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 SEVER 1973-01-01 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 35788 | 830755286 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: président @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 4379605 | 322471244 @Company @Persons @UBO @INPI |
ROUSSALY Daniel Jean-Bernard DoB: 1973-10-18 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LAUIZER BAS ST SEVER DU MOUSTIER 12370 BELMONT SUR RANCE FRANCE | ||
| 4389877 | 400023933 @Company @Persons @UBO @INPI |
ROUSSALY Daniel Jean-Bernard DoB: 1973-10-18 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
LE LAUZIER 12370 ST SEVER DU MOUSTIER FRANCE | yes @Cadastre @Geotag |
|
| 4857662 | 750526246 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: président @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 4857663 | 750526246 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 5076741 | 750657199 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 5076742 | 750657199 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 6328831 | 348539750 @Company @Persons @UBO @INPI |
SYNDICAT DES FLEURISTES DES LANDES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65 Rue Camille Brettes 40280 Saint-Pierre-du-Mont FRANCE | ||
| 7224003 | 323922658 @Company @Persons @UBO @INPI |
LAYAN Hervé DoB: 1973-01-22 PoB: 40282 St-Sever FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Larbey Peynet 40250 Saint-Aubin FRANCE | ||
| 7231024 | 501987929 @Company @Persons @UBO @INPI |
LABORDE Lionel François DoB: 1973-05-22 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
301 route de Saint-Sever 40400 Tartas FRANCE | ||
| 7231025 | 501987929 @Company @Persons @UBO @INPI |
LABORDE Lionel François DoB: 1973-05-22 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
301 route de Saint-Sever 40400 Tartas FRANCE | ||
| 7239456 | 493895411 @Company @Persons @UBO @INPI |
LABORDE Thierry DoB: 1973-01-02 PoB: 40282 St-Sever FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Goos 40380 Poyanne FRANCE | ||
| 7814423 | 431517911 @Company @Persons @UBO @INPI |
GUEDES ALMEIDA DA CUNHA Carlos DoB: 1973-06-14 PoB: SEVER PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE LA VIEILLE BUTTE 78100 SAINT GERMAIN EN LAYE FRANCE | ||
| 12457297 | 411147366 @Company @Persons @UBO @INPI |
LAFITTE Frederic Joseph DoB: 1973-03-18 PoB: SAINT SEVER P.Physique Quality: Gérant @OCCRP Alef @WC |
GOUARRY SAINT LOUBOUER 40320 GEAUNE FRANCE | ||
| 12460232 | 790100770 @Company @Persons @UBO @INPI |
MEILHAN LACOUR CASTETS Natacha DoB: 1973-01-22 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1546 avenue de Saint-Sever 40500 Cauna FRANCE | ||
| 12469970 | 502014616 @Company @Persons @UBO @INPI |
DIRIS SENSENACQ Séverine DoB: 1973-06-07 PoB: 40282 Saint-Sever FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
822 route d'Eyres-Moncube 40700 Sainte-Colombe FRANCE | yes @Cadastre @Geotag |
|
| 12472250 | 494030695 @Company @Persons @UBO @INPI |
SAINT AMAND Benoit DoB: 1973-10-17 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
243 RUE LEO BOUYSSOU 40000 MONT DE MARSAN FRANCE | ||
| 12474006 | 509797700 @Company @Persons @UBO @INPI |
LAILHEUGUE LABAT Nelly DoB: 1973-11-24 PoB: 40282 Saint-Sever FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 route de l'Etang 40190 Sainte-Foy FRANCE | ||
| 12474007 | 509797700 @Company @Persons @UBO @INPI |
LAILHEUGUE LABAT Nelly DoB: 1973-11-24 PoB: 40282 Saint-Sever FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 route de l'Etang 40190 Sainte-Foy FRANCE | ||
| 12475416 | 493385900 @Company @Persons @UBO @INPI |
LAFARGUE Emmanuel DoB: 1973-08-07 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
596 ROUTE DE BRASSEMPOUY 40330 GAUJACQ FRANCE | ||
| 12475417 | 493385900 @Company @Persons @UBO @INPI |
LAFARGUE Emmanuel DoB: 1973-08-07 PoB: 40282 ST SEVER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
596 ROUTE DE BRASSEMPOUY 40330 GAUJACQ FRANCE | ||
| 12475656 | 394945604 @Company @Persons @UBO @INPI |
DUPOUY Sebastien DoB: 1973-03-05 PoB: MONT DE MARSAN 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
AUGERIN COUDURES 40500 SAINT SEVER FRANCE | ||
| 12475733 | 825207459 @Company @Persons @UBO @INPI |
FABRE Arnaud, Christian, Roger DoB: 1973-02-16 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Metaou de Bas 40500 Saint-Sever FRANCE | ||
| 12477733 | 814489134 @Company @Persons @UBO @INPI |
AUDIGNON Jerome Christophe DoB: 1973-09-06 PoB: 93048 MONTREUIL FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Agnoutine 40500 Saint-Sever FRANCE | ||
| 13301541 | 316880673 @Company @Persons @UBO @INPI |
BALEN Frédéric DoB: 1973-05-28 PoB: 40282 St-Sever FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Larriberasse 64410 Arget FRANCE | ||
| 15454343 | 851796979 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions France | ||
| 15838701 | 830755286 @Company @Persons @UBO @INPI |
SEVER Denis DoB: 1973-01-01 PoB: Ozalp Turquie P.Physique Quality: président @OCCRP Alef @WC |
1 Rue Paul Valery 69780 Mions 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.