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 DREUX 1969-02-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1053600 | 443651773 @Company @Persons @UBO @INPI |
LEFEBVRE Patrice Michel Alfred DoB: 1969-02-14 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route de la Pyramide 28170 Saint-Maixme-Hauterive France | ||
| 1053601 | 443651773 @Company @Persons @UBO @INPI |
LEFEBVRE Patrice Michel Alfred DoB: 1969-02-14 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route de la Pyramide 28170 Saint-Maixme-Hauterive France | ||
| 2965718 | 507445609 @Company @Persons @UBO @INPI |
AMBULANCE CHARTRAINE DoB: 308486026 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
18 rue du Grand Séminaire 28630 Le Coudray FRANCE | ||
| 2966160 | 795314566 @Company @Persons @UBO @INPI |
BOURDIN Christophe DoB: 1969-02-10 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de la Serpe d'Or 28170 Châteauneuf-en-Thymerais FRANCE | yes @Cadastre @Geotag |
|
| 2980952 | 813254737 @Company @Persons @UBO @INPI |
BIGOT Christophe DoB: 1969-11-09 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de la Chapelle Chennevières 28170 Maillebois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2980953 | 813254737 @Company @Persons @UBO @INPI |
BIGOT Christophe DoB: 1969-11-09 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 route de la Chapelle Chennevières 28170 Maillebois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2989772 | 531759843 @Company @Persons @UBO @INPI |
FOGELGESANG Sophie DoB: 1969-09-02 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Clos des Granges 28100 Dreux FRANCE | ||
| 2989773 | 531759843 @Company @Persons @UBO @INPI |
FOGELGESANG Sophie DoB: 1969-09-02 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Clos des Granges 28100 Dreux FRANCE | ||
| 3700128 | 331577346 @Company @Persons @UBO @INPI |
DUBUC Gilles Jean Pierre Christian DoB: 1969-08-22 PoB: 28134 DREUX FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
AVENUE GAL DE GAULLE LES VIEILLES VIGNES SUD 13430 EYGUIERES FRANCE | ||
| 3726883 | 492048830 @Company @Persons @UBO @INPI |
DUBUC Gilles DoB: 1969-08-22 PoB: 28134 DREUX FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
AVENUE DU GENERAL DE GAULLE LES VIGNES VIEILLES SUD 13430 EYGUIERES FRANCE | ||
| 4088299 | 809456692 @Company @Persons @UBO @INPI |
LEGENDRE Jean-Christophe Alain DoB: 1969-09-16 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin sur le Bief 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
| 4088300 | 809456692 @Company @Persons @UBO @INPI |
LEGENDRE Jean-Christophe Alain DoB: 1969-09-16 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin sur le Bief 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
| 4089776 | 800104077 @Company @Persons @UBO @INPI |
STENGEL Sophie Renée Maria DoB: 1969-09-24 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
169 Rue de la République 91150 Étampes FRANCE | ||
| 7068664 | 430397133 @Company @Persons @UBO @INPI |
DREUX CLEMENTE-JACQUES Stéphanie Marie-Jeanne DoB: 1969-02-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Chaude 37270 Véretz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7105263 | 437826647 @Company @Persons @UBO @INPI |
DREUX CLEMENTE-JACQUES Stéphanie Marie-Jeanne DoB: 1969-02-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Chaude 37270 Véretz FRANCE | ||
| 7926023 | 800390650 @Company @Persons @UBO @INPI |
GUEE DA SILVA Christine DoB: 1969-09-14 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Lecoq 78550 Maulette FRANCE | yes @Cadastre @Geotag |
|
| 7926024 | 800390650 @Company @Persons @UBO @INPI |
GUEE DA SILVA Christine DoB: 1969-09-14 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Lecoq 78550 Maulette FRANCE | yes @Cadastre @Geotag |
|
| 13689453 | 442622882 @Company @Persons @UBO @INPI |
ALEKSIC VUJIC Snezana DoB: 1969-02-15 PoB: Pambukovica Yougoslavie P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue des Flambarts 28100 Dreux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13689454 | 442622882 @Company @Persons @UBO @INPI |
ALEKSIC VUJIC Snezana DoB: 1969-02-15 PoB: Pambukovica Yougoslavie P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue des Flambarts 28100 Dreux France | yes @Cadastre @Geotag |
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.