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 LAFFITTE 1962-05-14 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
508554 | 383695723 @Company @Persons @UBO @INPI |
Henry Stasse Marie-Ludovicque DoB: 1962-06-20 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 avenue Béranger 78600 Maisons-Laffitte France | ||
999737 | 411177439 @Company @Persons @UBO @INPI |
HIOT Philippe DoB: 1962-08-31 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Laffitte Res Estibet 64140 Billère FRANCE | ||
1119207 | 501891782 @Company @Persons @UBO @INPI |
LI SAM Jing DoB: 1962-12-07 PoB: LIAONING CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Impasse de la Passerelle 78600 Maisons-Laffitte FRANCE | ||
1197490 | 395125685 @Company @Persons @UBO @INPI |
KOFFI LAVAL Amoui DoB: 1962-04-22 PoB: Tiebisson COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du tir 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2393073 | 479916058 @Company @Persons @UBO @INPI |
Morin Yves-Marie DoB: 1962-02-28 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 avenue Pascal 78600 Maisons Laffitte France | ||
2411706 | 799891478 @Company @Persons @UBO @INPI |
Desjonqueres Dumont Lucille DoB: 1962-12-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 avenue Béranger 78600 Maisons-Laffitte France | ||
2475499 | 419317979 @Company @Persons @UBO @INPI |
Souplet Lelievre Eva DoB: 1962-08-10 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue Egle 78600 Maisons-Laffitte France | ||
4072525 | 592025423 @Company @Persons @UBO @INPI |
WEISS POTHET Martine DoB: 1962-04-09 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
89 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE | ||
5293869 | 810314757 @Company @Persons @UBO @INPI |
BOYENVAL Daniel DoB: 1962-12-24 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée des Coutayes 78570 Andrésy FRANCE | ||
5336339 | 799545090 @Company @Persons @UBO @INPI |
BOYENVAL Daniel, Bernard, Pierre DoB: 1962-12-24 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée des Coutayes 78570 Andrésy FRANCE | ||
5342325 | 809757396 @Company @Persons @UBO @INPI |
BOYENVAL Daniel DoB: 1962-12-24 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 allée des Coutayes 78570 Andrésy FRANCE | ||
6238831 | 799977459 @Company @Persons @UBO @INPI |
LE GALLO Jean-Pierre DoB: 1962-11-11 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16B Route de Villiers Adam 95740 Frépillon FRANCE | ||
7816907 | 824012090 @Company @Persons @UBO @INPI |
VELOPPE Charles Michel Georges DoB: 1962-04-29 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ter avenue de Saint-Germain 78600 Maisons-Laffitte FRANCE | ||
7816908 | 824012090 @Company @Persons @UBO @INPI |
VELOPPE Charles Michel Georges DoB: 1962-04-29 PoB: 44069 Guérande FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 ter avenue de Saint-Germain 78600 Maisons-Laffitte FRANCE | ||
7818423 | 823075809 @Company @Persons @UBO @INPI |
DELANNE Eric DoB: 1962-04-06 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE | ||
7818424 | 823075809 @Company @Persons @UBO @INPI |
DELANNE Eric DoB: 1962-04-06 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE | ||
7857270 | 349143677 @Company @Persons @UBO @INPI |
DELANNE Eric DoB: 1962-04-06 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Gretry 78600 Maisons-Laffitte FRANCE | ||
7895267 | 424972388 @Company @Persons @UBO @INPI |
COURAUDON Gilles DoB: 1962-12-20 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19B Rue DU PRIEURE 78600 Maisons-Laffitte FRANCE | ||
7901505 | 520096405 @Company @Persons @UBO @INPI |
ROUSSEAU Alain, Frédéric, Bernard DoB: 1962-10-19 PoB: 78172 Conflans Sainte-Honorine (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Béranger 78600 Maisons-Laffitte FRANCE | ||
7915750 | 491289583 @Company @Persons @UBO @INPI |
DARMON Claude DoB: 1962-09-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue BOSSUET 78600 Maisons-Laffitte FRANCE | ||
7915751 | 491289583 @Company @Persons @UBO @INPI |
DARMON Claude DoB: 1962-09-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue BOSSUET 78600 Maisons-Laffitte FRANCE | ||
7944879 | 529512808 @Company @Persons @UBO @INPI |
GANGNIE GANGNIE-MOULIN Muriel Christiane DoB: 1962-02-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
7944880 | 529512808 @Company @Persons @UBO @INPI |
GANGNIE GANGNIE-MOULIN Muriel Christiane DoB: 1962-02-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue des Côtes 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
9296237 | 305825747 @Company @Persons @UBO @INPI |
TURMEL Pascal Serge Simon DoB: 1962-12-05 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue Philippe Charles Dubreuil 14590 Moyaux FRANCE | ||
11397753 | 482407111 @Company @Persons @UBO @INPI |
DUCHAUSSOY CAILLAUD Nathalie DoB: 1962-05-18 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin des Gardes 27420 Château-sur-Epte FRANCE | ||
12154620 | 791040900 @Company @Persons @UBO @INPI |
DELAGE Pascal DoB: 1962-02-14 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE | ||
12161216 | 441388683 @Company @Persons @UBO @INPI |
BOUGON Fabrice Christian DoB: 1962-03-13 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue DE VERDUN 92170 Vanves FRANCE | ||
12164370 | 530195486 @Company @Persons @UBO @INPI |
MOULIN Pascale DoB: 1962-04-14 PoB: 75117 PARIS 17 17(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Rue Johnson 78600 Maisons-Laffitte FRANCE | ||
12213178 | 409989589 @Company @Persons @UBO @INPI |
FERNANDEZ Thomas DoB: 1962-02-15 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE | ||
12241754 | 484700042 @Company @Persons @UBO @INPI |
LAFFITTE Frederic DoB: 1962-05-14 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
12257452 | 500999396 @Company @Persons @UBO @INPI |
FERNANDEZ Thomas DoB: 1962-02-15 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE | ||
12301319 | 823548417 @Company @Persons @UBO @INPI |
CLAUSER GAILLARD Constance DoB: 1962-05-14 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Diaz 92100 Boulogne-Billancourt FRANCE | ||
12301320 | 823548417 @Company @Persons @UBO @INPI |
CLAUSER GAILLARD Constance DoB: 1962-05-14 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Diaz 92100 Boulogne-Billancourt FRANCE | ||
12619843 | 528219421 @Company @Persons @UBO @INPI |
GLEIZES Jean Pascal Henri Charles DoB: 1962-05-29 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de Bimorel La croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12619844 | 528219421 @Company @Persons @UBO @INPI |
GLEIZES Jean Pascal Henri Charles DoB: 1962-05-29 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
domaine de Bimorel La croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE | yes @Cadastre @Geotag |
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.