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 LAURENT 1962-06-15 found 118 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5049885 | 968504407 @Company @Persons @UBO @INPI |
GEORGE Patrick Serge DoB: 1962-09-15 PoB: 69010 L'Arbresle (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Goutte Andrée 69930 Saint-Laurent-de-Chamousset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7072503 | 401984398 @Company @Persons @UBO @INPI |
MERIAUD BONVALLET Eliane Véronique Yolande DoB: 1962-06-01 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1541 route de l'Océan Domaine des Charmilles 17450 Saint-Laurent-de-la prée FRANCE | ||
| 7072504 | 401984398 @Company @Persons @UBO @INPI |
MERIAUD BONVALLET Eliane Véronique Yolande DoB: 1962-06-01 PoB: 45234 Orléans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1541 route de l'Océan Domaine des Charmilles 17450 Saint-Laurent-de-la prée FRANCE | ||
| 7471803 | 440506368 @Company @Persons @UBO @INPI |
FOPPOLO Antoine Claude Laurent DoB: 1962-06-05 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
300 CHE. DES BOUSQUETS 34820 ASSAS FRANCE | ||
| 8668957 | 448485862 @Company @Persons @UBO @INPI |
MORISSET MAURER Martine Dominique Joëlle DoB: 1962-04-26 PoB: 79076 La Chapelle-Saint-Laurent P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Claude Debussy 54500 Vandoeuvre-lès-Nancy FRANCE | ||
| 9917714 | 818348930 @Company @Persons @UBO @INPI |
VAILLANT Jean-René, Laurent, Paul DoB: 1962-09-06 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Puits Hervé Brain sur Longuenee 49220 Erdre en Anjou FRANCE | ||
| 9917715 | 818348930 @Company @Persons @UBO @INPI |
VAILLANT Jean-René, Laurent, Paul DoB: 1962-09-06 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Puits Hervé Brain sur Longuenee 49220 Erdre en Anjou FRANCE | ||
| 12010527 | 326120524 @Company @Persons @UBO @INPI |
PAULET Alain Laurent DoB: 1962-03-03 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Mougny 74270 Chilly France | ||
| 13377352 | 423308956 @Company @Persons @UBO @INPI |
MAGE Yves DoB: 1962-03-28 PoB: 88321 NEUFCHATEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE ALEXIS MARTIN 30126 ST LAURENT DES ARBRES FRANCE | ||
| 13525084 | 373500644 @Company @Persons @UBO @INPI |
GILLE Laurent Rémy DoB: 1962-01-06 PoB: 76351 Le Havre (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1028 Rue du Bois Gaillot 76430 Épretot France | ||
| 13739983 | 492637558 @Company @Persons @UBO @INPI |
DE REGNAULD DE BELLESCIZE François, Marie, Laurent DoB: 1962-09-29 PoB: LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Berny 11 rue Georges Raveneau route de Didier 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 14114900 | 393509088 @Company @Persons @UBO @INPI |
LECORDIER Thierry Pascal DoB: 1962-06-20 PoB: TROYES (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 domaine du Lac Bleu 97320 Saint-Laurent du Maroni France | ||
| 14116396 | 424527224 @Company @Persons @UBO @INPI |
MONTOYA RAMIREZ Edgar Yohny DoB: 1962-09-09 PoB: ATICO (PEROU) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 chemin des Flamands Roses 97320 Saint-Laurent du Maroni France | ||
| 14130496 | 808970123 @Company @Persons @UBO @INPI |
BACHIR Cheikh, Abdelhamid DoB: 1962-06-11 PoB: Kenitra MAROC P.Physique Quality: Président @OCCRP Alef @WC |
62 allée du Lac Bleu 97320 Saint-Laurent-du-Maroni France | ||
| 14134418 | 833810302 @Company @Persons @UBO @INPI |
KANHAI Steven, Anielkoemar, Brambhanand DoB: 1962-06-21 PoB: Paramaribo P.Physique Quality: Président @OCCRP Alef @WC |
11 rue du Bac ZA Saint-Jean 97320 Saint-Laurent-du-Maroni France | ||
| 14137402 | 853104966 @Company @Persons @UBO @INPI |
WINTZ Lionel DoB: 1962-06-18 PoB: Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
177 boulevard Marcel Pagnol Domaine de l'Emeraude 6700 Saint-Laurent-du-Var France | ||
| 14139344 | 890123896 @Company @Persons @UBO @INPI |
Kanhai Kanhai Steven Anielkoemar Brambhanand DoB: 1962-06-21 PoB: PARAMARIBO SURINAME P.Physique Quality: Président @OCCRP Alef @WC |
19 route des Chute Voltaire 97320 St Laurent du Maroni France | ||
| 15426418 | 511601643 @Company @Persons @UBO @INPI |
BOUDIC Laurent DoB: 1962-12-06 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
56 Avenue Général de Gaulle 78600 Maisons-Laffitte 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.