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 POTEL found 737 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 11394765 | 507607810 @Company @Persons @UBO @INPI |
MOISAN Yann DoB: 1955-05-20 PoB: 76540 ROUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11394766 | 507607810 @Company @Persons @UBO @INPI |
MOISAN Yann DoB: 1955-05-20 PoB: 76540 ROUEN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
103 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11394767 | 507607810 @Company @Persons @UBO @INPI |
QUERE MOISAN Ghislaine DoB: 1960-07-14 PoB: 29019 Brest P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Rue Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11394768 | 507607810 @Company @Persons @UBO @INPI |
QUERE MOISAN Ghislaine DoB: 1960-07-14 PoB: 29019 Brest P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
103 Rue Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11400798 | 419054226 @Company @Persons @UBO @INPI |
LALUQUE LETON Raymonde Marie-Louise DoB: 1954-05-17 PoB: 95256 Frépillon P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Moulin Potel 27400 Acquigny FRANCE | ||
| 11404852 | 525384772 @Company @Persons @UBO @INPI |
WARINGUEZ Laurent DoB: 1960-02-18 PoB: 95271 Génicourt P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 Square andré potel 27440 Ecouis FRANCE | ||
| 11404853 | 525384772 @Company @Persons @UBO @INPI |
WARINGUEZ Laurent DoB: 1960-02-18 PoB: 95271 Génicourt P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Square andré potel 27440 Ecouis FRANCE | ||
| 11408645 | 440440550 @Company @Persons @UBO @INPI |
JUBERT Daniel Jacques Adolphe DoB: 1947-11-24 PoB: 14084 Bonnemaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Impasse du Moulin Potel 27400 Acquigny FRANCE | ||
| 11417461 | 818618456 @Company @Persons @UBO @INPI |
FIAULT Benjamin DoB: 1983-05-01 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11417462 | 818618456 @Company @Persons @UBO @INPI |
FIAULT Benjamin DoB: 1983-05-01 PoB: 27375 Louviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11424759 | 441192754 @Company @Persons @UBO @INPI |
JEROME Lilian Marcel DoB: 1972-01-15 PoB: 24322 Périgueux P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11424760 | 441192754 @Company @Persons @UBO @INPI |
JEROME Lilian Marcel DoB: 1972-01-15 PoB: 24322 Périgueux P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du Moulin Potel 27400 Acquigny FRANCE | yes @Cadastre @Geotag |
|
| 11783656 | 789271905 @Company @Persons @UBO @INPI |
CHARFEDDINE Ahlem DoB: 1979-05-30 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Avenue Jacques Potel 95190 Goussainville FRANCE | ||
| 12162594 | 433531993 @Company @Persons @UBO @INPI |
MARQUES Ludgero DoB: 1970-04-19 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue JACQUES POTEL 95190 Goussainville FRANCE | ||
| 12559409 | 334570710 @Company @Persons @UBO @INPI |
MOISAN Yann DoB: 1955-05-20 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
103 RUE MOULIN POTEL 27400 ACQUIGNY FRANCE | ||
| 12567139 | 491006847 @Company @Persons @UBO @INPI |
MOISAN Yann DoB: 1955-05-20 PoB: 76540 ROUEN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
103 rue DU MOULIN POTEL 27400 ACQUIGNY FRANCE | ||
| 12570691 | 487513004 @Company @Persons @UBO @INPI |
MOISAN Yann DoB: 1955-05-20 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 rue DU MOULIN POTEL 27400 ACQUIGNY FRANCE | ||
| 12728304 | 491198917 @Company @Persons @UBO @INPI |
LERALU Valerie Sylvie Regine DoB: 1974-09-04 PoB: 61145 DOMFRONT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE EMILE POTEL 14790 VERSON FRANCE | yes @Cadastre @Geotag |
|
| 13677443 | 415370394 @Company @Persons @UBO @INPI |
MOPIN MANGIN Véronique Sonia Charlotte DoB: 1968-04-25 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Potel 2300 Viry-Noureuil France | ||
| 13809812 | 832766653 @Company @Persons @UBO @INPI |
FAROT Sebastien Abel DoB: 1940-01-20 PoB: GRAND BOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Section Faup 4 eme Potel 97112 Grand bourg France | yes @Cadastre @Geotag |
|
| 13809813 | 832766653 @Company @Persons @UBO @INPI |
TURLEPIN FAROT Thomasine Urmanie DoB: 1947-09-22 PoB: GRAND BOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Section Faup 4 eme Potel 97112 Grand bourg France | yes @Cadastre @Geotag |
|
| 13911002 | 400956363 @Company @Persons @UBO @INPI |
PARENT-POTEL Jade DoB: 2007-07-12 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Phares et Balises Perinet 97190 Le Gosier France | ||
| 14278136 | 324927755 @Company @Persons @UBO @INPI |
BOURGEOIS-POTEL Michel Octave DoB: 1946-07-03 PoB: 51454 Reims (51) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
Chemin . SUMMER - DOMAINE D'ANJOU Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14278137 | 324927755 @Company @Persons @UBO @INPI |
BOURGEOIS-POTEL Michel Octave DoB: 1946-07-03 PoB: 51454 Reims (51) France P.Physique Quality: Membre @OCCRP Alef @WC |
Chemin . SUMMER - DOMAINE D'ANJOU Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14283513 | 384318200 @Company @Persons @UBO @INPI |
BOURGEOIS-POTEL Michel Octave DoB: 1946-07-03 PoB: 51454 Reims (51) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Rue DES CAILLES - PLATEAU CAILLOU 97460 Saint-Paul France | ||
| 14283514 | 384318200 @Company @Persons @UBO @INPI |
BOURGEOIS-POTEL Marine Charlotte DoB: 1980-05-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DES CAILLES- PLATEAU CAILLOU 97460 Saint-Paul France | ||
| 14727772 | 751098682 @Company @Persons @UBO @INPI |
Sripcaru Stefan-Vasile DoB: 17/12/1995 PoB: Botosani ROUMANIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
c/ Mr Bozkurt Atila 36 avenue Jacques Potel 95190 Goussainville France | ||
| 14740085 | 801095977 @Company @Persons @UBO @INPI |
FIAULT Benjamin DoB: 1983-05-01 PoB: 27375 Louviers (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue du Moulin Potel 27400 Acquigny FRANCE | ||
| 14740308 | 832486740 @Company @Persons @UBO @INPI |
LETON Jean-Marc DoB: 1986-06-21 PoB: 75109 Paris 9e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue du Moulin Potel 27400 Acquigny FRANCE | ||
| 15587190 | 890016322 @Company @Persons @UBO @INPI |
CHARFEDDINE Dorssaf DoB: 1981-03-03 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue Jacques Potel 95190 Goussainville FRANCE | ||
| 15587191 | 890016322 @Company @Persons @UBO @INPI |
CHARFEDDINE Dorssaf DoB: 1981-03-03 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Jacques Potel 95190 Goussainville FRANCE | ||
| 15587192 | 890016322 @Company @Persons @UBO @INPI |
EL MOUGHIR Ahmed DoB: 1946-01-01 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Jacques Potel 95190 Goussainville FRANCE | ||
| 16013855 | 839926821 @Company @Persons @UBO @INPI |
PETIT DELERUE Dorothée Henriette Léone DoB: 1983-12-13 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Potel 2210 Oulchy-le-Château France | ||
| 16013856 | 839926821 @Company @Persons @UBO @INPI |
PETIT DELERUE Dorothée Henriette Léone DoB: 1983-12-13 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue Potel 2210 Oulchy-le-Château France | ||
| 16077141 | 854023397 @Company @Persons @UBO @INPI |
BALERZY SAINT-VAL Myriam DoB: 1963-08-06 PoB: 97120 Pointe-à-Pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Jacques Potel 95190 Goussainville FRANCE | ||
| 16094652 | 824277271 @Company @Persons @UBO @INPI |
DUPONT Francis DoB: 1956-02-18 PoB: Tourcoing FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 avenue Docteur Potel 85800 Saint-Gilles-Croix-de-Vie France | yes @Cadastre @Geotag |
|
| 16094653 | 824277271 @Company @Persons @UBO @INPI |
GUILLOTIN DUPONT Francoise DoB: 1957-03-23 PoB: Mantes-la-Jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 avenue Docteur Potel 85800 Saint-Gilles-Croix-de-Vie 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.