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 1972-09-21 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
26220 | 492322045 @Company @Persons @UBO @INPI |
BENOIT Olivier Michel DoB: 1972-12-21 PoB: 17300 La Rochelle (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
874 Chemin Du Peymont Villa Angel 6610 La Gaude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
26221 | 492322045 @Company @Persons @UBO @INPI |
BENOIT Olivier Michel DoB: 1972-12-21 PoB: 17300 La Rochelle (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
874 Chemin Du Peymont Villa Angel 6610 La Gaude France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
121853 | 828435016 @Company @Persons @UBO @INPI |
DREANLE MUZART Caroline DoB: 1972-06-15 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16B Traverse DES 4 CHEMINS MONTOLIVET VILLA TOSCANA BAT 2 13012 Marseille FRANCE | ||
1863227 | 498799261 @Company @Persons @UBO @INPI |
Rabier Elisa DoB: 1972-11-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La villa des Fleurs 94220 Charenton-le-Pont France | ||
1883412 | 484209812 @Company @Persons @UBO @INPI |
RABIER Elisa DoB: 1972-11-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1936066 | 502703432 @Company @Persons @UBO @INPI |
RABIER Elisa DoB: 1972-11-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France | yes @Cadastre @Geotag |
|
1936067 | 502703432 @Company @Persons @UBO @INPI |
RABIER Elisa DoB: 1972-11-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France | yes @Cadastre @Geotag |
|
1993382 | 409479243 @Company @Persons @UBO @INPI |
Rabier Elisa DoB: 1972-11-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La villa des Fleurs Charenton 94220 CHARENTON LE PONT France | yes @Cadastre @Geotag |
|
2246536 | 317959476 @Company @Persons @UBO @INPI |
RABIER CARAYON Elisa DoB: 1972-11-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 villa des Fleurs 94220 Charenton le Pont France | ||
2250740 | 443252606 @Company @Persons @UBO @INPI |
Rabier Elisa DoB: 1972-11-21 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La villa des fleurs 94220 Charenton-le-Pont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2370433 | 485222657 @Company @Persons @UBO @INPI |
RABIER Elisa DoB: 1972-11-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1A villa des Fleurs Charenton 94220 CHARENTON LE PONT France | yes @Cadastre @Geotag |
|
3823809 | 508369014 @Company @Persons @UBO @INPI |
CHIRON Lionel François Marc DoB: 1972-09-21 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
170 Avenue Joffre Res. Amario Villa F 66510 Saint-Hippolyte France | ||
3855909 | 538606872 @Company @Persons @UBO @INPI |
VOILLEQUIN KLEIN Barbara Thérèse Lina DoB: 1972-12-21 PoB: 54395 Nancy (54) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
99 Avenue du Docteur Schweitzer villa n°15 Clos San Lluis 66000 Perpignan France | ||
4193172 | 797393014 @Company @Persons @UBO @INPI |
SURATTEAU Thierry Marcel Philippe DoB: 1972-02-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Villa des Moulins 91080 Courcouronnes FRANCE | ||
4456811 | 495029944 @Company @Persons @UBO @INPI |
VILLA Sébastien Vincent Yves DoB: 1972-09-21 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Collège 59380 Bergues France | ||
4531238 | 803300367 @Company @Persons @UBO @INPI |
LE GUEN Sébastien Christian DoB: 1972-09-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Cote des Violettes Villa Mo4 22190 Plérin FRANCE | ||
4545585 | 822349833 @Company @Persons @UBO @INPI |
LE GUEN Sébastien, Christian DoB: 1972-09-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Côte des Violettes Villa M04 22190 Plérin FRANCE | yes @Cadastre @Geotag |
|
4545586 | 822349833 @Company @Persons @UBO @INPI |
LE GUEN Sébastien, Christian DoB: 1972-09-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Côte des Violettes Villa M04 22190 Plérin FRANCE | yes @Cadastre @Geotag |
|
5960137 | 533054318 @Company @Persons @UBO @INPI |
GENETY Natacha Valérie Jeanne DoB: 1972-09-14 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
La Villa 20110 Arbellara FRANCE | ||
6920792 | 97250187 @Company @Persons @UBO @INPI |
BEAS SARL DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE | ||
7963701 | 812872331 @Company @Persons @UBO @INPI |
OLIVIER Jean-Philippe DoB: 1972-12-21 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Villa Delphine 78960 Voisins-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
|
7963702 | 812872331 @Company @Persons @UBO @INPI |
OLIVIER Jean-Philippe DoB: 1972-12-21 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Villa Delphine 78960 Voisins-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
|
8399743 | 813357944 @Company @Persons @UBO @INPI |
CARRETERO Cyril, Dante, Laurent DoB: 1972-09-20 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route de Corbara Villa Mathée Clos I Lecci 20220 L'Ile Rousse FRANCE | ||
8399744 | 813357944 @Company @Persons @UBO @INPI |
CARRETERO Cyril, Dante, Laurent DoB: 1972-09-20 PoB: 13055 Marseille FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
route de Corbara Villa Mathée Clos I Lecci 20220 L'Ile Rousse FRANCE | ||
10774294 | 442454963 @Company @Persons @UBO @INPI |
BODINO Christine Jeanne Valérie DoB: 1972-01-02 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue Victoria villa Isis 6110 Le Cannet FRANCE | ||
11763345 | 493564827 @Company @Persons @UBO @INPI |
SCAVINO DESIDERI Véronique DoB: 1972-08-17 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pont de l'Etoile Villa n°3 Le Clos Joli 13360 Roquevaire FRANCE | ||
11858520 | 794748202 @Company @Persons @UBO @INPI |
TOCZE Stephane Patrick Yannick DoB: 1972-09-27 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue des Marguerites Allar le clos des Amandiers villa II 13013 Marseille FRANCE | ||
11886156 | 751568783 @Company @Persons @UBO @INPI |
HORT Christophe DoB: 1972-06-09 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa le Cadran Solaire 13360 Roquevaire FRANCE | ||
11911915 | 453708620 @Company @Persons @UBO @INPI |
BRUNET Stanislas DoB: 1972-01-20 PoB: 58086 COSNE-COURS-SUR-LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Escalier des Prophètes Villa Charlotte 13007 Marseille FRANCE | ||
15772724 | 889867727 @Company @Persons @UBO @INPI |
COSSON MOYA Lydia DoB: 1972-05-21 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Villas Saint-Jean 315 Chemin de la Commune Villa 2 6550 La Roquette-sur-Siagne FRANCE | ||
15833358 | 449496272 @Company @Persons @UBO @INPI |
JEUDY Arnaud Michel Marie DoB: 1972-02-26 PoB: 68224 Mulhouse (68) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Villa des Belles Vues 94120 Fontenay-sous-Bois France | yes @Cadastre @Geotag |
|
15980193 | 845131341 @Company @Persons @UBO @INPI |
MOSES Olivier, Benoît DoB: 1972-09-02 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rabuchon Habitation Abricot Villa boulevard 97212 Saint-Joseph France | ||
16083156 | 509316345 @Company @Persons @UBO @INPI |
BEVAN NASSIR Sophie DoB: 1972-07-05 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sultanat d'Oman Villa 190 Muscat Hills Golf&Ressort 0 0101 mascate OMAN | ||
16083157 | 509316345 @Company @Persons @UBO @INPI |
BEVAN NASSIR Sophie DoB: 1972-07-05 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Sultanat d'Oman Villa 190 Muscat Hills Golf&Ressort 0 0101 mascate OMAN |
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.