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 LE MEAUX 1964-10-21 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7887530 | 523829208 @Company @Persons @UBO @INPI |
LE MEAUX Yannick DoB: 1964-10-21 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Nouvelles 28130 Villiers-le-Morhier FRANCE | ||
| 13131706 | 818976524 @Company @Persons @UBO @INPI |
Jaffry Pascale Jeannine Marie DoB: 1964-09-19 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 allée de la Noiseraie 93160 Noisy le Grand France | ||
| 13133560 | 803109123 @Company @Persons @UBO @INPI |
MARCHAL VINCENOT Laurence DoB: 1964-03-10 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Le Vieux Moulin route de Germigny 77910 Varreddes France | yes @Cadastre @Geotag |
|
| 13141072 | 379054521 @Company @Persons @UBO @INPI |
PLOMMET Christophe Bernard DoB: 1964-10-26 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de l'Arabie 77230 Montgé-en-Goële France | ||
| 13153212 | 532027307 @Company @Persons @UBO @INPI |
VALANCELLE DUARTE Isabelle Henriette Marie DoB: 1964-10-15 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Beau Site 93160 Noisy-le-Grand France | ||
| 13153826 | 805352051 @Company @Persons @UBO @INPI |
DEGLOS CLEMENT Florence Ghislaine Michèle DoB: 1964-11-29 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Pidoux de Montauglaust 77120 Coulommiers France | ||
| 13153827 | 805352051 @Company @Persons @UBO @INPI |
DEGLOS CLEMENT Florence Ghislaine Michèle DoB: 1964-11-29 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Pidoux de Montauglaust 77120 Coulommiers France | ||
| 13158456 | 409908605 @Company @Persons @UBO @INPI |
PASCUAL Simon DoB: 1964-03-13 PoB: VITRY LE FRANCOIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue du Pont de Couilly 77174 Villeneuve-le-Comte France | yes @Cadastre @Geotag |
|
| 13168369 | 493985204 @Company @Persons @UBO @INPI |
LECLERC GANDON Corinne Marie-Pierre Thérèse DoB: 1964-10-26 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Guynemer 10350 Marigny-le-Châtel France | yes @Cadastre @Geotag |
|
| 13168370 | 493985204 @Company @Persons @UBO @INPI |
LECLERC GANDON Corinne Marie-Pierre Thérèse DoB: 1964-10-26 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Guynemer 10350 Marigny-le-Châtel France | yes @Cadastre @Geotag |
|
| 13169600 | 539730051 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13169601 | 539730051 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13174425 | 791915309 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
|
| 13174426 | 791915309 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
|
| 13184213 | 823222385 @Company @Persons @UBO @INPI |
PARENT Marie-Louise DoB: 1964-08-30 PoB: 81004 Albi (81) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 rue des Longs Sillons 77700 Magny le Hongre France | ||
| 13189272 | 800513509 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: SARCELLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | ||
| 13189273 | 800513509 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: SARCELLES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | ||
| 13195950 | 513623157 @Company @Persons @UBO @INPI |
TAQUET Philippe DoB: 1964-10-25 PoB: 65286 LOURDES (65) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Chablée 77700 Magny-le-Hongre France | ||
| 13199655 | 803429943 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
|
| 13199656 | 803429943 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | yes @Cadastre @Geotag |
|
| 13202497 | 791529712 @Company @Persons @UBO @INPI |
VALANCELLE DUARTE Isabelle Henriette Marie DoB: 1964-10-15 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Beau Site 93160 Noisy-le-Grand France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13205925 | 531226090 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | ||
| 13205926 | 531226090 @Company @Persons @UBO @INPI |
MOSSERI ALAIN DoB: 1964-12-30 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Cambacérès 77230 Moussy-le-Neuf France | ||
| 15482149 | 805352051 @Company @Persons @UBO @INPI |
DEGLOS CLEMENT Florence Ghislaine Michèle DoB: 1964-11-29 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Pidoux de Montauglaust 77120 Coulommiers France | ||
| 15482150 | 805352051 @Company @Persons @UBO @INPI |
DEGLOS CLEMENT Florence Ghislaine Michèle DoB: 1964-11-29 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Pidoux de Montauglaust 77120 Coulommiers 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.