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 SYLVAIN 1963-03-28 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3187802 | 477809800 @Company @Persons @UBO @INPI |
SYLVAIN BABANDO Dominique Marie Renée DoB: 1963-03-28 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Dessous des Vignettes 60300 Fontaine-Chaalis FRANCE | ||
5447458 | 530087790 @Company @Persons @UBO @INPI |
LE BLOAS Philippe, Émile, Camille DoB: 1963-03-29 PoB: 12202 Rodez FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 place Sylvain Dumon 82400 Valence-d'Agen FRANCE | ||
6017187 | 804032928 @Company @Persons @UBO @INPI |
CHENON Benoît DoB: 1963-03-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Sylvain Royé 44100 Nantes France | ||
6085482 | 802558593 @Company @Persons @UBO @INPI |
CHENON Benoît Christian Marie DoB: 1963-03-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Sylvain Royé 44100 Nantes France | ||
6085483 | 802558593 @Company @Persons @UBO @INPI |
CHENON Benoît Christian Marie DoB: 1963-03-24 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Sylvain Royé 44100 Nantes France | ||
6085484 | 802558593 @Company @Persons @UBO @INPI |
LEFEBVRE CHENON Anne Denise DoB: 1963-07-31 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Sylvain Royé 44100 Nantes France | ||
9977652 | 449963081 @Company @Persons @UBO @INPI |
AUGEUL ARNAUD Elisabeth DoB: 1963-10-09 PoB: 49277 STE GEMMES D ANDIGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 IMPASSE DES JONCS ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
9987596 | 517396784 @Company @Persons @UBO @INPI |
CHARRUAU Jacky DoB: 1963-02-23 PoB: 49323 Saint-Sylvain-d'Anjou FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
la Frémonière Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE | ||
9988096 | 343930418 @Company @Persons @UBO @INPI |
CHALBI GUARNORI Habiba DoB: 1963-07-07 PoB: TUNIS (TUNISIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 AV. DES CHAMPS BLANCS ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE | ||
10105676 | 339525008 @Company @Persons @UBO @INPI |
ADAM Sylvain DoB: 1963-03-11 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 rue de la Bergerie 54840 Gondreville FRANCE | ||
10525258 | 800712770 @Company @Persons @UBO @INPI |
BALLAND Sylvain, Edouard, Léon DoB: 1963-01-28 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue des Jardiniers 88000 Deyvillers FRANCE | ||
10984316 | 802754275 @Company @Persons @UBO @INPI |
SAROT Sylvain DoB: 1963-06-28 PoB: 62215 Carvin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Alexandre Dumas 62220 Carvin FRANCE | ||
12381987 | 442416616 @Company @Persons @UBO @INPI |
OZMEN Sylvain DoB: 1963-03-24 PoB: NAZIMIYE TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Ter Avenue de Flandre 75019 Paris FRANCE | ||
12727987 | 382723351 @Company @Persons @UBO @INPI |
LEBEHOT Sylvain, Gérard, Jean, Daniel DoB: 1963-06-08 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 A le Jardin 50750 Canisy FRANCE | yes @Cadastre @Geotag |
|
15941822 | 321969297 @Company @Persons @UBO @INPI |
SAFIDI Société d'Aide au Financement du Développement Industriel DoB: 332263417 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
10 Place De la Défense Paris le Défense Cédex 92974 Courbevoie 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.