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 VIRGINIE 1976-05-18 found 128 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3354420 | 804922300 @Company @Persons @UBO @INPI |
CASACCI BRAYE Myriam Marie Madeleine DoB: 1976-09-18 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
286 Avenue Virginie Hériot Le Jardin des Hespérides 6190 Roquebrune-Cap-Martin FRANCE | ||
| 3388477 | 802857383 @Company @Persons @UBO @INPI |
GAZIN DE RAUCOURT Suzanne Virginie DoB: 1976-05-02 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
198 Boulevard du Mont Boron 6300 Nice FRANCE | ||
| 4995686 | 520597980 @Company @Persons @UBO @INPI |
BONNAIRE KUZMA Cécile Virginie Josiane DoB: 1976-04-15 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue de Chassagne 69360 Ternay France | ||
| 7106991 | 794290924 @Company @Persons @UBO @INPI |
MAYENDI M'GOURI Virginie DoB: 1976-12-05 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Léon Hélène 17320 Marennes FRANCE | ||
| 7106992 | 794290924 @Company @Persons @UBO @INPI |
MAYENDI M'GOURI Virginie DoB: 1976-12-05 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Léon Hélène 17320 Marennes FRANCE | ||
| 7355459 | 331496158 @Company @Persons @UBO @INPI |
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel de Région - 201 Ave de la 34064 Montpellier Cedex 2 FRANCE | ||
| 7372180 | 382591881 @Company @Persons @UBO @INPI |
REGION LANGUEDOC ROUSSILLON MIDI PYRENEES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
201 AV DE LA POMPIGNANE 34064 MONTPELLIER FRANCE | ||
| 8125361 | 790940969 @Company @Persons @UBO @INPI |
HALLEY ODIENNE Barbara Virginie Carole DoB: 1976-10-18 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Petit Mesnil 27230 Duranville FRANCE | ||
| 8974563 | 537937054 @Company @Persons @UBO @INPI |
CURY Virginie DoB: 1976-10-05 PoB: 44036 Châteaubriant P.Physique Quality: Gérant @OCCRP Alef @WC |
La Cornulais 35390 Saint-Sulpice-des-Landes FRANCE | yes @Cadastre @Geotag |
|
| 9968409 | 817404692 @Company @Persons @UBO @INPI |
DE GAULLE ANDRE DE LA FRESNAYE Virginie DoB: 1976-01-18 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue du Pré Pigeon 49100 Angers FRANCE | ||
| 10246820 | 402250427 @Company @Persons @UBO @INPI |
MARECHAL Virginie Madeleine Lucienne DoB: 1976-11-07 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
59 Rue Saint Sébastien 75011 Paris FRANCE | ||
| 10380206 | 453442063 @Company @Persons @UBO @INPI |
POIROT Virginie Alice DoB: 1976-10-18 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin DES CHOCAS - RD 9 MONTÉE PANON 97426 Les Trois-Bassins France | ||
| 10622449 | 503709867 @Company @Persons @UBO @INPI |
MARTIN Virginie Claude DoB: 1976-06-08 PoB: 72181 Le Mans (72) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Jean Jaurès 13890 Mouriès France | yes @Cadastre @Geotag |
|
| 10695946 | 445286834 @Company @Persons @UBO @INPI |
DUVIVIER Angelique Virginie DoB: 1976-09-12 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13B RUE DU GENERAL BEURNONVILLE 10200 BAR SUR AUBE FRANCE | yes @Cadastre @Geotag |
|
| 11251592 | 533610242 @Company @Persons @UBO @INPI |
DOUVILLE DE FRANSSU LECLERE Angélique Marie Virginie DoB: 1976-06-23 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
FERME DE VOUTY 2600 Faverolles France | ||
| 11384234 | 389700170 @Company @Persons @UBO @INPI |
MAGE Virginie DoB: 1976-12-18 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Hayes Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11848787 | 308921519 @Company @Persons @UBO @INPI |
TRONQUAL Virginie, Nathalie, Marie DoB: 1976-01-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue de L'Horticulture 13009 Marseille FRANCE | ||
| 12265227 | 441088101 @Company @Persons @UBO @INPI |
RIBOULET GARNIER Virginie DoB: 1976-04-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Baudin 69009 Lyon FRANCE | ||
| 12922065 | 504517137 @Company @Persons @UBO @INPI |
LABLAINE MIRMONT Virginie Paulette DoB: 1976-02-24 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 bis rue Principale 8190 Houdilcourt France | ||
| 12922068 | 504517137 @Company @Persons @UBO @INPI |
LABLAINE MIRMONT Virginie Paulette DoB: 1976-02-24 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 bis rue Principale 8190 Houdilcourt France | ||
| 13142100 | 530442722 @Company @Persons @UBO @INPI |
LAPLAICHE TOMMASI Virginie Marie Héléna DoB: 1976-07-18 PoB: 77131 Coulommiers (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue de Neuilly 2470 Dammard France | ||
| 13181849 | 448780379 @Company @Persons @UBO @INPI |
LE SAGERE Vanessa Virginie DoB: 1976-06-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Léon Blum 94270 Le Kremlin-Bicêtre France | ||
| 13549989 | 401178132 @Company @Persons @UBO @INPI |
CABRE Virginie DoB: 1976-05-22 PoB: Carvin (pas de Calais) P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue des Quatre Vents Grau d'Agde 34300 Agde FRANCE | ||
| 14789635 | 831721345 @Company @Persons @UBO @INPI |
RENAUD BENTO Virginie Michèle DoB: 1976-10-18 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Lucien Servanty 31700 Blagnac France | ||
| 15246749 | 883312647 @Company @Persons @UBO @INPI |
POVEROMO Céline, Virginie DoB: 1976-09-14 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boucle des Taillis 57100 Thionville FRANCE | ||
| 15246750 | 883312647 @Company @Persons @UBO @INPI |
POVEROMO Céline, Virginie DoB: 1976-09-14 PoB: 57012 Algrange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Boucle des Taillis 57100 Thionville FRANCE | ||
| 15821935 | 309788719 @Company @Persons @UBO @INPI |
AUGERAUD Virginie Ann Elisabeth DoB: 1976-05-18 PoB: 91377 Massy (91) France P.Physique Quality: directeur général @OCCRP Alef @WC |
454 Rue des Moissonneurs 73290 La Motte-Servolex France | yes @Cadastre @Geotag |
|
| 16065826 | 309788719 @Company @Persons @UBO @INPI |
AUGERAUD Virginie Ann Elisabeth DoB: 1976-05-18 PoB: 91377 Massy (91) France P.Physique Quality: directeur général @OCCRP Alef @WC |
454 Rue des Moissonneurs 73290 La Motte-Servolex 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.