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 LY 1967-11-11 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
208019 | 319537908 @Company @Persons @UBO @INPI |
LY Abdoul DoB: 1967-08-20 PoB: Bamako Mali P.Physique Quality: membre du conseil de direction @OCCRP Alef @WC |
3 Avenue Lamartine 31100 Toulouse France | ||
208066 | 381441385 @Company @Persons @UBO @INPI |
LY Abdoul DoB: 1967-08-20 PoB: Bamako Mali P.Physique Quality: membre du conseil de direction @OCCRP Alef @WC |
3 Avenue Lamartine 31100 Toulouse France | ||
423067 | 353062706 @Company @Persons @UBO @INPI |
LY David DoB: 1967-11-11 PoB: KRATIE CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue JEANNE HEBUTERNE 77400 Bussy Saint-Georges FRANCE | ||
1149993 | 797460474 @Company @Persons @UBO @INPI |
LY BOURLIER Ping DoB: 1967-07-11 PoB: BATTAMBANG CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
169 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
1345118 | 417660321 @Company @Persons @UBO @INPI |
THOMAS Pascal Joël DoB: 1967-12-02 PoB: 16281 LA ROCHEFOUCAULD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
d Angély 26 Route de Saint Jean 16710 Saint-Yrieix-sur-Charente FRANCE | ||
1386930 | 332072636 @Company @Persons @UBO @INPI |
CHADOZEAU Jean-Rémy DoB: 1967-10-02 PoB: 17347 Saint-Jean-d'Angély FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Forêt 16260 Cellefrouin FRANCE | ||
2051729 | 822425054 @Company @Persons @UBO @INPI |
Ly David DoB: 1967-11-11 PoB: Kratié CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
77 rue de Tolbiac 75013 Paris France | ||
2830231 | 814767695 @Company @Persons @UBO @INPI |
GRATET Pascal DoB: 1967-06-01 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
64 route d'Artenay 45170 Saint-Lyé-la-Forêt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2830232 | 814767695 @Company @Persons @UBO @INPI |
GRATET Pascal DoB: 1967-06-01 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 route d'Artenay 45170 Saint-Lyé-la-Forêt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3157993 | 480347566 @Company @Persons @UBO @INPI |
GERRIER PERRIER Valerie Raymonde Fanny DoB: 1967-09-11 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Chemin de la Rouvière 30730 Saint-Bauzély France | ||
4369787 | 801815085 @Company @Persons @UBO @INPI |
FONDOCHI Patrice, Roger, René DoB: 1967-02-11 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Julou Merviel 12620 Saint-Beauzély FRANCE | ||
5864738 | 808449326 @Company @Persons @UBO @INPI |
LY Macki DoB: 1967-11-22 PoB: Abidjan Côte d'Ivoire P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue du Grand Veymont 38320 Eybens France | ||
6330633 | 521768200 @Company @Persons @UBO @INPI |
LY Stéphane DoB: 1967-11-14 PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
44 Rue Pasteur 10000 Troyes FRANCE | ||
6819865 | 312379456 @Company @Persons @UBO @INPI |
SOCIETE COOPERATIVE AGRICOLE TERRE ATLANTIQUE DoB: 781362256 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Bel Air Route de Véron CS 20364 17400 Saint-Jean-d'Angély FRANCE | ||
6822893 | 528881386 @Company @Persons @UBO @INPI |
QUERON Eric DoB: 1967-02-18 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée des Yeuses - Lauzerais 17100 Saint-Vaize FRANCE | ||
6827440 | 504408402 @Company @Persons @UBO @INPI |
BONNEAU Eric Marc Georges DoB: 1967-04-07 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
11 Les filières 33190 Camiran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6827569 | 498188010 @Company @Persons @UBO @INPI |
MERINHO Alain Gérard DoB: 1967-08-13 PoB: MONT-SAINT-MARTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Pépin d'Aquitaine 17400 Saint-Jean-d'Angély FRANCE | yes @Cadastre @Geotag |
|
6827570 | 498188010 @Company @Persons @UBO @INPI |
MERINHO Alain Gérard DoB: 1967-08-13 PoB: MONT-SAINT-MARTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Pépin d'Aquitaine 17400 Saint-Jean-d'Angély FRANCE | yes @Cadastre @Geotag |
|
6827932 | 531888857 @Company @Persons @UBO @INPI |
BREUIL Philippe DoB: 1967-03-13 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Saint-Martin 17400 Vervant FRANCE | ||
6830548 | 493215784 @Company @Persons @UBO @INPI |
MERESSE ETIEN Nathalie DoB: 1967-07-19 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la République 17400 Saint-Jean-d'Angély FRANCE | ||
6834373 | 520296112 @Company @Persons @UBO @INPI |
GUERIN Frédéric DoB: 1967-04-24 PoB: 44109 Nantes P.Physique Quality: Gérant @OCCRP Alef @WC |
13 B Rue Pépin d'Aquitaine 17400 Saint-Jean-d'Angély FRANCE | ||
6835022 | 502318397 @Company @Persons @UBO @INPI |
ASSAILLY Christophe Gérard DoB: 1967-03-24 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin des Vignes 17160 Blanzac-lès-Matha FRANCE | ||
6835023 | 502318397 @Company @Persons @UBO @INPI |
ASSAILLY Christophe Gérard DoB: 1967-03-24 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin des Vignes 17160 Blanzac-lès-Matha FRANCE | ||
6846568 | 478982200 @Company @Persons @UBO @INPI |
BERTHONNIERE Pascal DoB: 1967-05-28 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez covaud 17350 Saint-Savinien FRANCE | ||
6853484 | 503246241 @Company @Persons @UBO @INPI |
PHILIPPE ROBERT Sylvie DoB: 1967-04-16 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route de la Gibertière 17330 Vergné FRANCE | ||
6854502 | 423311943 @Company @Persons @UBO @INPI |
COTINAUD Olivier Michel DoB: 1967-08-11 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Jelu 17400 Saint-Jean-d'Angély FRANCE | ||
6857736 | 504757006 @Company @Persons @UBO @INPI |
COTINAUD Olivier Michel DoB: 1967-08-11 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Jelu 17400 Saint-Jean-d'Angély FRANCE | ||
6858169 | 528470834 @Company @Persons @UBO @INPI |
BOURSIER Philippe DoB: 1967-09-23 PoB: 17347 Saint-Jean-d'Angély P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue de l'Océan Chez Thuard 17510 Chives FRANCE | ||
7094470 | 499959898 @Company @Persons @UBO @INPI |
BARIL Eric DoB: 1967-01-11 PoB: 17347 17 Saint-Jean-d'Angély FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Cayenne 17700 Saint-Georges-du-Bois FRANCE | ||
10217535 | 537704793 @Company @Persons @UBO @INPI |
MASSON Thierry DoB: 1967-03-04 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Neyrebrousse 15230 Cézens France | ||
10693001 | 825290836 @Company @Persons @UBO @INPI |
CASAL AUBERT Sylvie DoB: 1967-03-11 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE | ||
10693002 | 825290836 @Company @Persons @UBO @INPI |
CASAL AUBERT Sylvie DoB: 1967-03-11 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 rue du Général de Gaulle 10180 Saint-Lyé FRANCE | ||
13374472 | 444506364 @Company @Persons @UBO @INPI |
LY NGUYEN Nathalie DoB: 1967-11-22 PoB: BEN TRE (VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LES CROUZILLES MORNAS 84550 MORNAS FRANCE | yes @Cadastre @Geotag |
|
13800449 | 822346763 @Company @Persons @UBO @INPI |
MUSSEAU Stéphane DoB: 1967-02-15 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
43 route du Petit Chail 17610 Cherac France | ||
14157377 | 822425054 @Company @Persons @UBO @INPI |
Ly David DoB: 11/11/1967 PoB: Kratié CAMBODGE P. Physiqu Quality: Associé @OCCRP Alef @WC |
77 rue de Tolbiac 75013 Paris France | ||
14632003 | 788932010 @Company @Persons @UBO @INPI |
GALABROU Michel Yves Claude DoB: 1967-01-08 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Rue du Carrosse 34980 Saint-Gély-du-Fesc FRANCE | ||
15478416 | 539615245 @Company @Persons @UBO @INPI |
MIGNON Richard DoB: 1967-02-25 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de Chausse 79170 Séligné FRANCE | ||
15884205 | 381441385 @Company @Persons @UBO @INPI |
LY Abdoul DoB: 1967-08-20 PoB: Bamako Mali P.Physique Quality: membre du conseil de direction @OCCRP Alef @WC |
3 Avenue Lamartine 31100 Toulouse France | ||
16010901 | 319537908 @Company @Persons @UBO @INPI |
LY Abdoul DoB: 1967-08-20 PoB: Bamako Mali P.Physique Quality: membre du conseil de direction @OCCRP Alef @WC |
3 Avenue Lamartine 31100 Toulouse France | ||
16116412 | 413157348 @Company @Persons @UBO @INPI |
COURTOIS Jean-Sébastien, Benoit DoB: 1967-10-08 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Impasse des 3 Pointes 34980 Saint-Gély-du-Fesc FRANCE | yes @Cadastre @Geotag |
|
16163933 | 842206658 @Company @Persons @UBO @INPI |
LENGRAND NOEL-BONVALET Cathy Anita Fabienne DoB: 1967-12-31 PoB: 80620 Péronne (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue De Caix 80170 Vrély France | ||
16169082 | 775564131 @Company @Persons @UBO @INPI |
TARDAT Jean-François DoB: 1967-02-16 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
20 Rue du Vieux Chêne 17160 Louzignac 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.