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 CATHERINE 1994-06-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1068293 | 392557435 @Company @Persons @UBO @INPI |
MEYNIER PETAVY Marie-Francoise Catherine DoB: 1943-12-07 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de Caumont 27310 Saint-Ouen-de-Thouberville France | ||
| 1068294 | 392557435 @Company @Persons @UBO @INPI |
MEYNIER PETAVY Marie-Francoise Catherine DoB: 1943-12-07 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Caumont 27310 Saint-Ouen-de-Thouberville France | ||
| 2602589 | 393732946 @Company @Persons @UBO @INPI |
BIARNES Catherine Marie-Claude DoB: 1959-12-06 PoB: 84138 Valréas (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier DU ROURE 84600 Valréas France | ||
| 3429171 | 390406403 @Company @Persons @UBO @INPI |
MISALE CATHERINE DoB: 1973-10-25 PoB: 06088 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 BIS RTE DE VILLEFRANCHE 6340 La Trinité FRANCE | ||
| 4847833 | 399217033 @Company @Persons @UBO @INPI |
THONNERIEUX Robert Jean Pierre DoB: 1962-01-05 PoB: 69184 Sainte-Catherine (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 69440 Sainte-Catherine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5704380 | 381542877 @Company @Persons @UBO @INPI |
PETIT Catherine DoB: 1952-10-06 PoB: AVRANCHES 50 P.Physique Quality: Gérant @OCCRP Alef @WC |
94 A ROUTE DE PARIS BONSECOURS 76240 LES MESNIL ESNARD FRANCE | ||
| 6931800 | 381861053 @Company @Persons @UBO @INPI |
GALOUZEAU DE VILLEPIN Marie-Pierre, Sophie, Catherine DoB: 1994-12-06 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pavillon de GRAND'Fosse 51530 Saint-Martin-d'ablois FRANCE | ||
| 7101949 | 382804391 @Company @Persons @UBO @INPI |
LE ROUX FEDIDAH Catherine DoB: 1956-06-09 PoB: NEUILLY PLAISANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 AV. GUSTAVE PERREAU 17940 RIVEDOUX PLAGE FRANCE | ||
| 8119290 | 323574061 @Company @Persons @UBO @INPI |
CADIOU LAMY Mireille Catherine DoB: 1960-04-12 PoB: ARGENTEUIL 95 P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DU CARREFOUR BOURNEVILLE 27500 PONT AUDEMER FRANCE | ||
| 9304436 | 532145794 @Company @Persons @UBO @INPI |
CATHERINE Manon, Léona DoB: 1994-06-12 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
hameau de Marcelet 14740 Saint-Manvieu-Norrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10133489 | 395313026 @Company @Persons @UBO @INPI |
MARCHAND BLANCHARD Catherine Marie Colette DoB: 1960-02-12 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE D'AUVERGNE 54420 PULNOY FRANCE | yes @Cadastre @Geotag |
|
| 11821607 | 343156394 @Company @Persons @UBO @INPI |
FREY ROGER GASTON PIERRE DoB: 1929-03-06 PoB: 67482 STRASBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE NEUVE SAINTE CATHERINE 13007 Marseille FRANCE | ||
| 13277523 | 431916733 @Company @Persons @UBO @INPI |
AGEST Catherine, Anastasie DoB: 1994-02-22 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7B avenue de la Fontaine Trespoey Villa Régina 64000 Pau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14146814 | 397432667 @Company @Persons @UBO @INPI |
TOULEMONDE CATHERINE ELISABETH MARIE DoB: 16/04/1943 PoB: ROUBAIX FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue Jean Ferrandi 75006 Paris France | ||
| 14177888 | 885319939 @Company @Persons @UBO @INPI |
Nguyen Catherine DoB: 06/04/1994 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
6 allée Georges Rouault 75020 Paris France | ||
| 14422651 | 393772744 @Company @Persons @UBO @INPI |
MARONNIER Catherine DoB: 1966-06-04 PoB: EPERNAY 51 P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE DU MARECHAL FOCH 67380 LINGOLSHEIM FRANCE | ||
| 14423064 | 395017098 @Company @Persons @UBO @INPI |
ROEGEL DEMUYNCK Catherine Helene Nicole DoB: 1965-07-10 PoB: PHALSBOURG 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE CONSTANT STROHL STRASBOURG ROBERTSAU 67000 STRASBOURG 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.