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 XAVIER 1980-08-16 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2364217 | 339520777 @Company @Persons @UBO @INPI |
Pariente Xavier DoB: 1980-10-11 PoB: 13208 Marseille 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 boulevard Barral le Brasilia 13008 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2836936 | 824420509 @Company @Persons @UBO @INPI |
XAVIER Sonia DoB: 1980-08-16 PoB: 45252 Pithiviers (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
100 South 4 ST appt 7J 11248 BROOKLYN 0 Etats-Unis D'Amerique | ||
| 2836937 | 824420509 @Company @Persons @UBO @INPI |
XAVIER Sonia DoB: 1980-08-16 PoB: 45252 Pithiviers (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 South 4 ST appt 7J 11248 BROOKLYN 0 Etats-Unis D'Amerique | ||
| 6350061 | 532687761 @Company @Persons @UBO @INPI |
DUGUINE Charles-Sébastien DoB: 1980-10-30 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Xavier Arsène Henry 33300 Bordeaux FRANCE | ||
| 6411561 | 751283938 @Company @Persons @UBO @INPI |
COTTIN Arnaud DoB: 1980-02-19 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Cours Xavier Arnozan 33000 Bordeaux FRANCE | ||
| 7222636 | 822255634 @Company @Persons @UBO @INPI |
MACHADO Xavier DoB: 1980-12-08 PoB: 33075 Bruges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue des Chais 40510 Seignosse FRANCE | ||
| 7829398 | 812658698 @Company @Persons @UBO @INPI |
ANTUNES XAVIER Maria do Céu DoB: 1980-08-16 PoB: MIRANDELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Grande Rue 78610 Auffargis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7829399 | 812658698 @Company @Persons @UBO @INPI |
ANTUNES XAVIER Maria do Céu DoB: 1980-08-16 PoB: MIRANDELA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Grande Rue 78610 Auffargis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7946542 | 482690377 @Company @Persons @UBO @INPI |
RESTOUT Xavier DoB: 1980-08-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue du Parc 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7946543 | 482690377 @Company @Persons @UBO @INPI |
RESTOUT Xavier DoB: 1980-08-27 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue du Parc 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 9320736 | 819998287 @Company @Persons @UBO @INPI |
LEMOINE Benjamin, Marie, Xavier DoB: 1980-08-26 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE | yes @Cadastre @Geotag |
|
| 9320737 | 819998287 @Company @Persons @UBO @INPI |
LEMOINE Benjamin, Marie, Xavier DoB: 1980-08-26 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Mont-Saint-Léger 406 chemin de la Fontaine 14130 Saint-Gatien-des-Bois FRANCE | yes @Cadastre @Geotag |
|
| 9336218 | 534047204 @Company @Persons @UBO @INPI |
TONON Nicolas, Noël, Xavier DoB: 1980-12-03 PoB: 81065 Castres FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 chemin Las Peyros 81290 Viviers-les-Montagnes FRANCE | yes @Cadastre @Geotag |
|
| 11015509 | 482628732 @Company @Persons @UBO @INPI |
DHAINAUT Francois-Xavier DoB: 1980-08-16 PoB: 62041 ARRAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE LEONCE BREUVART 62920 GONNEHEM FRANCE | ||
| 11015510 | 482628732 @Company @Persons @UBO @INPI |
DHAINAUT Francois-Xavier DoB: 1980-08-16 PoB: 62041 ARRAS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 RUE LEONCE BREUVART 62920 GONNEHEM FRANCE | ||
| 12075820 | 413148925 @Company @Persons @UBO @INPI |
JEANJEAN Xavier, François DoB: 1980-01-16 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 avenue de Lardenne 31100 Toulouse FRANCE | ||
| 14062028 | 479776239 @Company @Persons @UBO @INPI |
TIROLIEN Thibaut Xavier DoB: 1980-08-08 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue de la Fédération 75015 Paris France | ||
| 14065269 | 500494349 @Company @Persons @UBO @INPI |
MOREL Xavier DoB: 1980-03-26 PoB: 83061 Fréjus (83) France P.Physique Quality: gérant associé @OCCRP Alef @WC |
240 Boulevard Léonel Bertin Maurice Residenc Bleu Emeraude 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14067502 | 519002497 @Company @Persons @UBO @INPI |
TIROLIEN Thibaut Xavier DoB: 1980-08-08 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
GATGE 31470 Sainte-Foy-de-Peyrolières France | ||
| 15283911 | 503915373 @Company @Persons @UBO @INPI |
BAUMGARTNER Xavier Guy DoB: 1980-01-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Vallons 68170 Rixheim FRANCE | ||
| 15481872 | 525009478 @Company @Persons @UBO @INPI |
DE LAAGE DE MEUX VINCENT XAVIER MARIE DoB: 1980-04-07 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 bis rue du Bel-air 94170 Le Perreux-sur-Marne France | ||
| 15835144 | 521321893 @Company @Persons @UBO @INPI |
TREDJEU Xavier René DoB: 1980-03-16 PoB: 60057 Beauvais (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Irène Joliot-Curie 78190 Trappes France | ||
| 16002843 | 846680049 @Company @Persons @UBO @INPI |
DELISLE SAS DoB: 383493400 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Le Petit Taillis Route De Provins 77320 La Ferté-Gaucher 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.