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 VAILLANT 1981-09-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 63166 | 311109508 @Company @Persons @UBO @INPI |
PRUNEL Benjamin Gaston DoB: 1981-11-26 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Paul Vaillant-Couturier 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 1085221 | 828923003 @Company @Persons @UBO @INPI |
BOURKHIS Yacine DoB: 1981-09-23 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Avenue Paul Vaillant Couturier 93000 Bobigny FRANCE | ||
| 1113365 | 501030472 @Company @Persons @UBO @INPI |
HENNERON Fanny DoB: 1981-12-09 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue ED VAILLANT chez Mme KHALED Nadjia 94140 Alfortville FRANCE | ||
| 1190214 | 522020775 @Company @Persons @UBO @INPI |
ZAMAN Anwaar Ul DoB: 1981-07-09 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Avenue PAUL VAILLANT COUTURIER 93150 Le Blanc-Mesnil FRANCE | ||
| 1913724 | 529546392 @Company @Persons @UBO @INPI |
ROSE-ANTOINETTE Patrick DoB: 1981-12-31 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis rue Édouard Vaillant 94450 Limeil Brevannes France | ||
| 4778292 | 510660590 @Company @Persons @UBO @INPI |
PICHON Emilie DoB: 1981-12-09 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Mal Vaillant 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4778293 | 510660590 @Company @Persons @UBO @INPI |
PICHON Emilie DoB: 1981-12-09 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Mal Vaillant 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 6954524 | 753049428 @Company @Persons @UBO @INPI |
BRACHET Tristan DoB: 1981-05-25 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Edouard Vaillant 51100 Reims FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8656499 | 532849460 @Company @Persons @UBO @INPI |
LONGEAU Mélanie Marie-Andrée DoB: 1981-05-18 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Rue Edouard Vaillant 59000 Lille FRANCE | yes @Cadastre @Geotag |
|
| 9061993 | 820178085 @Company @Persons @UBO @INPI |
DESTEFANIS Francis DoB: 1981-09-05 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 rue Edouard Vaillant appartement 2-3 59100 Roubaix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9061994 | 820178085 @Company @Persons @UBO @INPI |
DESTEFANIS Francis DoB: 1981-09-05 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 rue Edouard Vaillant appartement 2-3 59100 Roubaix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11024683 | 822275228 @Company @Persons @UBO @INPI |
VOISIN MALBRANQUE Aurore, Germaine, Gilberte DoB: 1981-10-19 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Paul Vaillant-couturier 62110 Hénin-Beaumont FRANCE | ||
| 12200351 | 750090649 @Company @Persons @UBO @INPI |
NAKAM Michael DoB: 1981-09-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
65 BIS Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE | ||
| 12207650 | 535080675 @Company @Persons @UBO @INPI |
KARKAR Majed DoB: 1981-02-20 PoB: SOUSSE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Avenue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE | ||
| 12208711 | 824192629 @Company @Persons @UBO @INPI |
JARON Gaëlle DoB: 1981-11-04 PoB: MARTIN REPUBLIQUE SLOVAQUE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE | ||
| 12334944 | 808218499 @Company @Persons @UBO @INPI |
GRAVIER BOURIM Alexandra DoB: 1981-10-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
|
| 12334945 | 808218499 @Company @Persons @UBO @INPI |
GRAVIER BOURIM Alexandra DoB: 1981-10-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Paul Vaillant Couturier 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
|
| 13563201 | 830974705 @Company @Persons @UBO @INPI |
VAILLANT Benoit DoB: 1981-09-12 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 bis rue de Lattre de Tassigny 85560 Longeville sur Mer France | ||
| 14162900 | 882835846 @Company @Persons @UBO @INPI |
Vaillant Alexis DoB: 17/06/1981 PoB: Gassin FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
5 avenue George V 75008 Paris 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.