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 POIRIER 1965-04-05 found 215 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2172841 | 390818235 @Company @Persons @UBO @INPI |
SOCIETE GENERALE DoB: 552120222 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
29 boulevard Haussmann 75009 Paris France | ||
| 4131322 | 422899385 @Company @Persons @UBO @INPI |
BARBAGLIA LABROSSE Fabienne Geneviève DoB: 1965-05-21 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Sentier du Poirier des Cloches 91620 La Ville-du-Bois FRANCE | yes @Cadastre @Geotag |
|
| 6242738 | 823379532 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Maria de Lurdes DoB: 1965-05-12 PoB: POVOA DE VARZIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE | ||
| 6242739 | 823379532 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Maria de Lurdes DoB: 1965-05-12 PoB: POVOA DE VARZIM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE | ||
| 9957723 | 792460743 @Company @Persons @UBO @INPI |
PINEAU Christophe, Laurent, Georges, Michel-Henri DoB: 1965-01-20 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Poirier Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
| 9970351 | 482775541 @Company @Persons @UBO @INPI |
PINEAU Christophe DoB: 1965-01-20 PoB: 49007 ANGERS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Poirier 49250 Beaufort-en-Vallée FRANCE | ||
| 10109607 | 327147104 @Company @Persons @UBO @INPI |
FLW HOLDING DoB: 538297417 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
41 rue Albert Einstein Parc d'Activités Saint-jacques II 54320 Maxéville FRANCE | ||
| 10109609 | 327147104 @Company @Persons @UBO @INPI |
FAYE Jean-Michel DoB: 1965-01-13 PoB: 54395 Nancy FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
33 rue du Poirier de la Mariée 54250 Champigneulles FRANCE | ||
| 10109837 | 491969770 @Company @Persons @UBO @INPI |
FAYE Jean-Michel DoB: 1965-01-13 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 CLOS DU POIRIER DE LA MARIEE 54250 CHAMPIGNEULLES FRANCE | ||
| 10109838 | 491969770 @Company @Persons @UBO @INPI |
FAYE Jean-Michel DoB: 1965-01-13 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 CLOS DU POIRIER DE LA MARIEE 54250 CHAMPIGNEULLES FRANCE | ||
| 10376695 | 351128343 @Company @Persons @UBO @INPI |
SCHMITT Gilles DoB: 1965-06-17 PoB: 57227 Forbach (57) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
11 Rue POIRIER 57800 Cocheren France | ||
| 11183565 | 537479131 @Company @Persons @UBO @INPI |
CHAULOUX Ludovic Léon Pierre Armand DoB: 1965-02-19 PoB: Nantes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue des Fontenelles le Poirier Arthon-en-Retz 44320 CHAUMES EN RETZ France | yes @Cadastre @Geotag |
|
| 11225535 | 802547760 @Company @Persons @UBO @INPI |
CHAULOUX Ludovic Léon Pierre Armand DoB: 1965-02-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Poirier 501 rue des Fontenelles Arthon-en-Retz 44320 CHAUMES EN RETZ France | ||
| 11225536 | 802547760 @Company @Persons @UBO @INPI |
CHAULOUX Ludovic Léon Pierre Armand DoB: 1965-02-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Poirier 501 rue des Fontenelles Arthon-en-Retz 44320 CHAUMES EN RETZ France | ||
| 13002093 | 441262631 @Company @Persons @UBO @INPI |
GROSJEAN Florence Camille Marie Pierre DoB: 1965-03-03 PoB: 71475 SAINT-REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU POIRIER 25480 ECOLE VALENTIN 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.