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 1962-02-08 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 31673 | 431939990 @Company @Persons @UBO @INPI |
YVRA BOURRON Marie-Laure Christiane DoB: 1962-06-18 PoB: 21231 Dijon (21) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Chemin de Milon 69630 Chaponost France | ||
| 796051 | 422619072 @Company @Persons @UBO @INPI |
SAUVAIN DUNAND Viviane Maria Laure DoB: 1962-07-30 PoB: 77288 Melun (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
165 Chemin de l'Aiglette Bâtiment E 1170 Gex France | yes @Cadastre @Geotag |
|
| 1036599 | 834926586 @Company @Persons @UBO @INPI |
CALDAIROU HAUSEUX Laure DoB: 1962-08-14 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 Villa Schutz et Daumain 92270 Bois colombes FRANCE | ||
| 2280513 | 428101166 @Company @Persons @UBO @INPI |
FRAIOLI MARIE-LAURE GISELE MADELEINE DoB: 1962-08-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Victor Basch 94320 Thiais France | ||
| 2280514 | 428101166 @Company @Persons @UBO @INPI |
Fraioli Marie Laure DoB: 1962-08-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Victor Basch 94320 Thiais France | ||
| 2330400 | 775670417 @Company @Persons @UBO @INPI |
Sauty de Chalon Hannezo Marie-Laure DoB: 1962-09-17 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue Rambuteau 75003 Paris France | yes @Cadastre @Geotag |
|
| 2865306 | 451212799 @Company @Persons @UBO @INPI |
GOURLAOUEN SALIN MARIE LAURE ANNE ANDREE DoB: 1962-08-14 PoB: 18033 BOURGES (18) France P.Physique Quality: Gérant @OCCRP Alef @WC |
1728 route de Vannes 45640 Sandillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3146076 | 391343845 @Company @Persons @UBO @INPI |
SANCHEZ Pascale Marie-Laure DoB: 1962-03-08 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Mas de Trévé 30100 Alès France | yes @Cadastre @Geotag |
|
| 3146077 | 391343845 @Company @Persons @UBO @INPI |
SANCHEZ Pascale Marie-Laure DoB: 1962-03-08 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Mas de Trévé 30100 Alès France | yes @Cadastre @Geotag |
|
| 4965739 | 524109766 @Company @Persons @UBO @INPI |
FEROUSSIER CHAZOT Laure DoB: 1962-10-31 PoB: 07349 La Voulte-sur-Rhône (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue de Champoulin 69290 Saint-Genis-les-Ollières France | yes @Cadastre @Geotag |
|
| 4965740 | 524109766 @Company @Persons @UBO @INPI |
FEROUSSIER CHAZOT Laure DoB: 1962-10-31 PoB: 07349 La Voulte-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de Champoulin 69290 Saint-Genis-les-Ollières France | yes @Cadastre @Geotag |
|
| 7824978 | 812833804 @Company @Persons @UBO @INPI |
LAURE LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13T Sente des Basses Vignes 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 7824979 | 812833804 @Company @Persons @UBO @INPI |
LAURE LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13T Sente des Basses Vignes 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 7846202 | 490221785 @Company @Persons @UBO @INPI |
LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 SENTE DES BASSES VIGNES 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 7846203 | 490221785 @Company @Persons @UBO @INPI |
LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 SENTE DES BASSES VIGNES 78780 Maurecourt FRANCE | yes @Cadastre @Geotag |
|
| 7860876 | 449999531 @Company @Persons @UBO @INPI |
LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Ter Sente des Basses Vignes 78780 Maurecourt FRANCE | ||
| 7872467 | 412542235 @Company @Persons @UBO @INPI |
LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 SENTE DES CARRIERES 78780 Maurecourt FRANCE | ||
| 7941915 | 440157725 @Company @Persons @UBO @INPI |
LESNE MARGUERIE Valerie Laure DoB: 1962-02-14 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue DU REVEIL MATIN 78800 Houilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7960781 | 814470159 @Company @Persons @UBO @INPI |
LAURE LAURE Pascal DoB: 1962-02-08 PoB: 78382 Maurecourt (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 T Sente des Basses-Vignes Maurecourt 78780 Maurecourt FRANCE | ||
| 9570231 | 488612862 @Company @Persons @UBO @INPI |
VERMEIREN GOBERT Anne-Laure DoB: 1962-07-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
207 rue de l'Avenir 60430 Noailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10611665 | 452654296 @Company @Persons @UBO @INPI |
CHARREL Laure DoB: 1962-02-26 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
"RIOU" 7240 Silhac France | ||
| 11229840 | 410551063 @Company @Persons @UBO @INPI |
CHAUVIN Marie-Laure DoB: 1962-08-30 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 boulevard Hennecart 44500 La Baule Escoublac France | ||
| 12252905 | 509820502 @Company @Persons @UBO @INPI |
CALDAIROU HAUSEUX Laure DoB: 1962-08-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Villa Schutz et Daumain 92270 Bois-Colombes FRANCE | ||
| 12391412 | 813004066 @Company @Persons @UBO @INPI |
GROS Marie-Laure DoB: 1962-08-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue Danton 92300 Levallois-Perret FRANCE | ||
| 15796572 | 706320447 @Company @Persons @UBO @INPI |
Commune de Bollène DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
234 Chemin du Félin 84500 Bollène FRANCE | 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.