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 1971-07-17 found 219 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7729966 | 811315738 @Company @Persons @UBO @INPI |
FERRAND Fabrice DoB: 1971-09-07 PoB: 37132 Loches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue Nationale 41220 Saint-Laurent-Nouan FRANCE | ||
| 10499548 | 483324448 @Company @Persons @UBO @INPI |
BEUTEAU Patrice Laurent DoB: 1971-02-13 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
190 BIS AVENUE DE CLICHY 75017 PARIS 17 FRANCE | ||
| 11144697 | 800802647 @Company @Persons @UBO @INPI |
PUYZILLOU David, Laurent DoB: 1971-08-17 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Combas 24300 Le bourdeix FRANCE | ||
| 11144698 | 800802647 @Company @Persons @UBO @INPI |
PUYZILLOU David, Laurent DoB: 1971-08-17 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Combas 24300 Le bourdeix FRANCE | ||
| 11449417 | 794256578 @Company @Persons @UBO @INPI |
LARRIBE Rémy, Sébastien DoB: 1971-12-16 PoB: 46251 Saint-Céré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Bellevue 46400 Saint-Laurent-les-Tours FRANCE | yes @Cadastre @Geotag |
|
| 11449418 | 794256578 @Company @Persons @UBO @INPI |
LARRIBE Rémy, Sébastien DoB: 1971-12-16 PoB: 46251 Saint-Céré FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue Bellevue 46400 Saint-Laurent-les-Tours FRANCE | yes @Cadastre @Geotag |
|
| 12291296 | 489380873 @Company @Persons @UBO @INPI |
COTTAREL Damien Laurent DoB: 1971-07-17 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue CB BAIXAS 92000 Nanterre FRANCE | ||
| 12725946 | 384449419 @Company @Persons @UBO @INPI |
BATAILLE Yves-Laurent DoB: 1971-07-21 PoB: 50218 Granville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Ter boulevard Millerand 44000 Nantes FRANCE | ||
| 13379502 | 321377608 @Company @Persons @UBO @INPI |
NELIAS BLANCHER Stéphanie DoB: 1971-01-17 PoB: 84007 Avignon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
160 route de Saint-Laurent 30150 Saint-Geniès-de-Comolas FRANCE | ||
| 13472986 | 419287982 @Company @Persons @UBO @INPI |
VILLE DE MACON DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Quai Lamartine 71000 Mâcon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13684590 | 850283854 @Company @Persons @UBO @INPI |
GUIBBERT Laurent DoB: 1971-06-07 PoB: 34032 Béziers (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Val de Frosines 31180 Saint-Geniès-Bellevue France | ||
| 14119158 | 483215075 @Company @Persons @UBO @INPI |
CONVERT Lionel DoB: 1971-07-02 PoB: BOURG EN BRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 route de Saint Louis 97320 St Laurent du Maroni France | yes @Cadastre @Geotag |
|
| 14120815 | 499321131 @Company @Persons @UBO @INPI |
GELLY Florence Danièle Renée DoB: 1971-01-17 PoB: ABIDJAN CÔTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
5 allée des Violacees BP 32 97320 St Laurent du Maroni France | yes @Cadastre @Geotag |
|
| 14121428 | 503437592 @Company @Persons @UBO @INPI |
ERRE Patrick Max Georges DoB: 1971-07-17 PoB: VILLENEUVE LES AVIGNON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Cayenne 97320 St Laurent du Maroni France | ||
| 14277657 | 318763034 @Company @Persons @UBO @INPI |
FOCK SUN Walter Laurent DoB: 1971-11-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
45 Rue Juliette Dodu 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15753459 | 779558089 @Company @Persons @UBO @INPI |
CASTILLO Régis Laurent Jean-Marie DoB: 1971-06-17 PoB: 38516 La Tronche (38) France P.Physique Quality: Membre @OCCRP Alef @WC |
265 Chemin du Maquis 38950 Saint-Martin-le-Vinoux France | ||
| 15915043 | 509555678 @Company @Persons @UBO @INPI |
Jeanton Bruno Sébastien Michel DoB: 1971-03-28 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue du 8 Mai 1945 87310 St Laurent Sur Gorre France | ||
| 15944482 | 590800504 @Company @Persons @UBO @INPI |
FOREST DoB: 403543846 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
2 BIS Chemin de l'Enclos 31450 Montgiscard France | yes @Cadastre @Geotag |
|
| 16139102 | 850283854 @Company @Persons @UBO @INPI |
GUIBBERT Laurent DoB: 1971-06-07 PoB: 34032 Béziers (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
27 Val de Frosines 31180 Saint-Geniès-Bellevue 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.