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 LAURE 1954-11-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 419187 | 331067116 @Company @Persons @UBO @INPI |
CLARY NEE SOUWEINE MARIE LAURE DoB: 1954-02-22 PoB: PARIS 75001 P.Physique Quality: gérant @OCCRP Alef @WC |
E 94300 VINCENNES 006 RUE DE L INDUSTRI 0 FRANCE | ||
| 2120543 | 538085754 @Company @Persons @UBO @INPI |
Meslin Marie Laure DoB: 1954-05-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 impasse Lemoine 94380 Bonneuil-sur-Marne France | yes @Cadastre @Geotag |
|
| 2120544 | 538085754 @Company @Persons @UBO @INPI |
Meslin Marie Laure DoB: 1954-05-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Lemoine 94380 Bonneuil-sur-Marne France | yes @Cadastre @Geotag |
|
| 3422353 | 315215350 @Company @Persons @UBO @INPI |
GRAVA NEE ZEMOUR ODILE LAURE DoB: 1954-12-12 PoB: RABAT - MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Boulevard JOSEPH GARNIER 6 NICE FRANCE | ||
| 3699585 | 799396957 @Company @Persons @UBO @INPI |
HUGNOT SOUFFES Marie-Laure, Edith DoB: 1954-06-16 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route des Baux 3 Clos de la Mussargue 13520 Maussane-les-Alpilles FRANCE | yes @Cadastre @Geotag |
|
| 4086502 | 382560084 @Company @Persons @UBO @INPI |
MME SOUWEINE MARIE LAURE DoB: 1954-02-22 PoB: PARIS 1 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE JONVILLE 77310 PONTHIERRY FRANCE | ||
| 4086503 | 382560084 @Company @Persons @UBO @INPI |
MME SOUWEINE MARIE LAURE DoB: 1954-02-22 PoB: PARIS 1 P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DE JONVILLE 77310 PONTHIERRY FRANCE | ||
| 4644986 | 422562041 @Company @Persons @UBO @INPI |
LAFFITTE Marie Laure Evelyne DoB: 1954-01-11 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Chemin de Clamarquier 6650 Le Rouret FRANCE | yes @Cadastre @Geotag |
|
| 4644987 | 422562041 @Company @Persons @UBO @INPI |
LAFFITTE Marie Laure Evelyne DoB: 1954-01-11 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Chemin de Clamarquier 6650 Le Rouret FRANCE | yes @Cadastre @Geotag |
|
| 4876392 | 341541787 @Company @Persons @UBO @INPI |
GERMAIN Laure DoB: 1954-11-21 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 Engert Strasse 0 Vienne Autriche | ||
| 4912393 | 331258327 @Company @Persons @UBO @INPI |
MASCI GARCIA Marie Laure DoB: 1954-11-07 PoB: Poggio Picenze Italie P.Physique Quality: président @OCCRP Alef @WC |
2 Rue du 12 Juillet 1944 69780 Toussieu France | ||
| 6928753 | 438258956 @Company @Persons @UBO @INPI |
LOUVIEAUX CUGNART Roselyne Marie Laure DoB: 1954-01-27 PoB: 08362 08 RETHEL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 rue du Chateau Saint-Germainmont 8190 SAINT GERMAINMONT FRANCE | ||
| 7759317 | 334384468 @Company @Persons @UBO @INPI |
LAURE Stephane Frederic Jean Marie DoB: 1954-11-06 PoB: VILLEJUIF 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA HAIE BERGERIE DANZE 41160 MOREE FRANCE | ||
| 7850116 | 424811735 @Company @Persons @UBO @INPI |
LEVESQUE BANSE Laure DoB: 1954-10-29 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Docteur Gosset 76400 Fécamp FRANCE | yes @Cadastre @Geotag |
|
| 8190825 | 423214899 @Company @Persons @UBO @INPI |
PAHUD GINON Veronique Marie Laure DoB: 1954-05-04 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin de Cugnala 31270 Cugnaux France | ||
| 10257553 | 378785752 @Company @Persons @UBO @INPI |
LETREMBLE PINTUS Marie-Laure DoB: 1954-06-04 PoB: AGEN (LOT ET GARONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
73210 Peisey-Nancroix FRANCE | yes @Cadastre @Geotag |
|
| 11529039 | 484816459 @Company @Persons @UBO @INPI |
BLANDIN RACINE Marie-Laure Therese DoB: 1954-06-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 BOULEVARD DE LA TREMOUILLE 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11529040 | 484816459 @Company @Persons @UBO @INPI |
BLANDIN RACINE Marie-Laure Therese DoB: 1954-06-22 PoB: 16015 ANGOULEME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 BOULEVARD DE LA TREMOUILLE 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11917959 | 404347627 @Company @Persons @UBO @INPI |
HEIMBURGUER MADDY LAURE DoB: 1954-06-12 PoB: PHILIPPEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 BIS TRA SAINT PONS 13012 Marseille FRANCE | ||
| 12001191 | 498391713 @Company @Persons @UBO @INPI |
BUFFARD DEVIGNE Laure DoB: 1954-05-28 PoB: 92073 Suresnes (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
PRE FIONNAY 74230 Dingy-Saint-Clair France | yes @Cadastre @Geotag |
|
| 12835433 | 524611464 @Company @Persons @UBO @INPI |
SCHIANO Marie-Antoinette DoB: 1954-11-02 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse des Laurens Laure 13180 Gignac-la-Nerthe FRANCE | ||
| 12835434 | 524611464 @Company @Persons @UBO @INPI |
SCHIANO Marie-Antoinette DoB: 1954-11-02 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 impasse des Laurens Laure 13180 Gignac-la-Nerthe FRANCE | ||
| 13940848 | 751074584 @Company @Persons @UBO @INPI |
BUREAU SAINT-MARC Marie-Laure DoB: 1954-06-07 PoB: 97132 Trois Rivières France P.Physique Quality: gérant @OCCRP Alef @WC |
Cité Petit Acajou C 10 97139 Les Abymes France | ||
| 13940849 | 751074584 @Company @Persons @UBO @INPI |
BUREAU SAINT-MARC Marie-Laure DoB: 1954-06-07 PoB: 97132 Trois Rivières France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Cité Petit Acajou C 10 97139 Les Abymes France | ||
| 14443418 | 450465109 @Company @Persons @UBO @INPI |
BARBIER Laure DoB: 1954-11-06 PoB: 54099 VAL DE BRIEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Sarcelles 67100 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14443419 | 450465109 @Company @Persons @UBO @INPI |
BARBIER Laure DoB: 1954-11-06 PoB: 54099 VAL DE BRIEY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue des Sarcelles 67100 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 16119058 | 834640286 @Company @Persons @UBO @INPI |
BERENHOLC Laure DoB: 1954-02-11 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 Impasse Henri Isnard 6140 Vence 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.