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 FLORENCE 1958-11-14 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 427043 | 398632034 @Company @Persons @UBO @INPI |
BIROU FLORENCE DOMINIQUE DoB: 1958-11-09 PoB: MAGENTA (51) P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue MAURICE RAVEL 91380 Chilly-Mazarin FRANCE | ||
| 694984 | 515139582 @Company @Persons @UBO @INPI |
TREILLE DE RESSEGUIER Florence Pierrette DoB: 1958-10-14 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28B Rue des Fontaines 92310 Sèvres FRANCE | ||
| 694985 | 515139582 @Company @Persons @UBO @INPI |
TREILLE DE RESSEGUIER Florence Pierrette DoB: 1958-10-14 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28B Rue des Fontaines 92310 Sèvres FRANCE | ||
| 2314600 | 499717577 @Company @Persons @UBO @INPI |
MARTINAT Florence DoB: 1958-11-22 PoB: FONTENAY SOUS BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Pierre Curie 92330 Sceaux France | ||
| 4104095 | 442029476 @Company @Persons @UBO @INPI |
COLOMBIER Florence Françoise DoB: 1958-11-14 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue des Maraichers 77950 Rubelles FRANCE | ||
| 4109327 | 821952074 @Company @Persons @UBO @INPI |
COLOMBIER LORENZINI Florence Françoise DoB: 1958-11-14 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Colombier 77760 Achères-la-Forêt FRANCE | ||
| 4117952 | 452587702 @Company @Persons @UBO @INPI |
BARBEROT Florence Gisèle Yvette DoB: 1958-09-16 PoB: 28391 Toury FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue François Couperin 78960 Voisins-le-Bretonneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4134046 | 420280620 @Company @Persons @UBO @INPI |
COLOMBIER Florence DoB: 1958-11-14 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue des Maraichers 77950 Rubelles FRANCE | ||
| 4656644 | 444339733 @Company @Persons @UBO @INPI |
BEGLIA DOLLE Florence, Françoise, Marie DoB: 1958-06-10 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Placette des Plaqueminiers 6560 Valbonne FRANCE | ||
| 6221477 | 508195294 @Company @Persons @UBO @INPI |
COLOMBIER Florence DoB: 1958-11-14 PoB: PARIS 14 (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Colombier 77760 Achères-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6223525 | 454036104 @Company @Persons @UBO @INPI |
COLOMBIER FLORENCE DoB: 1958-11-14 PoB: PARIS 14 (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Colombier 77760 Achères-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 6223526 | 454036104 @Company @Persons @UBO @INPI |
COLOMBIER FLORENCE DoB: 1958-11-14 PoB: PARIS 14 (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Colombier 77760 Achères-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 6845926 | 312007388 @Company @Persons @UBO @INPI |
SAINTE MARIE ROYER Florence Anne DoB: 1958-08-23 PoB: LA ROCHELLE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Chemin de la Messe 17200 Saint-Sulpice-de-Royan FRANCE | ||
| 7886788 | 392704938 @Company @Persons @UBO @INPI |
DURIEZ LUGHERINI Florence DoB: 1958-11-22 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Anatole France 92290 Châtenay-Malabry FRANCE | ||
| 7886789 | 392704938 @Company @Persons @UBO @INPI |
DURIEZ LUGHERINI Florence DoB: 1958-11-22 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Anatole France 92290 Châtenay-Malabry FRANCE | ||
| 12141236 | 828695098 @Company @Persons @UBO @INPI |
REGIS BARBIER SAINT HILAIRE Florence Isabelle DoB: 1958-12-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue des Pyrénées RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE | ||
| 12330326 | 316605674 @Company @Persons @UBO @INPI |
REGIS SAINT HILAIRE Florence Isabelle DoB: 1958-12-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue DES PYRENEES 92500 Rueil-Malmaison FRANCE | ||
| 12429657 | 789349826 @Company @Persons @UBO @INPI |
REGIS BARBIER SAINT HILAIRE Florence DoB: 1958-12-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Pyrénées 92500 Rueil-Malmaison FRANCE | ||
| 12592389 | 400654463 @Company @Persons @UBO @INPI |
BOUTIER LEMERCIER Florence, Amelie, Marguerite, Jeanne DoB: 1958-04-26 PoB: PARAME (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE MICHELET 76420 BIHOREL FRANCE | ||
| 13157024 | 444047773 @Company @Persons @UBO @INPI |
MOREAU SCHULTZ FLORENCE FRANCOISE DoB: 1958-10-11 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rn 19 ferme de Sansalle 77170 Brie-Comte-Robert France | ||
| 13180995 | 450617055 @Company @Persons @UBO @INPI |
MOREAU SCHULTZ Florence Françoise DoB: 1958-10-11 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme de Sansalle - Cd 319 77170 Brie-Comte-Robert France | ||
| 13200880 | 751621574 @Company @Persons @UBO @INPI |
MOREAU SCHULTZ Florence DoB: 1958-10-11 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue du Chatelier 35260 Cancale France | ||
| 13211465 | 449348820 @Company @Persons @UBO @INPI |
MOREAU SCHULTZ Florence Françoise DoB: 1958-10-11 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ferme de Sansalle - Cd 319 77170 Brie-Comte-Robert France | ||
| 13698287 | 454036104 @Company @Persons @UBO @INPI |
COLOMBIER Florence DoB: 1958-11-14 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 TER Hent Kergonet Crech Pape 22820 Plougrescant FRANCE | yes @Cadastre @Geotag |
|
| 15524839 | 338011216 @Company @Persons @UBO @INPI |
FLORENCE Benoît DoB: 1958-11-14 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 place du Docteur Schemmel 68127 Sainte-Croix-En-Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16047937 | 344522636 @Company @Persons @UBO @INPI |
LEMOINE PIERRE Florence Marie François Jacqueline DoB: 1958-02-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Boulevard de Hardeval 54520 Laxou FRANCE | yes @Cadastre @Geotag |
|
| 16047938 | 344522636 @Company @Persons @UBO @INPI |
LEMOINE PIERRE Florence Marie François Jacqueline DoB: 1958-02-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Boulevard de Hardeval 54520 Laxou 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.