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 VICTOR 1948-08-24 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 43649 | 646380014 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Grand Champ 24350 Saint-Victor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 43659 | 646380014 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Paul Louis Courrier 24000 Périgueux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1918320 | 531027472 @Company @Persons @UBO @INPI |
Rashnikov Victor DoB: 1948-10-13 PoB: Poselok RUSSIE P.Physique Quality: Associé @OCCRP Alef @WC |
Hutorki House 11 Poselok 0 Russie | yes @Cadastre @Geotag |
|
| 1967919 | 494624273 @Company @Persons @UBO @INPI |
Bruxer Jacques DoB: 1948-08-22 PoB: 95607 Taverny (95) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
24/28 rue Victor Hugo L-1780 Luxembourg 0 Luxembourg | ||
| 2203075 | 810436725 @Company @Persons @UBO @INPI |
Hesse Thierry DoB: 1948-11-18 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 avenue Victor Hugo 75116 Paris France | ||
| 2211068 | 453612566 @Company @Persons @UBO @INPI |
RIQUIER Jacky DoB: 1948-06-24 PoB: 50218 GRANVILLE (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/o M Anglade 34 rue Victor Massé 75009 Paris France | ||
| 3553588 | 352876874 @Company @Persons @UBO @INPI |
POIREL Jean-Claude DoB: 1948-08-24 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue de la Grassette Le Parc St Victor Quartier Forgentier 83190 Ollioules FRANCE | ||
| 3553589 | 352876874 @Company @Persons @UBO @INPI |
POIREL Jean-Claude DoB: 1948-08-24 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue de la Grassette Le Parc St Victor Quartier Forgentier 83190 Ollioules FRANCE | ||
| 4971020 | 378988745 @Company @Persons @UBO @INPI |
BARATIN Pierre Yves Norbert Marie DoB: 1948-11-24 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Victor Hugo 69002 Lyon France | ||
| 5756668 | 333019479 @Company @Persons @UBO @INPI |
VICTOR Guy Robert DoB: 1948-08-24 PoB: VILLENEUVE SUR LOT P.Physique Quality: Trésorier @OCCRP Alef @WC |
HAUTEFAGE LA TOUR 47340 LAROQUE TIMBAUT FRANCE | ||
| 7534601 | 504684606 @Company @Persons @UBO @INPI |
AUROUSSEAU VIUDES Chantal Marguerite-Marie DoB: 1948-01-24 PoB: La Marsa TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Victor Gelu 83120 Sainte-Maxime FRANCE | ||
| 8189521 | 499650588 @Company @Persons @UBO @INPI |
FERNANDEZ Victor DoB: 1948-04-24 PoB: 81069 Cordes-sur-Ciel (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
76 Chemin Virebent 31200 Toulouse France | ||
| 8189522 | 499650588 @Company @Persons @UBO @INPI |
FERNANDEZ Victor DoB: 1948-04-24 PoB: 81069 Cordes-sur-Ciel (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
76 Chemin Virebent 31200 Toulouse France | ||
| 8222168 | 440205854 @Company @Persons @UBO @INPI |
PALMERO Roger Jean Victor DoB: 1948-05-24 PoB: Villeneuve (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Route de Sayrac 31620 Villaudric France | ||
| 8261696 | 352121446 @Company @Persons @UBO @INPI |
LE MANACH Jean Louis DoB: 1948-07-05 PoB: 09194 Mirepoix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Victor Duruy 31000 Toulouse France | ||
| 8261697 | 352121446 @Company @Persons @UBO @INPI |
LE MANACH Jean Louis DoB: 1948-07-05 PoB: 09194 Mirepoix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Victor Duruy 31000 Toulouse France | ||
| 9339913 | 443641923 @Company @Persons @UBO @INPI |
BROS Jacques, Victor, Augustin DoB: 1948-08-24 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
504 avenue Joseph Sire 34490 Lignan-sur-Orb FRANCE | ||
| 10577015 | 753086958 @Company @Persons @UBO @INPI |
MATTERA Marc Victor Roch DoB: 1948-10-23 PoB: PHILIPEVILLE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Bel Air 24540 Biron FRANCE | ||
| 11118420 | 803235308 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Département de la Dordgne Hôtel du Département - 5 rue Paul-l 24000 Périgueux FRANCE | ||
| 11125653 | 646380014 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Grand Champ 24350 Saint-Victor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11125665 | 646380014 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Paul Louis Courrier 24000 Périgueux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11128401 | 415136407 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Grand Champ 24350 Saint-Victor FRANCE | yes @Cadastre @Geotag |
|
| 11130485 | 789948320 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue Paul-louis Courrier Hôtel du Département 24019 Périgueux FRANCE | ||
| 11506162 | 412861478 @Company @Persons @UBO @INPI |
LALLEMAND Christian Lucien DoB: 1948-06-24 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
123 AV. VICTOR HUGO 21000 DIJON FRANCE | ||
| 12131126 | 327835583 @Company @Persons @UBO @INPI |
BRUXER Jacques DoB: 1948-08-22 PoB: 95607 Taverny (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24-28 Avenue VICTOR HUGO 0 L1750 LUXEMBOURG LUXEMBOURG | ||
| 12246226 | 499166957 @Company @Persons @UBO @INPI |
MARCHAND LOUIS-VICTOR Isabelle DoB: 1948-03-04 PoB: 80021 AMIENS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 VILLA HOUSSAYE 92200 Neuilly-sur-Seine FRANCE | ||
| 13741284 | 494503055 @Company @Persons @UBO @INPI |
BERNIER Daniel Bernard Emile DoB: 1948-08-19 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
115 rue Victor Lesueur 76290 Montivilliers France | ||
| 16181605 | 415136407 @Company @Persons @UBO @INPI |
NADAL Jeannik DoB: 1948-08-27 PoB: 24508 Saint-Victor FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Grand Champ 24350 Saint-Victor 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.