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 VILLA 1963-09-19 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 89565 | 421684218 @Company @Persons @UBO @INPI |
BONY Jean Noël Marie DoB: 1963-12-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Route De Jonzieux villa Primaube 42660 Marlhes France | ||
| 136128 | 315830026 @Company @Persons @UBO @INPI |
HAMRIOUI Rachid DoB: 1963-11-19 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 villa Marcel Lods 75019 Paris France | ||
| 421252 | 343452736 @Company @Persons @UBO @INPI |
LEROY BRUNO DoB: 1963-12-19 PoB: PARIS (14E) P.Physique Quality: gérant @OCCRP Alef @WC |
1 A VILLA ST PIERRE 94220 Charenton-le-Pont FRANCE | ||
| 505900 | 315830026 @Company @Persons @UBO @INPI |
HAMRIOUI Rachid DoB: 1963-11-19 PoB: BIR MOURAD RAIS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 villa Marcel Lods 75019 Paris France | ||
| 690661 | 419909148 @Company @Persons @UBO @INPI |
JOLIVET Régis Paul DoB: 1963-03-19 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Villa Compoint 75017 Paris FRANCE | ||
| 1224745 | 750100810 @Company @Persons @UBO @INPI |
ZHANG Guosheng DoB: 1963-08-19 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
2B Chemin De La Carrière Villa 14 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
| 1234446 | 401712070 @Company @Persons @UBO @INPI |
BECHET OLIVIER DoB: 1963-09-04 PoB: 75015 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Villa de l'Industrie 93400 Saint-Ouen FRANCE | ||
| 1778371 | 422903120 @Company @Persons @UBO @INPI |
Carratero Stéphane DoB: 1963-08-09 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
villa Laurencia - 19 rue de la Butte aux Cailles 75013 Paris France | ||
| 2109620 | 503958894 @Company @Persons @UBO @INPI |
Pecot Rémy DoB: 1963-09-19 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 villa Beurier 92600 Asnières-sur-Seine France | ||
| 2193751 | 490095015 @Company @Persons @UBO @INPI |
BOULIN Didier DoB: 1963-09-30 PoB: 64499 Salies-de-Béarn (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 villa Emile Meyer 75016 Paris France | ||
| 2427974 | 802187088 @Company @Persons @UBO @INPI |
Boulin Didier DoB: 1963-09-30 PoB: 64499 Salies-de-Béarn (64) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 villa Emile Meyer 75016 Paris France | ||
| 2504405 | 493969349 @Company @Persons @UBO @INPI |
DELORT Jacques DoB: 1963-04-23 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
14 rue Villa Guibert 75116 pARIS France | ||
| 2588437 | 433135761 @Company @Persons @UBO @INPI |
KELOGLANIAN Franck DoB: 1963-10-19 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
111 BIS Rue DU CHEMIN VERT VILLA CHAGALL 75011 Paris France | ||
| 3408683 | 820625085 @Company @Persons @UBO @INPI |
BIERON JUNG Florence DoB: 1963-11-13 PoB: OFFENBOURG ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin des Pins Villa Les Lauriers 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3408684 | 820625085 @Company @Persons @UBO @INPI |
BIERON JUNG Florence DoB: 1963-11-13 PoB: OFFENBOURG ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin des Pins Villa Les Lauriers 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3415047 | 498421064 @Company @Persons @UBO @INPI |
GREINER Eric DoB: 1963-09-19 PoB: Angers (49000) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Boulevard Carnot Villa Mira Monti Impasse Terra Amata 6300 Nice FRANCE | ||
| 3945503 | 804493922 @Company @Persons @UBO @INPI |
SMITH Mathew DoB: 1963-09-19 PoB: Chesterfield ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
292 chemin du Valbosquet Résidence Valbosquet Villa 94 6600 Antibes FRANCE | ||
| 5952567 | 303469035 @Company @Persons @UBO @INPI |
DEMEDARDI Jean-Antoine DoB: 1963-12-19 PoB: Ajaccio (2a) P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa "u Tempu" 20129 Bastelicaccia FRANCE | ||
| 6889131 | 329744585 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT SAS DoB: 433975224 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
37/31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE | ||
| 7656336 | 752913699 @Company @Persons @UBO @INPI |
THIERRY Olivier DoB: 1963-07-19 PoB: 75114 Paris 14ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Villa du Parc 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 7656337 | 752913699 @Company @Persons @UBO @INPI |
THIERRY Olivier DoB: 1963-07-19 PoB: 75114 Paris 14ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Villa du Parc 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10754909 | 812463263 @Company @Persons @UBO @INPI |
LEOPOLI Catherine DoB: 1963-09-10 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue de Liège Villa Carnot 6110 Le Cannet FRANCE | ||
| 11760841 | 534667415 @Company @Persons @UBO @INPI |
SITTARO Jean-Louis, Pierre, Claude DoB: 1963-06-16 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue du révérend Père Jayne Villa Les Mésanges 13260 Cassis FRANCE | ||
| 11909875 | 811971191 @Company @Persons @UBO @INPI |
MARTINEZ Michèle DoB: 1963-09-08 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Thyde Monnier L'Acqueduc villa 14 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12173805 | 398910349 @Company @Persons @UBO @INPI |
QUILLET Alain DoB: 1963-01-09 PoB: Lagny-sur-Marne (77400) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 AV DU GENERAL GALLIENI Villa Alexandrie 93250 Villemomble FRANCE | ||
| 12302354 | 824434138 @Company @Persons @UBO @INPI |
BONNAFFOUX NAVARRO Françoise Anne DoB: 1963-05-09 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Villa des Cerises 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12302355 | 824434138 @Company @Persons @UBO @INPI |
BONNAFFOUX NAVARRO Françoise Anne DoB: 1963-05-09 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Villa des Cerises 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12391059 | 538487075 @Company @Persons @UBO @INPI |
PELTI Christian DoB: 1963-07-19 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RES ESPACE V VILLA N°1 97224 Ducos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12391060 | 538487075 @Company @Persons @UBO @INPI |
PELTI Christian DoB: 1963-07-19 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RES ESPACE V VILLA N°1 97224 Ducos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12782413 | 338873474 @Company @Persons @UBO @INPI |
ATLANI ALLOUCHE Rachel, Claudine DoB: 1963-11-19 PoB: 13056 Martigues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
800 route d'Eguilles Villa Rachel 13090 Aix-en-Provence FRANCE | ||
| 12821208 | 484222609 @Company @Persons @UBO @INPI |
SALOMEZ Michel DoB: 1963-03-14 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE L'ARENIER VILLA FLAVIA 13760 SAINT CANNAT FRANCE | ||
| 13288718 | 522911643 @Company @Persons @UBO @INPI |
VILLA LAMBIN Elisabeth Marie DoB: 1963-09-19 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Saint-Exupéry 64400 Goes FRANCE | ||
| 13288719 | 522911643 @Company @Persons @UBO @INPI |
VILLA LAMBIN Elisabeth Marie DoB: 1963-09-19 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Saint-Exupéry 64400 Goes FRANCE | ||
| 13904146 | 345289284 @Company @Persons @UBO @INPI |
COPPET Arias Philippe DoB: 1963-09-20 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
PRISE D'EAU VILLA GOTTE 97170 Petit-Bourg 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.