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 ELISABETH 1969-11-25 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 185198 | 513487009 @Company @Persons @UBO @INPI |
MOREAU BENEDETTO Sylvie Gisèle Elisabeth DoB: 1969-04-05 PoB: 95018 Argenteuil (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
34 Rue Garibaldi 69006 Lyon France | ||
| 223331 | 504849852 @Company @Persons @UBO @INPI |
GALIANA Christine Elisabeth DoB: 1969-02-24 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Avenue de la Corniche Fleurie Le Plein Ciel Le Real Duplex 6200 Nice FRANCE | ||
| 231530 | 394850390 @Company @Persons @UBO @INPI |
CHOMBART Elisabeth Marie Suzanne DoB: 1969-08-30 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue de la Sous-Préfecture 59190 Hazebrouck France | ||
| 249019 | 853754505 @Company @Persons @UBO @INPI |
GASPARI Elisabeth DoB: 1969-12-13 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Berard 13005 Marseille 5e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
| 249020 | 853754505 @Company @Persons @UBO @INPI |
GASPARI Elisabeth DoB: 1969-12-13 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Berard 13005 Marseille 5e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
| 1500633 | 515343911 @Company @Persons @UBO @INPI |
PROENCA Elisabeth DoB: 1969-11-15 PoB: Fundao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Grande rue 25770 Franois FRANCE | yes @Cadastre @Geotag |
|
| 4148255 | 430028449 @Company @Persons @UBO @INPI |
BERNON Cedric Laurent DoB: 1969-05-11 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue ELISABETH 91330 Yerres FRANCE | ||
| 4311730 | 326045911 @Company @Persons @UBO @INPI |
CORPEL ROUYRRE Céline Martine Elisabeth DoB: 1969-04-24 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Gambetta 51100 Reims France | ||
| 4536397 | 818673139 @Company @Persons @UBO @INPI |
MORDELET PORTUGAL Elisabeth, Véronique, Marie DoB: 1969-11-19 PoB: 22206 Plouagat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 avenue Louis Pasteur 31600 Muret FRANCE | ||
| 6661703 | 524498433 @Company @Persons @UBO @INPI |
VILLAIN FROGER Elisabeth Marie Anne DoB: 1969-01-25 PoB: 37196 Richelieu P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de Bel Air 37270 Azay-sur-Cher FRANCE | ||
| 6747408 | 440180842 @Company @Persons @UBO @INPI |
QUELLEC Elisabeth, Paule, Renée DoB: 1969-11-01 PoB: 29260 Saint-Renan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 impasse de l'Argoat 29810 Plouarzel FRANCE | ||
| 10576251 | 799075940 @Company @Persons @UBO @INPI |
SCHILLINGER NZOJIYOBIRI Catherine Elisabeth DoB: 1969-11-21 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Presbytère 24400 Les Lèches FRANCE | ||
| 10721542 | 319367868 @Company @Persons @UBO @INPI |
JEREZ GUIDETTI Véronique Marie Elisabeth DoB: 1969-11-25 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin San Peyre 6650 Opio FRANCE | ||
| 10736989 | 452629157 @Company @Persons @UBO @INPI |
JEREZ GUIDETTI Veronique Marie Elisabeth DoB: 1969-11-25 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin San Peyre 6650 Opio FRANCE | ||
| 10736990 | 452629157 @Company @Persons @UBO @INPI |
JEREZ GUIDETTI Veronique Marie Elisabeth DoB: 1969-11-25 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin San Peyre 6650 Opio FRANCE | ||
| 10737955 | 453545840 @Company @Persons @UBO @INPI |
JEREZ GUIDETTI Veronique Marie Elisabeth DoB: 1969-11-25 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Chemin San Peyre 6650 Opio FRANCE | yes @Cadastre @Geotag |
|
| 10737956 | 453545840 @Company @Persons @UBO @INPI |
JEREZ GUIDETTI Veronique Marie Elisabeth DoB: 1969-11-25 PoB: 69149 Oullins (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin San Peyre 6650 Opio FRANCE | yes @Cadastre @Geotag |
|
| 11917595 | 528504954 @Company @Persons @UBO @INPI |
FERCHADIDIS PALLOT Elisabeth DoB: 1969-05-08 PoB: 13212 Marseille 12(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
263 Avenue des Poilus 13012 Marseille FRANCE | ||
| 11990737 | 384480695 @Company @Persons @UBO @INPI |
SOCCO LASSET Elisabeth Delphine DoB: 1969-12-23 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
460 Chemin du Plan 69380 Civrieux-d'Azergues France | ||
| 12716009 | 414731869 @Company @Persons @UBO @INPI |
CARTRY HAMEAU Elisabeth Francine Louise Marie DoB: 1969-12-31 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 PLACE DES LAURISIERS REMILLY SUR LOZON 50570 REMILLY LES MARAIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12716010 | 414731869 @Company @Persons @UBO @INPI |
CARTRY HAMEAU Elisabeth Francine Louise Marie DoB: 1969-12-31 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 PLACE DES LAURISIERS REMILLY SUR LOZON 50570 REMILLY LES MARAIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14308879 | 499990026 @Company @Persons @UBO @INPI |
ELISABETH Marie Brigitte DoB: 1969-11-25 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
266 CD 3 BELLE RIVE - Sainte-Anne 97437 Saint-Benoît France | yes @Cadastre @Geotag |
|
| 15605442 | 842490237 @Company @Persons @UBO @INPI |
CHALTIN Marie, Elisabeth DoB: 1969-06-25 PoB: Tienen BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Kaperlstraa 0 Boutersem BELGIQUE | ||
| 16179507 | 384899142 @Company @Persons @UBO @INPI |
DA CUNHA Elisabeth DoB: 1969-07-09 PoB: 95428 Montmorency FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue de la Chancellerie 95330 Domont 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.