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 Vigny 1969-06-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1568300 | 321394736 @Company @Persons @UBO @INPI |
GARCIA Tony DoB: 1969-09-06 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Route d'Us 95450 Vigny FRANCE | ||
| 1606949 | 481258515 @Company @Persons @UBO @INPI |
CORDIER FINANCES DoB: 451620157 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
22 Rue DE LA CROIX JACQUEBOT 95450 Vigny FRANCE | yes @Cadastre @Geotag |
|
| 1622334 | 507835726 @Company @Persons @UBO @INPI |
CORDIER FINANCES DoB: 451620157 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
22 Rue De La Croix Jacquebot 95450 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1915927 | 789444932 @Company @Persons @UBO @INPI |
Vigny Léa DoB: 1969-03-06 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
155 rue de la Pompe 75116 Paris France | ||
| 2026347 | 827807033 @Company @Persons @UBO @INPI |
Vigny Thierry Robert DoB: 1969-06-06 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 allée des Bouvreuils 95360 Montmagny France | ||
| 3352292 | 523611705 @Company @Persons @UBO @INPI |
CASTAGNA BRUT Karine Danielle DoB: 1969-08-05 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
27 Avenue Alfred de Vigny 6100 Nice FRANCE | ||
| 3368435 | 399670272 @Company @Persons @UBO @INPI |
BLANCO Caroline Anne Jeannine DoB: 1969-06-18 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue Alfred de Vigny Le Stello 6100 Nice FRANCE | ||
| 3623009 | 531736668 @Company @Persons @UBO @INPI |
DEDIEU GAYET Nathalie DoB: 1969-10-06 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Billetats Vigny 71160 Digoin France | ||
| 6398942 | 420672693 @Company @Persons @UBO @INPI |
BAJEN Olivier DoB: 1969-06-24 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Alfred de Vigny 33200 Bordeaux FRANCE | ||
| 6467505 | 789572534 @Company @Persons @UBO @INPI |
BAJEN Olivier DoB: 1969-06-24 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Alfred de Vigny 33200 Bordeaux FRANCE | ||
| 6490367 | 501357677 @Company @Persons @UBO @INPI |
CALANDREAU CALANDREAU RAYMOND Corinne DoB: 1969-12-30 PoB: 33352 La Réole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Alfred de Vigny 33200 Bordeaux FRANCE | ||
| 14876779 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14876780 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14947728 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14947729 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15138918 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15138919 | 793637752 @Company @Persons @UBO @INPI |
FORFERT Olivier, Pierre DoB: 1969-08-26 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Principale 57420 Vigny FRANCE | yes @Cadastre @Geotag |
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.