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 VILLIERS 1961-01-07 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6337 | 418767943 @Company @Persons @UBO @INPI |
DE VILLIERS GAROPPO Carine DoB: 1961-01-07 PoB: 49007 Angers (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Stade 31490 Brax France | ||
27716 | 381979525 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
137402 | 438390510 @Company @Persons @UBO @INPI |
Chaumartin Anik DoB: 1961-06-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France | ||
211695 | 381979525 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
456654 | 809194673 @Company @Persons @UBO @INPI |
SARTORI LEBIHAN-SARTORI Edwige DoB: 1961-07-17 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de la Concorde 94350 Villiers-sur-Marne FRANCE | ||
513153 | 438390510 @Company @Persons @UBO @INPI |
Chaumartin Anik DoB: 1961-06-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France | ||
1147488 | 344109285 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE | ||
1232800 | 790298152 @Company @Persons @UBO @INPI |
HEMION Didier DoB: 1961-05-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue de Villiers 78300 Poissy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1765805 | 552038200 @Company @Persons @UBO @INPI |
Hemion Didier DoB: 1961-05-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
69 rue de Villiers 78300 Poissy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2067287 | 812634764 @Company @Persons @UBO @INPI |
Deleersnyder Dominique DoB: 1961-07-01 PoB: 03098 Désertines (03) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
124 bis avenue de Villiers 75017 Paris France | ||
2206206 | 519067235 @Company @Persons @UBO @INPI |
Chaumartin Anik DoB: 1961-06-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2305249 | 428668917 @Company @Persons @UBO @INPI |
LE PROVOT YAN JOSEPH CHARLES DoB: 1961-12-01 PoB: L ISLE ADAM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue de Villiers 75017 Paris France | yes @Cadastre @Geotag |
|
3774770 | 508238003 @Company @Persons @UBO @INPI |
UHL FLAMERION Patricia DoB: 1961-01-07 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 ruelle de la Petite Fin 52000 Villiers-le-Sec FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6629533 | 801644899 @Company @Persons @UBO @INPI |
BELLI Esther Antoinette Georgette DoB: 1961-07-21 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue de l'Eglise 86190 Villiers FRANCE | ||
6948267 | 794946657 @Company @Persons @UBO @INPI |
JEANNETOT BERTHIER Florence, Claude DoB: 1961-07-01 PoB: 51030 Ay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 avenue Maréchal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE | ||
6948268 | 794946657 @Company @Persons @UBO @INPI |
JEANNETOT BERTHIER Florence, Claude DoB: 1961-07-01 PoB: 51030 Ay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 avenue Maréchal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE | ||
7809375 | 493456958 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
68 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
8910889 | 341511616 @Company @Persons @UBO @INPI |
CHAUMARTIN CHAUMARTIN-ROESCH Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE | ||
10622482 | 790622112 @Company @Persons @UBO @INPI |
MOREAU Claudine DoB: 1961-06-26 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
|
10622483 | 790622112 @Company @Persons @UBO @INPI |
MOREAU Claudine DoB: 1961-06-26 PoB: 58194 Nevers (58) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Général de Gaulle 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
|
11484421 | 818837866 @Company @Persons @UBO @INPI |
SCHMIT Nicolas, Jean-Marie DoB: 1961-01-19 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE | yes @Cadastre @Geotag |
|
11484422 | 818837866 @Company @Persons @UBO @INPI |
SCHMIT Nicolas, Jean-Marie DoB: 1961-01-19 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE | yes @Cadastre @Geotag |
|
12252783 | 318919461 @Company @Persons @UBO @INPI |
HEMION Didier Bernard DoB: 1961-05-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
69 Rue DE VILLIERS 78300 Poissy FRANCE | ||
12288879 | 347972424 @Company @Persons @UBO @INPI |
CHAUMARTIN-ROESCH Anik DoB: 1961-06-19 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
12295361 | 477828412 @Company @Persons @UBO @INPI |
CAUMARTIN Anik DoB: 1961-06-19 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE | ||
12331813 | 500168448 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-19 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
14283445 | 383969060 @Company @Persons @UBO @INPI |
ADAM DE VILLIERS Francois Henri DoB: 1961-05-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
108 Rue Jules Auber 97400 Saint-Denis France | ||
15393654 | 751190109 @Company @Persons @UBO @INPI |
CHAUMARTIN Anik DoB: 1961-06-16 PoB: 69386 Lyon 6e Arrondissement (69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue De Villiers 92208 Neuilly-sur-Seine Cedex FRANCE | ||
15527420 | 379206212 @Company @Persons @UBO @INPI |
CHAUMARTIN ROESCH Anik DoB: 1961-06-19 PoB: 69123 Lyon FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE | ||
15860466 | 790702393 @Company @Persons @UBO @INPI |
Carouge Dominique DoB: 17/03/1961 PoB: Sézanne FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
124 rue de Villiers 92300 Levallois-Perret France | ||
15864058 | 572226975 @Company @Persons @UBO @INPI |
Chaumartin Anik DoB: 19/06/1961 PoB: Lyon FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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.