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 1978-12-18 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 222898 | 494347354 @Company @Persons @UBO @INPI |
BARBIER Loïc DoB: 1978-10-05 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 avenue de Rodez 12290 Pont-de-Salars FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 317147 | 823360763 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
19 rue Halborg 7 les Ganivelles 50230 Agon Coutainville FRANCE | yes @Cadastre @Geotag |
|
| 457637 | 811701036 @Company @Persons @UBO @INPI |
LO Mafal DoB: 1978-12-18 PoB: 95277 Gonesse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Allée Paul Signac 92110 Clichy FRANCE | ||
| 457638 | 811701036 @Company @Persons @UBO @INPI |
LO Mafal DoB: 1978-12-18 PoB: 95277 Gonesse FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Allée Paul Signac 92110 Clichy FRANCE | ||
| 1038319 | 830325304 @Company @Persons @UBO @INPI |
DELAUNAY Aurélie, Annabelle, Isabelle, Yveline DoB: 1978-12-04 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Chardotterie 50560 Blainville-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 2276475 | 529917106 @Company @Persons @UBO @INPI |
MALTER Loïc DoB: 1978-07-09 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Pierre Loti 91330 Yerres France | ||
| 2276476 | 529917106 @Company @Persons @UBO @INPI |
MALTER Loïc DoB: 1978-07-09 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Pierre Loti 91330 Yerres France | ||
| 5239780 | 798366985 @Company @Persons @UBO @INPI |
RONDOT Loïck DoB: 1978-04-18 PoB: 41194 Romorantin-Lanthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Peljot 18310 Graçay FRANCE | yes @Cadastre @Geotag |
|
| 5239781 | 798366985 @Company @Persons @UBO @INPI |
RONDOT Loïck DoB: 1978-04-18 PoB: 41194 Romorantin-Lanthenay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Peljot 18310 Graçay FRANCE | yes @Cadastre @Geotag |
|
| 6680011 | 431300565 @Company @Persons @UBO @INPI |
ROBERT Loïc DoB: 1978-02-11 PoB: 86137 Loudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de Rabatté 86200 Loudun FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12715284 | 493729909 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 AVENUE DES PINS 50230 AGON COUTAINVILLE FRANCE | yes @Cadastre @Geotag |
|
| 12715285 | 493729909 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 AVENUE DES PINS 50230 AGON COUTAINVILLE FRANCE | yes @Cadastre @Geotag |
|
| 12720688 | 399196963 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
74 E avenue des Pins 50230 Agon Coutainville FRANCE | yes @Cadastre @Geotag |
|
| 12726535 | 408819530 @Company @Persons @UBO @INPI |
LEHAUT Regis Marc DoB: 1978-04-12 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MARECHAUX 50810 BERIGNY FRANCE | ||
| 12738176 | 448194514 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Marais 50560 BLAINVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
|
| 12738177 | 448194514 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Marais 50560 BLAINVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
|
| 12739830 | 823360763 @Company @Persons @UBO @INPI |
MONROCQ GAULARD Christelle Jeanne Yvette DoB: 1978-12-18 PoB: 50502 ST LO FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
74 E avenue des Pins 50230 Agon Coutainville FRANCE | yes @Cadastre @Geotag |
|
| 14668119 | 478172794 @Company @Persons @UBO @INPI |
PORTE Loïc André DoB: 1978-12-04 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Suzanne Valadon 38600 Fontaine 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.