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 AGNES 1967-11-08 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 148274 | 389184318 @Company @Persons @UBO @INPI |
MORILLO Agnes DoB: 1967-04-30 PoB: BEZIERS 34 P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
DOMAINE DE LA SAVOYE VENDRES 34350 VALRAS PLAGE FRANCE | ||
| 148275 | 389184318 @Company @Persons @UBO @INPI |
MORILLO Agnes DoB: 1967-04-30 PoB: BEZIERS 34 P.Physique Quality: Administrateur @OCCRP Alef @WC |
DOMAINE DE LA SAVOYE VENDRES 34350 VALRAS PLAGE FRANCE | ||
| 321637 | 389184318 @Company @Persons @UBO @INPI |
MORILLO Agnes DoB: 1967-04-30 PoB: BEZIERS 34 P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
DOMAINE DE LA SAVOYE VENDRES 34350 VALRAS PLAGE FRANCE | ||
| 321638 | 389184318 @Company @Persons @UBO @INPI |
MORILLO Agnes DoB: 1967-04-30 PoB: BEZIERS 34 P.Physique Quality: Administrateur @OCCRP Alef @WC |
DOMAINE DE LA SAVOYE VENDRES 34350 VALRAS PLAGE FRANCE | ||
| 4163007 | 418478400 @Company @Persons @UBO @INPI |
GARCIA BOURROUX Agnes Marie DoB: 1967-04-08 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue CHARLES DEGUY 18 PARC DES CASCADES 91230 Montgeron FRANCE | yes @Cadastre @Geotag |
|
| 7038057 | 483604831 @Company @Persons @UBO @INPI |
GONIN Agnes DoB: 1967-11-30 PoB: 36006 ARGENTON SUR CREUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 AVENUE GEORGE SAND 36200 ARGENTON SUR CREUSE FRANCE | yes @Cadastre @Geotag |
|
| 7946365 | 498223049 @Company @Persons @UBO @INPI |
DILHAC GIMAZANE Agnes DoB: 1967-05-31 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue DE BEAUVAU 78000 Versailles FRANCE | ||
| 8657006 | 338930159 @Company @Persons @UBO @INPI |
CHETCUTI NEGRELL Agnes DoB: 1967-03-11 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chemin Du Bâteau à Chaines 79460 Magné FRANCE | yes @Cadastre @Geotag |
|
| 13087985 | 438021396 @Company @Persons @UBO @INPI |
AGNES Cyril DoB: 1967-11-08 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue STENDHAL 19100 Brive-la-Gaillarde FRANCE | ||
| 13093528 | 334578887 @Company @Persons @UBO @INPI |
AGNES Cyril DoB: 1967-11-08 PoB: 94067 SAINT MANDE (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue STENDHAL 19100 Brive-la-Gaillarde FRANCE | ||
| 13928398 | 499383164 @Company @Persons @UBO @INPI |
BAGEA Rudy Cyrille DoB: 1967-03-18 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAISON BAGEA AGNES LACROIX N° 3 RES POMME CANNELLE 97142 Les Abymes France | ||
| 14052924 | 393317375 @Company @Persons @UBO @INPI |
BERTHELOT Agnes Anne Maryse DoB: 1967-07-01 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA CLOS SAINT-MARTIN AGREMENT 97150 Saint-Martin France | ||
| 14117963 | 448418145 @Company @Persons @UBO @INPI |
BERDUCOU GUIN Agnes Marie-Anne DoB: 1967-02-02 PoB: BOIS-COLOMBES (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Lot Victor route de Raban 97300 Cayenne France | yes @Cadastre @Geotag |
|
| 14752741 | 334578887 @Company @Persons @UBO @INPI |
AGNES Cyril DoB: 1967-11-08 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Puy D Arial 19700 Lagraulière FRANCE | ||
| 15025433 | 322190075 @Company @Persons @UBO @INPI |
FRUHAUFF KELLER Agnes DoB: 1967-06-06 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2A rue du Gloeckelsberg 67113 Blaesheim 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.