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 VILLENEUVE 1974-04-27 found 122 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7954303 | 818219024 @Company @Persons @UBO @INPI |
LEKEUX CONFAIS Lucie DoB: 1974-09-01 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place du Clos Bateau 78270 La Villeneuve-en-Chevrie FRANCE | ||
| 8193243 | 499331304 @Company @Persons @UBO @INPI |
JUANEDA Christophe DoB: 1974-11-18 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Du Rouillon 91000 Évry France | ||
| 8896590 | 353549447 @Company @Persons @UBO @INPI |
LECUYER Sandrine DoB: 1974-05-31 PoB: 94078 Villeneuve-Saint-Georges P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Torre Isla de Toralla Buzon N° 65 0 VIGO ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9076716 | 804125607 @Company @Persons @UBO @INPI |
MARIE Patrick DoB: 1974-02-09 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 route Nationale Ennetières les Avelin 59710 AVELIN France | ||
| 9484629 | 490534609 @Company @Persons @UBO @INPI |
VIALLE MONNERET Gaëlle DoB: 1974-02-20 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Villeneuve 38440 Saint-Jean-de-Bournay France | yes @Cadastre @Geotag |
|
| 9484630 | 490534609 @Company @Persons @UBO @INPI |
VIALLE MONNERET Gaëlle DoB: 1974-02-20 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Villeneuve 38440 Saint-Jean-de-Bournay France | yes @Cadastre @Geotag |
|
| 10404055 | 533936928 @Company @Persons @UBO @INPI |
MORLON Magali DoB: 1974-05-30 PoB: 72181 Le Mans (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau de Villeneuve 9320 Soulan France | yes @Cadastre @Geotag |
|
| 11340718 | 530971688 @Company @Persons @UBO @INPI |
VINCENT Jean-Christophe Guy Michel DoB: 1974-03-27 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: président @OCCRP Alef @WC |
16 Route de Villeneuve 39270 Sarrogna France | ||
| 11401957 | 817521875 @Company @Persons @UBO @INPI |
MARTIN Fabrice DoB: 1974-07-26 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Gabriel Perelle 27200 Vernon FRANCE | ||
| 11401958 | 817521875 @Company @Persons @UBO @INPI |
MARTIN Fabrice DoB: 1974-07-26 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 Rue Gabriel Perelle 27200 Vernon FRANCE | ||
| 11403097 | 524734209 @Company @Persons @UBO @INPI |
CHAMPAGNE Laurent DoB: 1974-01-03 PoB: 94078 Villeneuve-Saint-Georges P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue des Meylets 77580 Voulangis FRANCE | ||
| 11441539 | 754005478 @Company @Persons @UBO @INPI |
DUPOUY BISSON Sandrine DoB: 1974-05-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
281 GRAND'rue 46090 Mercuès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11441540 | 754005478 @Company @Persons @UBO @INPI |
DUPOUY BISSON Sandrine DoB: 1974-05-16 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
281 GRAND'rue 46090 Mercuès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11915795 | 500143276 @Company @Persons @UBO @INPI |
BOUCHARA Willy DoB: 1974-10-13 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Lotissement de Villeneuve 13830 Roquefort-la-Bédoule FRANCE | ||
| 11915796 | 500143276 @Company @Persons @UBO @INPI |
BOUCHARA Willy DoB: 1974-10-13 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Lotissement de Villeneuve 13830 Roquefort-la-Bédoule FRANCE | ||
| 11963922 | 820561231 @Company @Persons @UBO @INPI |
DELAUNEY Tony Dominique Philippe DoB: 1974-10-11 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue De l'Euro Meythet 74000 Annecy France | yes @Cadastre @Geotag |
|
| 11963924 | 820561231 @Company @Persons @UBO @INPI |
DELAUNEY Tony Dominique Philippe DoB: 1974-10-11 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue De l'Euro Meythet 74000 Annecy France | yes @Cadastre @Geotag |
|
| 12192805 | 811192210 @Company @Persons @UBO @INPI |
BLANCHARD Dorian DoB: 1974-08-27 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Rue des Vignes 77450 Esbly FRANCE | ||
| 12192806 | 811192210 @Company @Persons @UBO @INPI |
BLANCHARD Dorian DoB: 1974-08-27 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Rue des Vignes 77450 Esbly FRANCE | ||
| 12476346 | 501643175 @Company @Persons @UBO @INPI |
LASSEIGNOU Christelle DoB: 1974-02-26 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2495 route de Villeneuve 40190 Le Freche FRANCE | ||
| 14149789 | 483530242 @Company @Persons @UBO @INPI |
KAYA Paul DoB: 01/04/1974 PoB: ELBISTAN TURQUIE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
52 avenue de Choisy 94190 Villeneuve-Saint-Georges France | ||
| 15683306 | 421637273 @Company @Persons @UBO @INPI |
VIEUX David DoB: 1974-02-04 PoB: 26113 Die (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Quartier Villeneuve 26150 Saint-Julien-en-Quint 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.