Persons @UBO @INPI |
SANNOU Rose Monique Jacqueline DoB: 1962-04-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Avenue de la Bigorre 31210 Montréjeau France | ||
| 8262088 | 522406362 @Company @Persons @UBO @INPI |
SANNOU François Henri Bernard DoB: 1978-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de Cheverny 31170 Tournefeuille France | ||
| 8262089 | 522406362 @Company @Persons @UBO @INPI |
SANNOU François Henri Bernard DoB: 1978-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Cheverny 31170 Tournefeuille France | ||
| 8262090 | 522406362 @Company @Persons @UBO @INPI |
SANNOU Marie-Catherine Françoise DoB: 1973-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin de la Branère 31170 Tournefeuille France | ||
| 8294337 | 408767622 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine Anne Françoise DoB: 1946-04-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DE LA BRANERE 31170 Tournefeuille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9326921 | 822426706 @Company @Persons @UBO @INPI |
SANNOU Daniel, François DoB: 1962-07-21 PoB: 81140 Lavaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Mercadial 81300 Graulhet FRANCE | ||
| 9326922 | 822426706 @Company @Persons @UBO @INPI |
SANNOU Daniel, François DoB: 1962-07-21 PoB: 81140 Lavaur FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 place du Mercadial 81300 Graulhet FRANCE | ||
| 9326923 | 822426706 @Company @Persons @UBO @INPI |
PIQUEMIL SANNOU Florence, Jeanne, Cécile DoB: 1961-10-22 PoB: 81105 Graulhet FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
10 place du Mercadial 81300 Graulhet FRANCE | ||
| 9336818 | 353764632 @Company @Persons @UBO @INPI |
SANNOU Guy, Jean-Georges DoB: 1953-02-11 PoB: 81105 GRAULHET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit En Saux Saint-Gauzens 81390 Briatexte FRANCE | ||
| 9336819 | 353764632 @Company @Persons @UBO @INPI |
SANNOU Guy, Jean-Georges DoB: 1953-02-11 PoB: 81105 GRAULHET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit En Saux Saint-Gauzens 81390 Briatexte FRANCE | ||
| 9336820 | 353764632 @Company @Persons @UBO @INPI |
SANNOU Lucile, Anne, Alice DoB: 1990-03-15 PoB: 81140 Lavaur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Côté Saint-Martin 64800 Nay FRANCE | ||
| 10407518 | 935880476 @Company @Persons @UBO @INPI |
SANNOU Jean Louis DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
38 Rue ALSACE 31000 Toulouse France | ||
| 13686041 | 401223763 @Company @Persons @UBO @INPI |
AUDIGE SANNOU Christine DoB: 1946-04-18 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Branere 31170 Tournefeuille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14741221 | 379414162 @Company @Persons @UBO @INPI |
KOIKE Muneyuki DoB: 1957-03-07 PoB: Osaka JAPON P.Physique Quality: Directeur général @OCCRP Alef @WC |
Koyoen-Nishinomiya-City 1-92 A-207 Sannou-Cho 0 HYOGO JAPON |
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.