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 DIZIER 1952-09-09 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4790 | 342928991 @Company @Persons @UBO @INPI |
LEPARGNEUR Philippe Charles DoB: 1952-07-25 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
179 ter Chemin de Tucaut 31270 Cugnaux France | ||
4791 | 342928991 @Company @Persons @UBO @INPI |
LEPARGNEUR Philippe Charles DoB: 1952-07-25 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
179 ter Chemin de Tucaut 31270 Cugnaux France | ||
21352 | 834651325 @Company @Persons @UBO @INPI |
MATHEY André DoB: 1952-04-19 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Rue Gambetta 52100 Saint-Dizier FRANCE | ||
24075 | 482559978 @Company @Persons @UBO @INPI |
PETRON Frédéric, René, Charles DoB: 1952-06-30 PoB: 52448 52 St-Dizier P.Physique Quality: Gérant @OCCRP Alef @WC |
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE | ||
24076 | 482559978 @Company @Persons @UBO @INPI |
PETRON Frédéric, René, Charles DoB: 1952-06-30 PoB: 52448 52 St-Dizier P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE | ||
1927719 | 437672702 @Company @Persons @UBO @INPI |
KROLAK JEAN-PAUL DoB: 1952-12-27 PoB: ST DIZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue des Pyrénées 75020 Paris France | ||
2782866 | 450163712 @Company @Persons @UBO @INPI |
REININGER Philippe DoB: 1952-09-25 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Val 90100 Saint-Dizier-l'Evêque FRANCE | yes @Cadastre @Geotag |
|
2797285 | 423820828 @Company @Persons @UBO @INPI |
REININGER Philippe DoB: 1952-09-25 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VAL ST DIZIER L'EVEQUE 90100 DELLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3029386 | 410484562 @Company @Persons @UBO @INPI |
MOUGIN DANRE Sylvie DoB: 1952-12-05 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue du Général de Gaulle 55500 Ligny-en-Barrois France | ||
3763462 | 448433334 @Company @Persons @UBO @INPI |
FAIDIDE Gilles Jules Raymond DoB: 1952-08-18 PoB: 55581 WILLERONCOURT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12B avenue des Etats Unis 52100 Saint-Dizier FRANCE | ||
3766315 | 516980109 @Company @Persons @UBO @INPI |
RENY STESCHENKO Dominique Marie-Françoise DoB: 1952-12-29 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
121 avenue du Général Leclerc 54130 Saint-Max FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3771605 | 391106713 @Company @Persons @UBO @INPI |
GAUDELET MARLE Daniele DoB: 1952-07-09 PoB: MEZIERES P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DES MORIONNES .. 52100 ST DIZIER FRANCE | ||
3779600 | 444621213 @Company @Persons @UBO @INPI |
PIERROT EVRARD Renee Christiane DoB: 1952-09-07 PoB: 88321 NEUFCHATEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 AV. DE VERDUN 52100 ST DIZIER FRANCE | ||
3782037 | 382521912 @Company @Persons @UBO @INPI |
CHARUEL Jean-Paul, Marcel DoB: 1952-12-29 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
aux Granges Droyes 52220 Rives Dervoises FRANCE | ||
4618223 | 514941483 @Company @Persons @UBO @INPI |
COMBEAU DEMARGNE Clotilde DoB: 1952-04-26 PoB: 23030 BOURGANEUF FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Pradeix 23400 Saint-Dizier-Leyrenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4723623 | 810125849 @Company @Persons @UBO @INPI |
PERRIN BEN SAAD Martine DoB: 1952-09-18 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue d'Alsace Lorraine Résidence du Levant 52100 Saint-Dizier FRANCE | ||
7316852 | 482680097 @Company @Persons @UBO @INPI |
TIMMERMAN Claudine DoB: 1952-08-20 PoB: 52448 ST DIZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 AVENUE ANDRE SOUTHON 3100 MONTLUCON FRANCE | ||
7316853 | 482680097 @Company @Persons @UBO @INPI |
TIMMERMAN Claudine DoB: 1952-08-20 PoB: 52448 ST DIZIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 AVENUE ANDRE SOUTHON 3100 MONTLUCON FRANCE | ||
7316854 | 482680097 @Company @Persons @UBO @INPI |
TIBRIMA IMPORT-EXPORT DoB: 494870157 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LE CHOISEL NORD 61370 ECHAUFFOUR FRANCE | ||
8279321 | 395308174 @Company @Persons @UBO @INPI |
LEPARGNEUR Philippe DoB: 1952-07-25 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: administrateur @OCCRP Alef @WC |
179 Chemin DU TUCAUT 31270 Cugnaux France | ||
9919707 | 382138741 @Company @Persons @UBO @INPI |
DIZIER Laurent DoB: 1952-09-09 PoB: ANGERS (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
"MONT" FAYE D'ANJOU 49380 THOUARCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9920516 | 379590342 @Company @Persons @UBO @INPI |
DIZIER Laurent DoB: 1952-09-09 PoB: ANGERS (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG NOTRE-DAME-D'ALENCON 49380 THOUARCE FRANCE | ||
9970088 | 418484952 @Company @Persons @UBO @INPI |
DIZIER Laurent DoB: 1952-09-09 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"MONT" FAYE D'ANJOU 49380 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10116653 | 801548264 @Company @Persons @UBO @INPI |
PRIORESCHI Dominique, Hélène DoB: 1952-09-13 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 avenue de Boufflers 54000 Nancy FRANCE | ||
10116654 | 801548264 @Company @Persons @UBO @INPI |
PRIORESCHI Dominique, Hélène DoB: 1952-09-13 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 avenue de Boufflers 54000 Nancy FRANCE | ||
10120686 | 347942575 @Company @Persons @UBO @INPI |
RENY STESCHENKO Dominique Marie Francoise DoB: 1952-12-29 PoB: ST DIZIER (HAUTE MARNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
121 AVE GAL LECLERC 54130 ST MAX FRANCE | ||
10690035 | 502796873 @Company @Persons @UBO @INPI |
DAIRE BERTIN Christiane Maria Cécile DoB: 1952-09-08 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Moulin 10500 Morvilliers FRANCE | ||
10690036 | 502796873 @Company @Persons @UBO @INPI |
DAIRE BERTIN Christiane Maria Cécile DoB: 1952-09-08 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Moulin 10500 Morvilliers FRANCE | ||
12507486 | 452323488 @Company @Persons @UBO @INPI |
SAINT DIZIER Bernard Albert Alain DoB: 1952-09-02 PoB: 54321 LONGLAVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 QUAI DE CAUMONT 76530 LA BOUILLE FRANCE | ||
12507487 | 452323488 @Company @Persons @UBO @INPI |
SAINT DIZIER Bernard Albert Alain DoB: 1952-09-02 PoB: 54321 LONGLAVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 QUAI DE CAUMONT 76530 LA BOUILLE FRANCE | ||
12595720 | 533805891 @Company @Persons @UBO @INPI |
SAINT-DIZIER Bernard, Albert, Alain DoB: 1952-09-02 PoB: 54321 Longlaville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 allée de la Cédraie 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
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.