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 1976-02-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2832794 | 750104887 @Company @Persons @UBO @INPI |
LY Saïdou DoB: 1976-02-29 PoB: DAKAR Sénégal P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue George Sand 45800 Saint-Jean-de-Braye France | ||
| 2834041 | 817766132 @Company @Persons @UBO @INPI |
EL MASSOUDI Hassane DoB: 1976-02-14 PoB: Orléans France P.Physique Quality: Président @OCCRP Alef @WC |
21 rue René Char 45800 St Jean de Braye France | ||
| 2843055 | 808423768 @Company @Persons @UBO @INPI |
EL MASSOUDI Hassane DoB: 1976-02-14 PoB: 45234 Orléans (45) France P.Physique Quality: Président @OCCRP Alef @WC |
21 rue René Char 45800 St Jean de Braye France | ||
| 2849224 | 808589899 @Company @Persons @UBO @INPI |
LY Saïdou DoB: 1976-02-29 PoB: Dakar Sénégal P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Georges Sand 45800 Saint Jean de Braye France | ||
| 2849225 | 808589899 @Company @Persons @UBO @INPI |
LY Saïdou DoB: 1976-02-29 PoB: Dakar Sénégal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue Georges Sand 45800 Saint Jean de Braye France | ||
| 2859501 | 488636010 @Company @Persons @UBO @INPI |
VOISIN FREDERIC DANIEL DoB: 1976-08-17 PoB: 18279 VIERZON (18) France P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Pierre ET MARIE CU RIE 45800 St Jean de Braye France | ||
| 2859502 | 488636010 @Company @Persons @UBO @INPI |
VOISIN FREDERIC DANIEL DoB: 1976-08-17 PoB: 18279 VIERZON (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 avenue Pierre ET MARIE CU RIE 45800 St Jean de Braye France | ||
| 2877802 | 518537865 @Company @Persons @UBO @INPI |
CHENEAU Frédéric DoB: 1976-11-23 PoB: 28085 CHARTRES (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 quater rue de Verville 45800 Saint-Jean-de-Braye France | yes @Cadastre @Geotag |
|
| 2885233 | 499350577 @Company @Persons @UBO @INPI |
ESSABAR HAMID DoB: 1976-01-01 PoB: IARRACEN AL HOCEIMA Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts de Saint Loup 45800 St Jean de Braye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5539888 | 524839149 @Company @Persons @UBO @INPI |
LAIR Sandrine DoB: 1976-05-15 PoB: 72264 Sablé-sur-Sarthe (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
102 rue des bas avaux 45800 Saint-Jean-de-Braye France | yes @Cadastre @Geotag |
|
| 5703242 | 490031317 @Company @Persons @UBO @INPI |
DUHAMEL Xavier DoB: 1976-02-24 PoB: 62041 ARRAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GIRAUDIERE 41360 SAVIGNY SUR BRAYE FRANCE | ||
| 5703243 | 490031317 @Company @Persons @UBO @INPI |
DUHAMEL Xavier DoB: 1976-02-24 PoB: 62041 ARRAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA GIRAUDIERE 41360 SAVIGNY SUR BRAYE FRANCE | ||
| 7994494 | 800035347 @Company @Persons @UBO @INPI |
CAILLAULT David DoB: 1976-02-16 PoB: 86066 CHATELLERAULT (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Remises 37120 Braye Sous Faye France | ||
| 8029752 | 394214753 @Company @Persons @UBO @INPI |
REMOND Olivier Paul Michel DoB: 1976-04-06 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue des Peupliers 45800 Saint-Jean-de-Braye France | ||
| 8054889 | 825265283 @Company @Persons @UBO @INPI |
CAILLAULT David DoB: 1976-02-16 PoB: 86066 Châtellerault (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Remises 37120 Braye Sous Faye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8054890 | 825265283 @Company @Persons @UBO @INPI |
CAILLAULT David DoB: 1976-02-16 PoB: 86066 Châtellerault (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Remises 37120 Braye Sous Faye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8060990 | 395249790 @Company @Persons @UBO @INPI |
SAVATON Samuel René Joseph DoB: 1976-05-02 PoB: 86066 CHATELLERAULT (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Poulesse 37120 Braye-sous-Faye France | ||
| 8060991 | 395249790 @Company @Persons @UBO @INPI |
SAVATON Samuel René Joseph DoB: 1976-05-02 PoB: 86066 CHATELLERAULT (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Poulesse 37120 Braye-sous-Faye France | ||
| 9641723 | 799855457 @Company @Persons @UBO @INPI |
BRAYE GIROIR Corinne DoB: 1976-02-04 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bussignet 87240 Ambazac FRANCE | yes @Cadastre @Geotag |
|
| 9641724 | 799855457 @Company @Persons @UBO @INPI |
BRAYE GIROIR Corinne DoB: 1976-02-04 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bussignet 87240 Ambazac FRANCE | yes @Cadastre @Geotag |
|
| 13656241 | 522965110 @Company @Persons @UBO @INPI |
EHOLE Bernadette DoB: 1976-05-20 PoB: KINSHASA CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Pont Bordeau 45800 Saint-Jean-de-Braye 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.