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 PLESSIS 1967-05-07 found 117 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1617200 | 797834769 @Company @Persons @UBO @INPI |
KHEMIRI BERKEMAL Sonia DoB: 1967-07-03 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue ALBERT ALLINE 95130 Le Plessis-Bouchard FRANCE | ||
| 1617201 | 797834769 @Company @Persons @UBO @INPI |
KHEMIRI BERKEMAL Sonia DoB: 1967-07-03 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue ALBERT ALLINE 95130 Le Plessis-Bouchard FRANCE | ||
| 1712192 | 750318180 @Company @Persons @UBO @INPI |
Nemale-Pouani Constant DoB: 1967-07-14 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 allée Jacques Duhamel 94420 Le Plessis-Trévise France | ||
| 2230158 | 440788586 @Company @Persons @UBO @INPI |
NEMALE CONSTANT JUNIOR DoB: 1967-07-14 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée Jacques Duhamel 94420 Le Plessis Trevise France | ||
| 3212585 | 495154247 @Company @Persons @UBO @INPI |
ANNOEPEL Stéphane Denis Michel DoB: 1967-07-19 PoB: 93029 Drancy P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE | yes @Cadastre @Geotag |
|
| 3212586 | 495154247 @Company @Persons @UBO @INPI |
ANNOEPEL Stéphane Denis Michel DoB: 1967-07-19 PoB: 93029 Drancy P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE | yes @Cadastre @Geotag |
|
| 3223069 | 519877054 @Company @Persons @UBO @INPI |
ANNOEPEL Stéphane Denis Michel DoB: 1967-07-19 PoB: 93029 Drancy P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE | yes @Cadastre @Geotag |
|
| 3223070 | 519877054 @Company @Persons @UBO @INPI |
ANNOEPEL Stéphane Denis Michel DoB: 1967-07-19 PoB: 93029 Drancy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE | yes @Cadastre @Geotag |
|
| 4081273 | 530878990 @Company @Persons @UBO @INPI |
ZOPPARDO Daniel Sylvain Thierry DoB: 1967-07-15 PoB: 88516 Vittel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée des Clématites 91220 Le Plessis-Pâté FRANCE | ||
| 4081274 | 530878990 @Company @Persons @UBO @INPI |
ZOPPARDO Daniel Sylvain Thierry DoB: 1967-07-15 PoB: 88516 Vittel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée des Clématites 91220 Le Plessis-Pâté FRANCE | ||
| 5534670 | 391803285 @Company @Persons @UBO @INPI |
GIRARD Alain Bernard François DoB: 1967-07-16 PoB: 85119 Les Landes-Genusson (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Plessis 85130 Les Landes-Genusson France | ||
| 5534671 | 391803285 @Company @Persons @UBO @INPI |
GIRARD Alain Bernard François DoB: 1967-07-16 PoB: 85119 Les Landes-Genusson (85) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Plessis 85130 Les Landes-Genusson France | ||
| 5557146 | 397499625 @Company @Persons @UBO @INPI |
GIRARD Alain Bernard François DoB: 1967-07-16 PoB: 85119 Les Landes-Genusson (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Plessis 85130 Les Landes-Genusson France | ||
| 8969162 | 752373092 @Company @Persons @UBO @INPI |
TURPIN JOLY Véronique DoB: 1967-07-02 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Petites Aulnes 35550 Bruc-sur-Aff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8969163 | 752373092 @Company @Persons @UBO @INPI |
TURPIN JOLY Véronique DoB: 1967-07-02 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Petites Aulnes 35550 Bruc-sur-Aff FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12285311 | 509085098 @Company @Persons @UBO @INPI |
NEMALE-POUANI Constant Junior DoB: 1967-07-14 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Allée JACQUES DUHAMEN 94420 Le Plessis-Trévise FRANCE | ||
| 15925130 | 331533067 @Company @Persons @UBO @INPI |
VERGER Carol Sylvie Michele DoB: 1967-02-06 PoB: 28134 Dreux (28) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
10 Rue Du Puits Fonty Le Plessis sur vert 28500 Vert-en-Drouais 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.