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.
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
The search AMAND 1957-04-14 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3619659 | 505164624 @Company @Persons @UBO @INPI |
PARQUETERIE DU BEAU SOLEIL DoB: 323685453 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
Le Beau Soleil 58310 Saint-Amand-en-Puisaye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3707611 | 510585672 @Company @Persons @UBO @INPI |
AMAND Gilles Paul Raymond DoB: 1957-04-14 PoB: 59601 Trélon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE | ||
3707612 | 510585672 @Company @Persons @UBO @INPI |
AMAND Gilles Paul Raymond DoB: 1957-04-14 PoB: 59601 Trélon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE | ||
3722206 | 450338470 @Company @Persons @UBO @INPI |
AMAND Gilles DoB: 1957-04-14 PoB: 59601 Trélon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 lotissement le Moulin d'Aure 13690 Graveson FRANCE | yes @Cadastre @Geotag |
|
4268887 | 828465302 @Company @Persons @UBO @INPI |
LAVILLE Ghislaine Andrée Marcelle DoB: 1957-09-28 PoB: 14675 Soliers (14) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
35 la Pierre 50160 Saint-Amand France | ||
4618735 | 494253487 @Company @Persons @UBO @INPI |
SEILLON DUMONTEIL Josiane DoB: 1957-12-08 PoB: AUBUSSON (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE COURTIOUX 23200 ST AMAND FRANCE | ||
5194127 | 500851332 @Company @Persons @UBO @INPI |
VIREN AMAND Marlene DoB: 1957-04-14 PoB: 59524 SAINGHIN EN WEPPES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RES DE LA PLAINE 59169 GOEULZIN FRANCE | ||
5230440 | 444375075 @Company @Persons @UBO @INPI |
CHEVREUX François DoB: 1957-10-13 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Tertre Corlay 22960 Plédran FRANCE | ||
5243355 | 514698943 @Company @Persons @UBO @INPI |
CHEVREUX François DoB: 1957-10-13 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Tertre Corlay 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5244522 | 508703766 @Company @Persons @UBO @INPI |
CHEVREUX François DoB: 1957-10-13 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Tertre Corlay 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5245608 | 500966932 @Company @Persons @UBO @INPI |
GARCIA-FERNANDEZ Guillermo DoB: 1957-06-16 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Mounet-Sully 4e Etage Gauche Escalier 22 75020 Paris 20 FRANCE | yes @Cadastre @Geotag |
|
5248939 | 518404538 @Company @Persons @UBO @INPI |
CHEVREUX François DoB: 1957-10-13 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Tertre Corlay 22960 Plédran FRANCE | yes @Cadastre @Geotag |
|
5254441 | 439909128 @Company @Persons @UBO @INPI |
BRETEAUDEAU PURET Marie-Noëlle Clémence Clotilde DoB: 1957-12-14 PoB: 85039 LA BRUFFIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11B RUE DU DOCTEUR VALLET 18200 SAINT AMAND MONTROND FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5254442 | 439909128 @Company @Persons @UBO @INPI |
BRETEAUDEAU PURET Marie-Noëlle Clémence Clotilde DoB: 1957-12-14 PoB: 85039 LA BRUFFIERE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11B RUE DU DOCTEUR VALLET 18200 SAINT AMAND MONTROND FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5292904 | 820772705 @Company @Persons @UBO @INPI |
BLOQUEAU TRANCHANT Brigitte, Jacqueline DoB: 1957-04-12 PoB: 59526 Saint-Amand-les-Eaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1B chemin des Ecoles 14980 Rots FRANCE | ||
5292905 | 820772705 @Company @Persons @UBO @INPI |
BLOQUEAU TRANCHANT Brigitte, Jacqueline DoB: 1957-04-12 PoB: 59526 Saint-Amand-les-Eaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1B chemin des Ecoles 14980 Rots FRANCE | ||
6474134 | 393828546 @Company @Persons @UBO @INPI |
MONSIEUR GAUBAN D'ASPIT DE SAINT AMAND PI DoB: 1957-12-24 PoB: LA REOLE (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue DE CAUMONT 33190 La Réole FRANCE | ||
7796976 | 309095065 @Company @Persons @UBO @INPI |
JULIEN SAINT AMAND HASSANI Sylvie DoB: 1957-09-22 PoB: CONFLANS STE HONORINE 78 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue DE PONTOISE 78780 Maurecourt FRANCE | ||
7796977 | 309095065 @Company @Persons @UBO @INPI |
JULIEN SAINT AMAND HASSANI Sylvie DoB: 1957-09-22 PoB: CONFLANS STE HONORINE 78 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue DE PONTOISE 78780 Maurecourt FRANCE | ||
8650269 | 828252924 @Company @Persons @UBO @INPI |
VIVION BOISSONNOT Madeleine DoB: 1957-07-22 PoB: 79017 Les Aubiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de la Noue aux Bergers 79700 Saint-Amand-sur-Sèvre FRANCE | ||
9755674 | 479810236 @Company @Persons @UBO @INPI |
GOREZ Arnaud DoB: 1957-03-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Thiers 59230 Saint Amand les Eaux France | ||
9755675 | 479810236 @Company @Persons @UBO @INPI |
GOREZ Arnaud DoB: 1957-03-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Thiers 59230 Saint Amand les Eaux France | ||
9757980 | 802649756 @Company @Persons @UBO @INPI |
GOREZ Arnaud Géry DoB: 1957-03-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du 18 juin 59230 Saint Amand les Eaux France | ||
9757981 | 802649756 @Company @Persons @UBO @INPI |
GOREZ Arnaud Géry DoB: 1957-03-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du 18 juin 59230 Saint Amand les Eaux France | ||
9777109 | 422953141 @Company @Persons @UBO @INPI |
DELPLANQUE Fabienne DoB: 1957-06-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
915 route de la fontaine Bouillon 59230 Saint Amand les Eaux France | ||
9777110 | 422953141 @Company @Persons @UBO @INPI |
DELPLANQUE Fabienne DoB: 1957-06-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
915 route de la fontaine Bouillon 59230 Saint Amand les Eaux France | ||
11008698 | 333122166 @Company @Persons @UBO @INPI |
DEZELLUS DoB: 421242678 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
160 RUE LEONARD DE VINCI 62700 BRUAY LA BUISSIERE FRANCE | ||
11047283 | 530220086 @Company @Persons @UBO @INPI |
LAMOURET LOPEZ Nicole DoB: 1957-12-23 PoB: 59348 Lieu Saint-Amand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148bis rue Henri Barbusse 62860 Ecourt Saint-Quentin FRANCE | ||
11047284 | 530220086 @Company @Persons @UBO @INPI |
LAMOURET LOPEZ Nicole DoB: 1957-12-23 PoB: 59348 Lieu Saint-Amand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148bis rue Henri Barbusse 62860 Ecourt Saint-Quentin FRANCE | ||
11397267 | 477704969 @Company @Persons @UBO @INPI |
AMAND PAPEIL Mireille Renée Henriette DoB: 1957-01-14 PoB: VIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée aux Normands 27100 Le Vaudreuil FRANCE | yes @Cadastre @Geotag |
|
12700890 | 752431288 @Company @Persons @UBO @INPI |
SOUTY Joël Antoine Georges Amand DoB: 1957-04-28 PoB: 53219 ST GEORGES BUTTAVENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 le Haut Cerisel Ducey 50220 Ducey-Les Chéris 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.