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 FONTENAY 1956-06-15 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 430940 | 422718304 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 430941 | 422718304 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 436426 | 453478216 @Company @Persons @UBO @INPI |
PAILLARD GIBERT Annie DoB: 1956-07-17 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 Rue de fontenay 94300 Vincennes FRANCE | ||
| 436427 | 453478216 @Company @Persons @UBO @INPI |
PAILLARD GIBERT Annie DoB: 1956-07-17 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 Rue de fontenay 94300 Vincennes FRANCE | ||
| 445570 | 524751286 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 445571 | 524751286 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 452198 | 791276173 @Company @Persons @UBO @INPI |
BEN MOUSSA Ridha DoB: 1956-11-24 PoB: LE BARDO TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Rue de la Fontaine 94120 Fontenay-sous-Bois FRANCE | ||
| 725854 | 352948434 @Company @Persons @UBO @INPI |
RE NOUX Jean-Yves Georges Charles DoB: 1956-10-23 PoB: 85092 Fontenay-le-Comte (85) France P.Physique Quality: président @OCCRP Alef @WC |
14 Rue de l'Humanité 69500 Bron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1042351 | 790391361 @Company @Persons @UBO @INPI |
RIDEL Bernard Michel DoB: 1956-01-20 PoB: 27255 Fontenay-en-Vexin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue de Conflans 95000 Neuville-sur-Oise FRANCE | ||
| 3485872 | 511671281 @Company @Persons @UBO @INPI |
SCHROEDER Eric DoB: 1956-08-06 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue Foch 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3485873 | 511671281 @Company @Persons @UBO @INPI |
SCHROEDER Eric DoB: 1956-08-06 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue Foch 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3973784 | 502806946 @Company @Persons @UBO @INPI |
BALLAIRE Eric Roger Michel DoB: 1956-08-13 PoB: 94033 Fontenay-sous-Bois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 allée de la Pierre à Tambour les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE | ||
| 4109487 | 821210614 @Company @Persons @UBO @INPI |
MARIE Jean-Jacques André DoB: 1956-08-15 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Joseph Leguay 92260 Fontenay-aux-Roses FRANCE | ||
| 4109488 | 821210614 @Company @Persons @UBO @INPI |
MARIE Jean-Jacques André DoB: 1956-08-15 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Joseph Leguay 92260 Fontenay-aux-Roses FRANCE | ||
| 4130609 | 821139722 @Company @Persons @UBO @INPI |
MARIE Jean-Jacques André DoB: 1956-08-15 PoB: 76351 Le Havre CEDEX (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Joseph Leguay 92260 Fontenay-aux-Roses FRANCE | ||
| 4705062 | 410059463 @Company @Persons @UBO @INPI |
LOHIER HERVE DoB: 1956-05-15 PoB: 75 PARIS 14' P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
23 Rue DE FONTENAY 92330 Sceaux FRANCE | ||
| 4772793 | 482859600 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4772794 | 482859600 @Company @Persons @UBO @INPI |
GUERIN Jean-Luc DoB: 1956-09-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4799169 | 510297104 @Company @Persons @UBO @INPI |
MARUANI LEVY Odile-Juliette DoB: 1956-01-15 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Bis Villa Memoris 94120 Fontenay-sous-Bois FRANCE | ||
| 8058742 | 452517543 @Company @Persons @UBO @INPI |
FONTENAY Gérard Georges Eugène DoB: 1956-06-15 PoB: 49150 Genneteil (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la Gare 37250 Montbazon France | yes @Cadastre @Geotag |
|
| 8058743 | 452517543 @Company @Persons @UBO @INPI |
FONTENAY Gérard Georges Eugène DoB: 1956-06-15 PoB: 49150 Genneteil (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue de la Gare 37250 Montbazon France | yes @Cadastre @Geotag |
|
| 12320468 | 385170030 @Company @Persons @UBO @INPI |
LOHIER Hervé DoB: 1956-05-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
23 Rue DE FONTENAY 92330 Sceaux FRANCE | ||
| 12602057 | 510671332 @Company @Persons @UBO @INPI |
FRICOT Jean-Luc, Gabriel DoB: 1956-05-13 PoB: 78242 Fontenay-le-Fleury FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue Jean Antheaume 76740 Sotteville-sur-Mer FRANCE | ||
| 16008632 | 848435202 @Company @Persons @UBO @INPI |
GUILLER Christian, Denis, Alain, René DoB: 1956-05-15 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3040 Route de Mende 34980 Montferrier-sur-Lez 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.