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 LAURENCE 1955-04-07 found 116 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 157860 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 157863 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 932699 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 932702 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 4964846 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Buisson 69250 Fleurieu-sur-Saône France | ||
| 4964847 | 420837601 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Buisson 69250 Fleurieu-sur-Saône France | ||
| 5048862 | 813755949 @Company @Persons @UBO @INPI |
EBERT MADIGNIER Marie-Laurence Suzanne Raymonde DoB: 1955-07-11 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: administrateur @OCCRP Alef @WC |
20 Boulevard de la bastille 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5116934 | 420988917 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 5116935 | 420988917 @Company @Persons @UBO @INPI |
VELLAY Geneviève Sophie Laurence DoB: 1955-07-04 PoB: 38315 Le Pont-de-Beauvoisin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin du Creuzet 69250 Neuville-sur-Saône France | ||
| 7907441 | 385212956 @Company @Persons @UBO @INPI |
FLICHY NEE CALVET LAURENCE MICHELLE MARCE DoB: 1955-07-18 PoB: 79 THOUARS P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Rue SAINT EXUPERY 78150 Le Chesnay FRANCE | ||
| 7907442 | 385212956 @Company @Persons @UBO @INPI |
FLICHY NEE CALVET LAURENCE MICHELLE MARCE DoB: 1955-07-18 PoB: 79 THOUARS P.Physique Quality: Associé @OCCRP Alef @WC |
5 BIS Rue SAINT EXUPERY 78150 Le Chesnay FRANCE | ||
| 8130240 | 814720934 @Company @Persons @UBO @INPI |
POTTIN COUREL Catherine, Françoise, Laurence DoB: 1955-07-11 PoB: 27286 Giverville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
704 route de Fourmetot 27500 Corneville-sur-Risle FRANCE | ||
| 8555598 | 378664577 @Company @Persons @UBO @INPI |
CAILLOT JACQUEMIN Sophie, Laurence, Marie, Virginie DoB: 1955-07-11 PoB: 58149 Luzy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le tartre 71190 Brion FRANCE | ||
| 11462795 | 497785436 @Company @Persons @UBO @INPI |
GARVEY David Laurence DoB: 1955-07-19 PoB: PADDINGTON ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
CW8 3 NO WEAVERHAM 12 WOODWARD STREET CHERSHIRE 0 ROYAUME-UNI | ||
| 12165641 | 393769211 @Company @Persons @UBO @INPI |
MAYS JAURETT Patricia Micheline Laurence DoB: 1955-07-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DES ALIZES 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15984578 | 378664577 @Company @Persons @UBO @INPI |
CAILLOT JACQUEMIN Sophie, Laurence, Marie, Virginie DoB: 1955-07-11 PoB: 58149 Luzy (58) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Tartre 71190 Brion 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.