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 MARNE 1952-03-27 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1136384 | 662074459 @Company @Persons @UBO @INPI |
MARNE Pascal DoB: 1952-03-27 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Pépiniére 93240 Stains FRANCE | ||
1853171 | 440057701 @Company @Persons @UBO @INPI |
TE SAMUEL DoB: 1952-01-25 PoB: SAMRONG CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 allée Paul Favier 77420 Champs Sur Marne France | ||
1863246 | 542094891 @Company @Persons @UBO @INPI |
TOMSIN JEAN-PIERRE DoB: 1952-02-10 PoB: LAGNY SUR MARNE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
40 Rue Du 27 Aout 1944 77 Lagny Sur Marne 0 Inconnu | ||
1909591 | 539231902 @Company @Persons @UBO @INPI |
Bensaoussan Thioly Claude DoB: 1952-07-03 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Liège 75009 Paris France | ||
2262655 | 484065586 @Company @Persons @UBO @INPI |
Hardy Hervé DoB: 1952-05-02 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 rue Lenôtre 92330 Sceaux France | ||
2872184 | 315188698 @Company @Persons @UBO @INPI |
BUCKEL FLUCKIGER Catherine DoB: 1952-03-27 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de la Marne Résidence Foch 45160 Olivet France | ||
3423655 | 450439021 @Company @Persons @UBO @INPI |
LEWINO Frédéric DoB: 1952-03-27 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Amiral Courbet 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4707218 | 800784977 @Company @Persons @UBO @INPI |
FAUCHER Patrice DoB: 1952-11-27 PoB: 93032 Gagny (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue de Coulmiers 94130 Nogent-sur-Marne FRANCE | ||
4761342 | 338473903 @Company @Persons @UBO @INPI |
BREDA Jacques DoB: 1952-01-27 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Allée de Bellevue 94170 Le Perreux-sur-Marne FRANCE | ||
4761343 | 338473903 @Company @Persons @UBO @INPI |
BREDA Jacques DoB: 1952-01-27 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Allée de Bellevue 94170 Le Perreux-sur-Marne FRANCE | ||
4765364 | 505214270 @Company @Persons @UBO @INPI |
GIL GIL AYALA ZUBIAGA Isabel DoB: 1952-03-27 PoB: TETOUAN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue Charles Infroit 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4765365 | 505214270 @Company @Persons @UBO @INPI |
GIL GIL AYALA ZUBIAGA Isabel DoB: 1952-03-27 PoB: TETOUAN MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
86 Rue Charles Infroit 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4780258 | 378394316 @Company @Persons @UBO @INPI |
CHICHE SLAMA Daniele DoB: 1952-03-08 PoB: LA GOULETTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue JULIETTE DE WILLS 94500 Champigny-sur-Marne FRANCE | ||
4797829 | 481198182 @Company @Persons @UBO @INPI |
PETARD MERCIER Claudine DoB: 1952-08-27 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76/78 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE | ||
5117413 | 752396051 @Company @Persons @UBO @INPI |
MORO GILBERT Nicole DoB: 1952-03-17 PoB: 94017 Champigny-sur-Marne (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Auguste Comte 69002 Lyon France | yes @Cadastre @Geotag |
|
5117415 | 752396051 @Company @Persons @UBO @INPI |
MORO GILBERT Nicole DoB: 1952-03-17 PoB: 94017 Champigny-sur-Marne (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Auguste Comte 69002 Lyon France | yes @Cadastre @Geotag |
|
5617819 | 331192252 @Company @Persons @UBO @INPI |
TOMSIN Jean-Pierre DoB: 1952-02-10 PoB: LAGNY 77 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
40 RUE DU 27 AOUT 1944 77400 LAGNY SUR MARNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5894914 | 507850642 @Company @Persons @UBO @INPI |
JACQUOT Dominique Robert Yves DoB: 1952-04-03 PoB: 94017 Champigny-sur-Marne (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
307 Chemin du Ruisseau 38330 Saint-Ismier France | ||
5894915 | 507850642 @Company @Persons @UBO @INPI |
JACQUOT Dominique Robert Yves DoB: 1952-04-03 PoB: 94017 Champigny-sur-Marne (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
307 Chemin du Ruisseau 38330 Saint-Ismier France | ||
6653906 | 327080149 @Company @Persons @UBO @INPI |
TOMSIN Jean-Pierre DoB: 1952-02-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
40 Rue du 27 Aout 44 77400 Lagny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7639963 | 398431965 @Company @Persons @UBO @INPI |
TOMSIN Jean-Pierre DoB: 1952-02-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
38-40 rue du 27 Août 1944 77400 Lagny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8542217 | 443110226 @Company @Persons @UBO @INPI |
RIEGEL Philippe DoB: 1952-07-27 PoB: 94052 NOGENT SUR MARNE FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
7 QUAI DE L'HOPITAL 71100 CHALON SUR SAONE FRANCE | ||
11394917 | 498377530 @Company @Persons @UBO @INPI |
HOURY PLAGNOL Francoise DoB: 1952-07-17 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Route d'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE | ||
11403673 | 315732503 @Company @Persons @UBO @INPI |
HOURY PLAGNOL Françoise DoB: 1952-07-17 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
Route d'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE | ||
13154945 | 803775022 @Company @Persons @UBO @INPI |
DESQUINEMARE Alain Paul Emilien DoB: 1952-07-03 PoB: 27246 Fleury-sur-Andelle (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Docteur d'Halluin 77400 Lagny-sur-Marne France | ||
13205676 | 482462207 @Company @Persons @UBO @INPI |
BOUFFLERD SPINELLI Violette DoB: 1952-02-27 PoB: ANNET SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 avenue du General de Gaulle 77410 Annet-sur-Marne France | ||
14051966 | 384498432 @Company @Persons @UBO @INPI |
PIERRE Joel DoB: 1952-03-27 PoB: 94028 Créteil (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 ALL. DU PRE CESAR 0 Ormesson-sur-Marne France | ||
14436468 | 434736567 @Company @Persons @UBO @INPI |
MASOTTA Paul-Marie DoB: 1952-05-27 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE | ||
14436469 | 434736567 @Company @Persons @UBO @INPI |
MASOTTA Paul-Marie DoB: 1952-05-27 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
54 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE | ||
15950959 | 378725253 @Company @Persons @UBO @INPI |
AMAURISSE RANSON Mathilde DoB: 1952-01-03 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 avenue de la Marne 59200 Tourcoing 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.