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 VILLENEUVE 1957-04-01 found 425 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6434392 | 480660463 @Company @Persons @UBO @INPI |
RACINE CABAUSSEL Noëlle DoB: 1957-01-19 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée de Cent Francs 33260 La Teste-de-Buch FRANCE | ||
| 6443089 | 522124726 @Company @Persons @UBO @INPI |
LACROIX Jean Dominique DoB: 1957-01-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Chemin de Villeneuve SAINTE HELENE 33480 Sainte-Hélène FRANCE | ||
| 6469750 | 510697428 @Company @Persons @UBO @INPI |
LACROIX Jean Dominique DoB: 1957-01-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Chemin de Villeneuve 33480 Sainte-Hélène FRANCE | ||
| 6469751 | 510697428 @Company @Persons @UBO @INPI |
LACROIX Jean Dominique DoB: 1957-01-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin de Villeneuve 33480 Sainte-Hélène FRANCE | ||
| 6481835 | 321537516 @Company @Persons @UBO @INPI |
LACROIX JEAN DOMINIQUE DoB: 1957-01-25 PoB: BORDEAUX (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT VILLENEUVE 33480 SAINTE HELENE FRANCE | ||
| 6499633 | 408887743 @Company @Persons @UBO @INPI |
LACROIX Jean Dominique DoB: 1957-01-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin de Villeneuve 33480 Sainte-Hélène FRANCE | ||
| 6509041 | 449494707 @Company @Persons @UBO @INPI |
RACINE Noelle Francoise DoB: 1957-01-19 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée DE CENTS FRANCS 33260 La Teste-de-Buch FRANCE | ||
| 7129203 | 528629579 @Company @Persons @UBO @INPI |
BOUILLARD PAPI Martine DoB: 1957-01-06 PoB: 02805 Villeneuve-Saint-Germain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 chemin des Moulins 74250 Peillonnex FRANCE | ||
| 7869145 | 500858972 @Company @Persons @UBO @INPI |
LABIT Guy DoB: 1957-01-03 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Ernest Renan 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 7869146 | 500858972 @Company @Persons @UBO @INPI |
LABIT Guy DoB: 1957-01-03 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Ernest Renan 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 8165015 | 453611550 @Company @Persons @UBO @INPI |
RINCE Patrick Jeannot Albert DoB: 1957-01-05 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Route de Saint-Lys 31600 Seysses France | ||
| 8237093 | 378304000 @Company @Persons @UBO @INPI |
RINCE Patrick DoB: 1957-01-05 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Route de Saint-Lys 31600 Seysses France | yes @Cadastre @Geotag |
|
| 8250771 | 443910401 @Company @Persons @UBO @INPI |
RINCE Patrick DoB: 1957-01-05 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Route de Saint-Lys 31600 Seysses France | yes @Cadastre @Geotag |
|
| 9336961 | 480804160 @Company @Persons @UBO @INPI |
HOARAU Jean Michel DoB: 1957-01-04 PoB: 94078 VILLENEUVE ST GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 BLD DU FONT DE MER 83230 BORMES LES MIMOSAS FRANCE | yes @Cadastre @Geotag |
|
| 9375480 | 454068701 @Company @Persons @UBO @INPI |
THIERY Jean-Claude DoB: 1957-01-20 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE LA VILLENEUVE 29300 QUIMPERLE FRANCE | yes @Cadastre @Geotag |
|
| 9404354 | 449958974 @Company @Persons @UBO @INPI |
THIERY Jean Claude DoB: 1957-01-20 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA VILLENEUVE QUIMPERLE 29300 QUIMPERLE FRANCE | ||
| 9434062 | 450219431 @Company @Persons @UBO @INPI |
FALLONE Dominique Daniel DoB: 1957-01-02 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Villeneuve 38200 Luzinay France | ||
| 9434063 | 450219431 @Company @Persons @UBO @INPI |
FALLONE Dominique Daniel DoB: 1957-01-02 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Villeneuve 38200 Luzinay France | ||
| 10052730 | 795092147 @Company @Persons @UBO @INPI |
KROSEL Michel, Henri, Charles DoB: 1957-01-29 PoB: 59009 Villeneuve-d'Ascq FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue la Ville au Vent 56220 Peillac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10054645 | 514976265 @Company @Persons @UBO @INPI |
KRÖSEL Michel Henri Charles DoB: 1957-01-29 PoB: 59009 VILLENEUVE D ASCQ (= ANNAPPES) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Ville au Vent 56220 Peillac FRANCE | yes @Cadastre @Geotag |
|
| 10665463 | 390169456 @Company @Persons @UBO @INPI |
JOMAS Philippe Marcel Fernand DoB: 1957-01-02 PoB: 89461 Villeneuve-l'Archevêque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 hameau des Noëls 10000 Troyes FRANCE | ||
| 11179229 | 821430667 @Company @Persons @UBO @INPI |
MENGUY Laurence DoB: 1957-01-17 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue Dauphine 94370 Sucy en Brie France | ||
| 11179230 | 821430667 @Company @Persons @UBO @INPI |
MENGUY Laurence DoB: 1957-01-17 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
48 rue Dauphine 94370 Sucy en Brie France | ||
| 12476081 | 498841725 @Company @Persons @UBO @INPI |
NAYROLLES Claude DoB: 1957-01-23 PoB: 47323 VILLENEUVE SUR LOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FENOUILLADE BASSE 47300 PUJOLS FRANCE | ||
| 13195183 | 791513245 @Company @Persons @UBO @INPI |
BARDE Nadine Madeleine DoB: 1957-01-15 PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence le Verseau Apt 111 1 avenue de la Concorde 77100 Meaux 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.