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.
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
The search BRIE 1971-09-02 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
28281 | 452442171 @Company @Persons @UBO @INPI |
PIEDADE Joaquim DoB: 1971-03-17 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Marronniers 69002 Lyon 02 FRANCE | ||
429047 | 411177447 @Company @Persons @UBO @INPI |
DUCOS Jean-Marie DoB: 1971-02-06 PoB: REIMS (51) P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée DES BERGES 94370 Sucy-en-Brie FRANCE | ||
1828304 | 819190471 @Company @Persons @UBO @INPI |
Reina patrick DoB: 1971-09-03 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 rue Honoré de Balzac 91860 Epinay-sous-Sénart France | ||
2461699 | 507954469 @Company @Persons @UBO @INPI |
FONTENEAU Richard DoB: 1971-02-20 PoB: ROZAY EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Laghouat 75018 Paris France | ||
4739158 | 408451920 @Company @Persons @UBO @INPI |
FROGER Laurent DoB: 1971-01-06 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
09 Allée Clématites 94510 La Queue-en-Brie FRANCE | ||
4745551 | 672003209 @Company @Persons @UBO @INPI |
JALKH ESTELLE DoB: 1971-02-09 PoB: CHAMPIGNY SUR MARNE (94) P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Rue DE BREVANNES 94370 Sucy-en-Brie FRANCE | ||
4811937 | 820631232 @Company @Persons @UBO @INPI |
LAROQUE Franck Robert José DoB: 1971-09-06 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 Rue de Boissy 94370 Sucy-en-Brie FRANCE | ||
6196463 | 805005931 @Company @Persons @UBO @INPI |
TAVERNIER François-Xavier Thibault Vincent DoB: 1971-09-28 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
73 Rue de la Voie Blanche 77720 Saint-Ouen-en-Brie FRANCE | ||
6227091 | 791129794 @Company @Persons @UBO @INPI |
NUNEZ HABERT Isabelle DoB: 1971-09-21 PoB: 77243 lagny sur marne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Route de Coulommiers 77220 Tournan-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6228707 | 384377610 @Company @Persons @UBO @INPI |
PELLETIER Fabrice Jacques DoB: 1971-02-12 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Moulin à Vent 77170 Brie-Comte-Robert FRANCE | ||
6238483 | 429077316 @Company @Persons @UBO @INPI |
DJOUADI Sébastien DoB: 1971-09-12 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Carnot 77170 Brie-Comte-Robert FRANCE | ||
6258758 | 323984096 @Company @Persons @UBO @INPI |
RACINET Ludovic Michel Camille DoB: 1971-05-02 PoB: 77470 Tournan-en-Brie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
641 Baker Street 94 San Francisco 0 ETATS UNIS ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7239127 | 392058939 @Company @Persons @UBO @INPI |
MARQUES Laurentino DoB: 1971-02-09 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Broustibes 40230 Josse FRANCE | ||
7239128 | 392058939 @Company @Persons @UBO @INPI |
MARQUES Laurentino DoB: 1971-02-09 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Broustibes 40230 Josse FRANCE | ||
12086706 | 478412513 @Company @Persons @UBO @INPI |
BATICLE Jerome DoB: 1971-02-04 PoB: 94052 NOGENT SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ALLEE DES MARGUERITES 77220 TOURNAN EN BRIE FRANCE | ||
13178420 | 445052673 @Company @Persons @UBO @INPI |
DURAND Philippe DoB: 1971-02-09 PoB: COULOMMIERS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Grande-Rue 77320 Choisy-en-Brie France | ||
13178585 | 380292318 @Company @Persons @UBO @INPI |
BURGNIES Gilles henri Jean DoB: 1971-07-06 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
120 rue des Houx 77610 La Houssaye en Brie France | ||
13189319 | 492113709 @Company @Persons @UBO @INPI |
OULHEN JEROME OLIVIER DoB: 1971-08-17 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place des Magnolias 77680 Roissy-En-Brie France | ||
13192192 | 504012063 @Company @Persons @UBO @INPI |
DURAND Philippe DoB: 1971-02-09 PoB: COULOMMIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Grande-Rue 77320 Choisy-en-Brie France | yes @Cadastre @Geotag |
|
13307203 | 794662247 @Company @Persons @UBO @INPI |
BRIE David, Laurent DoB: 1971-09-02 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue David d'Angers 49400 Saumur FRANCE | ||
13486682 | 324815877 @Company @Persons @UBO @INPI |
TAISNE Véronique DoB: 1971-09-24 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Tournan 77610 La Houssaye-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13486829 | 324815877 @Company @Persons @UBO @INPI |
TAISNE Véronique DoB: 1971-09-24 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Tournan 77610 La Houssaye-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14720373 | 507954469 @Company @Persons @UBO @INPI |
FONTENEAU Richard DoB: 20/02/1971 PoB: ROZAY EN BRIE FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 rue de Laghouat 75018 Paris France | ||
15726974 | 889564464 @Company @Persons @UBO @INPI |
DE OLIVEIRA Victor DoB: 1971-01-11 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE | ||
15726975 | 889564464 @Company @Persons @UBO @INPI |
DE OLIVEIRA Victor DoB: 1971-01-11 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue de Grosbois 94440 Marolles-en-Brie 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.