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 URBAIN 1951-01-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 943982 | 509491486 @Company @Persons @UBO @INPI |
ARCHIPOLIS AMENAGEMENT ET REALISATION URBAIN DoB: 403119514 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 Rue de la Poudrière 69001 Lyon France | ||
| 1189742 | 412254484 @Company @Persons @UBO @INPI |
BREUIL Marie Christine DoB: 1951-02-01 PoB: 63047 La Bourboule FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Allée Urbain le Verrier 93420 Villepinte FRANCE | ||
| 1739838 | 815117700 @Company @Persons @UBO @INPI |
Desprez Urbain Sylvie DoB: 1951-01-01 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
château la Colliniere 29 Rue du Paradis 59144 Wargnies le Grand France | ||
| 2358686 | 810026237 @Company @Persons @UBO @INPI |
Desprez Urbain Sylvie DoB: 1951-01-01 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Paradis Château la Colliniere 59144 Wargnies le Grand France | ||
| 4901914 | 509491486 @Company @Persons @UBO @INPI |
ARCHIPOLIS AMENAGEMENT ET REALISATION URBAIN DoB: 403119514 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 Rue de la Poudrière 69001 Lyon France | ||
| 5540055 | 453038283 @Company @Persons @UBO @INPI |
BOURSEREAU PIRAUD Annie Yvonne Thérèse Andrée DoB: 1951-01-17 PoB: 85211 Sainte-Flaive-des-Loups (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Carabinerie 85230 Saint-Urbain France | yes @Cadastre @Geotag |
|
| 6091437 | 323245522 @Company @Persons @UBO @INPI |
DURAND Jeannine Thérèse Henriette DoB: 1951-06-05 PoB: 44192 Saint-Viaud (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 allée Urbain Pion 44250 Saint Brevin les Pins France | ||
| 6940499 | 482345964 @Company @Persons @UBO @INPI |
URBAIN Christian Roger DoB: 1951-01-01 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Gabriel Péri 51430 TINQUEUX FRANCE | ||
| 8770980 | 382084226 @Company @Persons @UBO @INPI |
URBAIN René DoB: 1951-04-26 PoB: 19265 Tarnac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 allée Bel Air 63122 Ceyrat FRANCE | ||
| 9083803 | 462500877 @Company @Persons @UBO @INPI |
DESPREZ URBAIN Sylvie DoB: 1951-01-01 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Paradis 59144 Wargnies-le-Grand France | yes @Cadastre @Geotag |
|
| 9194183 | 443853171 @Company @Persons @UBO @INPI |
DESPREZ URBAIN Sylvie DoB: 1951-01-01 PoB: 62516 Lillers (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du Paradis 59144 Wargnies-le-Grand France | ||
| 9735048 | 413851049 @Company @Persons @UBO @INPI |
GUENEZANT Pierre, Marie, Anne, Urbain DoB: 1951-03-27 PoB: 56083 HENNEBONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Moustoiric 56530 Gestel FRANCE | ||
| 9735049 | 413851049 @Company @Persons @UBO @INPI |
GUENEZANT Pierre, Marie, Anne, Urbain DoB: 1951-03-27 PoB: 56083 HENNEBONT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Moustoiric 56530 Gestel FRANCE | ||
| 10508832 | 433077096 @Company @Persons @UBO @INPI |
PREVOT URBAIN Claudine DoB: 1951-04-30 PoB: DARNEY (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
351 GRANDE RUE 88800 REMONCOURT FRANCE | ||
| 11245996 | 410438147 @Company @Persons @UBO @INPI |
ASSEMAT Frédéric Robert Urbain DoB: 1951-04-12 PoB: 02810 Villers-Cotterêts (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Place Du Docteur Mouflier 2600 Villers-Cotterêts France | ||
| 11245997 | 410438147 @Company @Persons @UBO @INPI |
ASSEMAT Frédéric Robert Urbain DoB: 1951-04-12 PoB: 02810 Villers-Cotterêts (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Place Du Docteur Mouflier 2600 Villers-Cotterêts France | ||
| 15225099 | 402686612 @Company @Persons @UBO @INPI |
FRENTZ Claude Leon Charles DoB: 1951-11-05 PoB: NANCY/54 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 A RUE SAINT URBAIN 57100 THIONVILLE FRANCE | ||
| 15226563 | 429189939 @Company @Persons @UBO @INPI |
FRENTZ Claude Leon Charles DoB: 1951-11-05 PoB: NANCY/54 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE SAINT URBAIN 57000 THIONVILLE FRANCE | ||
| 15228163 | 449536184 @Company @Persons @UBO @INPI |
FRENTZ Claude Leon Charles DoB: 1951-11-05 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 A RUE SAINT URBAIN 57100 THIONVILLE 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.