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 DARL found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
517776 | 494473234 @Company @Persons @UBO @INPI |
Ruswati binti Othman - DoB: 1960-02-11 PoB: Kedah MALAISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie | ||
1125504 | 799162128 @Company @Persons @UBO @INPI |
PIERRE RACHER Marie Darlène DoB: 1977-04-24 PoB: ARCAHAIE HAITI P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue DE METZ 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1640756 | 529627127 @Company @Persons @UBO @INPI |
BINSANGOU Darlène Mélissa DoB: 1991-11-21 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Edouard Midy 95410 Groslay FRANCE | ||
1640757 | 529627127 @Company @Persons @UBO @INPI |
BINSANGOU Darlène Mélissa DoB: 1991-11-21 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Edouard Midy 95410 Groslay FRANCE | ||
1683825 | 439066895 @Company @Persons @UBO @INPI |
Joyce Reisenbigler Darlène DoB: 1943-09-06 PoB: Illinois ETATS-UNIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
1004 7th Street PO BOX 146 0 Etats-Unis | ||
1702699 | 494473234 @Company @Persons @UBO @INPI |
Ruswati binti Othman - DoB: 1960-02-11 PoB: Kedah MALAISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie | ||
2223733 | 312395726 @Company @Persons @UBO @INPI |
DARL'MAT CHARBONNIER FRANCOISE DoB: 1944-05-18 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 avenue de Suffren 75015 Paris France | ||
2223734 | 312395726 @Company @Persons @UBO @INPI |
DARL'MAT DUCENE Dominique DoB: 1951-04-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Bertrandes 24510 Sainte Foy de Longas France | ||
2395545 | 533792628 @Company @Persons @UBO @INPI |
Leonard Pastol Darlène DoB: 1958-01-08 PoB: Sudbury CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
134 boulevard de Clichy 75018 Paris France | ||
3368327 | 482009354 @Company @Persons @UBO @INPI |
PASANISI Eric Raoul Jean Jacques François DoB: 1962-05-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kunduchi Plo 52/53 0 DARL EL SALAAM TANZANIE | yes @Cadastre @Geotag |
|
4708839 | 813986916 @Company @Persons @UBO @INPI |
DAOU Aghiles DoB: 1996-08-21 PoB: EL HARRACH ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa 23 Lotissement Communal 06016 0 DARL EL BEIDA ALGERIE | ||
6026268 | 450695119 @Company @Persons @UBO @INPI |
JEANMOUGIN Darlène Doria DoB: 1995-01-16 PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 boulevard Paul Chabas 44300 Nantes France | yes @Cadastre @Geotag |
|
7372353 | 751600420 @Company @Persons @UBO @INPI |
MANSARD Darlène, Marlène, Aurélie DoB: 1990-07-10 PoB: 89387 Sens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Lot des Cigales 34560 Villeveyrac FRANCE | ||
10573095 | 434363917 @Company @Persons @UBO @INPI |
DARL'MAT Dominique Charlotte DoB: 1951-04-24 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue DU FORT 78250 Meulan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10574796 | 352261044 @Company @Persons @UBO @INPI |
DARL'MAT Dominique DoB: 1951-04-24 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Bertrandes 24510 Sainte-Foy-de-Longas FRANCE | ||
12337615 | 811627520 @Company @Persons @UBO @INPI |
DORAIL Darlène Emmanuelle DoB: 1988-01-14 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
294 Avenue Georges Clémenceau 92000 Nanterre FRANCE | ||
12816566 | 417890910 @Company @Persons @UBO @INPI |
BENNETT DEMPSTER Sonya, Darlène DoB: 1968-03-17 PoB: Culperer Virginie ETATS-UNIS D'AMERIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Kent Drivé Hockessin de 19707 États unis 0 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14079581 | 853734135 @Company @Persons @UBO @INPI |
COCLY Helimene, Darlène DoB: 1982-10-25 PoB: 54480 Saint-Martin France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue Baie Nettle Maison 107 B rue de Sandy Ground 97150 Saint-Martin France | ||
14136278 | 844772624 @Company @Persons @UBO @INPI |
JUSTE Darlène DoB: 1985-07-28 PoB: Pétion ville HAÏTI P.Physique Quality: Président @OCCRP Alef @WC |
25 allée des Marguerites Domaine de Soula 1 Macouria 97355 MACOURIA TONATE France | ||
14222153 | 449652080 @Company @Persons @UBO @INPI |
MOREL CAZAMBO Marie Darlène DoB: 1961-01-16 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 impasse des Fumeterres 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14222154 | 449652080 @Company @Persons @UBO @INPI |
MOREL CAZAMBO Marie Darlène DoB: 1961-01-16 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 impasse des Fumeterres 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14608413 | 422451146 @Company @Persons @UBO @INPI |
BISANGOU Darlène DoB: 1991-11-21 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Édouard Midy 95410 Groslay FRANCE | ||
14875634 | 790722292 @Company @Persons @UBO @INPI |
TOUSSAINT Darlène DoB: 1993-08-09 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Principale 57170 Lubécourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14946583 | 790722292 @Company @Persons @UBO @INPI |
TOUSSAINT Darlène DoB: 1993-08-09 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Principale 57170 Lubécourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15137773 | 790722292 @Company @Persons @UBO @INPI |
TOUSSAINT Darlène DoB: 1993-08-09 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Principale 57170 Lubécourt 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.