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 TRAVERS 1961-04-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2718755 | 324416791 @Company @Persons @UBO @INPI |
DARDE LOUBES Brigitte DoB: 1961-11-24 PoB: 34030 BERLOU 34 FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
4 CHE. DU TRAVERS BERLOU 34360 ST CHINIAN FRANCE | ||
| 2720639 | 353937212 @Company @Persons @UBO @INPI |
DARDE LOUBES Brigitte DoB: 1961-11-24 PoB: BERLOU 34 P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
4 CHE. DU TRAVERS BERLOU 34360 ST CHINIAN FRANCE | ||
| 3071723 | 752426122 @Company @Persons @UBO @INPI |
MAURIN Brigitte Rose DoB: 1961-07-23 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
205 Chemin du Travers de la Rousse 30360 Deaux France | yes @Cadastre @Geotag |
|
| 3071724 | 752426122 @Company @Persons @UBO @INPI |
MAURIN Brigitte Rose DoB: 1961-07-23 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
205 Chemin du Travers de la Rousse 30360 Deaux France | yes @Cadastre @Geotag |
|
| 3110435 | 398179648 @Company @Persons @UBO @INPI |
MAURIN Brigitte Rose DoB: 1961-07-23 PoB: 30007 Alès (30) France P.Physique Quality: président @OCCRP Alef @WC |
Travers de la Rousset 30360 Deaux France | ||
| 3179556 | 442965216 @Company @Persons @UBO @INPI |
TRAVERS Alain DoB: 1961-07-13 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Route du Centre 60350 Berneuil-sur-Aisne FRANCE | ||
| 4394568 | 483263489 @Company @Persons @UBO @INPI |
MATTER Barthélemy Gerard André Joseph Jean-Marie DoB: 1961-08-09 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE TOULOUPY TRAVERS COTEAU DES CAZES 12400 ST AFFRIQUE FRANCE | ||
| 4394569 | 483263489 @Company @Persons @UBO @INPI |
MATTER Barthélemy Gerard André Joseph Jean-Marie DoB: 1961-08-09 PoB: 13004 ARLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE TOULOUPY TRAVERS COTEAU DES CAZES 12400 ST AFFRIQUE FRANCE | ||
| 5712768 | 490130283 @Company @Persons @UBO @INPI |
TRAVERS André DoB: 1961-08-27 PoB: 53071 COLOMBIERS DU PLESSIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
281 RUE DU POMMIER 53100 MAYENNE FRANCE | ||
| 6503401 | 821178225 @Company @Persons @UBO @INPI |
TRAVERS LLORIS Laurence Thérèse Renée DoB: 1961-12-09 PoB: 35360 Vitré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Fourteau 33100 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7408062 | 807747902 @Company @Persons @UBO @INPI |
FIORI Jean-Marc DoB: 1961-07-16 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Mistral le Grand Travers 34280 La Grande Motte FRANCE | ||
| 8839077 | 410846430 @Company @Persons @UBO @INPI |
TRAVERS Rémi François Jean Marie DoB: 1961-04-05 PoB: 35347 Val d'Ize P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Haut Momeyer 35250 Chasné-sur-Illet FRANCE | ||
| 8858312 | 451681894 @Company @Persons @UBO @INPI |
TRAVERS Christine Jeanne Jacqueline DoB: 1961-08-13 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Boulevard de la Liberté 35000 Rennes FRANCE | ||
| 8885204 | 508980455 @Company @Persons @UBO @INPI |
TRAVERS CHEVRIER Françoise DoB: 1961-01-11 PoB: 35219 Pipriac P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Promenade 35320 Crevin FRANCE | ||
| 8885205 | 508980455 @Company @Persons @UBO @INPI |
TRAVERS CHEVRIER Françoise DoB: 1961-01-11 PoB: 35219 Pipriac P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de la Promenade 35320 Crevin FRANCE | ||
| 8923403 | 353653140 @Company @Persons @UBO @INPI |
TRAVERS CHEVRIER Françoise DoB: 1961-01-11 PoB: 35219 Pipriac P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de la Promenade 35320 Crevin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8954703 | 819613050 @Company @Persons @UBO @INPI |
TRAVERS Rémi DoB: 1961-04-05 PoB: 35347 VAL D'IZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Montmeyer 35250 Chasné-sur-Illet FRANCE | ||
| 9335905 | 384430740 @Company @Persons @UBO @INPI |
CATALA Xavier DoB: 1961-01-21 PoB: Castres P.Physique Quality: Président @OCCRP Alef @WC |
4 chemin de Lacoste Travers de la Serre Neuve 81580 Cambounet-sur-le-Sor FRANCE | ||
| 10220142 | 322968801 @Company @Persons @UBO @INPI |
BOSC GUY Germaine Pierrette DoB: 1961-07-01 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Travers 15120 Junhac France | ||
| 11287413 | 487522807 @Company @Persons @UBO @INPI |
TRAVERS Philippe Hubert Lucien DoB: 1961-08-31 PoB: 50183 FIERVILLE LES MINES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
HAMEAU DUBOST 50270 SORTOSVILLE EN BEAUMONT 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.