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 1958-07-31 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7684 | 444942502 @Company @Persons @UBO @INPI |
COURRIEU GALY Michèle Marie Laure DoB: 1958-07-25 PoB: 11206 Limoux (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit France - Mancioux 31360 Saint-Martory France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7685 | 444942502 @Company @Persons @UBO @INPI |
COURRIEU GALY Michèle Marie Laure DoB: 1958-07-25 PoB: 11206 Limoux (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit France - Mancioux 31360 Saint-Martory France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 150752 | 392074340 @Company @Persons @UBO @INPI |
ACOCA Laure DoB: 1958-02-13 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
18 Rue Mascard 31500 Toulouse France | ||
| 839784 | 392074340 @Company @Persons @UBO @INPI |
ACOCA Laure DoB: 1958-02-13 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
18 Rue Mascard 31500 Toulouse France | ||
| 1351147 | 800034829 @Company @Persons @UBO @INPI |
BESSET BESSAGUET-BESSET Dominique, Jeanne, Laure DoB: 1958-07-17 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Paris 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1351148 | 800034829 @Company @Persons @UBO @INPI |
BESSET BESSAGUET-BESSET Dominique, Jeanne, Laure DoB: 1958-07-17 PoB: 81065 Castres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de Paris 16000 Angoulême FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2114064 | 420441404 @Company @Persons @UBO @INPI |
LAURE CATHERINE CAROLINE GERMAINE DoB: 1958-07-31 PoB: 06083 MENTON (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 place Dupleix - 75015 Paris France | yes @Cadastre @Geotag |
|
| 2114065 | 420441404 @Company @Persons @UBO @INPI |
LAURE CATHERINE CAROLINE GERMAINE DoB: 1958-07-31 PoB: 06083 MENTON (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 place Dupleix - 75015 Paris France | yes @Cadastre @Geotag |
|
| 2792434 | 443116710 @Company @Persons @UBO @INPI |
DE MENOU AMIOT Marie-Laure DoB: 1958-11-27 PoB: 29259 St-Pol de Léon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Château de la Magnane 35250 Andouille Neuville FRANCE | ||
| 6825908 | 325203206 @Company @Persons @UBO @INPI |
COURTEY Marie-Laure DoB: 1958-07-31 PoB: 17415 Saintes FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
17220 Saint-Vivien FRANCE | ||
| 8174359 | 383181419 @Company @Persons @UBO @INPI |
COURRIEU GALY Michèle Marie Laure DoB: 1958-07-25 PoB: 11206 Limoux (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit FRANCE 31360 Mancioux France | ||
| 8303447 | 392074340 @Company @Persons @UBO @INPI |
ACOCA Laure DoB: 1958-02-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Mascard 31500 Toulouse France | ||
| 8333223 | 444942502 @Company @Persons @UBO @INPI |
COURRIEU GALY Michèle Marie Laure DoB: 1958-07-25 PoB: 11206 Limoux (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit FRANCE - MANCIOUX 31360 Saint-Martory France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8638636 | 410079354 @Company @Persons @UBO @INPI |
AIGU AIGUILLON-DUPITIER Sandra Laure DoB: 1958-04-07 PoB: CHOISY LE ROI 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue JULES MICHELET 79100 Thouars FRANCE | ||
| 10291992 | 819575275 @Company @Persons @UBO @INPI |
NICOLINO SPIGARELLI Marie-Laure Huguette DoB: 1958-07-31 PoB: 73006 Aime FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
252 Grande Rue Aime 73210 Aime-la-Plagne FRANCE | ||
| 12514507 | 531331536 @Company @Persons @UBO @INPI |
RICHARD Laure Lydie Claude DoB: 1958-05-08 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Joseph Morlent 76600 Le Havre FRANCE | ||
| 15944267 | 533119681 @Company @Persons @UBO @INPI |
GUILLEMOT BACHELERY Marie-Laure DoB: 1958-01-26 PoB: 37239 Saint-Symphorien (37) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Impasse Maurice Chevalier 31860 Labarthe-sur-Lèze 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.