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 LO 1967-10-03 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 448163 | 538990516 @Company @Persons @UBO @INPI |
LO Iem Kui DoB: 1967-10-03 PoB: KRATIE CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue du Disque Tour Cortina 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
| 448164 | 538990516 @Company @Persons @UBO @INPI |
LO Iem Kui DoB: 1967-10-03 PoB: KRATIE CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue du Disque Tour Cortina 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1114339 | 478135940 @Company @Persons @UBO @INPI |
LO Daouda DoB: 1967-12-15 PoB: Dakar SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Jean Pierre Timbaud 92400 Courbevoie FRANCE | ||
| 3982482 | 411698061 @Company @Persons @UBO @INPI |
LO Iem Kui DoB: 1967-10-03 PoB: KRATIE (CAMBODGE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LAFOSSE 33220 RIOCAUD FRANCE | ||
| 4165755 | 797589546 @Company @Persons @UBO @INPI |
MARCHAND Ludvig Yannick Loïc DoB: 1967-01-10 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de l'Amiral Mouchez 91320 Wissous FRANCE | ||
| 4450201 | 510370315 @Company @Persons @UBO @INPI |
DEBAEKE Ivan Cornelius DoB: 1967-10-25 PoB: Veurne Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
TEMPELAERE 1 8647 Lo Reninge Belgique | ||
| 5076350 | 493850770 @Company @Persons @UBO @INPI |
LE MERRER Loïc Marcel François DoB: 1967-10-27 PoB: Saint Stmphorien D Ozon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LE TANG 69460 Salles-Arbuissonnas-en-Beaujolais France | ||
| 5346082 | 303358808 @Company @Persons @UBO @INPI |
LEREDDE Thierry DoB: 1967-01-10 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Villers Bocage CAUMONT L EVENTE 14240 CAUMONT-SUR-AURE FRANCE | ||
| 5632358 | 349993428 @Company @Persons @UBO @INPI |
STEFANELLY Loïc DoB: 1967-10-03 PoB: 35238 Rennes FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
route du Pavillon la Roussais 35230 Saint-Erblon FRANCE | ||
| 6721694 | 821923828 @Company @Persons @UBO @INPI |
HAMET Loïc, Pierre, Yves DoB: 1967-03-06 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Mezou Kerdivre 29217 Le Conquet FRANCE | ||
| 7862165 | 818875304 @Company @Persons @UBO @INPI |
TISBA Loïc David DoB: 1967-08-15 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Avenue Pasteur 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 7862166 | 818875304 @Company @Persons @UBO @INPI |
TISBA Loïc David DoB: 1967-08-15 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
72 Avenue Pasteur 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 8882622 | 511814337 @Company @Persons @UBO @INPI |
STEFANELLY Loïc DoB: 1967-10-03 PoB: 35238 Rennes P.Physique Quality: Gérant @OCCRP Alef @WC |
78 la Roussais 35230 Saint-Erblon FRANCE | ||
| 8882623 | 511814337 @Company @Persons @UBO @INPI |
STEFANELLY Loïc DoB: 1967-10-03 PoB: 35238 Rennes P.Physique Quality: Associé unique @OCCRP Alef @WC |
78 la Roussais 35230 Saint-Erblon FRANCE | ||
| 9342099 | 818915118 @Company @Persons @UBO @INPI |
ZANCHETTA Archangélo, Antoine DoB: 1967-09-24 PoB: 81140 Lavaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
En Marc 81500 Garrigues FRANCE | yes @Cadastre @Geotag |
|
| 9342100 | 818915118 @Company @Persons @UBO @INPI |
ZANCHETTA Archangélo, Antoine DoB: 1967-09-24 PoB: 81140 Lavaur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
En Marc 81500 Garrigues FRANCE | yes @Cadastre @Geotag |
|
| 9728732 | 447844572 @Company @Persons @UBO @INPI |
SPARFEL Jean-Marc, Loïc DoB: 1967-10-19 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Pierre Mendès France 56530 Quéven FRANCE | ||
| 9985063 | 382894673 @Company @Persons @UBO @INPI |
MAROLLEAU Loïc DoB: 1967-10-24 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE D'ARGENTON LES VERCHERS SUR LAYON 49700 DOUE-EN-ANJOU FRANCE | yes @Cadastre @Geotag |
|
| 9989024 | 513526384 @Company @Persons @UBO @INPI |
MAROLLEAU Loïc DoB: 1967-10-24 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 route d'Argenton Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE | yes @Cadastre @Geotag |
|
| 9989025 | 513526384 @Company @Persons @UBO @INPI |
MAROLLEAU Loïc DoB: 1967-10-24 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 route d'Argenton Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE | yes @Cadastre @Geotag |
|
| 11335132 | 424534501 @Company @Persons @UBO @INPI |
REVERCHON Loïc Marie Jules Henri DoB: 1967-01-03 PoB: 39198 Dole (39) France P.Physique Quality: président @OCCRP Alef @WC |
2TER Rue de la Mairie 39120 Saint-Baraing France | ||
| 12318661 | 794618124 @Company @Persons @UBO @INPI |
HERVE Loïc DoB: 1967-03-16 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Rue Blanc 95100 Argenteuil FRANCE | ||
| 12363528 | 414885806 @Company @Persons @UBO @INPI |
THOMASSE Franck Desire Daniel DoB: 1967-09-10 PoB: 50 ST-LO P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue MARCEL ALLEGOT 92190 Meudon FRANCE | ||
| 12721701 | 343424487 @Company @Persons @UBO @INPI |
RENOUF Damien Rêné Benoit Sylvain DoB: 1967-03-11 PoB: 50502 ST LO FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LA FOUQUETIERE MOYON 50860 Moyon Villages FRANCE | ||
| 12735290 | 424840601 @Company @Persons @UBO @INPI |
HUBERT Pierre-Bernard Jean-Marie DoB: 1967-03-17 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B rue de la Corniche 50350 DONVILLE LES BAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12735291 | 424840601 @Company @Persons @UBO @INPI |
HUBERT Pierre-Bernard Jean-Marie DoB: 1967-03-17 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 B rue de la Corniche 50350 DONVILLE LES BAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12739984 | 780122974 @Company @Persons @UBO @INPI |
HUBERT Pierre-Bernard Jean-Marie DoB: 1967-03-17 PoB: 50502 ST LO FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 rue Bechevel 50000 Saint-Lô FRANCE | yes @Cadastre @Geotag |
|
| 12812727 | 750759102 @Company @Persons @UBO @INPI |
MAYET Daniel, Alain DoB: 1967-03-08 PoB: Montréal CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
14 lotissement Lo Sanclar 84120 Pertuis FRANCE | ||
| 14633895 | 792176232 @Company @Persons @UBO @INPI |
NICOLAS Loïck, Brice, Dominique DoB: 1967-05-29 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard Victor Hugo 47700 Casteljaloux FRANCE | ||
| 16059350 | 538258393 @Company @Persons @UBO @INPI |
BONNIN Loïc DoB: 1967-03-04 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 boulevard Gabriel Guist'Hau 44000 Nantes 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.