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 BLANQUI 1972-04-02 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1027108 | 833429830 @Company @Persons @UBO @INPI |
BLANQUI LEBEAU Valérie Maggy Monique DoB: 1972-04-02 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Eléovic route de Pointe Saint-Gildas 44770 Préfailles France | ||
| 1027109 | 833429830 @Company @Persons @UBO @INPI |
BLANQUI LEBEAU Valérie Maggy Monique DoB: 1972-04-02 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Eléovic route de Pointe Saint-Gildas 44770 Préfailles France | ||
| 1180847 | 529976946 @Company @Persons @UBO @INPI |
MOTTAIS Sandra DoB: 1972-03-10 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Blanqui 93400 Saint-Ouen FRANCE | ||
| 2433916 | 539652958 @Company @Persons @UBO @INPI |
Ygouf Olivier DoB: 1972-04-10 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 boulevard Auguste Blanqui 75013 Paris France | ||
| 3487894 | 488533910 @Company @Persons @UBO @INPI |
CHOCHOY EPOUSE METTE Anne-Laure DoB: 1972-11-03 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Blanqui 83390 Cuers FRANCE | yes @Cadastre @Geotag |
|
| 3487895 | 488533910 @Company @Persons @UBO @INPI |
CHOCHOY EPOUSE METTE Anne-Laure DoB: 1972-11-03 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Blanqui 83390 Cuers FRANCE | yes @Cadastre @Geotag |
|
| 4872085 | 800515520 @Company @Persons @UBO @INPI |
OUATAH Naïma DoB: 1972-03-11 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Avenue Auguste Blanqui 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
| 4872086 | 800515520 @Company @Persons @UBO @INPI |
OUATAH Naïma DoB: 1972-03-11 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Auguste Blanqui 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
| 6626812 | 487846172 @Company @Persons @UBO @INPI |
LHOMMEDET Valéry Jean-Marie René DoB: 1972-02-12 PoB: 49099 Cholet P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Blanqui 33110 Le Bouscat FRANCE | ||
| 6932639 | 340335561 @Company @Persons @UBO @INPI |
GIROD Angélique DoB: 1972-09-10 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108B rue Auguste Blanqui 75013 Paris 13 FRANCE | ||
| 6932640 | 340335561 @Company @Persons @UBO @INPI |
GIROD Angélique DoB: 1972-09-10 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108B rue Auguste Blanqui 75013 Paris 13 FRANCE | ||
| 6954805 | 812414654 @Company @Persons @UBO @INPI |
WAINSTAIN Jérémie DoB: 1972-04-27 PoB: 75114 Paris FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
108B boulevard Auguste Blanqui 75013 Paris FRANCE | ||
| 9649690 | 529137168 @Company @Persons @UBO @INPI |
LE MANH Marie DoB: 1972-12-14 PoB: 94071 Sucy-en-Brie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 villa Auguste Blanqui 75013 Paris 13 FRANCE | yes @Cadastre @Geotag |
|
| 9733243 | 480592328 @Company @Persons @UBO @INPI |
ZEMMOUR Timothée, Jean-Baptiste DoB: 1972-03-29 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108B boulevard Blanqui 75013 Paris 13 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9733244 | 480592328 @Company @Persons @UBO @INPI |
ZEMMOUR Timothée, Jean-Baptiste DoB: 1972-03-29 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
108B boulevard Blanqui 75013 Paris 13 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9835821 | 347457640 @Company @Persons @UBO @INPI |
TURINI Mylène Pascale DoB: 1972-10-28 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
121 BOULEVARD BLANQUI 83300 DRAGUIGNAN FRANCE | ||
| 11219819 | 805080934 @Company @Persons @UBO @INPI |
BLANQUI LEBEAU VALERIE DoB: 1972-04-02 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Pointe de Saint-Gildas 44770 Préfailles France | ||
| 11229636 | 518069117 @Company @Persons @UBO @INPI |
BLANQUI LEBEAU Valérie Maggy Monique DoB: 1972-04-02 PoB: 59650 Wattrelos (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de la Pointe de Saint Gildas 44770 Préfailles France | ||
| 14622758 | 823775713 @Company @Persons @UBO @INPI |
GUELMI Bouslah Karine DoB: 1972-02-23 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 Quai Blanqui 94140 Alfortville 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.