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 LOUP 1968-01-12 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 393248 | 301506754 @Company @Persons @UBO @INPI |
CUYNET Thierry Joseph hervé DoB: 1968-12-08 PoB: 39097 Champagnole (39) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue du Loup 39100 Dole France | ||
| 1762555 | 814789160 @Company @Persons @UBO @INPI |
de Almeida Carlos DoB: 1968-12-01 PoB: Mozambique MOZAMBIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Passage du Champs au Loup 75018 Paris France | ||
| 4074854 | 790719223 @Company @Persons @UBO @INPI |
TROUILLET Eric Michel André DoB: 1968-12-28 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1715 Chemin du Pas de Loup 83300 Draguignan FRANCE | ||
| 4145114 | 791930688 @Company @Persons @UBO @INPI |
TROUILLET Eric Michel André DoB: 1968-12-28 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1715 Chemin du Pas de Loup 83300 Draguignan FRANCE | ||
| 5357728 | 809234859 @Company @Persons @UBO @INPI |
SEMINELLI Pietro, Jean, Remo DoB: 1968-12-14 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le neufbourg le Loup Pendu 14330 Le Molay Littry FRANCE | yes @Cadastre @Geotag |
|
| 6430780 | 434208237 @Company @Persons @UBO @INPI |
BARTHELEMY MAXWELL Delphine DoB: 1968-09-24 PoB: 55291 Ligny-en-Barrois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue DU LOUP 33000 Bordeaux FRANCE | ||
| 6718624 | 491814216 @Company @Persons @UBO @INPI |
LOUP Fabrice Fernand Andre Didier DoB: 1968-01-12 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE PARK BRAZ 29460 LOGONNA DAOULAS FRANCE | ||
| 7211126 | 518586490 @Company @Persons @UBO @INPI |
SARL ISOARDI PERVILHAC DoB: 434138814 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
le Roc Blanc Pra-Loup Uvernet-fours 4400 Barcelonnette FRANCE | yes @Cadastre @Geotag |
|
| 7211127 | 518586490 @Company @Persons @UBO @INPI |
SARL ISOARDI PERVILHAC DoB: 434138814 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
le Roc Blanc Pra-Loup Uvernet-fours 4400 Barcelonnette FRANCE | yes @Cadastre @Geotag |
|
| 7475506 | 528576465 @Company @Persons @UBO @INPI |
MASSIP Olivier Armand Daniel DoB: 1968-01-24 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Pic Saint-Loup 34160 Sussargues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7475507 | 528576465 @Company @Persons @UBO @INPI |
MASSIP Olivier Armand Daniel DoB: 1968-01-24 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Pic Saint-Loup 34160 Sussargues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7529123 | 500243571 @Company @Persons @UBO @INPI |
GOURDON Jean Remi DoB: 1968-12-03 PoB: 83137 TOULON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DU LOUP ESTERONC 6800 CAGNES SUR MER FRANCE | yes @Cadastre @Geotag |
|
| 7629826 | 482284122 @Company @Persons @UBO @INPI |
SEMINELLI Pietro DoB: 1968-12-14 PoB: 94068 Saint Maur des Fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Neubourg Le Loup Pendu 14330 Le Molay Littry FRANCE | ||
| 8577065 | 417948148 @Company @Persons @UBO @INPI |
CAILLET Fabrice DoB: 1968-10-15 PoB: 21054 BEAUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU BOUT D'AMONT 71350 ST LOUP GEANGES FRANCE | ||
| 10921361 | 528364128 @Company @Persons @UBO @INPI |
JIMENEZ CARVAJAL José Miguel DoB: 1968-12-13 PoB: Atarfe ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
1123 rue du Creux du Loup 1170 Gex FRANCE | ||
| 11315969 | 538963182 @Company @Persons @UBO @INPI |
CUYNET Thierry Joseph Hervé DoB: 1968-12-08 PoB: 39097 Champagnole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue du Loup 39100 Dole France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11315970 | 538963182 @Company @Persons @UBO @INPI |
CUYNET Thierry Joseph Hervé DoB: 1968-12-08 PoB: 39097 Champagnole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Loup 39100 Dole France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11339115 | 301506754 @Company @Persons @UBO @INPI |
CUYNET Thierry Joseph hervé DoB: 1968-12-08 PoB: 39097 Champagnole (39) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue du Loup 39100 Dole France | ||
| 11652423 | 395294796 @Company @Persons @UBO @INPI |
ROGE Jean-Loup DoB: 1968-08-27 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
170 Boulevard Stalingrad 69006 Lyon FRANCE | ||
| 12087646 | 487806838 @Company @Persons @UBO @INPI |
HOUDRY Jean Loïc DoB: 1968-01-03 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DU GRAND VIGNE 31140 ST LOUP CAMMAS FRANCE | ||
| 12087647 | 487806838 @Company @Persons @UBO @INPI |
HOUDRY Jean Loïc DoB: 1968-01-03 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 RUE DU GRAND VIGNE 31140 ST LOUP CAMMAS FRANCE | ||
| 13476027 | 828405639 @Company @Persons @UBO @INPI |
IACONO Cécile, Anne, Christine DoB: 1968-01-28 PoB: 06088 Nice (06) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
128 Impasse Du Roucasset 6140 Tourrettes-sur-Loup France | ||
| 14810676 | 411997018 @Company @Persons @UBO @INPI |
PILLOY Emmanuel Christophe René DoB: 1968-01-17 PoB: Boulogne-sur-Mer FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 rue du Buisson à Loup 60950 Ver-sur-Launette 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.