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 LOIR 1970-05-20 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 611504 | 332150523 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue des Cidres 92410 Ville d'Avray FRANCE | ||
| 612147 | 412970469 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Avenue des Cèdres 92410 Ville d'Avray FRANCE | ||
| 615638 | 824138861 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue de Louveciennes 78170 La Celle Saint-Cloud FRANCE | ||
| 615639 | 824138861 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 Rue de Louveciennes 78170 La Celle Saint-Cloud FRANCE | ||
| 615642 | 824138861 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: Montoire-sur-le-Loir (41800) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 AV DE LOUVECIENNES 78170 La Celle Saint-Cloud FRANCE | ||
| 1791455 | 533731600 @Company @Persons @UBO @INPI |
Loir Fornaro Florence DoB: 1970-01-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 square La Bruyère 75009 Paris France | yes @Cadastre @Geotag |
|
| 1791456 | 533731600 @Company @Persons @UBO @INPI |
Loir Fornaro Florence DoB: 1970-01-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 square La Bruyère 75009 Paris France | yes @Cadastre @Geotag |
|
| 1831068 | 824138861 @Company @Persons @UBO @INPI |
Carbonneau Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir (41) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 avenue de Louveciennes 78170 La Celle-Saint-Cloud France | ||
| 2076573 | 480485184 @Company @Persons @UBO @INPI |
Loir Fornaro Florence DoB: 1970-01-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 square La Bruyère 75009 Paris France | ||
| 3666280 | 440655348 @Company @Persons @UBO @INPI |
STOLLE Tania Friederike DoB: 1970-03-20 PoB: BONN BAD GODESBERG ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 HAMEAU D'EMBARBEN LE LOIR 13250 SAINT CHAMAS FRANCE | yes @Cadastre @Geotag |
|
| 5688324 | 537706863 @Company @Persons @UBO @INPI |
RONDEAU Ludovic DoB: 1970-06-20 PoB: 61508 Vimoutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 avenue Jean Jaurès Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5688325 | 537706863 @Company @Persons @UBO @INPI |
RONDEAU Ludovic DoB: 1970-06-20 PoB: 61508 Vimoutiers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 avenue Jean Jaurès Château-du-Loir 72500 MONTVAL-SUR-LOIR FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5714975 | 510675739 @Company @Persons @UBO @INPI |
MACEL Stéphane DoB: 1970-12-24 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Carrefour 72500 Beaumont-Pied-de-Boeuf FRANCE | ||
| 5714976 | 510675739 @Company @Persons @UBO @INPI |
MACEL Stéphane DoB: 1970-12-24 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Carrefour 72500 Beaumont-Pied-de-Boeuf FRANCE | ||
| 7079624 | 527708820 @Company @Persons @UBO @INPI |
GUERRAUD KREUTZER Laetitia Maud Yvonne DoB: 1970-03-06 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 le Moulin de Loiré 17540 Vérines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7079625 | 527708820 @Company @Persons @UBO @INPI |
GUERRAUD KREUTZER Laetitia Maud Yvonne DoB: 1970-03-06 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 le Moulin de Loiré 17540 Vérines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7385573 | 515253581 @Company @Persons @UBO @INPI |
PIVOT Olivier Marie René DoB: 1970-10-24 PoB: 72071 CHATEAU DU LOIR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Ganges Relais des Chênes 34270 Les Matelles FRANCE | ||
| 7431775 | 408640340 @Company @Persons @UBO @INPI |
REGHEM Coralie DoB: 1970-08-14 PoB: CHARTRES (EURE ET LOIR) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 LOT. LE VIVALDI 1, RUE HECTOR BERLIOZ 34690 FABREGUES FRANCE | ||
| 7794056 | 382141901 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue des Cèdres 92410 Ville d'Avray FRANCE | ||
| 7812293 | 478658933 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue des Cèdres 92410 Ville d'Avray FRANCE | ||
| 7867627 | 478658503 @Company @Persons @UBO @INPI |
CARBONNEAU Florent DoB: 1970-03-20 PoB: 41149 Montoire-sur-le-Loir FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue des Cèdres 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8056809 | 801132945 @Company @Persons @UBO @INPI |
RAULT Frédéric DoB: 1970-02-14 PoB: 72071 Château-du-Loir (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
villa 601N 15 Street An Binh An Phu district 2 HO CHI MINH CITY 0 Viet Nam | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8117194 | 792129223 @Company @Persons @UBO @INPI |
LOIR Jean-Philippe DoB: 1970-05-20 PoB: 27103 BOURG ACHARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Lieu de Santé 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 8117195 | 792129223 @Company @Persons @UBO @INPI |
LOIR Jean-Philippe DoB: 1970-05-20 PoB: 27103 BOURG ACHARD FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue du Lieu de Santé 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 9581417 | 404285926 @Company @Persons @UBO @INPI |
GENEVOIS Sophie Lucie Denise DoB: 1970-10-20 PoB: 60157 Clermont (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Profondevaux 72500 Chateau du Loir 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.