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 SAUVEUR 1983-03-06 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 156247 | 828815977 @Company @Persons @UBO @INPI |
MASALI Mourad DoB: 1983-03-23 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
572 Rue Aristide Briand 60320 Saint-Sauveur FRANCE | ||
| 403574 | 828815977 @Company @Persons @UBO @INPI |
MASALI Mourad DoB: 1983-03-23 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
572 Rue Aristide Briand 60320 Saint-Sauveur FRANCE | ||
| 406253 | 823508080 @Company @Persons @UBO @INPI |
MASALI Mourad DoB: 1983-03-23 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
572 Rue Aristide Briand 60320 Saint-Sauveur FRANCE | ||
| 411748 | 498856988 @Company @Persons @UBO @INPI |
AVENAS HAVOND Aurélie Laëtitia DoB: 1983-03-15 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
250 Chemin des Courbines 7190 Saint-Sauveur-de-Montagut France | ||
| 702331 | 828815977 @Company @Persons @UBO @INPI |
MASALI Mourad DoB: 1983-03-23 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
572 Rue Aristide Briand 60320 Saint-Sauveur FRANCE | ||
| 1038151 | 793173246 @Company @Persons @UBO @INPI |
SOHIER Julien, Pascal, Maxime DoB: 1983-06-03 PoB: 50147 Coutances FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Croix Bouvet Saint-Sauveur-Lendelin 50490 SAINT-SAUVEUR-VILLAGES FRANCE | ||
| 6236024 | 400452918 @Company @Persons @UBO @INPI |
LE COMPASSEUR CREQUI MONFORT DE COURTIVRO Thibault Jean Marie DoB: 1983-02-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue du Prieuré Saint Sauveur 77000 Vaux-le-Pénil FRANCE | ||
| 6236025 | 400452918 @Company @Persons @UBO @INPI |
LE COMPASSEUR CREQUI MONFORT DE COURTIVRO Thibault Jean Marie DoB: 1983-02-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 Rue du Prieuré Saint Sauveur 77000 Vaux-le-Pénil FRANCE | ||
| 6509178 | 524544756 @Company @Persons @UBO @INPI |
DARFEUILLE Alice DoB: 1983-03-21 PoB: 75102 Paris 02(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Saint Sauveur 75002 Paris FRANCE | ||
| 10720804 | 695721043 @Company @Persons @UBO @INPI |
ANDRE DE TREMONTELS Emilie DoB: 1983-11-17 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Rue Saint Sauveur 6110 Le Cannet FRANCE | ||
| 14217673 | 421061904 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7A impasse des Tropiques Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14224342 | 481761906 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: St-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Flamboyants 97430 Le tampon France | ||
| 14224343 | 481761906 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: St-Louis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Flamboyants 97430 Le tampon France | ||
| 14226404 | 490965480 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Flamboyants 97430 Le Tampon France | ||
| 14226405 | 490965480 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: ST LOUIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Flamboyants 97430 Le Tampon France | ||
| 14246647 | 831592522 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 impasse des Tropiques RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14250443 | 850449935 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse des Tropiques Saint-Pierre Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14250445 | 850449935 @Company @Persons @UBO @INPI |
SAUVEUR Samuel DoB: 1983-03-06 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 impasse des Tropiques Saint-Pierre Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 14775177 | 879920528 @Company @Persons @UBO @INPI |
SALERNO Christophe, Gabriel, Sauveur DoB: 1983-08-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Allée des Bouleaux 6800 Cagnes-sur-Mer FRANCE | ||
| 15772631 | 879920528 @Company @Persons @UBO @INPI |
SALERNO Christophe, Gabriel, Sauveur DoB: 1983-08-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Allée des Bouleaux 6800 Cagnes-sur-Mer 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.