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.
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
The search LINE 1957-02-09 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3381788 | 492084124 @Company @Persons @UBO @INPI |
MARTINACHE Martine Line DoB: 1957-02-28 PoB: 59092 Bouchain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de l'Orme 6100 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3381789 | 492084124 @Company @Persons @UBO @INPI |
MARTINACHE Martine Line DoB: 1957-02-28 PoB: 59092 Bouchain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de l'Orme 6100 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3568653 | 422018861 @Company @Persons @UBO @INPI |
BEQUIN MORA Marie-Line DoB: 1957-09-15 PoB: 72147 La Guierche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
320 Chemin de la Croix du château Jaune 83260 LA MOUTONNE FRANCE | yes @Cadastre @Geotag |
|
5227510 | 489948984 @Company @Persons @UBO @INPI |
LEBEGUE AUGY Angéline DoB: 1957-09-01 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Ecoles 18220 Les Aix-d'Angillon FRANCE | ||
5227511 | 489948984 @Company @Persons @UBO @INPI |
LEBEGUE AUGY Angéline DoB: 1957-09-01 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Ecoles 18220 Les Aix-d'Angillon FRANCE | ||
5503670 | 451392740 @Company @Persons @UBO @INPI |
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette DoB: 1957-02-09 PoB: 62057 Audruicq (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Léon David 85100 Les Sables d'Olonne France | ||
5503671 | 451392740 @Company @Persons @UBO @INPI |
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette DoB: 1957-02-09 PoB: 62057 Audruicq (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 rue Léon David 85100 Les Sables d'Olonne France | ||
7398433 | 432785293 @Company @Persons @UBO @INPI |
PAGNARD ROUX Magali Line Edith DoB: 1957-05-02 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 AV. D'ASSAS 34000 MONTPELLIER FRANCE | ||
9121499 | 811729789 @Company @Persons @UBO @INPI |
COISNE VERLEY Céline DoB: 1957-09-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue de l'Herrengrie 59700 Marcq en Baroeul France | ||
9121500 | 811729789 @Company @Persons @UBO @INPI |
COISNE VERLEY Céline DoB: 1957-09-15 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
81 rue de l'Herrengrie 59700 Marcq en Baroeul France | ||
10826927 | 353682131 @Company @Persons @UBO @INPI |
LEGRAND CHAYRES Monique Jeanne Céline DoB: 1957-09-24 PoB: 80685 Roye (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Marais 80700 Saint-Mard France | ||
11539614 | 451988711 @Company @Persons @UBO @INPI |
PRUDHON BACHELET Marie-Line Renée DoB: 1957-02-14 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 avenue de l'Aigué 21200 Beaune FRANCE | ||
11951979 | 450315437 @Company @Persons @UBO @INPI |
RICHARD FIRINU Marie Line DoB: 1957-09-02 PoB: 74258 Samoëns (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Villard 74340 Samoëns France | ||
12390482 | 392084265 @Company @Persons @UBO @INPI |
CHARDEL Line DoB: 1957-09-10 PoB: 76209 Dampierre-en-Bray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Boulevard VOLTAIRE 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
13719777 | 415095538 @Company @Persons @UBO @INPI |
SOUDIN SERALINE Marthe Line DoB: 1957-09-23 PoB: SAINTE-MARIE (MARTINIQUE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Dumaine route Borely 97213 Gros Morne France | ||
14179950 | 888960895 @Company @Persons @UBO @INPI |
Derlon Céline DoB: 20/07/1957 PoB: CHARTRES FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
48 rue Noël Ballay 28630 Fontenay Sur Eure France | ||
15486299 | 450315437 @Company @Persons @UBO @INPI |
RICHARD FIRINU Marie Line DoB: 1957-09-02 PoB: 74258 Samoëns (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Impasse de la Scierie Le Villard 74340 Samoëns France | ||
15486300 | 450315437 @Company @Persons @UBO @INPI |
RICHARD FIRINU Marie Line DoB: 1957-09-02 PoB: 74258 Samoëns (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
163 Impasse de la Scierie Le Villard 74340 Samoëns France | ||
15524751 | 334926086 @Company @Persons @UBO @INPI |
DEVAUR VARGA Marie-Line DoB: 1957-06-14 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue des Vieilles Vignes 67220 Neuve église FRANCE | ||
15535941 | 431500081 @Company @Persons @UBO @INPI |
DEVAUR VARGA Marie Line DoB: 1957-06-14 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DES VIEILLES VIGNES 67220 NEUVE EGLISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15535942 | 431500081 @Company @Persons @UBO @INPI |
DEVAUR VARGA Marie Line DoB: 1957-06-14 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DES VIEILLES VIGNES 67220 NEUVE EGLISE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15784605 | 534209960 @Company @Persons @UBO @INPI |
TRIMOUILLE Marie-Christine Céline DoB: 1957-02-19 PoB: 45187 LORRIS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
6 faubourg d'Orléans 45260 Lorris France | ||
15784606 | 534209960 @Company @Persons @UBO @INPI |
TRIMOUILLE Marie-Christine Céline DoB: 1957-02-19 PoB: 45187 LORRIS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 faubourg d'Orléans 45260 Lorris France | ||
16135478 | 318024791 @Company @Persons @UBO @INPI |
BERDEIL DOUMENG Marie-Line DoB: 1957-09-27 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
2A Chemin de Lamartine 31270 Frouzins 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.