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 JACQUELINE 1959-08-30 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14432 | 478088859 @Company @Persons @UBO @INPI |
LACROIX ROUX Marianne Helene Jacqueline DoB: 1959-08-01 PoB: Anderlecht Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Novis 30460 Vabres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14433 | 478088859 @Company @Persons @UBO @INPI |
LACROIX ROUX Marianne Helene Jacqueline DoB: 1959-08-01 PoB: Anderlecht Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Novis 30460 Vabres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 608341 | 831098660 @Company @Persons @UBO @INPI |
HAUTEMULLE PARISON Florence Jacqueline DoB: 1959-06-06 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Moulin 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 608342 | 831098660 @Company @Persons @UBO @INPI |
HAUTEMULLE PARISON Florence Jacqueline DoB: 1959-06-06 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Moulin 77600 Bussy-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1184197 | 519795355 @Company @Persons @UBO @INPI |
GAMANT Catherine Jacqueline DoB: 1959-08-20 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Les Fourneaux 89500 Les Bordes FRANCE | ||
| 1819542 | 819768391 @Company @Persons @UBO @INPI |
Wijffels Maria Béatrice, Imelda, Jacqueline, Dominique DoB: 1959-04-29 PoB: Tilburg PAYS-BAS P.Physique Quality: Président @OCCRP Alef @WC |
114 rue de Turenne 75003 Paris France | ||
| 3056835 | 751887977 @Company @Persons @UBO @INPI |
LEBOUCQ Rémy DoB: 1959-03-08 PoB: Alger Algérie P.Physique Quality: président @OCCRP Alef @WC |
6 BIS Rue JACQUELINE AURIOL 30230 Bouillargues France | ||
| 3086880 | 478088859 @Company @Persons @UBO @INPI |
LACROIX ROUX Marianne Helene Jacqueline DoB: 1959-08-01 PoB: Anderlecht Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
Place Saint SEBASTIEN 0 Braine L Alleud Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3103434 | 534630132 @Company @Persons @UBO @INPI |
RICHAND PELLECUER Michèle Jacqueline DoB: 1959-09-03 PoB: 05048 L'Épine (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de la Librotte 30700 Blauzac France | yes @Cadastre @Geotag |
|
| 3103435 | 534630132 @Company @Persons @UBO @INPI |
RICHAND PELLECUER Michèle Jacqueline DoB: 1959-09-03 PoB: 05048 L'Épine (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de la Librotte 30700 Blauzac France | yes @Cadastre @Geotag |
|
| 3144568 | 483916797 @Company @Persons @UBO @INPI |
NORDEZ Maryse Jacqueline Léone DoB: 1959-04-18 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA LIQUIÈRE 30580 La Bruguière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3144569 | 483916797 @Company @Persons @UBO @INPI |
NORDEZ Maryse Jacqueline Léone DoB: 1959-04-18 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
LA LIQUIÈRE 30580 La Bruguière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5230546 | 402560932 @Company @Persons @UBO @INPI |
GIRARD JOURDAIN Sophie Jacqueline Madeleine DoB: 1959-08-30 PoB: VIERZON (18) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DES EPINETTES 18100 VIERZON FRANCE | ||
| 9432420 | 338286883 @Company @Persons @UBO @INPI |
LE GUYADER ROSAZ Brigitte Marie Gisèle Jacqueline DoB: 1959-08-01 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 LE PRAZ DU NANT 73 Bassens France | ||
| 9432421 | 338286883 @Company @Persons @UBO @INPI |
LE GUYADER ROSAZ Brigitte Marie Gisèle Jacqueline DoB: 1959-08-01 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 LE PRAZ DU NANT 73 Bassens France | ||
| 9741947 | 382585909 @Company @Persons @UBO @INPI |
DURANT NUYAOUET Christine Jacqueline DoB: 1959-06-30 PoB: 76540 ROUEN FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
CROISSANT 56560 GUISCRIFF FRANCE | ||
| 10402069 | 807496864 @Company @Persons @UBO @INPI |
BERTIN DEYMIER Brigitte Henriette Jacqueline DoB: 1959-05-08 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue de la 1er Armée 9100 Pamiers France | yes @Cadastre @Geotag |
|
| 10402071 | 807496864 @Company @Persons @UBO @INPI |
BERTIN DEYMIER Brigitte Henriette Jacqueline DoB: 1959-05-08 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue de la 1er Armée 9100 Pamiers France | yes @Cadastre @Geotag |
|
| 11400346 | 437867971 @Company @Persons @UBO @INPI |
GILLES Annie Louisette Jacqueline DoB: 1959-02-08 PoB: 27051 Beaumont-le-Roger P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Chemin de la Forge 27180 Le Plessis-Grohan FRANCE | ||
| 13043548 | 812034437 @Company @Persons @UBO @INPI |
JACQUELINE Hervé, Paul DoB: 1959-08-30 PoB: 92073 Suresnes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
112 rue Lamarck 75018 Paris FRANCE | yes @Cadastre @Geotag |
|
| 13720663 | 419829494 @Company @Persons @UBO @INPI |
LEGER Jean Louis Auguste DoB: 1959-05-05 PoB: FORT DE FRANCE (MARTINIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Morne Jacqueline Petite Anse Les Anses d'Arlets 97217 LES ANSES D ARLET France | ||
| 13792212 | 813403995 @Company @Persons @UBO @INPI |
SENERON Jacqueline Gina DoB: 1959-08-06 PoB: 97213 Le Lamentin (972) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 Res les Terrasses Basse Gondeau 97232 Le Lamentin France | ||
| 15967147 | 680201365 @Company @Persons @UBO @INPI |
Communauté d'Agglomération du Pays de l'Or DoB: 243400470 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
300 Avenue Jacqueline Auriol 34137 Mauguio Cedex 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.