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 VALENCIA DAVID found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 266106 | 828726406 @Company @Persons @UBO @INPI |
SALVO LILLO David DoB: 1974-08-11 PoB: VALENCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24-26 Leonardo Da Vinci 0 46980 PATERNA VALENCIA ESPAGNE | ||
| 1706560 | 828726406 @Company @Persons @UBO @INPI |
Salvo Lillo David DoB: 1974-08-11 PoB: Valencia ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 26 Leonardo Da Vinci 46980 Paterna Valencia 0 Espagne | ||
| 2467918 | 800341679 @Company @Persons @UBO @INPI |
Day David DoB: 1961-06-13 PoB: Utah ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
23328 Summerglen PL Valencia, CA 91354 0 Etats-Unis | ||
| 3042562 | 502456734 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1969-07-25 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Chemin De l'Églisette 34190 Moulès-et-Baucels France | ||
| 3081008 | 807907704 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1969-07-25 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Chemin De l'Églisette 34190 Moulès-et-Baucels France | ||
| 3100047 | 439723446 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1969-07-25 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Chemin De l'Églisette 34190 Moulès-et-Baucels France | ||
| 3818699 | 798668125 @Company @Persons @UBO @INPI |
VALENCIA David Georges Yves DoB: 1982-09-21 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place de l'Eglise 31270 Cugnaux France | yes @Cadastre @Geotag |
|
| 4019940 | 793003989 @Company @Persons @UBO @INPI |
PETIOT David DoB: 1971-05-14 PoB: 92002 Antony FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée Jardins de Valencia 64200 Biarritz FRANCE | ||
| 4019941 | 793003989 @Company @Persons @UBO @INPI |
PETIOT David DoB: 1971-05-14 PoB: 92002 Antony FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 allée Jardins de Valencia 64200 Biarritz FRANCE | ||
| 4834711 | 449454636 @Company @Persons @UBO @INPI |
VALENCIA LOPEZ Frédéric David DoB: 1978-12-28 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue des Selettes 69540 Irigny France | ||
| 7378543 | 813598752 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1969-07-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 chemin de l'Eglisette 34190 Moules et Baucels FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7378544 | 813598752 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1969-07-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 chemin de l'Eglisette 34190 Moules et Baucels FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8274164 | 809166028 @Company @Persons @UBO @INPI |
VALENCIA David DoB: 1982-09-21 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 ter Chemin du Nebout 31830 Plaisance-du-Touch France | ||
| 8293980 | 333267714 @Company @Persons @UBO @INPI |
ORTEGA David DoB: 1975-09-23 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
220 E Valencia Appartement 5 91502 Burbank Californie Etats-Unis d'Amérique | yes @Cadastre @Geotag |
|
| 8676184 | 814226106 @Company @Persons @UBO @INPI |
YOUNAN David DoB: 1992-03-11 PoB: Valencia, Californie ETATS-UNIS D'AMERIQUE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
2400 White Stallion Road West Lake Village 91361 0 CALIFORNIE ETATS-UNIS D'AMERIQUE | ||
| 11771901 | 449987924 @Company @Persons @UBO @INPI |
CEREZO- LOPEZ José-David DoB: 1983-01-22 PoB: ALZIRIA VALENCE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Calle Jesus 46007 VALENCIA ESPAGNE | ||
| 14482888 | 548503135 @Company @Persons @UBO @INPI |
PEREZ CARRERA David DoB: 1971-02-03 PoB: Valencia ESPAGNE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
C/Plaza Del Mercado 39-2-5 46001 Valencia 0 ESPAGNE | ||
| 14781645 | 333267714 @Company @Persons @UBO @INPI |
ORTEGA David DoB: 1975-09-23 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
220 E Valencia Appartement 5 91502 Burbank Californie Etats-Unis d'Amérique | 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.