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 1965-12-30 found 219 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4920344 | 380308155 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES DoB: 384006029 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
42 Boulevard Eugène Deruelle 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5526258 | 451732721 @Company @Persons @UBO @INPI |
ARRIGNON MASSE Marylene Maryse Catherine DoB: 1965-12-30 PoB: 17218 MARANS (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Clouzils 85410 Saint-Laurent-de-la-Salle France | ||
| 5883686 | 809108285 @Company @Persons @UBO @INPI |
BALLE Thierry Laurent DoB: 1965-03-19 PoB: 08298 Montcy-Notre-Dame (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse de la Marjoera 38760 Varces-Allières-et-Risset France | ||
| 7299865 | 752690297 @Company @Persons @UBO @INPI |
BIZET Didier Jacques Laurent DoB: 1965-04-30 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 grande rue 51800 Courtémont France | yes @Cadastre @Geotag |
|
| 7299866 | 752690297 @Company @Persons @UBO @INPI |
BIZET Didier Jacques Laurent DoB: 1965-04-30 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 grande rue 51800 Courtémont France | yes @Cadastre @Geotag |
|
| 9305069 | 494049760 @Company @Persons @UBO @INPI |
BADARELLO Laurent Frederic DoB: 1965-11-12 PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
FERME DE LA VALLEE 14100 NOROLLES FRANCE | ||
| 10562871 | 382895555 @Company @Persons @UBO @INPI |
CATHAL ALAIN DoB: 1965-07-17 PoB: 24037 Bergerac P.Physique Quality: Gérant @OCCRP Alef @WC |
LES GRANDS CHAMPS 24100 Saint-Laurent-des-Vignes FRANCE | yes @Cadastre @Geotag |
|
| 10600109 | 802054346 @Company @Persons @UBO @INPI |
LEFEBVRE Nicolas DoB: 1965-12-11 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de l'Eglise 7800 Saint-Laurent-du-Pape France | yes @Cadastre @Geotag |
|
| 10600110 | 802054346 @Company @Persons @UBO @INPI |
LEFEBVRE Nicolas DoB: 1965-12-11 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Eglise 7800 Saint-Laurent-du-Pape France | yes @Cadastre @Geotag |
|
| 11042984 | 314392440 @Company @Persons @UBO @INPI |
FRANCOIS Valerie DoB: 1965-11-12 PoB: ARRAS P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 RUE DU DOCTEUR MELLIN 62223 SAINT LAURENT BLANGY FRANCE | ||
| 13736320 | 484601497 @Company @Persons @UBO @INPI |
JUSTICE Thierry, Gilles, Laurent DoB: 1965-12-04 PoB: LE MANS (SARTHE) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Marjolin 92300 Levallois-Perret France | ||
| 13752344 | 509874079 @Company @Persons @UBO @INPI |
ROUSSELET Thierry, Laurent DoB: 1965-12-05 PoB: 39198 Dole (39) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Charles de Dortan Goux 39100 DOLE France | ||
| 13822914 | 848706289 @Company @Persons @UBO @INPI |
NEMA Gilbert, Ange DoB: 1965-05-05 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la haut chemin Laurent 97215 Rivière-salée France | ||
| 14138013 | 879674281 @Company @Persons @UBO @INPI |
MOREAU Brigitte, Jeanne, Lucette DoB: 1965-08-07 PoB: La rochelle FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5D avenue Danton 97320 Saint-Laurent-du-Maroni France | ||
| 14246715 | 831748546 @Company @Persons @UBO @INPI |
RAMALINGOM Olivier, Laurent DoB: 1965-08-26 PoB: Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 chemin Benoit Fontaine RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 15043672 | 752357095 @Company @Persons @UBO @INPI |
SCAMPS Pascal, Laurent, Alain, Raymond DoB: 1965-09-30 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue des Asperges 67870 Griesheim près Molsheim FRANCE | ||
| 15435614 | 830941324 @Company @Persons @UBO @INPI |
BROCHE Nicolas Laurent DoB: 1965-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue du Château 83400 Hyères France | ||
| 15822035 | 347526154 @Company @Persons @UBO @INPI |
OUTTERYCK Vincent Henri Laurent DoB: 1965-06-02 PoB: 38544 Vienne (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
6 Allée des Saules 74000 Annecy France | yes @Cadastre @Geotag |
|
| 16052973 | 828171561 @Company @Persons @UBO @INPI |
ROCHE Nicolas Laurent DoB: 1965-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
1 Chemin du Vieux Château 83400 Hyères 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.