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 UNI 1955-02-08 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1237254 | 801993353 @Company @Persons @UBO @INPI |
DINALLY Moustapha DoB: 1955-08-22 PoB: PORT LOUIS ILE MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
106 Fraser Road Edmonton 0 N9 OBY LONDON ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1537186 | 497681122 @Company @Persons @UBO @INPI |
WARDMAN Mark, Andrew DoB: 1955-02-26 PoB: ALTRINCHAM ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
32 REDGRAVE PLACE MARLOW 0 BUCKS SI7 1JZ ROYAUME-UNI | ||
| 2060869 | 813845864 @Company @Persons @UBO @INPI |
Sunderland Peter DoB: 1955-09-08 PoB: Bovington ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Hugh De Port De Lane Fleet Hampshire GU51 1HT 0 Royaume-Uni | ||
| 3609633 | 317668176 @Company @Persons @UBO @INPI |
MARION Claude Marcel Lucien DoB: 1955-08-08 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 ALEXANDER PLACE 0 Sw 7 2 Sg Londres Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3609634 | 317668176 @Company @Persons @UBO @INPI |
MARION Claude Marcel Lucien DoB: 1955-08-08 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 ALEXANDER PLACE 0 Sw 7 2 Sg Londres Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3622316 | 803886852 @Company @Persons @UBO @INPI |
SPANTON Charles Richard DoB: 1955-02-04 PoB: Calcutta Inde P.Physique Quality: gérant @OCCRP Alef @WC |
3 The Terrace Old Ford Road 0 E2 9 PH London Royaume-Uni | yes @Cadastre @Geotag |
|
| 3622317 | 803886852 @Company @Persons @UBO @INPI |
SPANTON Charles Richard DoB: 1955-02-04 PoB: Calcutta Inde P.Physique Quality: Associé @OCCRP Alef @WC |
3 The Terrace Old Ford Road 0 E2 9 PH London Royaume-Uni | yes @Cadastre @Geotag |
|
| 3848173 | 524406535 @Company @Persons @UBO @INPI |
HERD COYDE Audrey Elizabeth DoB: 1955-06-02 PoB: Peebles Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Bellevue 66500 Ria-Sirach France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3929485 | 499100485 @Company @Persons @UBO @INPI |
SAUNDERS Philip John DoB: 1955-02-02 PoB: WandSworth ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Ravensbourne Av BR2 OA2 Bromley 0 ROYAUME-UNI | ||
| 4635772 | 504109190 @Company @Persons @UBO @INPI |
PEARCH Nicholas Keith DoB: 1955-02-17 PoB: SOUTHAMPTON ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
123 Allée De la Bergerie 6250 Mougins FRANCE | ||
| 4635773 | 504109190 @Company @Persons @UBO @INPI |
PEARCH Nicholas Keith DoB: 1955-02-17 PoB: SOUTHAMPTON ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
123 Allée De la Bergerie 6250 Mougins FRANCE | ||
| 7462998 | 350425476 @Company @Persons @UBO @INPI |
UNI ROUSTAN Sylvette DoB: 1955-02-08 PoB: LUNEL (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 LOT. LE TRIADOU 34590 MARSILLARGUES FRANCE | ||
| 8163203 | 493490361 @Company @Persons @UBO @INPI |
LAHIANI DAO Saleha DoB: 1955-08-22 PoB: Blida Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
2 FALMOUTH JOUSE - CLARENDON PLACE 0 Londres Royaume-Uni | yes @Cadastre @Geotag |
|
| 8163204 | 493490361 @Company @Persons @UBO @INPI |
LAHIANI DAO Saleha DoB: 1955-08-22 PoB: Blida Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
2 FALMOUTH JOUSE - CLARENDON PLACE 0 Londres Royaume-Uni | yes @Cadastre @Geotag |
|
| 9329529 | 511430043 @Company @Persons @UBO @INPI |
WILSON Sheila Catherine DoB: 1955-08-02 PoB: Edinburgh ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
41 Aitken Saint-Sunbury Victoria 3429 0 AUSTRALIE | ||
| 10043861 | 407904499 @Company @Persons @UBO @INPI |
RICHARDS Simon Christopher DoB: 1955-11-18 PoB: BIRMINGHAM ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de l'Ile Réno 56870 Baden FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10043862 | 407904499 @Company @Persons @UBO @INPI |
RICHARDS Simon Christopher DoB: 1955-11-18 PoB: BIRMINGHAM ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue de l'Ile Réno 56870 Baden FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10724121 | 502793649 @Company @Persons @UBO @INPI |
HOCHULI Chantal DoB: 1955-06-02 PoB: ZURICH SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Victoria Road 0 LONDON W8 5RH ROYAUME-UNI | ||
| 10724122 | 502793649 @Company @Persons @UBO @INPI |
HOCHULI Chantal DoB: 1955-06-02 PoB: ZURICH SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Victoria Road 0 LONDON W8 5RH ROYAUME-UNI | ||
| 11321853 | 821990611 @Company @Persons @UBO @INPI |
ARBOIS MOULIN DE COURCELLES DoB: 820848505 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
2 Avenue Pasteur 39600 Arbois France | ||
| 11975162 | 489785436 @Company @Persons @UBO @INPI |
TRAHAN Robert DoB: 1955-08-02 PoB: Chatam Ontario Canada P.Physique Quality: gérant @OCCRP Alef @WC |
BIRCHWOOD STRACHAN BARCHORY 0 Ab31 6 Nl Ecosse Royaume-Uni | ||
| 11975163 | 489785436 @Company @Persons @UBO @INPI |
TRAHAN Robert DoB: 1955-08-02 PoB: Chatam Ontario Canada P.Physique Quality: Associé @OCCRP Alef @WC |
BIRCHWOOD STRACHAN BARCHORY 0 Ab31 6 Nl Ecosse Royaume-Uni | ||
| 13040314 | 434445441 @Company @Persons @UBO @INPI |
BARNES Peper Anthony DoB: 1955-10-08 PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
EASTVIEW LODGE RUE DE LA CROISERIE 0 TRINITY (JERSEY JE3 5UT) FRANCE | ||
| 14167778 | 887789956 @Company @Persons @UBO @INPI |
Thomas Susan DoB: 12/06/1955 PoB: Leicester ROYAUME-UNI P. Physiqu Quality: Président @OCCRP Alef @WC |
11 boulevard Voltaire 75011 Paris France | ||
| 14486162 | 750433096 @Company @Persons @UBO @INPI |
FINNEGAN ROLLIN Linda DoB: 1955-02-22 PoB: Chelmsford ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Schangenbach 67510 Obersteinbach FRANCE | yes @Cadastre @Geotag |
|
| 14486163 | 750433096 @Company @Persons @UBO @INPI |
FINNEGAN ROLLIN Linda DoB: 1955-02-22 PoB: Chelmsford ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Schangenbach 67510 Obersteinbach FRANCE | yes @Cadastre @Geotag |
|
| 16158031 | 453392219 @Company @Persons @UBO @INPI |
MOORE FRISCH Carine, Marie DoB: 1955-08-09 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2568 Byron Road V7h 1m2 North 0 Vancouver CANADA | 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.