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 SUISSE 1983-10-30 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13758 | 410227169 @Company @Persons @UBO @INPI |
DESCLOUX Virginie DoB: 1983-10-19 PoB: Lausanne Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin des Florettes 1007 Lausanne Suisse | ||
129683 | 432389716 @Company @Persons @UBO @INPI |
MAURIN Caroline Claude Céline DoB: 1983-02-11 PoB: 84031 Carpentras (84) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Chemin des Repingonnes 5c 1297 Founex Suisse | ||
129685 | 432389716 @Company @Persons @UBO @INPI |
MAURIN Caroline Claude Céline DoB: 1983-02-11 PoB: 84031 Carpentras (84) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Chemin des Repingonnes 5c 1297 Founex Suisse | ||
1806468 | 819039231 @Company @Persons @UBO @INPI |
Fiechter Raffaël DoB: 1983-12-10 PoB: Aarau SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
308 Binzmühlestrasse 8046 Zurich 0 Suisse | ||
2655627 | 802765156 @Company @Persons @UBO @INPI |
PETITHORY WIEDERKEHR Sarah Marie DoB: 1983-11-05 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Grande Fontaine 30 1700 Fribourg Suisse | yes @Cadastre @Geotag |
|
2655628 | 802765156 @Company @Persons @UBO @INPI |
PETITHORY WIEDERKEHR Sarah Marie DoB: 1983-11-05 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de la Grande Fontaine 30 1700 Fribourg Suisse | yes @Cadastre @Geotag |
|
3049956 | 421262684 @Company @Persons @UBO @INPI |
REROLLE Mathilde Marie Catherine DoB: 1983-12-02 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de la Tour de Boel 1204 Geneve Suisse | ||
3100540 | 504439563 @Company @Persons @UBO @INPI |
PANAROTTO Joëlle Anne-Marie DoB: 1983-01-10 PoB: Martigny Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Quissac 30250 Salinelles France | yes @Cadastre @Geotag |
|
3100541 | 504439563 @Company @Persons @UBO @INPI |
PANAROTTO Joëlle Anne-Marie DoB: 1983-01-10 PoB: Martigny Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Quissac 30250 Salinelles France | yes @Cadastre @Geotag |
|
3113605 | 809348667 @Company @Persons @UBO @INPI |
SINI Magali DoB: 1983-10-17 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de la Blaquière 30120 Pommiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3113606 | 809348667 @Company @Persons @UBO @INPI |
SINI Magali DoB: 1983-10-17 PoB: Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de la Blaquière 30120 Pommiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3629220 | 525379749 @Company @Persons @UBO @INPI |
RISSO Sébastien Claudien DoB: 1983-06-30 PoB: 71486 Saint-Vallier (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Batterie de l'Arbaney no 264 1907 Saxon Suisse | yes @Cadastre @Geotag |
|
5001267 | 490648524 @Company @Persons @UBO @INPI |
GRAILLE Mélanie Liosa DoB: 1983-10-05 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Boulevard de Grancy 21 1006 Lausanne Suisse | ||
5036470 | 534095781 @Company @Persons @UBO @INPI |
HRAPIC Adisa DoB: 1983-11-07 PoB: Kljuc Bosnie-Herzégovine P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
Eisenbahnweg 29 0 4058 Bale Suisse | ||
6953253 | 791147515 @Company @Persons @UBO @INPI |
SUISSE Xavier Maurice Claude DoB: 1983-10-30 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
304 rue de l'Orme 51530 Cramant FRANCE | ||
7114505 | 331565671 @Company @Persons @UBO @INPI |
BALBINOT Marian, Jacques, René DoB: 1983-10-30 PoB: Genève SUISSE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 C rue de la Résistance 74100 Annemasse FRANCE | ||
7119913 | 798175204 @Company @Persons @UBO @INPI |
GALLAY Emmanuelle DoB: 1983-01-10 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Stalden 30 1700 Fribourg 0 SUISSE | ||
8511501 | 538266586 @Company @Persons @UBO @INPI |
BERTIN Eric DoB: 1983-10-05 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue Tivoli 30 Lausanne 0 SUISSE | ||
9037715 | 499501419 @Company @Persons @UBO @INPI |
SUISSE Thomas DoB: 1983-12-30 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 cité Richez 59130 Lambersart France | ||
9458066 | 517467742 @Company @Persons @UBO @INPI |
DEFILLON Sabine Christine DoB: 1983-03-30 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue du Nord numéro 2 0 Gland Suisse | yes @Cadastre @Geotag |
|
10921277 | 820047702 @Company @Persons @UBO @INPI |
MERGLEN Nelline DoB: 1983-08-10 PoB: Meyrin SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 chemin des Gentianes 1630 Sergy FRANCE | yes @Cadastre @Geotag |
|
13692131 | 331565671 @Company @Persons @UBO @INPI |
BALBINOT Marian Jacques René DoB: 1983-10-30 PoB: Geneve Suisse P.Physique Quality: président @OCCRP Alef @WC |
115 Route Des Trables 74250 Viuz-en-Sallaz France | ||
14170742 | 889488920 @Company @Persons @UBO @INPI |
Maire Lihi DoB: 19/04/1983 PoB: Hadera ISRAEL P. Physiqu Quality: Responsable en France @OCCRP Alef @WC |
rue de l'Est 10 1207 Genève 0 Suisse | ||
14766813 | 809348667 @Company @Persons @UBO @INPI |
SINI Magali DoB: 1983-10-17 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
580 Route de Saint Bresson Mas de la Blaquière 30120 Pommiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14766814 | 809348667 @Company @Persons @UBO @INPI |
SINI Magali DoB: 1983-10-17 PoB: Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
580 Route de Saint Bresson Mas de la Blaquière 30120 Pommiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14819718 | 820047702 @Company @Persons @UBO @INPI |
MERGLEN Nelline DoB: 1983-08-10 PoB: Meyrin SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Chemin des Gentianes 1630 Sergy FRANCE | yes @Cadastre @Geotag |
|
15487052 | 507957470 @Company @Persons @UBO @INPI |
SEGAL Nicolas DoB: 1983-10-10 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin des Pralies 1279 Bogis Bossey Suisse | ||
16042935 | 389050329 @Company @Persons @UBO @INPI |
DRISSI Naïma Céline DoB: 1983-08-30 PoB: Etoy Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
322 Route de l'Eglise 74270 Marlioz 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.