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 DE PEMBROKE found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1556329 | 315784108 @Company @Persons @UBO @INPI |
DE PEMBROKE & MONTGOMERY Olivier DoB: 1977-04-28 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Résidence DU BOIS DE BOULOGNE BAT DAUPHINE 95290 L'Isle-Adam FRANCE | ||
| 1731285 | 784321820 @Company @Persons @UBO @INPI |
de Pembroke et Montgomery Olivier DoB: 1977-04-28 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence du Bois de Boulogne - Bât Dauphine 1 - 95290 L'Isle-Adam France | ||
| 1781033 | 428470090 @Company @Persons @UBO @INPI |
TILEGRID LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 15 Pembroke Road Bristol 0 Royaume-Uni | ||
| 1877994 | 522822782 @Company @Persons @UBO @INPI |
Moylan Peter DoB: 1966-02-20 PoB: Dublin IRLANDE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 Pembroke Park, Balssbridge Dublin 4 0 Irlande | ||
| 1917495 | 532258852 @Company @Persons @UBO @INPI |
De Pembroke et Montgomery Gal-De Pembroke et Montgomery Marie-Noëlle DoB: 1963-12-26 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
95 avenue Victor Hugo 75116 Paris France | ||
| 2185589 | 822024725 @Company @Persons @UBO @INPI |
De Pembroke Et Montgomery Halimi Marie-Christine DoB: 1971-01-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Dobropol 75017 Paris France | yes @Cadastre @Geotag |
|
| 2185591 | 822024725 @Company @Persons @UBO @INPI |
De Pembroke Et Montgomery Halimi Marie-Christine DoB: 1971-01-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Dobropol 75017 Paris France | yes @Cadastre @Geotag |
|
| 2347600 | 379690167 @Company @Persons @UBO @INPI |
DE MITRY François DoB: 1966-01-27 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Pembroke Villas W8 7PG Londres 0 Royaume-Uni | ||
| 2379000 | 817483688 @Company @Persons @UBO @INPI |
de Mitry François DoB: 1966-01-27 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
4 Pembroke VIllas W86PG London 0 Royaume-Uni | ||
| 2379001 | 817483688 @Company @Persons @UBO @INPI |
de Mitry François DoB: 1966-01-27 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 Pembroke VIllas W86PG London 0 Royaume-Uni | ||
| 2602533 | 514699925 @Company @Persons @UBO @INPI |
PEMBROKE et MONTGOMERY Alexandre DoB: 1983-04-26 PoB: 60612 Senlis (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Grane Quartier de la Garde 26400 Allex France | ||
| 2602534 | 514699925 @Company @Persons @UBO @INPI |
PEMBROKE et MONTGOMERY Alexandre DoB: 1983-04-26 PoB: 60612 Senlis (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Grane Quartier de la Garde 26400 Allex France | ||
| 2602536 | 514699925 @Company @Persons @UBO @INPI |
VILLEMAIN de PEMBROKE et MONTGOMERY Evelyne DoB: 1951-02-27 PoB: 91103 Brétigny-sur-Orge (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Paris 95380 Louvres France | ||
| 2623196 | 517437414 @Company @Persons @UBO @INPI |
PEMBROKE et MONTGOMERY Alexandre DoB: 1983-04-26 PoB: 60612 Senlis (60) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Route de Grane Quartier de la Garde 26400 Allex France | ||
| 3383980 | 417736964 @Company @Persons @UBO @INPI |
DERRIEN Valerie Claude Michelle DoB: 1967-10-05 PoB: 75101 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard PRINCESSE GRACE DE VILLA PEMBROKE MONACO 6300 Nice FRANCE | ||
| 5528513 | 546150392 @Company @Persons @UBO @INPI |
ARK CAPITAL INVESTMENT LTD DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
28-32 Upper Pembroke Road Dublin 0 Inconnu | ||
| 10016936 | 500008032 @Company @Persons @UBO @INPI |
BEATTIE Robert DoB: 1960-06-04 PoB: PEMBROKE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
MANOIR DE QUENGO 56580 ROHAN FRANCE | ||
| 10063422 | 492152723 @Company @Persons @UBO @INPI |
BEATTIE Robert DoB: 1960-06-04 PoB: PEMBROKE ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOIS DE LA MAISON SAINT SAMSON 56580 ROHAN FRANCE | ||
| 10063423 | 492152723 @Company @Persons @UBO @INPI |
BEATTIE Robert DoB: 1960-06-04 PoB: PEMBROKE ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
LE BOIS DE LA MAISON SAINT SAMSON 56580 ROHAN FRANCE | ||
| 10243423 | 808643175 @Company @Persons @UBO @INPI |
BOESSER DE PEMBROKE ET MONTGOMERY Christine Nicole Georgette DoB: 1963-04-19 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Villaret sur la Rosière 73700 Bourg Saint-Maurice FRANCE | ||
| 10244072 | 402456057 @Company @Persons @UBO @INPI |
BOESSER DE PEMBROKE Christine DoB: 1963-04-19 PoB: 21231 Dijon P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
Maison de Val d'Isère 73150 Val-d'Isère FRANCE | ||
| 10745882 | 434809471 @Company @Persons @UBO @INPI |
PEMBROKE LAFON Lydie Marie DoB: 1946-03-25 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 BIS Avenue DE LATTRE DE VILLA FABIA TASSIGNY 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
| 11113968 | 505131797 @Company @Persons @UBO @INPI |
DE PEMBROKE ET MONTGOMERY FRUGIER Jacqueline Brigitte DoB: 1951-07-10 PoB: 57463 Metz FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 route de Bonhur 24450 La Coquille FRANCE | ||
| 11132156 | 350664496 @Company @Persons @UBO @INPI |
PEMBROKE ET MONTGOMERY FRUGIER Jacqueline Brigitte DoB: 1951-07-10 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route de Bonhur 24450 La Coquille FRANCE | yes @Cadastre @Geotag |
|
| 11132157 | 350664496 @Company @Persons @UBO @INPI |
PEMBROKE ET MONTGOMERY FRUGIER Jacqueline Brigitte DoB: 1951-07-10 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 route de Bonhur 24450 La Coquille FRANCE | yes @Cadastre @Geotag |
|
| 13742291 | 497818559 @Company @Persons @UBO @INPI |
CHEVREUIL GREAVES Marcelle Thierry DoB: 1959-07-01 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Pembroke Pines 16177 Sw 11 Th Street 33027 Floride 0 ETATS-UNIS D'AMERIQUE | ||
| 14146270 | 379690167 @Company @Persons @UBO @INPI |
DE MITRY François DoB: 27/01/1966 PoB: Paris FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
4 Pembroke Villas W8 7PG Londres 0 Royaume-Uni | ||
| 14151776 | 522822782 @Company @Persons @UBO @INPI |
Moylan Peter DoB: 20/02/1966 PoB: Dublin IRLANDE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 Pembroke Park, Balssbridge Dublin 4 0 Irlande | ||
| 14159435 | 841204720 @Company @Persons @UBO @INPI |
Mcloughlin Kevin DoB: 29/10/1959 PoB: New-Jersey ROYAUME-UNI P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
44 Pembroke Road W86NU Londres 0 Royaume-Uni | ||
| 14175650 | 883111890 @Company @Persons @UBO @INPI |
De Mitry François Emmanuel Marie Louis DoB: 27/01/1966 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
4 Pembroke Villas W86PG Londres 0 Royaume-Uni | ||
| 14824328 | 822024725 @Company @Persons @UBO @INPI |
De Pembroke Et Montgomery Halimi Marie-Christine DoB: 28/01/1971 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 rue César Franck 75015 Paris France | yes @Cadastre @Geotag |
|
| 14824329 | 822024725 @Company @Persons @UBO @INPI |
De Pembroke Et Montgomery Halimi Marie-Christine DoB: 28/01/1971 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
10 rue César Franck 75015 Paris France | yes @Cadastre @Geotag |
|
| 15809509 | 889467460 @Company @Persons @UBO @INPI |
DE PEMBROKE ET MONTGOMERY Nicolas, Pierre, Gilbert DoB: 1977-10-12 PoB: Monaco MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Prince Rainier III 6320 Cap-d'Ail 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.