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 1963-10-01 found 327 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 605280 | 647120393 @Company @Persons @UBO @INPI |
RUBEO-LISA Gilles Laurent DoB: 1963-11-10 PoB: 55463 Saint-Mihiel (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Loucheur 54590 Hussigny-Godbrange France | ||
| 2818207 | 501578355 @Company @Persons @UBO @INPI |
ROBROLLE Bruno Bernard DoB: 1963-01-18 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
52 quai Saint-Laurent 45000 Orléans France | ||
| 3081472 | 814124434 @Company @Persons @UBO @INPI |
BANCTEL Pascal Jacques Laurent DoB: 1963-01-28 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue Honoré de Balzac 30100 Alès France | ||
| 3374981 | 484846928 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Rossini 6000 Nice FRANCE | ||
| 3397677 | 499736825 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
372 Avenue Ste Marguerite Les Oliviers N°10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3397678 | 499736825 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
372 Avenue Ste Marguerite Les Oliviers N°10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3430690 | 802261594 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
372 Avenue Sainte Marguerite Les OLiviers n 10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3430691 | 802261594 @Company @Persons @UBO @INPI |
NANI Christophe Jean Laurent DoB: 1963-01-20 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
372 Avenue Sainte Marguerite Les OLiviers n 10 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4938979 | 823135579 @Company @Persons @UBO @INPI |
EC INGENIERIE GROUP DoB: 791828882 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
8 Chemin du Bois Rond 69720 Saint-Bonnet-de-Mure France | ||
| 4941479 | 528530660 @Company @Persons @UBO @INPI |
MAZIES Laurent Jean-Jacques Daniel DoB: 1963-01-10 PoB: 93055 Pantin (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Boissière 69630 Chaponost France | yes @Cadastre @Geotag |
|
| 5053422 | 491654885 @Company @Persons @UBO @INPI |
MAZIES Laurent Jean-Jacques Daniel DoB: 1963-01-10 PoB: 93055 Pantin (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Boissière 69630 Chaponost France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7721207 | 428078471 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE DoB: 400868188 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue Daniel Boutet 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7727318 | 517400412 @Company @Persons @UBO @INPI |
LANDELLE Eric Christian Laurent DoB: 1963-01-29 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Chambord 41350 Montlivault FRANCE | ||
| 7727319 | 517400412 @Company @Persons @UBO @INPI |
LANDELLE Eric Christian Laurent DoB: 1963-01-29 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 route de Chambord 41350 Montlivault FRANCE | ||
| 8576427 | 481662419 @Company @Persons @UBO @INPI |
LEBRUN Franck René Roger DoB: 1963-01-28 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 REMPART SAINT LAURENT 71100 CHALON SUR SAONE FRANCE | yes @Cadastre @Geotag |
|
| 10375633 | 647120393 @Company @Persons @UBO @INPI |
RUBEO-LISA Gilles Laurent DoB: 1963-11-10 PoB: 55463 Saint-Mihiel (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Loucheur 54590 Hussigny-Godbrange France | ||
| 11475588 | 793071812 @Company @Persons @UBO @INPI |
CELESTRANO Laurent DoB: 1963-01-10 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Géraniums 21160 Marsannay-la-Côte FRANCE | ||
| 11644749 | 384784633 @Company @Persons @UBO @INPI |
SANIAL Jean Antoine Marie DoB: 1963-01-06 PoB: MONTBRISON (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Ambreux 42210 Saint-Laurent-la-Conche FRANCE | yes @Cadastre @Geotag |
|
| 12615548 | 480602101 @Company @Persons @UBO @INPI |
ELIOT Daniel, Laurent DoB: 1963-02-10 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Petit Hamel 27370 La harengère FRANCE | ||
| 12719347 | 484592787 @Company @Persons @UBO @INPI |
LESENECAL Luc, Thierry, Laurent DoB: 1963-09-29 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la Falaise 50400 Granville FRANCE | ||
| 12722429 | 345042642 @Company @Persons @UBO @INPI |
LESENECAL Luc, Thierry, Laurent DoB: 1963-09-29 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la Falaise 50400 Granville FRANCE | ||
| 13385767 | 382519999 @Company @Persons @UBO @INPI |
GUERRICHE. Yvette DoB: 1963-01-20 PoB: SAINT LAURENT DES ARBRES 30 P.Physique Quality: Gérant @OCCRP Alef @WC |
LOU POU DU PLAN BAT D2 APPART 237 84200 CARPENTRAS FRANCE | ||
| 13385768 | 382519999 @Company @Persons @UBO @INPI |
GUERRICHE. Yvette DoB: 1963-01-20 PoB: SAINT LAURENT DES ARBRES 30 P.Physique Quality: Associé @OCCRP Alef @WC |
LOU POU DU PLAN BAT D2 APPART 237 84200 CARPENTRAS FRANCE | ||
| 13599421 | 428078471 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE DoB: 400868188 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 rue Daniel Boutet 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14233855 | 532073525 @Company @Persons @UBO @INPI |
OZON Jacky Laurent DoB: 1963-01-10 PoB: LANNEMEZAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Chapelle Maniron 97427 L'étang salé France | ||
| 15831592 | 401693171 @Company @Persons @UBO @INPI |
MAZIES Laurent DoB: 1963-01-10 PoB: 93055 Pantin (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Boissière 69630 Chaponost France | yes @Cadastre @Geotag |
|
| 15835360 | 528530660 @Company @Persons @UBO @INPI |
MAZIES Laurent Jean-Jacques Daniel DoB: 1963-01-10 PoB: 93055 Pantin (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Boissière 69630 Chaponost 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.