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 1958-10-25 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 131016 | 438067373 @Company @Persons @UBO @INPI |
ALCARAZ Richard Victor DoB: 1958-10-01 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Villette et Roua 38660 Sainte-Marie-d'Alloix France | ||
| 171181 | 387760192 @Company @Persons @UBO @INPI |
NIAGO Victor DoB: 1958-01-12 PoB: PATA SENEGAL P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue PABLO PICASSO C/O MONSIEUR MENDY MAURICE 94120 Fontenay-sous-Bois FRANCE | ||
| 191597 | 438457111 @Company @Persons @UBO @INPI |
BARNIER Georges Jean Claude DoB: 1958-03-20 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France | ||
| 191598 | 438457111 @Company @Persons @UBO @INPI |
BARNIER Georges Jean Claude DoB: 1958-03-20 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France | ||
| 424861 | 384341236 @Company @Persons @UBO @INPI |
LOPEZ ZPOUSE LAKE JEANNINE DoB: 1958-10-25 PoB: NEUILLY SUR SEINE (92) P.Physique Quality: gérant @OCCRP Alef @WC |
65 Boulevard VICTOR 75015 Paris FRANCE | ||
| 608808 | 833862006 @Company @Persons @UBO @INPI |
SAMAHA Victor Nasser DoB: 1958-10-25 PoB: Khinchara LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Nocard 94220 Charenton le Pont France | ||
| 729367 | 438067373 @Company @Persons @UBO @INPI |
ALCARAZ Richard Victor DoB: 1958-10-01 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Villette et Roua 38660 Sainte-Marie-d'Alloix France | ||
| 1420531 | 484673264 @Company @Persons @UBO @INPI |
CHAMBON Philippe DoB: 1958-02-15 PoB: 32013 AUCH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Victor Hugo 32190 VIC FEZENSAC FRANCE | yes @Cadastre @Geotag |
|
| 1420532 | 484673264 @Company @Persons @UBO @INPI |
CHAMBON Philippe DoB: 1958-02-15 PoB: 32013 AUCH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Victor Hugo 32190 VIC FEZENSAC FRANCE | yes @Cadastre @Geotag |
|
| 1641641 | 795235787 @Company @Persons @UBO @INPI |
LE ROUX Michel, Roger DoB: 1958-02-25 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 BIS AV VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 1641642 | 795235787 @Company @Persons @UBO @INPI |
LE ROUX Michel, Roger DoB: 1958-02-25 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 BIS AV VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 1698315 | 552141533 @Company @Persons @UBO @INPI |
SOLENDI EXPANSION DoB: 382373116 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
122 boulevard Victor Hugo 93400 Saint-Ouen France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2361882 | 340581867 @Company @Persons @UBO @INPI |
MELLOUL GIL VICTOR DoB: 1958-10-30 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 boulevard de Charonne 75020 Paris France | ||
| 2441728 | 754003838 @Company @Persons @UBO @INPI |
Seror Jean-Yves Henri Victor DoB: 1958-10-14 PoB: Nabeul TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
| 2441729 | 754003838 @Company @Persons @UBO @INPI |
Seror Jean-Yves Henri Victor DoB: 1958-10-14 PoB: Nabeul TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Raymond Poincaré 75116 Paris France | yes @Cadastre @Geotag |
|
| 2598316 | 825395460 @Company @Persons @UBO @INPI |
MIALARET Laurence Mireille DoB: 1958-10-24 PoB: 25388 Montbéliard (25) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Victor Hugo 26700 Pierrelatte France | ||
| 2879379 | 378567267 @Company @Persons @UBO @INPI |
CHIKH GAUTIER CHAFIKA DoB: 1958-04-05 PoB: 77108 CHELLES (77) France P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Victor Hugo 92400 Courbevoie France | ||
| 3516150 | 443872130 @Company @Persons @UBO @INPI |
HENRY Hélène DoB: 1958-03-29 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 bis Rue Victor Thouron 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 4757251 | 495286098 @Company @Persons @UBO @INPI |
SOLENDI EXPANSION DoB: 382373116 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4795037 | 807432844 @Company @Persons @UBO @INPI |
SAMAHA Victor DoB: 1958-10-25 PoB: KINCHARA LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Nocard 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 4795038 | 807432844 @Company @Persons @UBO @INPI |
SAMAHA Victor DoB: 1958-10-25 PoB: KINCHARA LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Nocard 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 6441409 | 492000682 @Company @Persons @UBO @INPI |
DOMPEYRE Jacques DoB: 1958-10-17 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue VICTOR HUGO 33120 Arcachon FRANCE | yes @Cadastre @Geotag |
|
| 6441410 | 492000682 @Company @Persons @UBO @INPI |
DOMPEYRE Jacques DoB: 1958-10-17 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Avenue VICTOR HUGO 33120 Arcachon FRANCE | yes @Cadastre @Geotag |
|
| 6936195 | 327297909 @Company @Persons @UBO @INPI |
ROUSSEAU Jean-François DoB: 1958-08-24 PoB: 51628 Villeneuve Saint-Vistre Et Villevot FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
10 rue Saint-Victor 51120 Villeneuve Saint-Vistre Et Villevo FRANCE | yes @Cadastre @Geotag |
|
| 7761820 | 504159070 @Company @Persons @UBO @INPI |
COUDERIOUX Michel DoB: 1958-10-25 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18ter rue Voizelle 41260 La Chaussée Saint-Victor FRANCE | ||
| 8027124 | 527762447 @Company @Persons @UBO @INPI |
DEZILE Bruno Michel DoB: 1958-05-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Victor Hugo 37000 Tours France | ||
| 8027125 | 527762447 @Company @Persons @UBO @INPI |
DEZILE Bruno Michel DoB: 1958-05-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 rue Victor Hugo 37000 Tours France | ||
| 8952895 | 391877263 @Company @Persons @UBO @INPI |
DEPASSE Jean-Pierre Louis Joseph Victor DoB: 1958-10-28 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
le Puits Berger 35740 Pacé FRANCE | ||
| 8952896 | 391877263 @Company @Persons @UBO @INPI |
DEPASSE Jean-Pierre Louis Joseph Victor DoB: 1958-10-28 PoB: 35238 RENNES P.Physique Quality: Associé @OCCRP Alef @WC |
le Puits Berger 35740 Pacé FRANCE | ||
| 10084887 | 314979485 @Company @Persons @UBO @INPI |
SOLENDI EXPANSION DoB: 382373116 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11394166 | 378492276 @Company @Persons @UBO @INPI |
PETERS Victor DoB: 1958-06-19 PoB: IBADAN (NIGERIA) * NAURU P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Rue Bernard Chédeville 27100 Le Vaudreuil FRANCE | ||
| 12714177 | 503515397 @Company @Persons @UBO @INPI |
MARIE Thierry Roger Victor DoB: 1958-10-29 PoB: 14167 COLOMBELLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Maréchal Leclerc Saint-Come-du-Mont 50500 Carentan les Marais FRANCE | ||
| 13156037 | 529139057 @Company @Persons @UBO @INPI |
LE CHANOINE Philippe DoB: 1958-10-25 PoB: Villemomble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 avenue Victor Thiébault 77177 Brou-sur-Chantereine France | ||
| 13179086 | 421522046 @Company @Persons @UBO @INPI |
SAMAHA Victor Nasser DoB: 1958-10-25 PoB: KINCHARA LIBERIA P.Physique Quality: Gérant @OCCRP Alef @WC |
3B avenue Général Leclerc 77610 Fontenay-Trésigny France | ||
| 13781887 | 799964887 @Company @Persons @UBO @INPI |
BOUTON Johanne Jessy DoB: 1958-10-25 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
96 rue Victor Severe 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13906305 | 379415565 @Company @Persons @UBO @INPI |
VICTOR Crepin Patrick DoB: 1958-10-25 PoB: 97 Port Louis P.Physique Quality: gérant @OCCRP Alef @WC |
Sergent 97160 Le Moule France | ||
| 16132753 | 520188186 @Company @Persons @UBO @INPI |
CUFFEZ MOLL Carole DoB: 1958-10-25 PoB: 62628 Noyelles-sous-Lens (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue VIctor Hugo 59139 Wattignies 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.