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 DE LAVAL 1961-01-30 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
935984 | 441289592 @Company @Persons @UBO @INPI |
KERDAL Soraya Halima DoB: 1961-11-01 PoB: Settat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue de Gadagne 69230 Saint-Genis-Laval France | ||
3202099 | 790680037 @Company @Persons @UBO @INPI |
CICIRKO MAZZONI Pascale Danielle Lucie DoB: 1961-11-30 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Vichelles 60350 Chelles FRANCE | ||
4915118 | 402751697 @Company @Persons @UBO @INPI |
GARNIER Patrick DoB: 1961-01-30 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Chemin de Putet 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4915119 | 402751697 @Company @Persons @UBO @INPI |
GARNIER Patrick DoB: 1961-01-30 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Chemin de Putet 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5621593 | 751110313 @Company @Persons @UBO @INPI |
RAULET Etienne DoB: 1961-01-30 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de Fossieux 54260 Longuyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5621594 | 751110313 @Company @Persons @UBO @INPI |
RAULET Etienne DoB: 1961-01-30 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme de Fossieux 54260 Longuyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5633163 | 519257927 @Company @Persons @UBO @INPI |
BEGU Serge DoB: 1961-08-30 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue de la Croix Verte 53940 Saint-Berthevin FRANCE | ||
5633164 | 519257927 @Company @Persons @UBO @INPI |
BEGU Serge DoB: 1961-08-30 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue de la Croix Verte 53940 Saint-Berthevin FRANCE | ||
5651406 | 539651950 @Company @Persons @UBO @INPI |
BILOUBOULOU Isidore DoB: 1961-06-30 PoB: Kinkala CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de Bellevue 53940 Saint-Berthevin FRANCE | ||
5651407 | 539651950 @Company @Persons @UBO @INPI |
BILOUBOULOU Isidore DoB: 1961-06-30 PoB: Kinkala CONGO P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de Bellevue 53940 Saint-Berthevin FRANCE | ||
8024425 | 751245879 @Company @Persons @UBO @INPI |
MAURY François DoB: 1961-12-01 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
127 chemin de Comillon 74350 Le Sappey France | yes @Cadastre @Geotag |
|
10024286 | 420457616 @Company @Persons @UBO @INPI |
DE LAVAL Philippe, Jean, Pierre, Bernard Léon DoB: 1961-01-30 PoB: 91326 Juvisy-sur-Orge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Jean Bart 56860 Séné FRANCE | yes @Cadastre @Geotag |
|
10025556 | 777903832 @Company @Persons @UBO @INPI |
DE LAVAL Philippe DoB: 1961-01-30 PoB: 91326 JUVISY SUR ORGE FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
3 RUE JEAN BART 56860 SENE FRANCE | ||
11659113 | 488372269 @Company @Persons @UBO @INPI |
LAVAL François Jean DoB: 1961-11-15 PoB: LYON 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
30 T Route de la Libération 42800 Saint-Martin-la-Plaine FRANCE | ||
14878481 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14878482 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14949430 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14949431 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14971069 | 854091436 @Company @Persons @UBO @INPI |
LAVAL Michel DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | ||
14972660 | 880998505 @Company @Persons @UBO @INPI |
LAVAL Michel DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | ||
14972661 | 880998505 @Company @Persons @UBO @INPI |
LAVAL Michel DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | ||
15140620 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15140621 | 799428164 @Company @Persons @UBO @INPI |
LAVAL Michel, Bernard DoB: 1961-12-30 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 route de Scy 57050 Longeville-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16201610 | 777903832 @Company @Persons @UBO @INPI |
DE LAVAL Philippe DoB: 1961-01-30 PoB: 91326 JUVISY SUR ORGE FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
3 Rue Jean Bart 56860 Séné 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.