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 BRAYE 1954-06-06 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1051465 | 383853801 @Company @Persons @UBO @INPI |
REMANDE ROUSSIERE Marie-Jeanne DoB: 1954-03-13 PoB: 53176 Le Pas (53) France P.Physique Quality: vice-président @OCCRP Alef @WC |
la Riboulière 53100 Parigné-sur-Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1052085 | 400868188 @Company @Persons @UBO @INPI |
GIRARD SEGUINEAU Maryse DoB: 1954-12-10 PoB: 41053 Choue (41) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Marcé 41360 Savigny-sur-Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2151107 | 430190405 @Company @Persons @UBO @INPI |
BORGES JOSE DoB: 1954-04-19 PoB: POUCA DE AGUIAR PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
12 rue Pablo Neruda 45800 St Jean de Braye France | ||
| 2817173 | 444309090 @Company @Persons @UBO @INPI |
GREGOIRE LEFEVRE MURIEL SYLVIE DoB: 1954-06-21 PoB: 94080 VINCENNES (94) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Residence Du clos Moulin 45800 Saint Jean de Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2817918 | 490480647 @Company @Persons @UBO @INPI |
FOUCARD GILLES MAURICE MARIUS DoB: 1954-06-23 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
120 avenue du Général Leclerc 45800 St Jean de Braye France | yes @Cadastre @Geotag |
|
| 2817919 | 490480647 @Company @Persons @UBO @INPI |
FOUCARD GILLES MAURICE MARIUS DoB: 1954-06-23 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
120 avenue du Général Leclerc 45800 St Jean de Braye France | yes @Cadastre @Geotag |
|
| 2840644 | 808918296 @Company @Persons @UBO @INPI |
ORBLIN RICO Martine Gisèle Léonnie DoB: 1954-06-24 PoB: 75104 Paris 04 France P.Physique Quality: Gérant @OCCRP Alef @WC |
360 rue de Charbonnière 45800 Saint Jean de Braye France | yes @Cadastre @Geotag |
|
| 2840645 | 808918296 @Company @Persons @UBO @INPI |
ORBLIN RICO Martine Gisèle Léonnie DoB: 1954-06-24 PoB: 75104 Paris 04 France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
360 rue de Charbonnière 45800 Saint Jean de Braye France | yes @Cadastre @Geotag |
|
| 2853362 | 429772486 @Company @Persons @UBO @INPI |
CARRASCO ANGELE DoB: 1954-07-06 PoB: CASABLANCA (MAROC) Maroc P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Armenault 45800 Saint Jean de Braye France | yes @Cadastre @Geotag |
|
| 2867714 | 793497744 @Company @Persons @UBO @INPI |
FOUCARD Gilles Maurice Marius DoB: 1954-06-23 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
120 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France | yes @Cadastre @Geotag |
|
| 2872311 | 317467769 @Company @Persons @UBO @INPI |
CHAMPEAU Dominique DoB: 1954-10-04 PoB: CHATEAUNEUF SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Longues Allées 45800 Saint-Jean-de-Braye France | ||
| 2872312 | 317467769 @Company @Persons @UBO @INPI |
CHAMPEAU Dominique DoB: 1954-10-04 PoB: CHATEAUNEUF SUR LOIRE France P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue des Longues Allées 45800 Saint-Jean-de-Braye France | ||
| 2890683 | 338787385 @Company @Persons @UBO @INPI |
BUSSON JACKY DoB: 1954-07-06 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
170 rue de Charbonniere 45800 Saint Jean de Braye France | yes @Cadastre @Geotag |
|
| 5223327 | 522531706 @Company @Persons @UBO @INPI |
FCPE DoB: 0 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
54 rue de Bourgogne 45000 Orléans FRANCE | ||
| 5223328 | 522531706 @Company @Persons @UBO @INPI |
FCPE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
54 rue de Bourgogne 45000 Orléans FRANCE | ||
| 5243243 | 529990335 @Company @Persons @UBO @INPI |
DAIN Arnaud Charles Raymond DoB: 1954-11-23 PoB: 28027 La Bazoche gouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Emile Zola 72310 Besse sur braye FRANCE | ||
| 7753698 | 327217097 @Company @Persons @UBO @INPI |
LEMAIGRE VIVET Danielle Michèle DoB: 1954-07-06 PoB: 37116 LES HERMITES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Beaucerie 41360 Savigny-sur-Braye FRANCE | yes @Cadastre @Geotag |
|
| 7753699 | 327217097 @Company @Persons @UBO @INPI |
LEMAIGRE VIVET Danielle Michèle DoB: 1954-07-06 PoB: 37116 LES HERMITES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Beaucerie 41360 Savigny-sur-Braye FRANCE | yes @Cadastre @Geotag |
|
| 7764855 | 317120830 @Company @Persons @UBO @INPI |
BOUSEAU ODEAU Claudine DoB: 1954-07-17 PoB: 41238 Savigny-sur-Braye FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Conillons 41170 Sarge-sur-Braye FRANCE | ||
| 8514147 | 820277275 @Company @Persons @UBO @INPI |
BRAYE Jean-Claude DoB: 1954-06-06 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Nouvelle 90110 Rougemont-le-Château FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8514148 | 820277275 @Company @Persons @UBO @INPI |
BRAYE Jean-Claude DoB: 1954-06-06 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Nouvelle 90110 Rougemont-le-Château FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9651939 | 822312526 @Company @Persons @UBO @INPI |
MOQUET Daniel Léon Marcel DoB: 1954-01-09 PoB: 53174 Parigné-sur-Braye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Couture 53100 Parigné-sur-Braye FRANCE | ||
| 10730756 | 818059172 @Company @Persons @UBO @INPI |
MOQUET Daniel DoB: 1954-01-09 PoB: 53174 Parigné-sur-Braye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Couture 53100 Parigné-sur-Braye FRANCE | ||
| 13460714 | 400868188 @Company @Persons @UBO @INPI |
GIRARD SEGUINEAU Maryse DoB: 1954-12-10 PoB: 41053 Choue (41) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Marcé 41360 Savigny-sur-Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13460715 | 400868188 @Company @Persons @UBO @INPI |
GIRARD SEGUINEAU Maryse DoB: 1954-12-10 PoB: 41053 Choue (41) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Marcé 41360 Savigny-sur-Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16022608 | 307718734 @Company @Persons @UBO @INPI |
ORLEANS METROPOLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Espace St Marc 5 place du 6 Juin 1944 - CS 95801 45058 Orléans CEDEX 1 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.