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 BOISSY 1969-04-21 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1538832 | 353994551 @Company @Persons @UBO @INPI |
ASMUSSEN Nathalie DoB: 1969-05-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue DU CHATEAU DE BOISSY 95320 Saint-Leu-la-Forêt FRANCE | ||
| 1583582 | 477524128 @Company @Persons @UBO @INPI |
GIORGUIEFF VAUTIER Sandrine DoB: 1969-01-26 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue DE L'EGALITE 95650 Boissy l'Aillerie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1699850 | 423762632 @Company @Persons @UBO @INPI |
LACROIX VALERY MICHEL ANDRE DoB: 1969-08-02 PoB: 21054 BEAUNE (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 quai Boissy D Anglas 78380 Bougival France | ||
| 3048123 | 790481717 @Company @Persons @UBO @INPI |
BOISSY Franck Serge DoB: 1969-03-15 PoB: 54304 Laxou (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Boulevard de Lattre de Tassigny 21 Bâtiment B 30400 Villeneuve-lès-Avignon France | ||
| 4143128 | 511986432 @Company @Persons @UBO @INPI |
LEPETIT Stéphane Claude Jean DoB: 1969-03-28 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 GRANDE RUE 91590 Boissy-le-Cutté FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4705465 | 812963387 @Company @Persons @UBO @INPI |
DOS SANTOS MENDONCA DE BESSA Teresa de Jesus DoB: 1969-04-21 PoB: LEBUCAO VALPAGOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
75 Rue de Marolles 94470 Boissy Saint-Léger FRANCE | ||
| 4731055 | 815206685 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS Térésa de Jésus DoB: 1969-04-21 PoB: LEBUCO VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Rue de Marolles 94470 Boissy Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
| 4731056 | 815206685 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS Térésa de Jésus DoB: 1969-04-21 PoB: LEBUCO VALPACOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
75 Rue de Marolles 94470 Boissy Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
| 5685536 | 498642701 @Company @Persons @UBO @INPI |
RAJCHMAN KLECZEWSKI Elise DoB: 1969-12-21 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROSE BOISSY MAUGIS 61110 Cour-Maugis sur Huisne FRANCE | yes @Cadastre @Geotag |
|
| 5685537 | 498642701 @Company @Persons @UBO @INPI |
RAJCHMAN KLECZEWSKI Elise DoB: 1969-12-21 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA ROSE BOISSY MAUGIS 61110 Cour-Maugis sur Huisne FRANCE | yes @Cadastre @Geotag |
|
| 5721494 | 329340962 @Company @Persons @UBO @INPI |
RAJCHMAN Elise DoB: 1969-12-21 PoB: 93048 MONTREUIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROSE BOISSY MAUGIS 61110 Cour-Maugis sur Huisne FRANCE | ||
| 6260167 | 823421045 @Company @Persons @UBO @INPI |
BOISSY PAVOT Véronique Aline DoB: 1969-04-21 PoB: 77379 Provins FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Grande Rue 77480 Jaulnes FRANCE | ||
| 7654829 | 524449063 @Company @Persons @UBO @INPI |
GONZALEZ MARTINEZ Alfredo DoB: 1969-11-21 PoB: Oviedo ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Launay Boucher Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE | yes @Cadastre @Geotag |
|
| 7654830 | 524449063 @Company @Persons @UBO @INPI |
GONZALEZ MARTINEZ Alfredo DoB: 1969-11-21 PoB: Oviedo ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Launay Boucher Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE | yes @Cadastre @Geotag |
|
| 12596429 | 799408430 @Company @Persons @UBO @INPI |
ASMUSSEN Nathalie, Raymonde, Michèle DoB: 1969-05-21 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Château de Boissy 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15521624 | 498642701 @Company @Persons @UBO @INPI |
RAJCHMAN KLECZEWSKI Elise DoB: 1969-12-21 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROSE BOISSY MAUGIS 61110 Cour-Maugis sur Huisne FRANCE | yes @Cadastre @Geotag |
|
| 15521625 | 498642701 @Company @Persons @UBO @INPI |
RAJCHMAN KLECZEWSKI Elise DoB: 1969-12-21 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA ROSE BOISSY MAUGIS 61110 Cour-Maugis sur Huisne 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.