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 1972-02-14 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 90099 | 443756754 @Company @Persons @UBO @INPI |
FORNASERO BONY Anne Laure DoB: 1972-04-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Forez 42660 Saint-Genest-Malifaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 302077 | 443756754 @Company @Persons @UBO @INPI |
FORNASERO BONY Anne Laure DoB: 1972-04-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Forez 42660 Saint-Genest-Malifaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 937447 | 449198050 @Company @Persons @UBO @INPI |
LEDERLIN Elsa Laure DoB: 1972-02-11 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Feutrier 75018 Paris France | ||
| 1068651 | 437583008 @Company @Persons @UBO @INPI |
DECELIER BOCAGE Laure DoB: 1972-02-25 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA CANNERIE 27260 Morainville France | yes @Cadastre @Geotag |
|
| 1068652 | 437583008 @Company @Persons @UBO @INPI |
DECELIER BOCAGE Laure DoB: 1972-02-25 PoB: 14366 Lisieux (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
LA CANNERIE 27260 Morainville France | yes @Cadastre @Geotag |
|
| 2851391 | 379828478 @Company @Persons @UBO @INPI |
REGINA Laure Rose Lucie DoB: 1972-02-18 PoB: 94073 THIAIS (94) France P.Physique Quality: Gérant @OCCRP Alef @WC |
399 route de Villesavin 41250 Mont près Chambord France | ||
| 2851392 | 379828478 @Company @Persons @UBO @INPI |
REGINA Laure Rose Lucie DoB: 1972-02-18 PoB: 94073 THIAIS (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
399 route de Villesavin 41250 Mont près Chambord France | ||
| 4300490 | 752986018 @Company @Persons @UBO @INPI |
DOUAY Marie-Laure Marie-Line DoB: 1972-09-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue Guynemer 2430 Gauchy France | yes @Cadastre @Geotag |
|
| 4315164 | 788526630 @Company @Persons @UBO @INPI |
DOUAY Marie-Laure, Marie-Line DoB: 1972-09-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue d'Amiens 2100 Saint-Quentin France | ||
| 4321023 | 483162772 @Company @Persons @UBO @INPI |
LECUYER LEFEVRE Rachel Béatrice Laure DoB: 1972-07-31 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Ferrières 2270 La Ferté-Chevresis France | ||
| 4536973 | 494274871 @Company @Persons @UBO @INPI |
VINCE L'HEVEDER Anne Laure DoB: 1972-05-20 PoB: 44184 ST NAZAIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE LA CROIX DES VEUVES 22620 PLOUBAZLANEC FRANCE | yes @Cadastre @Geotag |
|
| 5308166 | 343975884 @Company @Persons @UBO @INPI |
GUERIN ROBERGE Céline Laure Bettina DoB: 1972-01-14 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue Sacha Guitry 47520 Le passage FRANCE | ||
| 5697422 | 493499065 @Company @Persons @UBO @INPI |
GUILLOTIN LANDAIS Marie-Laure DoB: 1972-10-02 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BIS RUE DU CHAMP VERT 49000 ANGERS FRANCE | ||
| 5697423 | 493499065 @Company @Persons @UBO @INPI |
GUILLOTIN LANDAIS Marie-Laure DoB: 1972-10-02 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 BIS RUE DU CHAMP VERT 49000 ANGERS FRANCE | ||
| 6334478 | 808102362 @Company @Persons @UBO @INPI |
PAPELARD laure DoB: 1972-09-29 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Bis Rue Antoine Thierrée 33160 Saint-Médard-en-Jalles FRANCE | ||
| 6886474 | 429654569 @Company @Persons @UBO @INPI |
GUY CRONIER Capucine, Isabelle, Laure DoB: 1972-02-05 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Edmond Vitry 94130 Nogent-sur-Marne FRANCE | ||
| 8022872 | 389495102 @Company @Persons @UBO @INPI |
LUBRANO CRUANES Marie-Angelique Jeanne Laure DoB: 1972-02-13 PoB: 30189 NIMES (30) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Cadix 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8918117 | 438449761 @Company @Persons @UBO @INPI |
LENET Marie-Laure DoB: 1972-02-22 PoB: 56178 Pontivy P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Fours 35580 Goven FRANCE | ||
| 8918118 | 438449761 @Company @Persons @UBO @INPI |
LENET Marie-Laure DoB: 1972-02-22 PoB: 56178 Pontivy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue des Fours 35580 Goven FRANCE | ||
| 9310796 | 818312423 @Company @Persons @UBO @INPI |
DE CAZALET Marion, Jacqueline, Laure DoB: 1972-01-25 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 place de la République 14800 Saint-Arnoult FRANCE | ||
| 9367329 | 818717795 @Company @Persons @UBO @INPI |
QUEFFELEC Laure DoB: 1972-12-02 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 allée Joséphine Pencalet 29000 Quimper FRANCE | ||
| 12240716 | 422066415 @Company @Persons @UBO @INPI |
MIMOUN Laure DoB: 1972-07-25 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
99-101 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 13004159 | 503651226 @Company @Persons @UBO @INPI |
THOMAS Karine, Annie, Marie-Laure DoB: 1972-05-29 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Grande rue 25770 Franois FRANCE | ||
| 13606966 | 498070218 @Company @Persons @UBO @INPI |
BOCCOZ Anne Laure DoB: 1972-01-14 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Auguste Chenu 26400 Aouste-sur-Sye France | yes @Cadastre @Geotag |
|
| 14340432 | 804142537 @Company @Persons @UBO @INPI |
LAURE Marie-Paule DoB: 1972-02-14 PoB: 12202 Rodez (12) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 Rue Victor Hugo 31410 Saint-Sulpice-sur-Lèze France | ||
| 15445195 | 449198050 @Company @Persons @UBO @INPI |
LEDERLIN Elsa Laure DoB: 1972-02-11 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Feutrier 75018 Paris 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.