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 BOUCHARD 1980-03-05 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 799039 | 498869312 @Company @Persons @UBO @INPI |
PIKUS Sophie Michelle DoB: 1980-08-06 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
118 Route de Montpellier 30540 Milhaud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 799040 | 498869312 @Company @Persons @UBO @INPI |
PIKUS Sophie Michelle DoB: 1980-08-06 PoB: 95491 Le Plessis-Bouchard (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 Route de Montpellier 30540 Milhaud France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1147171 | 792287542 @Company @Persons @UBO @INPI |
AGBA Abalo Cyrille DoB: 1980-03-24 PoB: TSEVIE TOGO P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée des Noyers LE PLESSIS BOUCHARD 95130 Le Plessis-Bouchard FRANCE | ||
| 1544010 | 751332925 @Company @Persons @UBO @INPI |
AGBA Abalo, Cyrille DoB: 1980-03-24 PoB: TSEVIE TOGO P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée DES NOYERS 95130 Le Plessis-Bouchard FRANCE | ||
| 1548682 | 753695352 @Company @Persons @UBO @INPI |
GAUDIN Isabelle Florika Pascale DoB: 1980-04-03 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DE L OISE 95310 Saint Ouen l'Aumône FRANCE | ||
| 1616140 | 520539982 @Company @Persons @UBO @INPI |
GAMEIRO LOPES DAMOIS Sonia Maria DoB: 1980-11-14 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Suzanne Valadon 95130 Le Plessis-Bouchard FRANCE | yes @Cadastre @Geotag |
|
| 1630825 | 328705231 @Company @Persons @UBO @INPI |
POTIN Judith Roxane Adèle DoB: 1980-02-03 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 Impasse de Digny 74190 Passy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1631508 | 389673468 @Company @Persons @UBO @INPI |
DANIN BUCHWEILLER Cecile, Laurence, Agnes DoB: 1980-03-04 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue DES BOUQUINVILLES 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
|
| 1635456 | 498120211 @Company @Persons @UBO @INPI |
LARMET Samantha, Marcelle, Gilberte DoB: 1980-03-19 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Grangeret 95130 Le Plessis-Bouchard FRANCE | ||
| 1641865 | 802743906 @Company @Persons @UBO @INPI |
BURCKEL CAPRON Isabelle, Edith, Sylvie DoB: 1980-03-19 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 SENTE RURALE HAMEAU DE BREUIL 95770 Saint-Clair-sur-Epte FRANCE | yes @Cadastre @Geotag |
|
| 1641866 | 802743906 @Company @Persons @UBO @INPI |
BURCKEL CAPRON Isabelle, Edith, Sylvie DoB: 1980-03-19 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 SENTE RURALE HAMEAU DE BREUIL 95770 Saint-Clair-sur-Epte FRANCE | yes @Cadastre @Geotag |
|
| 1659369 | 419308234 @Company @Persons @UBO @INPI |
POTIN Judith, Roxane, Adele DoB: 1980-02-03 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue BEYLE STENDHAL 38000 Grenoble FRANCE | ||
| 1695950 | 828852608 @Company @Persons @UBO @INPI |
Sauvan Grégory DoB: 1980-03-31 PoB: 95491 Le Plessis-Bouchard (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de la Division Leclerc 92310 Sèvres France | ||
| 1695952 | 828852608 @Company @Persons @UBO @INPI |
Sauvan Grégory DoB: 1980-03-31 PoB: 95491 Le Plessis-Bouchard (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 avenue de la Division Leclerc 92310 Sèvres France | ||
| 2824883 | 484988522 @Company @Persons @UBO @INPI |
BOUCHARD GREGORY JEAN MAURICE DoB: 1980-03-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Maltotiers 45000 Orleans France | yes @Cadastre @Geotag |
|
| 2824884 | 484988522 @Company @Persons @UBO @INPI |
BOUCHARD GREGORY JEAN MAURICE DoB: 1980-03-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue des Maltotiers 45000 Orleans France | yes @Cadastre @Geotag |
|
| 3368084 | 481754232 @Company @Persons @UBO @INPI |
BOUCHARD Eric Dominic DoB: 1980-03-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 Avenue des Freesias Villa California 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 7688036 | 522164995 @Company @Persons @UBO @INPI |
CATHERINE Cécile, Clémentine DoB: 1980-06-17 PoB: 95491 Le plessis Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7688037 | 522164995 @Company @Persons @UBO @INPI |
CATHERINE Cécile, Clémentine DoB: 1980-06-17 PoB: 95491 Le plessis Bouchard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7722677 | 448474825 @Company @Persons @UBO @INPI |
FORTI Morgane DoB: 1980-03-23 PoB: 95491 LE PLESSIS BOUCHARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PETIT SUDAIS 41120 SAMBIN FRANCE | yes @Cadastre @Geotag |
|
| 7796778 | 524081718 @Company @Persons @UBO @INPI |
THIBAULT ANDREANI Sabine DoB: 1980-03-01 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue Valette 95450 Avernes FRANCE | ||
| 9586300 | 827996059 @Company @Persons @UBO @INPI |
AGBA Abalo Cyrille DoB: 1980-03-24 PoB: TSEVIE TOGO P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Noyers 95130 Le Plessis Bouchard France | ||
| 10869281 | 493342422 @Company @Persons @UBO @INPI |
BOUCHARD Sylvain Gilles DoB: 1980-03-05 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin des Badelles 1660 Mézériat FRANCE | ||
| 11052120 | 440907525 @Company @Persons @UBO @INPI |
DUBOIS Nicolas DoB: 1980-09-03 PoB: 95491 Le plessis-bouchard FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
57B route Nationale 62123 Beaumetz-les-Loges FRANCE | ||
| 11666748 | 821619483 @Company @Persons @UBO @INPI |
BOUCHARD Brice DoB: 1980-03-26 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Marguerite Georges Martin 42300 Roanne FRANCE | ||
| 13093479 | 797492451 @Company @Persons @UBO @INPI |
MOREL Ivan DoB: 1980-11-03 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DES MARTYRS Venarsal 19360 Malemort FRANCE | yes @Cadastre @Geotag |
|
| 13093480 | 797492451 @Company @Persons @UBO @INPI |
MOREL Ivan DoB: 1980-11-03 PoB: 95491 Le Plessis-Bouchard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue DES MARTYRS Venarsal 19360 Malemort FRANCE | yes @Cadastre @Geotag |
|
| 13160451 | 814987673 @Company @Persons @UBO @INPI |
PERRIER Fabienne Claude DoB: 1980-06-06 PoB: 95491 Plessis-Bouchard (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Chauffour 2400 Monthiers France | ||
| 13663121 | 832994073 @Company @Persons @UBO @INPI |
BOUCHARD Marc-Emmanuel Claude DoB: 1980-06-05 PoB: 18279 Vierzon (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Rue de la République 69002 Lyon France | yes @Cadastre @Geotag |
|
| 13663122 | 832994073 @Company @Persons @UBO @INPI |
BOUCHARD Marc-Emmanuel Claude DoB: 1980-06-05 PoB: 18279 Vierzon (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue de la République 69002 Lyon 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.