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 JEANNE 1994-08-26 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 758047 | 394854533 @Company @Persons @UBO @INPI |
GUILLET SELLIER Laetitia Jeanne DoB: 1971-03-08 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Léo et Maurice Trouilhet 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 953751 | 801558958 @Company @Persons @UBO @INPI |
DETREE Maud Jeanne May DoB: 1994-08-01 PoB: 69290 Saint-Priest (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
26 Cale Montée de Rognard 69970 Chaponnay France | ||
| 2259899 | 820753416 @Company @Persons @UBO @INPI |
Piolatto Valentin DoB: 1994-09-26 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Jeanne D'Arc 94160 Saint-Mandé France | yes @Cadastre @Geotag |
|
| 2360338 | 513701607 @Company @Persons @UBO @INPI |
LAGEISTE Jeanne DoB: 1994-01-21 PoB: 77186 FONTAINEBLEAU (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Alexandre Fourny 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
|
| 4943639 | 813470390 @Company @Persons @UBO @INPI |
DETREE Maud Jeanne May DoB: 1994-08-01 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 C Montée de Rognard 69970 Chaponnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4943640 | 813470390 @Company @Persons @UBO @INPI |
DETREE Maud Jeanne May DoB: 1994-08-01 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 C MONTEE DE ROGNARD 69970 Chaponnay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4979391 | 398253138 @Company @Persons @UBO @INPI |
PAJOT RUELLE Claudine Marie-Jeanne Anne DoB: 1955-03-26 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France | ||
| 4979392 | 398253138 @Company @Persons @UBO @INPI |
PAJOT RUELLE Claudine Marie-Jeanne Anne DoB: 1955-03-26 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France | ||
| 5083503 | 809164726 @Company @Persons @UBO @INPI |
ROUBI Chloé Claudine Jeanne DoB: 1994-08-14 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Chemin de Ferraguet 69330 Pusignan France | yes @Cadastre @Geotag |
|
| 5085868 | 819633710 @Company @Persons @UBO @INPI |
DETREE Maud Jeanne May DoB: 1994-08-01 PoB: 69290 Saint-Priest (69) France P.Physique Quality: président @OCCRP Alef @WC |
26 C Montée de Rognard 69970 Chaponnay France | ||
| 5947172 | 421771940 @Company @Persons @UBO @INPI |
DELHAISE Lise, Dominique, Jeanne, Monique DoB: 1994-11-16 PoB: Antwerpen Wilrijk BELGIQUE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Bâtiment à Sint Bavostraat 44 Wilrijk 0 BELGIQUE | ||
| 7375715 | 805000312 @Company @Persons @UBO @INPI |
PONCET Lia, Jeanne, Thérèse, Marie DoB: 1994-04-26 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
430 chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE | yes @Cadastre @Geotag |
|
| 8170668 | 509338992 @Company @Persons @UBO @INPI |
AZZOPARDI Charlotte Jeanne Nicole DoB: 1994-08-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Chemin de la Manne 31130 Balma France | yes @Cadastre @Geotag |
|
| 8383672 | 378780605 @Company @Persons @UBO @INPI |
NOFORI CORDIER Jeanne DoB: 1950-07-26 PoB: BASTIA (2B) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LOT. LIANCATOJO N[ 10 BORGO 20290 BORGO FRANCE | ||
| 14693278 | 378080964 @Company @Persons @UBO @INPI |
DORN Jeanne DoB: 1994-10-26 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
170 montée de la Vigourette 69270 Cailloux sur Fontaines France | ||
| 14807238 | 453786071 @Company @Persons @UBO @INPI |
MROZ Olivia Jeanne Renée DoB: 1994-11-27 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
335 Chemin de Fontouviere 26470 La Motte-Chalancon France | yes @Cadastre @Geotag |
|
| 14828653 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 14828654 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 14899602 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 14899603 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 15090792 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 15090793 | 307264655 @Company @Persons @UBO @INPI |
STE DIETSCH ET CIE DoB: 655480150 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
PL. JEANNE D'ARC 57200 SARREGUEMINES FRANCE | ||
| 15907352 | 489575217 @Company @Persons @UBO @INPI |
JEANNE Maxime, Francis, Daniel DoB: 1994-08-26 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5377 Route d'Ecorcheville 14130 Le Breuil-en-Auge 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.