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 DUVERGER 1960-05-06 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2370888 | 338533367 @Company @Persons @UBO @INPI |
DUVERGER Thierry DoB: 1960-06-17 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
147 ter boulevard de Strasbourg 94130 Nogent-Sur-Marne France | ||
| 3192546 | 821040151 @Company @Persons @UBO @INPI |
DUVERGER Bruno Jean DoB: 1960-02-27 PoB: 02408 Laon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
496 Rue Fould Stern 60700 Pont Sainte-Maxence FRANCE | ||
| 3192709 | 450376272 @Company @Persons @UBO @INPI |
DUVERGER Bruno DoB: 1960-02-27 PoB: 02408 Laon P.Physique Quality: Gérant @OCCRP Alef @WC |
496 Rue Fould Stern 60700 Pont Sainte-Maxence FRANCE | yes @Cadastre @Geotag |
|
| 3192710 | 450376272 @Company @Persons @UBO @INPI |
DUVERGER Bruno DoB: 1960-02-27 PoB: 02408 Laon P.Physique Quality: Associé @OCCRP Alef @WC |
496 Rue Fould Stern 60700 Pont Sainte-Maxence FRANCE | yes @Cadastre @Geotag |
|
| 5632001 | 421507625 @Company @Persons @UBO @INPI |
COURTOIS DIT DUVERGER Tanguy DoB: 1960-12-06 PoB: 53130 LAVAL 53 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE RIBLAY 53260 ENTRAMMES FRANCE | ||
| 5632002 | 421507625 @Company @Persons @UBO @INPI |
COURTOIS DIT DUVERGER Tanguy DoB: 1960-12-06 PoB: 53130 LAVAL 53 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE RIBLAY 53260 ENTRAMMES FRANCE | ||
| 5641998 | 394427405 @Company @Persons @UBO @INPI |
COURTOIS DIT DUVERGER Tanguy DoB: 1960-12-06 PoB: LAVAL 53000 P.Physique Quality: Gérant @OCCRP Alef @WC |
" LE RIBLAY " ENTRAMMES 53260 FRANCE | ||
| 9620541 | 312085574 @Company @Persons @UBO @INPI |
RENAUDIE LACHAUD Sylvie Muriel DoB: 1960-06-02 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 RUE DUVERGER 87000 LIMOGES FRANCE | ||
| 9645861 | 333050664 @Company @Persons @UBO @INPI |
RENAUDIE LACHAUD Sylvie Muriel DoB: 1960-06-02 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 RUE DUVERGER 87000 LIMOGES FRANCE | ||
| 11249045 | 401080585 @Company @Persons @UBO @INPI |
DUVERGER Eric DoB: 1960-09-21 PoB: 02408 Laon (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 rampe Saint Marcel 2000 Laon France | ||
| 11529873 | 809757784 @Company @Persons @UBO @INPI |
DUVERGER-NEDELLEC Thierry, Christian, Marie DoB: 1960-04-06 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 B rue Verrerie 21000 Dijon FRANCE | ||
| 11621855 | 810310193 @Company @Persons @UBO @INPI |
DUVERGER Patrick Ernest Louis DoB: 1960-05-06 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chaume 42940 Châtelneuf FRANCE | ||
| 11621856 | 810310193 @Company @Persons @UBO @INPI |
DUVERGER Patrick Ernest Louis DoB: 1960-05-06 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chaume 42940 Châtelneuf FRANCE | ||
| 12775850 | 531464139 @Company @Persons @UBO @INPI |
DUVERGER Jean-Luc DoB: 1960-10-05 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Tardy 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12775851 | 531464139 @Company @Persons @UBO @INPI |
DUVERGER Jean-Luc DoB: 1960-10-05 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Tardy 13170 Les Pennes Mirabeau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16114357 | 333050664 @Company @Persons @UBO @INPI |
RENAUDIE LACHAUD Sylvie Muriel DoB: 1960-06-02 PoB: LIMOGES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
39 rue Duverger 87100 Limoges 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.