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 SAR 1961-01-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1177210 | 798104030 @Company @Persons @UBO @INPI |
SAR Mohamath, Rozif DoB: 1961-01-18 PoB: KOMPONG CHHNANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Paul Cezanne 93600 Aulnay-sous-Bois FRANCE | ||
| 1213468 | 505205617 @Company @Persons @UBO @INPI |
SAR Mohamath Rozif DoB: 1961-01-18 PoB: KOMPONG CHHNANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 Rue Paul Cézanne 93600 Aulnay-sous-Bois FRANCE | ||
| 1346206 | 342438892 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 avenue Franco-Russe 75007 Paris 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1346207 | 342438892 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 avenue Franco-Russe 75007 Paris 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1346208 | 342438892 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 avenue Franco-Russe 75007 Paris 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1374603 | 319836649 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Franco-Russe 75007 Paris 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1378783 | 439073339 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Franco Russe 75007 Paris 07 FRANCE | ||
| 1413191 | 395820087 @Company @Persons @UBO @INPI |
GIRON César, Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Franco Russe 75007 Paris FRANCE | yes @Cadastre @Geotag |
|
| 3537491 | 499536324 @Company @Persons @UBO @INPI |
GIRON César DoB: 1961-10-18 PoB: MADRID ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Avenue FRANCO-RUSSE 75007 Paris FRANCE | ||
| 4830072 | 825007107 @Company @Persons @UBO @INPI |
ANAV Didier Raphaël César DoB: 1961-09-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue du Stade 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 4924506 | 825048085 @Company @Persons @UBO @INPI |
ANAV Didier Raphaël César DoB: 1961-09-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue du Stade 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5980916 | 824646798 @Company @Persons @UBO @INPI |
TYMEN Rémi DoB: 1961-01-18 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue César Franck 44000 Nantes France | ||
| 6931068 | 399297621 @Company @Persons @UBO @INPI |
GIRON César Antonio DoB: 1961-10-18 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Franco Russe 75007 Paris 07 FRANCE | ||
| 13054015 | 824763635 @Company @Persons @UBO @INPI |
ANAV Didier, Raphaël, César DoB: 1961-09-18 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Stade 69450 Saint-Cyr-au-mont d'or FRANCE | ||
| 14643474 | 398680884 @Company @Persons @UBO @INPI |
SERANDOUR André DoB: 1961-05-02 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue du Camp de César 56890 Saint-Avé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14643475 | 398680884 @Company @Persons @UBO @INPI |
SERANDOUR André DoB: 1961-05-02 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue du Camp de César 56890 Saint-Avé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14720849 | 511858540 @Company @Persons @UBO @INPI |
Campana César DoB: 18/04/1961 PoB: Bron FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
5 rue Villaret de Joyeuse 75017 Paris France | ||
| 14722446 | 523585578 @Company @Persons @UBO @INPI |
Campana César DoB: 18/04/1961 PoB: Bron FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
5 rue Villaret de Joyeuse 75017 Paris France | ||
| 14722467 | 523576403 @Company @Persons @UBO @INPI |
Campana César DoB: 18/04/1961 PoB: Bron FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
5 rue Villaret de Joyeuse 75017 Paris 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.