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.
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
The search JACQUELINE 1946-07-15 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1604687 | 443335849 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
935 Rue DE LA VOIX MALINE 76770 Houppeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1604688 | 443335849 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
935 Rue DE LA VOIX MALINE 76770 Houppeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1982952 | 434420873 @Company @Persons @UBO @INPI |
JACQUELINE DENIS DoB: 1946-07-15 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
935 rue de la Voix Maline Houppeville 76700 HARFLEUR France | ||
2086351 | 382799054 @Company @Persons @UBO @INPI |
Brousse Margou Jacqueline DoB: 1946-04-15 PoB: 07129 Lamastre (07) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin de l'église la Calade 7230 Lablachere France | ||
2468074 | 303559629 @Company @Persons @UBO @INPI |
JACQUELINE DENIS DoB: 1946-07-15 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
935 rue de la Paix Maline Houppeville 76770 Malaunay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2956935 | 523614402 @Company @Persons @UBO @INPI |
FOUQUET Jacqueline DoB: 1946-11-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue de Paris 28210 Coulombs FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3371405 | 381226489 @Company @Persons @UBO @INPI |
GIUDICELLI DAVID Jacqueline Elian DoB: 1946-11-07 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de France 6000 Nice FRANCE | ||
3483256 | 329232201 @Company @Persons @UBO @INPI |
ROZEC MORVAN Jacqueline DoB: 1946-02-18 PoB: 29124 Lesneven FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Zac des Pradeaux 83270 Saint-Cyr-sur-Mer FRANCE | ||
5093097 | 958512196 @Company @Persons @UBO @INPI |
JACQUELINE Denis François Sylvain Paul DoB: 1946-07-15 PoB: 76540 Rouen (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
935 Rue De la Voix Maline 76770 Houppeville France | ||
5175270 | 349420430 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: 76 ROUEN P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE | ||
5175272 | 349420430 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: 76 ROUEN P.Physique Quality: Administrateur @OCCRP Alef @WC |
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE | ||
5182068 | 778128488 @Company @Persons @UBO @INPI |
JACQUELINE DENIS - DoB: 1946-07-15 PoB: 76 ROUEN P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE | yes @Cadastre @Geotag |
|
5182070 | 778128488 @Company @Persons @UBO @INPI |
JACQUELINE DENIS - DoB: 1946-07-15 PoB: 76 ROUEN P.Physique Quality: Administrateur @OCCRP Alef @WC |
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE | yes @Cadastre @Geotag |
|
5304116 | 484966197 @Company @Persons @UBO @INPI |
LEBEY HERVIEU Monique, Marguerite, Jacqueline DoB: 1946-07-21 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Bayeux 14000 CAEN FRANCE | ||
5304117 | 484966197 @Company @Persons @UBO @INPI |
LEBEY HERVIEU Monique, Marguerite, Jacqueline DoB: 1946-07-21 PoB: 14220 DEAUVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de Bayeux 14000 CAEN FRANCE | ||
6486799 | 450301478 @Company @Persons @UBO @INPI |
MOULIN SIMON Jacqueline Therese Georgette DoB: 1946-08-27 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 BIS Chemin MOULIN DUTRUCH 33260 La Teste-de-Buch FRANCE | ||
6898460 | 492825500 @Company @Persons @UBO @INPI |
MATHIEU LECOMTE Nicole Jacqueline DoB: 1946-07-15 PoB: 51171 51 CORMICY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Robert Bétheny 51450 BETHENY FRANCE | ||
9829201 | 407508142 @Company @Persons @UBO @INPI |
GESREL MARAIS Elisabeth Jacqueline DoB: 1946-07-15 PoB: SETIF ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
308 chemin de la Croix des Luques 83440 Fayence FRANCE | ||
10087958 | 481871556 @Company @Persons @UBO @INPI |
MASCHINO BONHOMME Jacqueline DoB: 1946-07-28 PoB: 54306 LAY ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES LUTONS 54570 FOUG FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10087959 | 481871556 @Company @Persons @UBO @INPI |
MASCHINO BONHOMME Jacqueline DoB: 1946-07-28 PoB: 54306 LAY ST REMY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DES LUTONS 54570 FOUG FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10223028 | 501137020 @Company @Persons @UBO @INPI |
BALLAND LE MERCIER Jacqueline Yvette Jeanne DoB: 1946-06-07 PoB: 36044 Châteauroux (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue De la Branchoire 37170 Chambray-lès-Tours France | ||
12092172 | 337644066 @Company @Persons @UBO @INPI |
AYRAL BRUN Jacqueline DoB: 1946-03-27 PoB: 81050 Cambon-les-Lavaur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Sablières 11150 Bram FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12525959 | 391452935 @Company @Persons @UBO @INPI |
MORIN POTTS Monique Yvonne Jacqueline Marie DoB: 1946-09-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 RUE CHASSELIERE 76000 ROUEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12525960 | 391452935 @Company @Persons @UBO @INPI |
MORIN POTTS Monique Yvonne Jacqueline Marie DoB: 1946-09-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 RUE CHASSELIERE 76000 ROUEN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12559914 | 550501514 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: ROUEN P.Physique Quality: Président @OCCRP Alef @WC |
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12565385 | 345402416 @Company @Persons @UBO @INPI |
JACQUELINE Denis DoB: 1946-07-15 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
935 rue de la Voix Maline 76770 Houppeville FRANCE | ||
12578314 | 314393372 @Company @Persons @UBO @INPI |
SOCIETE C A F A DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27B RUE DE BUFFON 76000 ROUEN FRANCE | ||
12612333 | 441335031 @Company @Persons @UBO @INPI |
JACQUELINE Denis François Sylvain Paul DoB: 1946-07-15 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 avenue Michel d'Ornano 14910 Blonville-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12612334 | 441335031 @Company @Persons @UBO @INPI |
JACQUELINE Denis François Sylvain Paul DoB: 1946-07-15 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 avenue Michel d'Ornano 14910 Blonville-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13564157 | 378076756 @Company @Persons @UBO @INPI |
CONARD BALVET Jacqueline Andrée Simone DoB: 1946-01-14 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France | ||
14634674 | 347677700 @Company @Persons @UBO @INPI |
LEBOURGEOIS KOWAL Jacqueline Marie Berthe DoB: 1946-07-31 PoB: 28026 BAUDREVILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue du Bocage Lithaire 50250 Montsenelle FRANCE | ||
15953605 | 400678751 @Company @Persons @UBO @INPI |
LAILLET FRANCOIS Claudine, Jacqueline, Gilberte DoB: 1946-05-22 PoB: 61230 Longny les Villages (61) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Clos des Cèdres 28400 Nogent-le-Rotrou 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.