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.
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
The search VILLA 1962-02-17 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
417605 | 314704057 @Company @Persons @UBO @INPI |
MOLETTE Jean-Michel DoB: 1962-02-03 PoB: 13210 Marseille 10(13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Villa de Lourcine 75014 Paris FRANCE | ||
1036599 | 834926586 @Company @Persons @UBO @INPI |
CALDAIROU HAUSEUX Laure DoB: 1962-08-14 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 Villa Schutz et Daumain 92270 Bois colombes FRANCE | ||
2379613 | 424245538 @Company @Persons @UBO @INPI |
De Roucy Herve DoB: 1962-02-09 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 villa des Nympheas 75020 Paris France | ||
2379614 | 424245538 @Company @Persons @UBO @INPI |
De Roucy Herve DoB: 1962-02-09 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 villa des Nympheas 75020 Paris France | ||
2492858 | 799513379 @Company @Persons @UBO @INPI |
De Roucy Hervé DoB: 1962-02-09 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 villa des Nympheas 75020 Paris France | ||
3376208 | 434529061 @Company @Persons @UBO @INPI |
CHAMPION DE NANSOUTY Josiane Paule Mireille DoB: 1962-07-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
187 Villa Sainte Anne 6260 Puget-Rostang FRANCE | ||
3376209 | 434529061 @Company @Persons @UBO @INPI |
CHAMPION DE NANSOUTY Josiane Paule Mireille DoB: 1962-07-27 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
187 Villa Sainte Anne 6260 Puget-Rostang FRANCE | ||
3391168 | 513459677 @Company @Persons @UBO @INPI |
CHASTANET Sylvain DoB: 1962-07-26 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chemin Réservoir la Pastorelle Villa la Mazauric 6200 Nice FRANCE | ||
3451214 | 827729658 @Company @Persons @UBO @INPI |
PERIN Philippe DoB: 1962-07-31 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
184 Route des Ciappes Villa Bon Abri 6500 Menton FRANCE | ||
4662736 | 753675214 @Company @Persons @UBO @INPI |
CASADO Y ARIBAS Alain, Fernando DoB: 1962-10-02 PoB: Sannois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Parc Des Masters Villa n°16 83440 Tourrettes FRANCE | ||
4700788 | 491228623 @Company @Persons @UBO @INPI |
TRAN Quoc Tuan DoB: 1962-02-17 PoB: HANOI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
3 Villa Gabriel Seailles 93140 Bondy FRANCE | ||
4798971 | 790333652 @Company @Persons @UBO @INPI |
TRAN Quoc Tuan DoB: 1962-02-17 PoB: HANOI VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Villa Gabriel Seailles 93140 Bondy FRANCE | yes @Cadastre @Geotag |
|
4798972 | 790333652 @Company @Persons @UBO @INPI |
TRAN Quoc Tuan DoB: 1962-02-17 PoB: HANOI VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
3 Villa Gabriel Seailles 93140 Bondy FRANCE | yes @Cadastre @Geotag |
|
5864520 | 800413809 @Company @Persons @UBO @INPI |
JOURDAN Dominique Michelle Simone DoB: 1962-12-20 PoB: 91326 Juvisy-sur-Orge (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France | yes @Cadastre @Geotag |
|
5864522 | 800413809 @Company @Persons @UBO @INPI |
JOURDAN Dominique Michelle Simone DoB: 1962-12-20 PoB: 91326 Juvisy-sur-Orge (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
204 Chemin du Piat Villa 20 38330 Saint-Nazaire-les-Eymes France | yes @Cadastre @Geotag |
|
6443765 | 408258853 @Company @Persons @UBO @INPI |
BARBIER DE PREVILLE Didier DoB: 1962-10-13 PoB: PORT VILLA VANUATU (ANC NLLES HEBRID) P.Physique Quality: Gérant @OCCRP Alef @WC |
91 BIS Chemin du Coquillat 33850 Léognan FRANCE | yes @Cadastre @Geotag |
|
6443766 | 408258853 @Company @Persons @UBO @INPI |
BARBIER DE PREVILLE Didier DoB: 1962-10-13 PoB: PORT VILLA VANUATU (ANC NLLES HEBRID) P.Physique Quality: Associé @OCCRP Alef @WC |
91 BIS Chemin du Coquillat 33850 Léognan FRANCE | yes @Cadastre @Geotag |
|
7395532 | 825187636 @Company @Persons @UBO @INPI |
DOMENECH Henri Frédéric DoB: 1962-09-20 PoB: 66136 Perpignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Cournonterral Résidence les Chênes Villa 3 34570 Murviel-les-Montpellier FRANCE | ||
7542583 | 805247293 @Company @Persons @UBO @INPI |
GEOFFROY Pascal DoB: 1962-11-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
751 chemin du Réal Villa Marrena 83480 Puget-sur-Argens FRANCE | ||
10381259 | 394047856 @Company @Persons @UBO @INPI |
ADLER Martin DoB: 1962-05-09 PoB: 57491 Moyeuvre-Grande (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Clos DE LA VILLA POMPEI 57360 Amnévillelesthermes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10381260 | 394047856 @Company @Persons @UBO @INPI |
ADLER Martin DoB: 1962-05-09 PoB: 57491 Moyeuvre-Grande (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Clos DE LA VILLA POMPEI 57360 Amnévillelesthermes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10720537 | 813266459 @Company @Persons @UBO @INPI |
DEMARCQ Norbert DoB: 1962-02-17 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 Chemin de la Parouquine Villa Marine 6600 Antibes FRANCE | ||
10744522 | 520246513 @Company @Persons @UBO @INPI |
ESPANET Brigitte DoB: 1962-05-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Prince de Galles Villa Diana 6400 Cannes FRANCE | ||
11746377 | 528337777 @Company @Persons @UBO @INPI |
BONINO WENTZEL Christiane DoB: 1962-02-20 PoB: 13211 Marseille 11(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue de Vienne Villa la Maternelle 13011 Marseille FRANCE | ||
11765346 | 343590832 @Company @Persons @UBO @INPI |
ROUAS JEAN PIERRE DoB: 1962-03-04 PoB: SIDI BEL ABBES (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA LES LILAS LE PIN VERT 13400 Aubagne FRANCE | ||
11896271 | 827553769 @Company @Persons @UBO @INPI |
MICHEL Cyrille DoB: 1962-10-17 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Hermionne Villa 64 0 90921 Tamarin ILE MAURICE | ||
12793873 | 413996059 @Company @Persons @UBO @INPI |
SALDO Thiery Michel Gérard DoB: 1962-02-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Parc Alezan Villa Nn˜17 route d'Apt 13240 Septemes-les-Vallons FRANCE | ||
12845610 | 441105350 @Company @Persons @UBO @INPI |
PERDIGUERO Michele DoB: 1962-08-17 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES CYPRES BLEUS VILLA NO 2 13110 PORT DE BOUC FRANCE | ||
12845611 | 441105350 @Company @Persons @UBO @INPI |
PERDIGUERO Michele DoB: 1962-08-17 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES CYPRES BLEUS VILLA NO 2 13110 PORT DE BOUC FRANCE | ||
13288720 | 522911643 @Company @Persons @UBO @INPI |
VILLA Philippe DoB: 1962-02-17 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de Séqués 64400 Oloron-Sainte-Marie FRANCE | ||
13530803 | 805247293 @Company @Persons @UBO @INPI |
GEOFFROY Pascal DoB: 1962-11-17 PoB: 71076 Chalon-sur-Saône (71) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
751 Chemin du Réal Villa Marrena 83480 Puget-sur-Argens FRANCE | ||
14035859 | 819033309 @Company @Persons @UBO @INPI |
PRAT LEGRAND Marie France Geneviève DoB: 1962-05-17 PoB: 97608 Dzaoudzi (976) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 B Rue Mahabou Villa 22 97600 Mamoudzou France | ||
14694762 | 459500864 @Company @Persons @UBO @INPI |
DESBONNET Christophe DoB: 1962-09-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 avenue Jean Jaurès Villa B3 59100 Roubaix France | ||
16132636 | 493249601 @Company @Persons @UBO @INPI |
BLOUIN Robert DoB: 1962-02-17 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Dunkerque Villa Angkor 62520 Le Touquet-Paris-Plage 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.