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 1963-03-20 found 125 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1696972 | 812347763 @Company @Persons @UBO @INPI |
Henné Pascal Laurent DoB: 1963-03-20 PoB: 54039 Baccarat (54) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
12 route de Montpellier 34160 Sussargues France | ||
| 2371847 | 444623417 @Company @Persons @UBO @INPI |
JOLY DE SAILLY DE NAYS CANDAU LAURENT DoB: 1963-04-03 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
160 rue du Temple 75003 Paris France | ||
| 2951285 | 479412843 @Company @Persons @UBO @INPI |
MARECHAL Thierry, Maurice, Germain DoB: 1963-03-16 PoB: 28134 DREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE D'AMFREVILLE 28210 ST LAURENT LA GATINE FRANCE | ||
| 3397677 | 499736825 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
372 Avenue Ste Marguerite Les Oliviers N°10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3397678 | 499736825 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
372 Avenue Ste Marguerite Les Oliviers N°10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3410532 | 803669704 @Company @Persons @UBO @INPI |
VILLORY Pascal Robert Joseph DoB: 1963-03-20 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
633 Avenue des Plantiers Vista Blu B 6700 Saint-Laurent-du-Var FRANCE | ||
| 5622767 | 484991427 @Company @Persons @UBO @INPI |
ICOGES DoB: 342502507 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
8 CITE D'HAUTEVILLE 75010 PARIS 10 FRANCE | ||
| 5622768 | 484991427 @Company @Persons @UBO @INPI |
E.S.B.B. DoB: 437884638 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
19 RUE DU PRE SAINT GERVAIS 93500 PANTIN FRANCE | ||
| 5622769 | 484991427 @Company @Persons @UBO @INPI |
ECOLES SUPERIEURES DE COMMERCE D'INFORMATIQUE ET DE GESTION DITE "ESCIG" DoB: 450234323 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
108 RUE LAFAYETTE 75010 PARIS 10 FRANCE | ||
| 5875420 | 530127075 @Company @Persons @UBO @INPI |
PARINELLO Calogero DoB: 1963-09-15 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Lotissement de Bagatelle 38380 Saint-Laurent-du-Pont France | ||
| 5950579 | 503151169 @Company @Persons @UBO @INPI |
MARTELLI Ange Laurent DoB: 1963-02-17 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue Impératrice Eugénie 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5950580 | 503151169 @Company @Persons @UBO @INPI |
MARTELLI Ange Laurent DoB: 1963-02-17 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 avenue Impératrice Eugénie 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6221257 | 389070673 @Company @Persons @UBO @INPI |
PARGEOIS Thierry Laurent DoB: 1963-03-02 PoB: ST MAURICE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Andres Segovia 77176 Savigny-le-Temple FRANCE | ||
| 6552066 | 344276134 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE PERIGORD DoB: 775569726 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue D'EPAGNAC 16800 Soyaux FRANCE | ||
| 8344295 | 810421537 @Company @Persons @UBO @INPI |
PASTOR Jean-Marc DoB: 1963-12-20 PoB: 69266 Villeurbanne (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Allée Saint-Laurent 42170 Saint Just Saint-Rambert FRANCE | ||
| 8542133 | 450753769 @Company @Persons @UBO @INPI |
CHALONS THEULOT Nathalie Jeanne-Marie DoB: 1963-08-01 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE MERCUREY CLOS LAURENT 71640 MERCUREY FRANCE | ||
| 9889747 | 524244589 @Company @Persons @UBO @INPI |
PERCEVAULT Christian DoB: 1963-04-03 PoB: 49180 Longué Jumelles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Sébastien Cady Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE | ||
| 9890851 | 431330497 @Company @Persons @UBO @INPI |
LAMBERT Dominique DoB: 1963-12-20 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LA GOURDONNIERE 49270 SAINT LAURENT DES AUTELS FRANCE | yes @Cadastre @Geotag |
|
| 11660882 | 481341592 @Company @Persons @UBO @INPI |
SANIAL Jean Antoine Marie DoB: 1963-01-06 PoB: Montbrison P.Physique Quality: Gérant @OCCRP Alef @WC |
les Embreux 42210 Saint-Laurent-la-Conche FRANCE | ||
| 11660883 | 481341592 @Company @Persons @UBO @INPI |
EYRAUD Françoise Anne Marie DoB: 1963-10-16 PoB: 42094 Feurs P.Physique Quality: Gérant @OCCRP Alef @WC |
les Embreux 42210 Saint-Laurent-la-Conche FRANCE | ||
| 12242820 | 533612461 @Company @Persons @UBO @INPI |
PORTEFAIX Christophe Laurent DoB: 1963-03-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12242821 | 533612461 @Company @Persons @UBO @INPI |
PORTEFAIX Christophe Laurent DoB: 1963-03-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 13558313 | 393399019 @Company @Persons @UBO @INPI |
GUY Benoît Philippe DoB: 1963-10-27 PoB: 75112 Paris 12(75) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue Saint-Laurent 31500 Toulouse France | ||
| 14743007 | 458204567 @Company @Persons @UBO @INPI |
MUTELET LAURENT EMMANUEL FREDERIC DoB: 1963-05-08 PoB: VILLEMOMBLE (92) P.Physique Quality: Administrateur @OCCRP Alef @WC |
83 Rue Freycinet 33400 Talence FRANCE | ||
| 15626230 | 830740270 @Company @Persons @UBO @INPI |
BLOQUET Pascal, Laurent DoB: 1963-08-20 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Gustave Flaubert 76550 Offranville 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.