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 SULPICE 2015-07-13 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1861837 | 812531481 @Company @Persons @UBO @INPI |
Verhaeghe Thomas DoB: 1973-01-22 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place Saint-Sulpice 75006 Paris France | ||
| 4157899 | 450107081 @Company @Persons @UBO @INPI |
MOLITOR MARTIN Sylvie DoB: 1953-07-13 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue du Four à Chaux 91910 Saint-Sulpice-de-Favières FRANCE | ||
| 4623343 | 812455624 @Company @Persons @UBO @INPI |
DALOT Pascal, Eric, Laurent DoB: 1958-12-04 PoB: 23139 Moutier-Malcard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Lieu dit le Colombier 23000 Saint-Sulpice-le-guéretois FRANCE | yes @Cadastre @Geotag |
|
| 4623344 | 812455624 @Company @Persons @UBO @INPI |
DALOT Pascal, Eric, Laurent DoB: 1958-12-04 PoB: 23139 Moutier-Malcard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Lieu dit le Colombier 23000 Saint-Sulpice-le-guéretois FRANCE | yes @Cadastre @Geotag |
|
| 4623345 | 812455624 @Company @Persons @UBO @INPI |
LAPAYRE Claude, Michèle DoB: 1962-11-19 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Lieu dit le Colombier 23000 Saint-Sulpice-le-guéretois FRANCE | yes @Cadastre @Geotag |
|
| 4623346 | 812455624 @Company @Persons @UBO @INPI |
LAPAYRE Claude, Michèle DoB: 1962-11-19 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Lieu dit le Colombier 23000 Saint-Sulpice-le-guéretois FRANCE | yes @Cadastre @Geotag |
|
| 6415814 | 378280879 @Company @Persons @UBO @INPI |
AUZAREL Patrick Francois DoB: 1948-02-17 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Avenue DE L HOTEL DE VILLE 33450 Saint-Sulpice-et-Cameyrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6465240 | 398878769 @Company @Persons @UBO @INPI |
DUMARTIN Patricia DoB: 1957-01-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de Garosse 33450 Saint-Sulpice-et-Cameyrac FRANCE | yes @Cadastre @Geotag |
|
| 6548648 | 392720157 @Company @Persons @UBO @INPI |
SCM BERNIER CASTEL DoB: 393813225 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Avenue LAGRAULA Centre paramédical 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
| 6846764 | 482471463 @Company @Persons @UBO @INPI |
TOSSUT Patrice DoB: 1955-07-20 PoB: CASABLANCA (MAROC) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Tilleul 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 6846765 | 482471463 @Company @Persons @UBO @INPI |
TOSSUT Patrice DoB: 1955-07-20 PoB: CASABLANCA (MAROC) ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Tilleul 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 6849977 | 805114394 @Company @Persons @UBO @INPI |
SIPIE Franck DoB: 1963-07-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Chemin des Groies 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 7624897 | 518946090 @Company @Persons @UBO @INPI |
GARNIER Christian DoB: 1953-11-08 PoB: 75113 Paris 13 ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Le Fontenil 61300 Saint-Sulpice-sur-Risle FRANCE | ||
| 7624898 | 518946090 @Company @Persons @UBO @INPI |
GARNIER Christian DoB: 1953-11-08 PoB: 75113 Paris 13 ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Le Fontenil 61300 Saint-Sulpice-sur-Risle FRANCE | ||
| 7652541 | 811307925 @Company @Persons @UBO @INPI |
FURUNCU Alim DoB: 1962-07-05 PoB: Ardahan TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Résidence Les Fauvettes 61300 Saint-Sulpice-sur-Risle FRANCE | ||
| 7970172 | 352483531 @Company @Persons @UBO @INPI |
BERGER Didier DoB: 1946-05-01 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Route de Villeconin Moulin de l'Ecurie RD 82 91910 Saint-Sulpice-de-Favières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8175228 | 524847795 @Company @Persons @UBO @INPI |
AUPETIT Nadine DoB: 1953-03-13 PoB: 31517 Saint-Sulpice-sur-Lèze (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin du Moulin 31410 Saint-Sulpice-sur-Lèze France | ||
| 8895798 | 777697509 @Company @Persons @UBO @INPI |
BORDAIS Jean-Pierre Léon DoB: 1959-11-30 PoB: 35315 Saint-Sulpice-la-Forêt P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue de la Chesnaie 35250 Saint-Sulpice-la-Forêt FRANCE | ||
| 9339573 | 529517245 @Company @Persons @UBO @INPI |
CROZES Stéphane Frédéric Marcel DoB: 1972-04-30 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Victor Hugo 81370 Saint-Sulpice FRANCE | ||
| 9348520 | 794975029 @Company @Persons @UBO @INPI |
CROZES Stéphane, Frédéric, Marcel DoB: 1972-04-30 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Victor Hugo 81370 Saint-Sulpice FRANCE | ||
| 9348521 | 794975029 @Company @Persons @UBO @INPI |
CROZES Stéphane, Frédéric, Marcel DoB: 1972-04-30 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
13 rue Victor Hugo 81370 Saint-Sulpice FRANCE | ||
| 12794335 | 325558286 @Company @Persons @UBO @INPI |
SULPICE Georges DoB: 1947-09-25 PoB: LYON P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE JEAN PERRIN IMMEUBLE LE TRIDENT Z.I 13290 LES MILLES FRANCE | ||
| 15709217 | 792361305 @Company @Persons @UBO @INPI |
DUBEDOUT BELLEHIGUE Nicole DoB: 1958-07-04 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 passage Sandogne 33450 St Sulpice et Cameyrac France | ||
| 15709218 | 792361305 @Company @Persons @UBO @INPI |
DUBEDOUT BELLEHIGUE Nicole DoB: 1958-07-04 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 passage Sandogne 33450 St Sulpice et Cameyrac France | ||
| 16037648 | 899566905 @Company @Persons @UBO @INPI |
SULPICE Maxence DoB: 2015-07-13 PoB: 28110 Le Coudray (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Du Val De la Cavée 28600 Luisant 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.