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.
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
The search SOLEIL 1973-05-25 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1388362 | 813916764 @Company @Persons @UBO @INPI |
COURIVAUD Olivier, Jean-François DoB: 1973-11-14 PoB: 16106 Confolens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Beau Soleil les Gardes - Saint-Georges-des-Gard 49120 Chemillé-en-Anjou FRANCE | ||
1388363 | 813916764 @Company @Persons @UBO @INPI |
COURIVAUD Olivier, Jean-François DoB: 1973-11-14 PoB: 16106 Confolens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Beau Soleil les Gardes - Saint-Georges-des-Gard 49120 Chemillé-en-Anjou FRANCE | ||
1516680 | 453997314 @Company @Persons @UBO @INPI |
RAGUIN Stephane DoB: 1973-07-01 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DU CLAIR SOLEIL 25290 ORNANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1516681 | 453997314 @Company @Persons @UBO @INPI |
RAGUIN Stephane DoB: 1973-07-01 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DU CLAIR SOLEIL 25290 ORNANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1541867 | 808393524 @Company @Persons @UBO @INPI |
SOLEIL Jean-Claude DoB: 1973-05-25 PoB: SILOPI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE | ||
1541868 | 808393524 @Company @Persons @UBO @INPI |
SOLEIL Jean-Claude DoB: 1973-05-25 PoB: SILOPI TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 ALLEE FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE | ||
1585417 | 439799305 @Company @Persons @UBO @INPI |
SOLEIL Jean Claude DoB: 1973-05-25 PoB: SILOPI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée François Coli 95230 Soisy-sous-Montmorency FRANCE | ||
1643718 | 822878427 @Company @Persons @UBO @INPI |
SOLEIL Jean Claude DoB: 1973-05-25 PoB: SILOPI TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée FRANCOIS COLI 95230 Soisy-sous-Montmorency FRANCE | ||
1729848 | 528532070 @Company @Persons @UBO @INPI |
Blanc Laure DoB: 1973-03-25 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
85 bis rue du Soleil 42000 Saint-Étienne France | ||
2269511 | 418522876 @Company @Persons @UBO @INPI |
GRAFF Marie Laure DoB: 1973-05-25 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les terrasse de Fons Regina 5 D rue du Soleil 5000 Gap France | yes @Cadastre @Geotag |
|
2289103 | 789486776 @Company @Persons @UBO @INPI |
Blanc Laure DoB: 1973-03-25 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
85 bis rue du Soleil 42100 Saint-Étienne France | ||
2372361 | 432347987 @Company @Persons @UBO @INPI |
Blanc Laure DoB: 1973-03-25 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
85 bis rue du Soleil 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
2459837 | 530024389 @Company @Persons @UBO @INPI |
GRAFF Marie-Laure DoB: 1973-05-25 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les terrasse de Fons Régina 5D rue du Soleil 5000 Gap France | yes @Cadastre @Geotag |
|
2463589 | 528251739 @Company @Persons @UBO @INPI |
Blanc Laure DoB: 1973-03-25 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
85 bis rue du Soleil 42100 Saint-Étienne France | ||
2732726 | 497490417 @Company @Persons @UBO @INPI |
RIVIERE Marc DoB: 1973-04-25 PoB: 30007 ALES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU SOLEIL LEVANT 34340 MARSEILLAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2732727 | 497490417 @Company @Persons @UBO @INPI |
RIVIERE Marc DoB: 1973-04-25 PoB: 30007 ALES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 RUE DU SOLEIL LEVANT 34340 MARSEILLAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3829637 | 432290120 @Company @Persons @UBO @INPI |
SOLA Yohan DoB: 1973-10-13 PoB: 69381 Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Soleil 66680 Canohès France | ||
3933462 | 421334053 @Company @Persons @UBO @INPI |
DUPRAT MARIANI Elsa Laurence DoB: 1973-03-25 PoB: 78551 SAINT GERMAIN EN LAYE FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
23 ALL. PHEBUS LE MONT SOLEIL 83400 HYERES FRANCE | ||
5336945 | 793055575 @Company @Persons @UBO @INPI |
GUESDON Fabrice, Pascal, Claude DoB: 1973-06-25 PoB: 14258 Falaise FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Château le Mesnil Soleil 14620 Damblainville FRANCE | ||
5936187 | 482274206 @Company @Persons @UBO @INPI |
BERTHOT Tanguy DoB: 1973-08-25 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Plein Soleil, Immeuble Mercure 20000 Ajaccio FRANCE | ||
5954920 | 513984880 @Company @Persons @UBO @INPI |
LEMERIGE ETTORI Virginie Inès DoB: 1973-05-06 PoB: 92073 SURESNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Vénus, résidence plein soleil 20000 Ajaccio FRANCE | ||
6487701 | 491034617 @Company @Persons @UBO @INPI |
BARET Laetitia DoB: 1973-12-10 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue DU SOLEIL LEVANT 33170 Gradignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6487702 | 491034617 @Company @Persons @UBO @INPI |
BARET Laetitia DoB: 1973-12-10 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue DU SOLEIL LEVANT 33170 Gradignan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7456816 | 808186605 @Company @Persons @UBO @INPI |
GIRET Sandra Karine Edwige DoB: 1973-05-16 PoB: 33249 Lormont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Résidence les Maisons du Soleil 10 rue des Cresses 34110 Vic-la-Gardiole FRANCE | ||
7524558 | 302517842 @Company @Persons @UBO @INPI |
ARA Laurent DoB: 1973-05-18 PoB: ST AVOLD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 IMPASSE DU SOLEIL 83700 SAINT RAPHAEL FRANCE | ||
8408494 | 803704816 @Company @Persons @UBO @INPI |
MALPELLI José-Paul DoB: 1973-08-26 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Plein Soleil Bt B 20600 Bastia FRANCE | ||
8408495 | 803704816 @Company @Persons @UBO @INPI |
MALPELLI José-Paul DoB: 1973-08-26 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Plein Soleil Bt B 20600 Bastia FRANCE | ||
8638131 | 534547807 @Company @Persons @UBO @INPI |
GALAIS Sébastien DoB: 1973-09-25 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
477 Rue du Fief Soleil 79230 Aiffres FRANCE | ||
9641201 | 527865091 @Company @Persons @UBO @INPI |
GRETCHNEVA COLOMBIER Oxana Anatolievna DoB: 1973-06-01 PoB: Obninsk RUSSIE (FEDERATION DE) P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de Gate Soleil 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9974740 | 798425153 @Company @Persons @UBO @INPI |
COURIVAUD Olivier DoB: 1973-11-14 PoB: 16106 CONFOLENS FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 rue du Beau Soleil les Gardes Saint-Georges-des-Gardes 49120 Chemillé-en-Anjou FRANCE | ||
11822435 | 502107139 @Company @Persons @UBO @INPI |
CAROTI Stephane Eric Leon DoB: 1973-02-25 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Boulevard Clair Soleil 13013 Marseille FRANCE | ||
12272817 | 552008237 @Company @Persons @UBO @INPI |
BLANC Laure DoB: 1973-03-25 PoB: 76552 Sainte-Adresse P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
85 BIS Rue DU SOLEIL 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.