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 LIE 1973-04-06 found 126 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3726948 | 414973198 @Company @Persons @UBO @INPI |
MIDDIONE Alexandra, Rose, Amélie DoB: 1973-06-09 PoB: 13108 Tarascon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue d'Arles 13460 Saintes Maries-de-la Mer FRANCE | ||
| 3805592 | 814038154 @Company @Persons @UBO @INPI |
QUINTA PRISCAL Mylène DoB: 1973-06-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue des Cèdres 66110 Amélie-les-Bains-Palalda France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3805593 | 814038154 @Company @Persons @UBO @INPI |
QUINTA PRISCAL Mylène DoB: 1973-06-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Cèdres 66110 Amélie-les-Bains-Palalda France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4041347 | 813826799 @Company @Persons @UBO @INPI |
CRUSE Sophie, Elisabeth, Amélie DoB: 1973-06-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue Estienne d'Orves 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 4432414 | 418100277 @Company @Persons @UBO @INPI |
CALOONE DELANNOY Hélène Gisèle Cornélie DoB: 1973-06-05 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Allée Des Rosedati 59700 Marcq-en-Barœul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5002396 | 532761244 @Company @Persons @UBO @INPI |
GRIOT Anne-Aurélie DoB: 1973-06-05 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: président @OCCRP Alef @WC |
1 Avenue Guy De Collongue 69130 Écully France | ||
| 5063437 | 529268096 @Company @Persons @UBO @INPI |
MITAUX-MAUROUARD Aurélie Jeanne Bernadette DoB: 1973-06-30 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Chemin Vert 69004 Lyon France | yes @Cadastre @Geotag |
|
| 6346642 | 804210284 @Company @Persons @UBO @INPI |
VIANDIER LEFEVRE Aurélie DoB: 1973-06-25 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
96 Rue Saint Genès 33000 Bordeaux FRANCE | ||
| 6395851 | 531184539 @Company @Persons @UBO @INPI |
VIANDIER LEFEVRE LEFEVRE Aurélie DoB: 1973-06-25 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Emile Zola 33700 Mérignac FRANCE | ||
| 6395852 | 531184539 @Company @Persons @UBO @INPI |
VIANDIER LEFEVRE LEFEVRE Aurélie DoB: 1973-06-25 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Emile Zola 33700 Mérignac FRANCE | ||
| 7880853 | 533405544 @Company @Persons @UBO @INPI |
DUBEL HATCHUEL Cécile, Laurence, Amélie DoB: 1973-06-12 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Boulevard de la Reine 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7880854 | 533405544 @Company @Persons @UBO @INPI |
DUBEL HATCHUEL Cécile, Laurence, Amélie DoB: 1973-06-12 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Boulevard de la Reine 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 8941828 | 791793607 @Company @Persons @UBO @INPI |
KACHOUANI Rachid DoB: 1973-06-25 PoB: KHOURIBGA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square de Carélie 35200 Rennes FRANCE | ||
| 9221062 | 751523135 @Company @Persons @UBO @INPI |
DESNOULEZ DENARCY Amélie DoB: 1973-06-29 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
651 bis avenue du Maréchal Delattre 59350 Saint Andre Lez Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9446363 | 452213036 @Company @Persons @UBO @INPI |
DREVET LORENTE Aurélie Marie Nicole DoB: 1973-06-24 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Bonnard 38290 Frontonas France | yes @Cadastre @Geotag |
|
| 9446364 | 452213036 @Company @Persons @UBO @INPI |
DREVET LORENTE Aurélie Marie Nicole DoB: 1973-06-24 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Bonnard 38290 Frontonas France | yes @Cadastre @Geotag |
|
| 9459579 | 492666847 @Company @Persons @UBO @INPI |
DREVET LORENTE Aurélie DoB: 1973-06-24 PoB: Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Bonnard 38290 Frontonas France | yes @Cadastre @Geotag |
|
| 9459580 | 492666847 @Company @Persons @UBO @INPI |
DREVET LORENTE Aurélie DoB: 1973-06-24 PoB: Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Bonnard 38290 Frontonas France | yes @Cadastre @Geotag |
|
| 9482917 | 485133797 @Company @Persons @UBO @INPI |
DREVET Aurélie Marie Nicole DoB: 1973-06-24 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Bonnard 38290 Frontonas France | ||
| 10902703 | 794925503 @Company @Persons @UBO @INPI |
LAQUAIS Jean-Baptiste DoB: 1973-06-03 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
810 chemin de la Lie 1480 Messimy-sur-Saône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10902704 | 794925503 @Company @Persons @UBO @INPI |
LAQUAIS Jean-Baptiste DoB: 1973-06-03 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
810 chemin de la Lie 1480 Messimy-sur-Saône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11478183 | 16750507 @Company @Persons @UBO @INPI |
CABOT Aurélie, Sylvia, Élisa DoB: 1973-06-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Pierre Curie 21300 Chenôve FRANCE | ||
| 11524884 | 823700711 @Company @Persons @UBO @INPI |
OSTEN Nelly, Yvette, Michele, Cornélie DoB: 1973-06-13 PoB: 59510 Rosendael FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Chevignerot 21200 Beaune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11524885 | 823700711 @Company @Persons @UBO @INPI |
OSTEN Nelly, Yvette, Michele, Cornélie DoB: 1973-06-13 PoB: 59510 Rosendael FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de Chevignerot 21200 Beaune FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12704033 | 788441343 @Company @Persons @UBO @INPI |
VINCENT BESNIER Aurélie, Françoise, Catherine DoB: 1973-06-04 PoB: 50639 Villedieu-les-Poêles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 rue François Villon 50400 Granville FRANCE | ||
| 15561148 | 804119667 @Company @Persons @UBO @INPI |
LECOMPTE BETTINGER Camille, Amélie, Léone DoB: 1973-06-14 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Bouleaux 68280 Sundhoffen FRANCE | 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.