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 MARIE-LOUISE 1969-09-10 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 371212 | 394932933 @Company @Persons @UBO @INPI |
FOUCAULT KALUZA Anick Louise-Marie DoB: 1969-05-09 PoB: 52269 LANGRES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue des Brosses 10400 Fontaine Macon FRANCE | ||
| 371213 | 394932933 @Company @Persons @UBO @INPI |
FOUCAULT KALUZA Anick Louise-Marie DoB: 1969-05-09 PoB: 52269 LANGRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue des Brosses 10400 Fontaine Macon FRANCE | ||
| 398206 | 797469897 @Company @Persons @UBO @INPI |
FRACHET BOURGEOIS Cécile Marie-Louise Elisabeth DoB: 1969-05-09 PoB: 53147 Mayenne (53) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Boulevard Suchet 75016 Paris France | ||
| 664517 | 498619626 @Company @Persons @UBO @INPI |
BOUZIDI BOUZIDI Ahmed DoB: 1969-01-09 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée Marie louise 93320 Pavillons-sous-Bois FRANCE | ||
| 1081506 | 828710210 @Company @Persons @UBO @INPI |
BOUZIDI Ahmed DoB: 1969-01-09 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Allée Marie-Louise 93320 Les Pavillons-sous-Bois FRANCE | ||
| 3608800 | 437562234 @Company @Persons @UBO @INPI |
VANDENDRIESSCHE THOUY Anne Marie Louise DoB: 1969-09-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue Grand De Vents 69720 Saint-Laurent-de-Mure France | ||
| 4322736 | 539089839 @Company @Persons @UBO @INPI |
MARQUANT Carole Marie-Louise DoB: 1969-09-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Robertine Dubois 2110 Seboncourt France | ||
| 4322737 | 539089839 @Company @Persons @UBO @INPI |
MARQUANT Carole Marie-Louise DoB: 1969-09-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Robertine Dubois 2110 Seboncourt France | ||
| 5947988 | 794580217 @Company @Persons @UBO @INPI |
CHIAPETTI SEASSARI Delphine Marie-Louise Evelyne DoB: 1969-10-12 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Ronda Nova 414 Marina Di Fiori 20137 Porto-Vecchio FRANCE | yes @Cadastre @Geotag |
|
| 5947989 | 794580217 @Company @Persons @UBO @INPI |
CHIAPETTI SEASSARI Delphine Marie-Louise Evelyne DoB: 1969-10-12 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Hameau de Ronda Nova 414 Marina Di Fiori 20137 Porto-Vecchio FRANCE | yes @Cadastre @Geotag |
|
| 6056823 | 803550060 @Company @Persons @UBO @INPI |
CARREAU HENRIET Marie-Claire Louise DoB: 1969-09-10 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Gustave Monge 44800 Saint Herblain France | ||
| 7378140 | 813402112 @Company @Persons @UBO @INPI |
ROBERT GROS Valérie Anne Marie Louise DoB: 1969-09-01 PoB: 95585 SARCELLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Colline du Couchant 34990 Juvignac FRANCE | yes @Cadastre @Geotag |
|
| 9745923 | 818708083 @Company @Persons @UBO @INPI |
LALEVEE Jacqueline, Marie-Louise DoB: 1969-12-31 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Grée 56890 Saint-Avé FRANCE | yes @Cadastre @Geotag |
|
| 10407083 | 532091097 @Company @Persons @UBO @INPI |
COUMES Gisèle Marie Louise DoB: 1969-06-11 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
ARPOS 9140 Sentenac-d'Oust France | ||
| 10656311 | 394932933 @Company @Persons @UBO @INPI |
FOUCAULT KALUZA Anick Louise Marie DoB: 1969-05-09 PoB: 52269 LANGRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE ST FERGEL LA SAULSOTTE 10400 LA SAULSOTTE FRANCE | ||
| 11759074 | 822961843 @Company @Persons @UBO @INPI |
PROVOST Olivier Alain DoB: 1969-09-20 PoB: 13206 Marseille 06(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue MARIE LOUISE BT A MARSEILLE 13008 Marseille FRANCE | ||
| 12432561 | 823975370 @Company @Persons @UBO @INPI |
BOUZIDI Ahmed Zine Abedine DoB: 1969-01-09 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée Marie Louise 93320 Les Pavillons-sous-Bois FRANCE | ||
| 13186978 | 318811619 @Company @Persons @UBO @INPI |
BENOIST PIOT Lucie Jeanne Marie-Louise DoB: 1969-09-29 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
42 rue Danielle Casanova 77290 Mitry Mory France | ||
| 13735586 | 483393781 @Company @Persons @UBO @INPI |
MARIE-LOUISE Jean-Louis Aubert DoB: 1969-09-10 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res les Doujons de Cosmy Bat Manoir A - Appt 7 97220 La Trinite France | ||
| 13735587 | 483393781 @Company @Persons @UBO @INPI |
MARIE-LOUISE Jean-Louis Aubert DoB: 1969-09-10 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Res les Doujons de Cosmy Bat Manoir A - Appt 7 97220 La Trinite France | ||
| 13737427 | 488263112 @Company @Persons @UBO @INPI |
MARIE-LOUISE JEAN-LOUIS, AUBERT DoB: 1969-09-10 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la Solidarité Zac de Chateauboeuf 97200 Fort-de-France France | ||
| 13742887 | 498694223 @Company @Persons @UBO @INPI |
MARIE-LOUISE Jean-Louis, Aubert DoB: 1969-09-10 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue de la Solidarité - Zac 6 Chateauboeuf 97200 Fort-de-France France | ||
| 15719544 | 889980330 @Company @Persons @UBO @INPI |
DONEY THIÉBAUD Chantal, Denise, Marie-Louise DoB: 1969-10-20 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue des Près 25580 Étalans FRANCE | ||
| 15889467 | 384163077 @Company @Persons @UBO @INPI |
SABY MOYROUD Marie-Agnès Louise Lucienne DoB: 1969-05-09 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Tival 69410 Champagne-au-Mont-d'Or France | ||
| 15889566 | 421428731 @Company @Persons @UBO @INPI |
SABY MOYROUD Marie-Agnès Louise Lucienne DoB: 1969-05-09 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Tival 69410 Champagne-au-Mont-d'Or France | ||
| 15889590 | 437695547 @Company @Persons @UBO @INPI |
SABY MOYROUD Marie-Agnès Louise Lucienne DoB: 1969-05-09 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Tival 69410 Champagne-au-Mont-d'Or 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.