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 ANNICK 1950-03-13 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1837367 | 538239401 @Company @Persons @UBO @INPI |
Berthome Martine Annick DoB: 1950-03-13 PoB: 17306 Royan (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 avenue des Ternes 75017 Paris France | yes @Cadastre @Geotag |
|
| 3265901 | 381434109 @Company @Persons @UBO @INPI |
LEDER Elisabeth Annick DoB: 1950-03-13 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Eugène Riboulet 69170 Tarare France | ||
| 4316633 | 383379120 @Company @Persons @UBO @INPI |
RAMETTE MAMBOURG Annick Thérèse Louise DoB: 1950-02-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Deloubrière 2430 Gauchy France | yes @Cadastre @Geotag |
|
| 4316634 | 383379120 @Company @Persons @UBO @INPI |
RAMETTE MAMBOURG Annick Thérèse Louise DoB: 1950-02-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Deloubrière 2430 Gauchy France | yes @Cadastre @Geotag |
|
| 6203055 | 507660884 @Company @Persons @UBO @INPI |
JOSON Marylène Maryse Annick DoB: 1950-04-13 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE | yes @Cadastre @Geotag |
|
| 6509089 | 344709456 @Company @Persons @UBO @INPI |
SICOT VIGNON Annick DoB: 1950-06-10 PoB: 33321 Peujard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 CHABIRAN Salignac 33240 Val de Virvée FRANCE | yes @Cadastre @Geotag |
|
| 8834065 | 452200751 @Company @Persons @UBO @INPI |
LECONTE DUBOIS Annick Mireille Suzanne DoB: 1950-03-21 PoB: 22302 Saint-Jacut-de-la-Mer P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue du Pré Perche 35100 Rennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9924683 | 799227236 @Company @Persons @UBO @INPI |
PROST RETIF Annick DoB: 1950-08-13 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Grande rue Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE | yes @Cadastre @Geotag |
|
| 9994661 | 441244241 @Company @Persons @UBO @INPI |
ALLARD BONSERGENT Marie Annick DoB: 1950-09-22 PoB: 49187 MARANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA PETITE CHARONNIERE 49500 SAINT MARTIN DU BOIS FRANCE | yes @Cadastre @Geotag |
|
| 10662155 | 411496797 @Company @Persons @UBO @INPI |
DUCHAUSSOY PRIEUR Annick Martine Marie DoB: 1950-05-13 PoB: TROYES (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE ROBEQUIN MARCILLY SUR SEINE 51260 ANGLURE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11280478 | 385310859 @Company @Persons @UBO @INPI |
ANNICK COURBARON Mauger DoB: 1950-03-13 PoB: CATTEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE ARMAND LEVEEL BRICQUEBEC 50260 BRICQUEBEC FRANCE | ||
| 11897533 | 399555002 @Company @Persons @UBO @INPI |
GARNIER DENDEWICZ Annick Dominique Lucienne DoB: 1950-06-03 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Abbé Paul Mouton 13260 Cassis FRANCE | yes @Cadastre @Geotag |
|
| 11897534 | 399555002 @Company @Persons @UBO @INPI |
GARNIER DENDEWICZ Annick Dominique Lucienne DoB: 1950-06-03 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Abbé Paul Mouton 13260 Cassis FRANCE | yes @Cadastre @Geotag |
|
| 12006787 | 753868454 @Company @Persons @UBO @INPI |
ROSSET BLANC Annick Ginette DoB: 1950-03-04 PoB: 74236 Saint-Gervais-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
168 Rue du Mont Blanc 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 12006789 | 753868454 @Company @Persons @UBO @INPI |
ROSSET BLANC Annick Ginette DoB: 1950-03-04 PoB: 74236 Saint-Gervais-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
168 Rue du Mont Blanc 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 12613375 | 493758874 @Company @Persons @UBO @INPI |
AVENEL ROGER Marianne Annick Françoise DoB: 1950-01-22 PoB: 76057 BARENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 ROUTE DE LA CROIX VALLE LE PETIT VERDRET 76690 LA HOUSSAYE BERANGER FRANCE | ||
| 13562502 | 348175928 @Company @Persons @UBO @INPI |
TRECUL DENIS Annick Brigitte Madeleine DoB: 1950-09-12 PoB: 41075 Droué (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Salette 85410 La Caillère-Saint-Hilaire France | ||
| 14431513 | 422072934 @Company @Persons @UBO @INPI |
LEVY AIDELSBERG Annick DoB: 1950-03-26 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE JEAN JACQUES ROUSSEAU 67000 STRASBOURG FRANCE | ||
| 15733710 | 412832529 @Company @Persons @UBO @INPI |
PIQUENAIS BOUBES Annick DoB: 1950-03-11 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Jacques Sauvegrain 31100 Toulouse 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.