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 ROI 1972-11-30 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 160863 | 819413584 @Company @Persons @UBO @INPI |
LE ROI BOUQUILLON Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Allée Arcadie 69570 Dardilly France | ||
| 213644 | 481208569 @Company @Persons @UBO @INPI |
DANELLE Franck DoB: 1972-10-13 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau LE PERAS 11 RUE GUSTAVE COURBET 30660 Gallargues-le-Montueux France | yes @Cadastre @Geotag |
|
| 922158 | 332737741 @Company @Persons @UBO @INPI |
LE ROI BOUQUILLON Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée Arcadie 69570 Dardilly France | yes @Cadastre @Geotag |
|
| 957458 | 819413584 @Company @Persons @UBO @INPI |
LE ROI BOUQUILLON Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Allée Arcadie 69570 Dardilly France | ||
| 3051368 | 435393541 @Company @Persons @UBO @INPI |
CHATEL TANARI Sarah DoB: 1972-01-11 PoB: Etterbeek Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
140 Rue des Flamants Roses 30240 Le Grau-du-Roi France | ||
| 3060418 | 750197410 @Company @Persons @UBO @INPI |
BOUSCHARAIN Laurent Pierre DoB: 1972-08-03 PoB: 13211 Marseille 11(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Route des Marines La Santa Maria Appartement 353 30240 Le Grau-du-Roi France | ||
| 3065439 | 481035277 @Company @Persons @UBO @INPI |
DRIMARACCI Xavier DoB: 1972-03-29 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1795 Route de l'Espiguette 30240 Le Grau-du-Roi France | ||
| 3075564 | 418667200 @Company @Persons @UBO @INPI |
CHALLEGARD Sandrine DoB: 1972-11-27 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Tourville 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 3081298 | 437943715 @Company @Persons @UBO @INPI |
BERGER Christine DoB: 1972-11-10 PoB: 34301 Sète (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
520 Boulevard DU BOUCANET LE WIKING 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
| 3143788 | 801623638 @Company @Persons @UBO @INPI |
FAUGERON Nicole Suzanne Henriette DoB: 1972-03-11 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Rue Antoine Bigot Immeuble le Santo Estello 30240 Le Grau-du-Roi France | ||
| 3149781 | 508278231 @Company @Persons @UBO @INPI |
CREBASSA François Martin Michel DoB: 1972-09-13 PoB: 91326 Juvisy-sur-Orge (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
420 Rue des Flamants Roses 30240 Le Grau-du-Roi France | ||
| 4741909 | 530780188 @Company @Persons @UBO @INPI |
GUETARI Tarak DoB: 1972-07-11 PoB: MONASTIR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Saint Martin 94290 Villeneuve-le-Roi FRANCE | ||
| 4741910 | 530780188 @Company @Persons @UBO @INPI |
GUETARI Tarak DoB: 1972-07-11 PoB: MONASTIR TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Saint Martin 94290 Villeneuve-le-Roi FRANCE | ||
| 4797268 | 527846737 @Company @Persons @UBO @INPI |
MARQUE Vincent DoB: 1972-11-12 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Passage Dong Da 94600 Choisy-le-Roi FRANCE | ||
| 4798300 | 793699844 @Company @Persons @UBO @INPI |
GUETARI Tarak DoB: 1972-07-11 PoB: MONASTIR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Saint-Martin 94290 Villeneuve-le-Roi FRANCE | ||
| 4849255 | 819413584 @Company @Persons @UBO @INPI |
LE ROI BOUQUILLON Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: président @OCCRP Alef @WC |
15 Allée Arcadie 69570 Dardilly France | ||
| 6251694 | 448203182 @Company @Persons @UBO @INPI |
PAKULA CYRILLE DoB: 1972-09-08 PoB: THONON LES BAINS (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 B Rue AUGUSTE FROT 77590 Bois-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 13767557 | 533305181 @Company @Persons @UBO @INPI |
BEDEL MIONET-ROSSIGNOL Marie-Laure, Bernadette, Georgette, Léontine DoB: 1972-11-28 PoB: Saint-Brieuc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin du Fond du Chêne 78160 Marly-le-Roi France | yes @Cadastre @Geotag |
|
| 13812480 | 834539306 @Company @Persons @UBO @INPI |
PINARD Laetitia DoB: 1972-05-05 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lotissement les Quatre Vents Entrée du Bac Dadou 97220 La Trinite France | ||
| 15440463 | 332737741 @Company @Persons @UBO @INPI |
LE ROI Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Chemin de Pierre Blanche 69570 Dardilly France | yes @Cadastre @Geotag |
|
| 15440466 | 332737741 @Company @Persons @UBO @INPI |
LE ROI Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin de Pierre Blanche 69570 Dardilly France | yes @Cadastre @Geotag |
|
| 15516232 | 504455692 @Company @Persons @UBO @INPI |
FORTIN David Marc Joël DoB: 1972-07-06 PoB: 78220 Les Essarts-le-Roi (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Charles Roussel 85100 Les Sables-d'Olonne France | ||
| 15967219 | 775876717 @Company @Persons @UBO @INPI |
GRANIER Sébastien Maurice Jacques DoB: 1972-05-18 PoB: 34172 Montpellier (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
301 Avenue des Palmiers 30240 Le Grau-du-Roi 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.