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 VILLENEUVE 1950-06-08 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 352731 | 443777941 @Company @Persons @UBO @INPI |
PEMPIE Richard, Jacques, Emile DoB: 1950-08-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76B route de Portet 31270 Villeneuve-Tolosane FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 429923 | 418657276 @Company @Persons @UBO @INPI |
FAUGERE PHILIPPE Danielle Annie DoB: 1950-01-08 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
108 Avenue DE VALENTON 94190 Villeneuve Saint-Georges FRANCE | ||
| 1854814 | 413305681 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS DU VAL DE MARNE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27 avenue Raspail 94100 Saint Maur des Fossés France | ||
| 3422218 | 971803358 @Company @Persons @UBO @INPI |
CHANTALAT CHANTAL RAYMONDE DANIELLE DoB: 1950-03-25 PoB: 94 VILLENEUVE ST GEORGES P.Physique Quality: Associé @OCCRP Alef @WC |
108 Boulevard DE LA PLAGE 6800 Cagnes-sur-Mer FRANCE | ||
| 3929550 | 353725765 @Company @Persons @UBO @INPI |
SEBBAG Jacques DoB: 1950-01-08 PoB: CASABLANCA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE LA GARDE 6270 VILLENEUVE LOUBET FRANCE | ||
| 3935849 | 480378595 @Company @Persons @UBO @INPI |
LAURENT Philippe Lucien DoB: 1950-01-08 PoB: EL BIAR (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 ALLEE DE LA TOURAQUE 6270 VILLENEUVE LOUBET FRANCE | ||
| 3941645 | 443714829 @Company @Persons @UBO @INPI |
AUDIFFREN GENOLA Eliane, Paulette DoB: 1950-01-14 PoB: 83123 Sanary-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée du Coulet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | ||
| 3943994 | 509534764 @Company @Persons @UBO @INPI |
BOTTO Pierre DoB: 1950-04-11 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Cygnes les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
| 3943995 | 509534764 @Company @Persons @UBO @INPI |
BOTTO Pierre DoB: 1950-04-11 PoB: 06088 Nice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée des Cygnes les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
| 3956361 | 349702522 @Company @Persons @UBO @INPI |
BIJAOUI Henri DoB: 1950-01-04 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
C MR BRAMY MONT FLEURI 1 AVENUE DE LA BERMONE 6270 VILLENEUVE LOUBET FRANCE | ||
| 3963654 | 316856483 @Company @Persons @UBO @INPI |
AUDIFFREN GENOLA Eliane, Paulette DoB: 1950-01-14 PoB: 83123 Sanary-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée du Coulet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3968151 | 384391397 @Company @Persons @UBO @INPI |
GONZALES Camille Pascal DoB: 1950-08-30 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DES BOIS LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE | ||
| 3969752 | 383098225 @Company @Persons @UBO @INPI |
GONZALES Camille Pascal DoB: 1950-08-30 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DES BOIS LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE | ||
| 3978325 | 382140192 @Company @Persons @UBO @INPI |
GONZALES Camille Pascal DoB: 1950-08-30 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LES HAUTS DE VAUGRENIER 4 ALLEE DES BOIS 6270 VILLENEUVE LOUBET FRANCE | ||
| 3980192 | 378034078 @Company @Persons @UBO @INPI |
RAULT Alain Michel DoB: 1950-08-25 PoB: 02408 LAON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 ALLEE DE LA COLLE LONGUE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE | ||
| 9078213 | 349053066 @Company @Persons @UBO @INPI |
CESURE MARAIS Dominique DoB: 1950-07-08 PoB: 59328 Lambersart (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
258 avenue de la Brigode 59650 Villeneuve-d'Ascq France | ||
| 9177126 | 324227362 @Company @Persons @UBO @INPI |
VANDEWALLE MARTINELLI Francine DoB: 1950-08-24 PoB: BRAY DUNES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 allée du Parc Domaine de Brigode 59650 Villeneuve-d'Ascq France | ||
| 9217595 | 520262130 @Company @Persons @UBO @INPI |
DELEPIERRE Philippe DoB: 1950-06-19 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
89 allée de la Courtine 59650 Villeneuve-d'Ascq France | yes @Cadastre @Geotag |
|
| 9326300 | 443747076 @Company @Persons @UBO @INPI |
DE VILLENEUVE Arnaud, Marie, Jean DoB: 1950-06-08 PoB: 81065 CASTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 Grand Rue 92380 Garches FRANCE | ||
| 13454343 | 489180174 @Company @Persons @UBO @INPI |
Porier Mireille Georgette DoB: 03/08/1950 PoB: Villeneuve-Saint-Georges FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
3 rue de la Liberté 94300 Vincennes France | yes @Cadastre @Geotag |
|
| 14633880 | 782226823 @Company @Persons @UBO @INPI |
MEYNIEU Alain DoB: 1950-08-30 PoB: 33005 Andernos-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE | ||
| 14633881 | 782226823 @Company @Persons @UBO @INPI |
MEYNIEU Alain DoB: 1950-08-30 PoB: 33005 Andernos-les-Bains FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE | ||
| 14761806 | 809152507 @Company @Persons @UBO @INPI |
LAROCHE Dominique Yves André DoB: 1950-05-29 PoB: 71014 Autun (71) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
3 Montée de la Tour 30400 Villeneuve-lès-Avignon 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.