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 LAFFITTE 1962-05-22 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 441922 | 502166036 @Company @Persons @UBO @INPI |
GLEIZES Jean-Pascal DoB: 1962-05-29 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Bimorel 27490 LA CROIX SAINT LEUFROY FRANCE | ||
| 1185680 | 519386759 @Company @Persons @UBO @INPI |
KOFFI LAVAL Amoui DoB: 1962-04-22 PoB: Tiebissou COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue du Tir 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 1233529 | 811477140 @Company @Persons @UBO @INPI |
VOILLET Dominique DoB: 1962-11-25 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue ARISTIDE BRIAND 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 1233530 | 811477140 @Company @Persons @UBO @INPI |
VOILLET Dominique DoB: 1962-11-25 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Avenue ARISTIDE BRIAND 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4088106 | 339783037 @Company @Persons @UBO @INPI |
CLAESSEN JEAN-LUC DoB: 1962-08-22 PoB: MAISONS LAFFITTE (78) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 AVENUE MARGUERITE 91200 ATHIS-MONS FRANCE | ||
| 4107051 | 821407939 @Company @Persons @UBO @INPI |
ROUPENEL Pascal Christian DoB: 1962-04-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 Avenue Jean Jaurès 91210 Draveil FRANCE | ||
| 4512735 | 534877238 @Company @Persons @UBO @INPI |
MOREL Michèle DoB: 1962-12-28 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Keroual 22140 Cavan FRANCE | ||
| 4544530 | 793756628 @Company @Persons @UBO @INPI |
MOREL Michèle DoB: 1962-12-28 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Keroual 22140 Cavan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4544531 | 793756628 @Company @Persons @UBO @INPI |
MOREL Michèle DoB: 1962-12-28 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Keroual 22140 Cavan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6388815 | 440118545 @Company @Persons @UBO @INPI |
LAFFITTE Frédéric DoB: 1962-05-22 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée DES PEUPLIERS 33160 Saint-Médard-en-Jalles FRANCE | yes @Cadastre @Geotag |
|
| 6388816 | 440118545 @Company @Persons @UBO @INPI |
LAFFITTE Frédéric DoB: 1962-05-22 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée DES PEUPLIERS 33160 Saint-Médard-en-Jalles FRANCE | yes @Cadastre @Geotag |
|
| 7818355 | 438697039 @Company @Persons @UBO @INPI |
COURAUDON Gilles DoB: 1962-12-20 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 bis Rue du Prieuré 78600 Maisons-Laffitte FRANCE | ||
| 7822046 | 811382217 @Company @Persons @UBO @INPI |
MOURET Bertrand DoB: 1962-10-01 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
| 7822047 | 811382217 @Company @Persons @UBO @INPI |
MOURET Bertrand DoB: 1962-10-01 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
126 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
|
| 7910666 | 789542842 @Company @Persons @UBO @INPI |
HEMERY Martial DoB: 1962-11-22 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Bis Avenue Regnard 78600 Maisons-Laffitte FRANCE | ||
| 7920550 | 444836977 @Company @Persons @UBO @INPI |
GERMOND Thierry DoB: 1962-10-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BIS Rue E. VAILLANT 78500 Sartrouville FRANCE | ||
| 7950376 | 441765112 @Company @Persons @UBO @INPI |
GERMOND Thierry DoB: 1962-10-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue E. VAILLANT 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
|
| 7962285 | 794841288 @Company @Persons @UBO @INPI |
SIMON Peter Roger DoB: 1962-06-29 PoB: Speyer ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 B rue du Mesnil - Maison 12 78600 Maisons-Laffitte FRANCE | ||
| 7968576 | 804769487 @Company @Persons @UBO @INPI |
PONCET VEISSE Laurence DoB: 1962-05-29 PoB: PHILIPPEVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Béranger 78600 Maisons-Laffitte FRANCE | ||
| 10572895 | 448982322 @Company @Persons @UBO @INPI |
CLAESSEN Jean-Luc DoB: 1962-08-22 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Toupinier 24250 Domme FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12221848 | 509539557 @Company @Persons @UBO @INPI |
GLEIZES Jean Pascal DoB: 1962-05-29 PoB: MAISONS LAFFITTE (78600) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
DOM DE BIMOREL 27490 LA CROIX SAINT LEUFROY FRANCE | ||
| 12221849 | 509539557 @Company @Persons @UBO @INPI |
GLEIZES Jean Pascal DoB: 1962-05-29 PoB: MAISONS LAFFITTE (78600) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
DOM DE BIMOREL 27490 LA CROIX SAINT LEUFROY FRANCE | ||
| 12433771 | 440968071 @Company @Persons @UBO @INPI |
FILHO Thierry DoB: 1962-02-22 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12622683 | 404911554 @Company @Persons @UBO @INPI |
DAVID BEREL Laure, Pascale, Marie, Anne, Odile DoB: 1962-04-22 PoB: MAISONS LAFFITTE (78) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE PIERRE ET MARIE CURIE 76360 BARENTIN FRANCE | ||
| 13721331 | 421408451 @Company @Persons @UBO @INPI |
GABORIAU Pascal, Jean-Marie, Robert DoB: 1962-08-05 PoB: MAISONS LAFFITTE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement O'Mullane Diamant 97223 LE DIAMANT France | ||
| 13721332 | 421408451 @Company @Persons @UBO @INPI |
GABORIAU Pascal, Jean-Marie, Robert DoB: 1962-08-05 PoB: MAISONS LAFFITTE (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 lotissement O'Mullane Diamant 97223 LE DIAMANT 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.