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 SY 1973-04-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 434154 | 442730909 @Company @Persons @UBO @INPI |
SY Ibrahima DoB: 1973-04-10 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Avenue Laferrière 94000 Créteil FRANCE | ||
| 1249283 | 815137484 @Company @Persons @UBO @INPI |
SY Fatimata DoB: 1973-05-27 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue du Moulin à Vent 93100 Montreuil FRANCE | ||
| 1754210 | 480568690 @Company @Persons @UBO @INPI |
PELLERIN Edouard DoB: 1973-10-21 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue du Général Leclerc 78570 Andrésy France | ||
| 1966830 | 377889563 @Company @Persons @UBO @INPI |
PELLERIN Edouard DoB: 1973-10-21 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue du Général Leclerc 78 Andrésy 0 Inconnu | ||
| 5746048 | 828741785 @Company @Persons @UBO @INPI |
LOLOUM Aymeric, Pierre, Jean DoB: 1973-08-29 PoB: 75114 Paris FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue de l'Hautil 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5746049 | 828741785 @Company @Persons @UBO @INPI |
LOLOUM Aymeric, Pierre, Jean DoB: 1973-08-29 PoB: 75114 Paris FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17B rue de l'Hautil 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7802849 | 800020547 @Company @Persons @UBO @INPI |
MARQUES VIDAL Luis Manuel DoB: 1973-04-07 PoB: PRESTIMO AGUEDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue des Sablons 78570 Andrésy FRANCE | ||
| 7879620 | 517988010 @Company @Persons @UBO @INPI |
MARQUES VIDAL Luis Manuel DoB: 1973-04-07 PoB: PRESTIMO AGUEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue des Sablons 78570 Andrésy FRANCE | ||
| 7879621 | 517988010 @Company @Persons @UBO @INPI |
MARQUES VIDAL Luis Manuel DoB: 1973-04-07 PoB: PRESTIMO AGUEDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Sablons 78570 Andrésy FRANCE | ||
| 10245858 | 746820547 @Company @Persons @UBO @INPI |
JANIN Richard André DoB: 1973-09-26 PoB: 73008 Aix-les-Bains P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Montée Guicharde 73100 Grésy-sur-Aix FRANCE | ||
| 10272381 | 800547242 @Company @Persons @UBO @INPI |
VARLET Joël Hubert DoB: 1973-10-12 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
450 Route de Droise 73100 Grésy-sur-Aix FRANCE | ||
| 10272382 | 800547242 @Company @Persons @UBO @INPI |
VARLET Joël Hubert DoB: 1973-10-12 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
450 Route de Droise 73100 Grésy-sur-Aix FRANCE | ||
| 10273165 | 449605062 @Company @Persons @UBO @INPI |
SECHAUD GARANCINI Bénédicte DoB: 1973-10-22 PoB: 74012 Annemasse P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Route du Champ Fleuri 73100 Grésy-sur-Aix FRANCE | ||
| 11772336 | 823062336 @Company @Persons @UBO @INPI |
SY David Khai-vu DoB: 1973-03-26 PoB: THANH-THINH VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de Ruffi 13003 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11772337 | 823062336 @Company @Persons @UBO @INPI |
SY David Khai-vu DoB: 1973-03-26 PoB: THANH-THINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de Ruffi 13003 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11772338 | 823062336 @Company @Persons @UBO @INPI |
SY Hélène DoB: 1973-03-26 PoB: THANH-TINH VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue d'Aubagne 13001 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12281045 | 530584234 @Company @Persons @UBO @INPI |
SY Demba Samba DoB: 1973-12-31 PoB: NOUAKCHOTT MAURITANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue des Lannes 25350 Mandeure FRANCE | ||
| 12375117 | 503424020 @Company @Persons @UBO @INPI |
SY Tidiane DoB: 1973-08-28 PoB: KAOLACK SENEGAL P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
25 Rue GODILLOT 93400 Saint-Ouen FRANCE | ||
| 13423181 | 798336301 @Company @Persons @UBO @INPI |
BOURGEOIS Stéphane DoB: 1973-10-27 PoB: 92048 Meudon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de Hainaut 78570 Andrésy FRANCE | 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.