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 Théodore 1971-12-05 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1739457 | 531557460 @Company @Persons @UBO @INPI |
BESNARD Hervé Tristan DoB: 1971-12-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Théodore De Banville 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1739458 | 531557460 @Company @Persons @UBO @INPI |
BESNARD Hervé Tristan DoB: 1971-12-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Théodore De Banville 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2204432 | 815144795 @Company @Persons @UBO @INPI |
Gouin Théodore DoB: 1971-01-29 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue Ruisseau 93100 Montreuil France | ||
| 2218368 | 815283536 @Company @Persons @UBO @INPI |
Koninckx Peter DoB: 1971-07-05 PoB: Berchem BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Théodore De Banville 75017 Paris France | ||
| 2222883 | 750426066 @Company @Persons @UBO @INPI |
Théodore Olivier DoB: 1971-12-05 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue Victor Hugo 94400 Vitry-sur-Seine France | ||
| 2354218 | 522660877 @Company @Persons @UBO @INPI |
Besnard Hervé DoB: 1971-12-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Théodore De Banville 75017 Paris France | ||
| 2507893 | 822870879 @Company @Persons @UBO @INPI |
Chanet Olivier Antoine DoB: 1971-04-02 PoB: 13081 Rognac (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Théodore De Banville 75017 Paris France | ||
| 4750871 | 488400961 @Company @Persons @UBO @INPI |
PRETTI Julien DoB: 1971-04-09 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Théodore honoré 94130 Nogent-sur-Marne FRANCE | ||
| 5875747 | 803520758 @Company @Persons @UBO @INPI |
RABIER Olivier Nicolas Jean DoB: 1971-06-14 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Promenade Théodore Porsain 17940 Rivedoux-Plage France | ||
| 6171362 | 503387888 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne France | ||
| 6184542 | 812844603 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne France | ||
| 6187400 | 521225474 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 6187401 | 521225474 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne France | yes @Cadastre @Geotag |
|
| 6191117 | 524796620 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne France | ||
| 6198054 | 823863501 @Company @Persons @UBO @INPI |
TAAISSAT Lahboub DoB: 1971-07-12 PoB: AIT MHAMED AMEKLA SEFROU MAROC P.Physique Quality: Président @OCCRP Alef @WC |
7 Avenue Théodore Rousseau 77000 La Rochette FRANCE | ||
| 6235604 | 484619713 @Company @Persons @UBO @INPI |
DA COSTA Luis DoB: 1971-03-11 PoB: 94059 Le Plessis-Trévise P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Théodore Honoré 94130 Nogent-sur-Marne FRANCE | ||
| 6714948 | 805354552 @Company @Persons @UBO @INPI |
JACQ Stéphane DoB: 1971-06-10 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Théodore Botrel 29800 Pencran FRANCE | yes @Cadastre @Geotag |
|
| 7096071 | 435327192 @Company @Persons @UBO @INPI |
GRASSINEAU Dominique, Pascale DoB: 1971-12-24 PoB: 33009 Arcachon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 boulevard Théodore Turner 13006 Marseille 06 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7575158 | 823565338 @Company @Persons @UBO @INPI |
TAYLOR VERNET Chantal, Anne DoB: 1971-02-19 PoB: Genève SUISSE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
22 chemin Théodore Bret Vandoeuvres 1253 0 SUISSE | yes @Cadastre @Geotag |
|
| 8279490 | 789281151 @Company @Persons @UBO @INPI |
RIVALAN François DoB: 1971-09-24 PoB: 56083 Hennebont (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Théodore Rivière 31300 Toulouse France | ||
| 8295008 | 512528985 @Company @Persons @UBO @INPI |
RIVALAN François DoB: 1971-09-24 PoB: 56083 Hennebont (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Théodore Rivière 31300 Toulouse France | ||
| 8295009 | 512528985 @Company @Persons @UBO @INPI |
RIVALAN François DoB: 1971-09-24 PoB: 56083 Hennebont (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Théodore Rivière 31300 Toulouse France | ||
| 8960847 | 532862810 @Company @Persons @UBO @INPI |
MERGET Grégory DoB: 1971-12-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Théodore Botrel 35340 Liffré FRANCE | ||
| 9294511 | 507506640 @Company @Persons @UBO @INPI |
BENSAHIN Patrice Joseph DoB: 1971-12-10 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Théodore de Banville 75017 Paris 17 FRANCE | ||
| 9307657 | 523618635 @Company @Persons @UBO @INPI |
LETHUILLIER Alexandre Théodore Bernard DoB: 1971-04-12 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 impasse Saint-Aubin 76110 Virville FRANCE | ||
| 10875154 | 500676499 @Company @Persons @UBO @INPI |
KALKAN Uzeyir DoB: 1971-01-10 PoB: Kelkit TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Théodore Monod lotissement les Carteronnes 71000 Macon FRANCE | ||
| 10875155 | 500676499 @Company @Persons @UBO @INPI |
KALKAN Uzeyir DoB: 1971-01-10 PoB: Kelkit TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Théodore Monod lotissement les Carteronnes 71000 Macon FRANCE | ||
| 10875156 | 500676499 @Company @Persons @UBO @INPI |
TOK KALKAN Aynur DoB: 1971-10-10 PoB: Kelkit (00) TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Théodore Monod lotissement les Carteronnes 71000 Macon FRANCE | ||
| 13165809 | 791892730 @Company @Persons @UBO @INPI |
JUNGMANN Caroline Joelle Dominique DoB: 1971-11-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 bis rue Théodore Honoré 94130 Nogent-sur-Marne France | ||
| 13938161 | 532366853 @Company @Persons @UBO @INPI |
MICHAUX Laura Alix DoB: 1971-10-16 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 bis rue Théodore Gisors 97190 Le Gosier France | ||
| 16146685 | 849121835 @Company @Persons @UBO @INPI |
HADIBAT DoB: 812844603 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
ZA LA LOUBEYRE 43260 Lantriac France | ||
| 16146687 | 849121835 @Company @Persons @UBO @INPI |
HABOUZIT Didier DoB: 1971-01-12 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
5 Rue Théodore de Banville 42100 Saint-Étienne 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.