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 LOGIS 1973-11-11 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
383709 | 501563886 @Company @Persons @UBO @INPI |
GREIF TUILLIERE Delphine Anne Eléonore DoB: 1973-03-05 PoB: 78646 Versailles FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue du Logis, Luché 17170 Saint-Jean-de-Liversay FRANCE | ||
384177 | 843242447 @Company @Persons @UBO @INPI |
LAINE Olivier, Paul DoB: 1973-10-27 PoB: 69202 Sainte-Foy-les-Lyon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue du Logis 17570 Saint-Augustin FRANCE | ||
1359173 | 800448524 @Company @Persons @UBO @INPI |
GERDIL Valérie DoB: 1973-11-02 PoB: 16015 Angoulême FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Romain impasse du Logis 16170 Montigné FRANCE | ||
3252200 | 481492056 @Company @Persons @UBO @INPI |
GUNTHER AMPERE Sandra Magguy DoB: 1973-08-20 PoB: 69389 Lyon 09(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Grand Logis 1390 Civrieux France | yes @Cadastre @Geotag |
|
3360327 | 444893911 @Company @Persons @UBO @INPI |
VILLARDO Pieryl DoB: 1973-11-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le Logis Familial les Rosiers 6340 La Trinité FRANCE | ||
3360328 | 444893911 @Company @Persons @UBO @INPI |
VILLARDO Pieryl DoB: 1973-11-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Logis Familial les Rosiers 6340 La Trinité FRANCE | ||
4162539 | 538013012 @Company @Persons @UBO @INPI |
LEGRAND DIDIER Marianne Nadine Florence DoB: 1973-01-10 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue du Vieux Logis 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5718065 | 316395151 @Company @Persons @UBO @INPI |
LETHUILLIER Frédéric DoB: 1973-08-11 PoB: 14366 LISIEUX 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE LOGIS 72540 AUVERS SOUS MONTFAUCON FRANCE | ||
8670716 | 537556888 @Company @Persons @UBO @INPI |
THOMELIN Céline Muriel Danielle DoB: 1973-12-20 PoB: 72132 La Ferté-Bernard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bouhas Le Logis 79120 Lezay FRANCE | ||
10602760 | 819391210 @Company @Persons @UBO @INPI |
AUNET Jimmy Gérald DoB: 1973-03-05 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
4, Allée A les Logis Fleuris 7130 Saint-Péray France | ||
11757830 | 824693584 @Company @Persons @UBO @INPI |
BENZEMERLI Zoheir DoB: 1973-11-14 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue FRANCOIS MAURIAC RESIDENCE GAI LOGIS BT A/6 13010 Marseille FRANCE | ||
11757831 | 824693584 @Company @Persons @UBO @INPI |
BENZEMERLI Zoheir DoB: 1973-11-14 PoB: ORAN ALGERIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
62 Rue FRANCOIS MAURIAC RESIDENCE GAI LOGIS BT A/6 13010 Marseille FRANCE | ||
12231062 | 799311063 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12231063 | 799311063 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12234741 | 799473434 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12265103 | 799313085 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12265104 | 799313085 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12416774 | 799694930 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LOGIS DES MOULINS 72600 Saint-Rémy-du-Val FRANCE | ||
12420307 | 799315189 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12420308 | 799315189 @Company @Persons @UBO @INPI |
CHEVE DEHOCHE Christine DoB: 1973-11-01 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE | ||
12789681 | 450115811 @Company @Persons @UBO @INPI |
SANCHEZ Michel DoB: 1973-11-24 PoB: 13081 ROGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BT B2 LE GAI LOGIS 13127 VITROLLES FRANCE | ||
13952932 | 813472073 @Company @Persons @UBO @INPI |
LOGIS Joël Martin DoB: 1973-11-11 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Eucher Route de l'Aloès 97180 Sainte-Anne France | ||
13959581 | 832171375 @Company @Persons @UBO @INPI |
LOGIS Joël DoB: 1973-11-11 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse de l'Aloès Eucher 97180 Sainte-Anne France | ||
13959582 | 832171375 @Company @Persons @UBO @INPI |
LOGIS Joël DoB: 1973-11-11 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Impasse de l'Aloès Eucher 97180 Sainte-Anne France | ||
16073102 | 504872680 @Company @Persons @UBO @INPI |
CORDERO Maria Véronica DoB: 1973-04-25 PoB: Montevideo Uruguay P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Grand Logis 38380 Saint-Pierre-de-Chartreuse France | ||
16097554 | 398144642 @Company @Persons @UBO @INPI |
BRIOT Elodie DoB: 1973-02-02 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit le Logis des Aulnays 49440 Challain-la-Potherie 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.