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 LY 1964-12-10 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2517418 | 815156799 @Company @Persons @UBO @INPI |
Thomas Tallepied Valérie Christine DoB: 1964-07-10 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 avenue Duquesne 75007 Paris France | ||
| 2517420 | 815156799 @Company @Persons @UBO @INPI |
Thomas Tallepied Valérie Christine DoB: 1964-07-10 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 avenue Duquesne 75007 Paris France | ||
| 6550774 | 329057665 @Company @Persons @UBO @INPI |
LY Eam Heng DoB: 1964-06-21 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue de la Somme 33700 Mérignac FRANCE | ||
| 6848949 | 388974800 @Company @Persons @UBO @INPI |
MONNEAU Françoise Marie Andrée DoB: 1964-07-27 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE | ||
| 6848950 | 388974800 @Company @Persons @UBO @INPI |
MONNEAU Françoise Marie Andrée DoB: 1964-07-27 PoB: 79202 Parthenay P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Louis Audouin Dubreuil 17400 Saint-Jean-d'Angély FRANCE | ||
| 7063986 | 438058216 @Company @Persons @UBO @INPI |
MASSE COLLINEAU Chantal Martine DoB: 1964-10-12 PoB: 17347 17 Saint-Jean-d'Angély P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
570 che. Du Gué Nontois Mouline 44240 LA CHAPELLE SUR ERDRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10680854 | 521909127 @Company @Persons @UBO @INPI |
BELLEPEAU Noël, Bernard DoB: 1964-01-06 PoB: Rose Hill MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Lieutenant Chavanat Grange l'évêque 10180 Saint-Lyé FRANCE | ||
| 13382084 | 390245942 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KOMTUN VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
92 chemin du tarnagas 84140 Montfavet FRANCE | ||
| 13421330 | 488066697 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KONTUM VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13421331 | 488066697 @Company @Persons @UBO @INPI |
LY CARBONNEL Line DoB: 1964-12-10 PoB: KONTUM VIET NAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 CHEMIN DU TARNAGAS 84140 AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13533832 | 345005243 @Company @Persons @UBO @INPI |
DUFOUR MOREL Florence DoB: 1964-05-13 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin des Grands Champs 17400 Ternant FRANCE | ||
| 13533833 | 345005243 @Company @Persons @UBO @INPI |
DUFOUR MOREL Florence DoB: 1964-05-13 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin des Grands Champs 17400 Ternant FRANCE | ||
| 15401486 | 834715724 @Company @Persons @UBO @INPI |
LEBRUN Jérôme DoB: 1964-11-17 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Bis Avenue Beauséjour 94130 Nogent-sur-Marne FRANCE | ||
| 15664107 | 489808873 @Company @Persons @UBO @INPI |
BENOIST Patrick DoB: 1964-12-19 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Breuil 1 Rue de la Liberté 17470 Cherbonnières FRANCE | ||
| 15664108 | 489808873 @Company @Persons @UBO @INPI |
BENOIST Patrick DoB: 1964-12-19 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Breuil 1 Rue de la Liberté 17470 Cherbonnières FRANCE | ||
| 15748401 | 888390408 @Company @Persons @UBO @INPI |
DENYS Thierry DoB: 1964-02-26 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Rue de la Charité 16000 Angoulême FRANCE | ||
| 16027636 | 393226535 @Company @Persons @UBO @INPI |
CROS Christophe, Jacques, André DoB: 1964-05-03 PoB: 69386 Lyon 6e Arrondissement (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1245 Rue de Beauregard 34980 Saint-Gély-du-Fesc FRANCE | ||
| 16027637 | 393226535 @Company @Persons @UBO @INPI |
CROS Christophe, Jacques, André DoB: 1964-05-03 PoB: 69386 Lyon 6e Arrondissement (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1245 Rue de Beauregard 34980 Saint-Gély-du-Fesc 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.