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 VITRY 1966-02-26 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 429728 | 417542214 @Company @Persons @UBO @INPI |
CARDOSO DOS SANTOS Celso Joao DoB: 1966-02-16 PoB: SAO JOAO DO PESQUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue ERNEST HAVET 94400 Vitry-sur-Seine FRANCE | ||
| 434680 | 444329452 @Company @Persons @UBO @INPI |
RARAMEZANI Zohreh DoB: 1966-03-07 PoB: Téhéran IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 535459 | 831488853 @Company @Persons @UBO @INPI |
Jamet Thierry DoB: 1966-02-23 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 hameau des Tilleuls 91770 Saint-Vrain France | ||
| 943723 | 508067873 @Company @Persons @UBO @INPI |
GUERBERT Stéphane DoB: 1966-08-26 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin de la Concorde 69130 Écully France | yes @Cadastre @Geotag |
|
| 943724 | 508067873 @Company @Persons @UBO @INPI |
GUERBERT Stéphane DoB: 1966-08-26 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin de la Concorde 69130 Écully France | yes @Cadastre @Geotag |
|
| 2416709 | 822398368 @Company @Persons @UBO @INPI |
Laurent Bodoque-Munoz Marie-Therèse Noëlle DoB: 1966-09-02 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 bis chemin de la Pente Douce 91620 La Ville-du-Bois France | ||
| 4083990 | 398742569 @Company @Persons @UBO @INPI |
WESTRELIN Didier Claude DoB: 1966-07-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
92 Rue JULES FERRY 91390 Morsang-sur-Orge FRANCE | ||
| 4159217 | 491347191 @Company @Persons @UBO @INPI |
WESTRELIN Didier Claude DoB: 1966-07-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Princesse 91600 Savigny-sur-Orge FRANCE | ||
| 4159218 | 491347191 @Company @Persons @UBO @INPI |
WESTRELIN Didier Claude DoB: 1966-07-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Princesse 91600 Savigny-sur-Orge FRANCE | ||
| 4188953 | 820497741 @Company @Persons @UBO @INPI |
DERIAUX Fabrice Gaston Ernest DoB: 1966-02-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue de la Fontaine 91350 Grigny FRANCE | ||
| 4257694 | 379073323 @Company @Persons @UBO @INPI |
VITRY Patricia Gisèle DoB: 1966-02-26 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 avenue Hoche 89000 Auxerre France | yes @Cadastre @Geotag |
|
| 4266746 | 403725336 @Company @Persons @UBO @INPI |
VITRY Patricia Gisèle DoB: 1966-02-26 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 avenue Hoche 89000 Auxerre France | ||
| 4276204 | 514664341 @Company @Persons @UBO @INPI |
VITRY Patricia Gisèle DoB: 1966-02-26 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
44 avenue Hoche 89000 Auxerre France | ||
| 4776651 | 602041204 @Company @Persons @UBO @INPI |
MENOITA Antonio DoB: 1966-02-15 PoB: GUARDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
191 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE | ||
| 7281408 | 794411892 @Company @Persons @UBO @INPI |
SYMONOWICZ Francis Pascal DoB: 1966-09-26 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Cheppes 51300 Saint-Lumier-en-Champagne France | ||
| 7281409 | 794411892 @Company @Persons @UBO @INPI |
SYMONOWICZ Francis Pascal DoB: 1966-09-26 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
13 rue de Cheppes 51300 Saint-Lumier-en-Champagne France | ||
| 14229052 | 503754079 @Company @Persons @UBO @INPI |
VITRY LEBON Marie Dominique DoB: 1966-02-13 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue Dardanelle Carosse 97480 St Joseph France | yes @Cadastre @Geotag |
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.