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 PORT 1974-04-28 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2946359 | 792726952 @Company @Persons @UBO @INPI |
PAYET Graziella DoB: 1974-08-07 PoB: 97407 Le port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Champs d'Oiseaux 28130 Villiers-le-Morhier FRANCE | ||
| 3538058 | 479891442 @Company @Persons @UBO @INPI |
RIVIERE Guillaume DoB: 1974-05-28 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
454 Chemin du Collet Long 83260 La Crau FRANCE | ||
| 3538059 | 479891442 @Company @Persons @UBO @INPI |
RIVIERE Guillaume DoB: 1974-05-28 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
454 Chemin du Collet Long 83260 La Crau FRANCE | ||
| 4028627 | 444257364 @Company @Persons @UBO @INPI |
SABAROTS Solange DoB: 1974-02-28 PoB: 64485 ST JEAN PIED DE PORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT JEAN LE VIEUX 64220 SAINT JEAN LE VIEUX FRANCE | ||
| 5986773 | 820338861 @Company @Persons @UBO @INPI |
PAYEN Laurent Michel Hervé DoB: 1974-01-28 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Port 44470 Thouaré Sur Loire France | ||
| 5986774 | 820338861 @Company @Persons @UBO @INPI |
PAYEN Laurent Michel Hervé DoB: 1974-01-28 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 rue du Port 44470 Thouaré Sur Loire France | ||
| 6000937 | 802151043 @Company @Persons @UBO @INPI |
PAYEN Laurent DoB: 1974-01-28 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Port 44470 Thouare Sur Loire France | ||
| 6004766 | 814691580 @Company @Persons @UBO @INPI |
PAYEN Laurent DoB: 1974-01-28 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue du Port 44470 Carquefou France | ||
| 6199560 | 817572464 @Company @Persons @UBO @INPI |
PICARD Pierre Vincent Raphaël DoB: 1974-12-28 PoB: 97407 Le Port (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue du Jeu de Paume 77123 Noisy-sur-École FRANCE | ||
| 7103919 | 439258641 @Company @Persons @UBO @INPI |
SAUVAGE Richard Fernand René DoB: 1974-06-23 PoB: 58194 58 Nevers P.Physique Quality: Gérant @OCCRP Alef @WC |
esplanade du port Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE | ||
| 7691256 | 521516567 @Company @Persons @UBO @INPI |
GINFRAY BOUCHER Virginie, Marguerite, Albertine DoB: 1974-07-28 PoB: 80001 Abbeville FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 rue Flandres Dunkerque 76470 Le Tréport FRANCE | ||
| 9700717 | 437562945 @Company @Persons @UBO @INPI |
LE PORT Benoit Christian Marie Joseph Anne DoB: 1974-04-28 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergulvan 56400 Pluneret FRANCE | ||
| 9708596 | 823370358 @Company @Persons @UBO @INPI |
LE PORT Gwendal, Armel, Michel DoB: 1974-01-23 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Paul Février 56100 Lorient FRANCE | ||
| 9708597 | 823370358 @Company @Persons @UBO @INPI |
LE PORT Gwendal, Armel, Michel DoB: 1974-01-23 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Paul Février 56100 Lorient FRANCE | ||
| 9709865 | 435223441 @Company @Persons @UBO @INPI |
GIQUEL LE PORT Sophie DoB: 1974-09-28 PoB: 56083 HENNEBONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE JOSEPH LE GALLO 56320 MESLAN FRANCE | ||
| 9721916 | 435293972 @Company @Persons @UBO @INPI |
LE PORT Benoit DoB: 1974-04-28 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergulvan 56400 Pluneret FRANCE | ||
| 9730257 | 490006319 @Company @Persons @UBO @INPI |
GUIFFARD Tony DoB: 1974-05-01 PoB: 78158 LE CHESNAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Locmalo Résidence les Alizés 56290 Port-Louis FRANCE | yes @Cadastre @Geotag |
|
| 10020735 | 791862139 @Company @Persons @UBO @INPI |
GIQUEL LE PORT Sophie DoB: 1974-09-28 PoB: 56083 Hennebont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Kersuben 56400 Sainte-Anne-d'Auray FRANCE | ||
| 11463015 | 452797830 @Company @Persons @UBO @INPI |
LEVET NADIN Sophie DoB: 1974-05-28 PoB: 19031 BRIVE LA GAILLARDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PORT 46200 Saint-Sozy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12500223 | 415225564 @Company @Persons @UBO @INPI |
SCHAEFFER LESUEUR Loraine, Françoise DoB: 1974-12-12 PoB: 92073 Suresnes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 rue Clement Ader Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE | ||
| 13647487 | 418074019 @Company @Persons @UBO @INPI |
MAILLARD David Gérard DoB: 1974-01-24 PoB: 76384 Lillebonne (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
3744 Rue du Vieux Port 76330 Petiville 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.