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 1971-08-06 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 277977 | 832539134 @Company @Persons @UBO @INPI |
BARCAT Antoine DoB: 1971-08-18 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue des Abeilles 31000 Toulouse FRANCE | ||
| 613008 | 490821105 @Company @Persons @UBO @INPI |
VASSORT Sébastien Richard Stéphane DoB: 1971-09-19 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse Fouquet 78980 Mondreville FRANCE | yes @Cadastre @Geotag |
|
| 613009 | 490821105 @Company @Persons @UBO @INPI |
VASSORT Sébastien Richard Stéphane DoB: 1971-09-19 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin de Cornouiller 28260 Saussay FRANCE | yes @Cadastre @Geotag |
|
| 614476 | 798813762 @Company @Persons @UBO @INPI |
VASSORT Sébastien DoB: 1971-09-19 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Impasse Fouquet 78980 Mondreville FRANCE | ||
| 1051920 | 394497457 @Company @Persons @UBO @INPI |
LEGER Stanley DoB: 1971-04-19 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Tertre 61700 Lonlay-l'Abbaye France | ||
| 1051921 | 394497457 @Company @Persons @UBO @INPI |
LEGER Stanley DoB: 1971-04-19 PoB: 28134 Dreux (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Tertre 61700 Lonlay-l'Abbaye France | ||
| 1057954 | 829985241 @Company @Persons @UBO @INPI |
MORELLI Stéphanie DoB: 1971-08-04 PoB: Phu Phong Viêt Nam P.Physique Quality: directeur général @OCCRP Alef @WC |
32 Rue Parisis 28100 Dreux France | ||
| 1058097 | 832053896 @Company @Persons @UBO @INPI |
BOUR Didier DoB: 1971-06-23 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée du Château 28410 Abondant France | ||
| 1151329 | 492343629 @Company @Persons @UBO @INPI |
CARESMIER Florence DoB: 1971-08-06 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue VICTOR HUGO 27320 Nonancourt FRANCE | ||
| 1192071 | 492345038 @Company @Persons @UBO @INPI |
CARESMIER Florence DoB: 1971-08-06 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue VICTOR HUGO 27320 Nonancourt FRANCE | yes @Cadastre @Geotag |
|
| 2245698 | 434694196 @Company @Persons @UBO @INPI |
CARESMIER Florence DoB: 1971-08-06 PoB: 28134 DREUX (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 avenue Victor Hugo 27320 Nonancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2978118 | 804134567 @Company @Persons @UBO @INPI |
DORON Loïc DoB: 1971-02-06 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Caves 28100 Dreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2978119 | 804134567 @Company @Persons @UBO @INPI |
DORON Loïc DoB: 1971-02-06 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Caves 28100 Dreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2987703 | 810323774 @Company @Persons @UBO @INPI |
SERANDOUR Nolven DoB: 1971-08-29 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de Nuisement 28100 Dreux FRANCE | yes @Cadastre @Geotag |
|
| 3444442 | 805026432 @Company @Persons @UBO @INPI |
PELLETIER DE BONO Catherine DoB: 1971-08-17 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Puget Villa Bagatelle 6000 Nice FRANCE | ||
| 5563690 | 393491410 @Company @Persons @UBO @INPI |
BINET Dominique DoB: 1971-04-14 PoB: Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Lavoir 28190 Saint-Arnoult-des-Bois France | ||
| 7068665 | 430397133 @Company @Persons @UBO @INPI |
DREUX Jérôme Marie Philippe DoB: 1971-06-11 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de la République 37110 Château-Renault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7105264 | 437826647 @Company @Persons @UBO @INPI |
DREUX Jérôme Marie Philippe DoB: 1971-06-11 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de la République 37110 Château-Renault FRANCE | ||
| 7905531 | 478959828 @Company @Persons @UBO @INPI |
LE GRAND Frederic DoB: 1971-06-21 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU PONT DE DREUX 78210 Saint Cyr l'École FRANCE | yes @Cadastre @Geotag |
|
| 8041786 | 492766076 @Company @Persons @UBO @INPI |
LE GRAND Frédéric Charles DoB: 1971-06-21 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Pont de Dreux 78210 Saint-Cyr-l'Ecole France | yes @Cadastre @Geotag |
|
| 8041787 | 492766076 @Company @Persons @UBO @INPI |
LE GRAND Frédéric Charles DoB: 1971-06-21 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Pont de Dreux 78210 Saint-Cyr-l'Ecole France | yes @Cadastre @Geotag |
|
| 8052379 | 775272057 @Company @Persons @UBO @INPI |
LEROI Sébastien DoB: 1971-08-30 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue du Coudray 37540 Saint Cyr Sur Loire France | ||
| 8657665 | 811481845 @Company @Persons @UBO @INPI |
MAILLIER DALADOIRE Isabelle DoB: 1971-08-06 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Impasse des Fours La Bernardière 79170 Secondigné-sur-Belle FRANCE | yes @Cadastre @Geotag |
|
| 10063575 | 493120869 @Company @Persons @UBO @INPI |
DREUX Christophe Roger Alexandre DoB: 1971-08-06 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 IMPASSE LIORH BRAZ 56370 SARZEAU FRANCE | yes @Cadastre @Geotag |
|
| 10063576 | 493120869 @Company @Persons @UBO @INPI |
DREUX Christophe Roger Alexandre DoB: 1971-08-06 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 IMPASSE LIORH BRAZ 56370 SARZEAU FRANCE | yes @Cadastre @Geotag |
|
| 10599264 | 423249440 @Company @Persons @UBO @INPI |
BALAGNY Arnaud Pierre André DoB: 1971-08-21 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 BIS Rue Frédéric Passy 27530 Ézy-sur-Eure France | ||
| 11383563 | 501273247 @Company @Persons @UBO @INPI |
LEBLOND David DoB: 1971-08-11 PoB: 28134 Dreux P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Des quatre mares Panlatte 27320 Droisy FRANCE | ||
| 11401234 | 799531678 @Company @Persons @UBO @INPI |
BAUDRY Sylvain DoB: 1971-01-16 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route de Beaupuits 27320 Courdemanche FRANCE | ||
| 12783899 | 453418485 @Company @Persons @UBO @INPI |
MICHON Catherine DoB: 1971-06-15 PoB: 28134 DREUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin DE L'ENTREPOT CHATEAU LES MOUETTES 30130 Pont-saint-esprit 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.