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 DUPONT 1965-06-05 found 120 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 419700 | 334149291 @Company @Persons @UBO @INPI |
PUYJALINET MURIELLE DoB: 1965-01-05 PoB: BRIVE (19) P.Physique Quality: administrateur @OCCRP Alef @WC |
30 Rue DUPONT DES LOGES 54000 Nancy FRANCE | ||
| 420080 | 337870232 @Company @Persons @UBO @INPI |
PUYJALINET MURIELLE ANNE DoB: 1965-01-05 PoB: BRIVE LA GAILLARDE (19) P.Physique Quality: administrateur @OCCRP Alef @WC |
30 Rue DUPONT DES LOGES 54000 Nancy FRANCE | ||
| 512402 | 431645142 @Company @Persons @UBO @INPI |
Da Cunha Sousa Valdemar DoB: 1965-03-31 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pierre Dupont 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 512404 | 431645142 @Company @Persons @UBO @INPI |
Da Cunha Sousa Valdemar DoB: 1965-03-31 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Pierre Dupont 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 515570 | 478247109 @Company @Persons @UBO @INPI |
JOSSE LOIC RENE FRANCIS DoB: 1965-09-29 PoB: 61168 La Ferté-Macé (61) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue Pierre Dupont 69001 Lyon France | ||
| 577078 | 405339227 @Company @Persons @UBO @INPI |
DUPONT MONTEAGUDO Céline DoB: 1965-05-19 PoB: 60175 Creil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue du Vallou 35800 Dinard FRANCE | yes @Cadastre @Geotag |
|
| 820648 | 399235837 @Company @Persons @UBO @INPI |
JOSSE Loïc René Francis DoB: 1965-09-29 PoB: 61168 La Ferté-Macé (61) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Pierre Dupont Bâtiment C 69001 Lyon France | ||
| 873008 | 561721010 @Company @Persons @UBO @INPI |
TRANSDEV DoB: 542104377 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
32 Boulevard Gallieni IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux France | ||
| 942855 | 501983282 @Company @Persons @UBO @INPI |
PETITJEAN CANDEL Aline Marcelle DoB: 1965-05-14 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 1881958 | 493762512 @Company @Persons @UBO @INPI |
THEBAULT Olivier DoB: 1965-05-08 PoB: 35238 RENNES (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée Gustave Dupont 94420 Le Plessis Trevise France | yes @Cadastre @Geotag |
|
| 4851000 | 451388599 @Company @Persons @UBO @INPI |
CORNACHON Jean-Yves Michel Louis DoB: 1965-10-06 PoB: 01265 Montréal-la-Cluse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 4851001 | 451388599 @Company @Persons @UBO @INPI |
CORNACHON Jean-Yves Michel Louis DoB: 1965-10-06 PoB: 01265 Montréal-la-Cluse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 5326733 | 653820290 @Company @Persons @UBO @INPI |
POILBLAN Pierre DoB: 1928-06-27 PoB: Landau P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 rue G Dupont 14000 Caen FRANCE | ||
| 5326734 | 653820290 @Company @Persons @UBO @INPI |
POILBLAN Pierre DoB: 1928-06-27 PoB: Landau P.Physique Quality: Président @OCCRP Alef @WC |
5 rue G Dupont 14000 Caen FRANCE | ||
| 6920234 | 489579490 @Company @Persons @UBO @INPI |
CARDINAL Vincent Yvon Maurice DoB: 1965-08-06 PoB: 51454 51 Reims P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Quater rue Mehaut Dupont 51350 Cormontreuil FRANCE | ||
| 6920235 | 489579490 @Company @Persons @UBO @INPI |
CARDINAL Vincent Yvon Maurice DoB: 1965-08-06 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Quater rue Mehaut Dupont 51350 Cormontreuil FRANCE | ||
| 11963824 | 419752175 @Company @Persons @UBO @INPI |
BRUNO Isabelle DoB: 1965-07-07 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Dupont De l'Eure 75020 Paris France | ||
| 12147442 | 801886060 @Company @Persons @UBO @INPI |
THIAKANE Emmanuel DoB: 1965-06-10 PoB: FADIOUTH SENEGAL P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Rue Dupont des Loges 75007 Paris FRANCE | ||
| 15776940 | 391006814 @Company @Persons @UBO @INPI |
WEIL Thierry DoB: 1965-05-22 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Dupont Des Loges 75007 Paris France | ||
| 15930434 | 477513683 @Company @Persons @UBO @INPI |
BRUNET BEUZON Christèle Andrée DoB: 1965-04-16 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Pierre Dupont 69001 Lyon France |
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.