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 MEAUX 1969-02-25 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1937935 | 503129272 @Company @Persons @UBO @INPI |
BENSIMON SIMON YOEL DoB: 1969-02-23 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75-79 rue Laugier 75017 Paris France | ||
4735248 | 810571240 @Company @Persons @UBO @INPI |
OUAZANE BITTON Valérie DoB: 1969-08-25 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE | ||
4740550 | 411221955 @Company @Persons @UBO @INPI |
OUAZANE BITTON Valérie DoB: 1969-08-25 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4808466 | 481300432 @Company @Persons @UBO @INPI |
OUAZANE BITTON Valerie DoB: 1969-08-25 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
10826731 | 482803913 @Company @Persons @UBO @INPI |
MEAUX Jean-françois Daniel Adrien DoB: 1969-02-25 PoB: 80001 Abbeville (80) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Rue de Croix Robert 60120 Tartigny France | ||
13130859 | 520339912 @Company @Persons @UBO @INPI |
LABORDE Fabrice François Charles DoB: 1969-08-11 PoB: ST JEAN DE LUZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue du chatelet 77150 Lésigny France | yes @Cadastre @Geotag |
|
13130860 | 520339912 @Company @Persons @UBO @INPI |
LABORDE Fabrice François Charles DoB: 1969-08-11 PoB: ST JEAN DE LUZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue du chatelet 77150 Lésigny France | yes @Cadastre @Geotag |
|
13143701 | 432563013 @Company @Persons @UBO @INPI |
MATTIONI Giovanni DoB: 1969-10-02 PoB: 95219 ERMONT (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Charles Burger 95130 Franconville la Garenne France | ||
13150545 | 522415629 @Company @Persons @UBO @INPI |
ISRAEL David Marc Patrick DoB: 1969-10-25 PoB: 93062 LE RAINCY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue Ernest Renan 77400 Lagny-sur-Marne France | ||
13151381 | 803111855 @Company @Persons @UBO @INPI |
Kelyor Sandrine Hélène Yvette DoB: 1969-02-02 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Gâtinais 77720 Saint-Méry France | yes @Cadastre @Geotag |
|
13153434 | 488972142 @Company @Persons @UBO @INPI |
WACQUIEZ Philippe DoB: 1969-02-25 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue du Maréchal Foch 94350 Villiers-sur-Marne France | ||
13157050 | 809825789 @Company @Persons @UBO @INPI |
SAN CIRILO Jean-Baptiste Aaron DoB: 1969-11-20 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
113 rue de Noiseau 94490 Ormesson-sur-Marne France | ||
13160666 | 827897380 @Company @Persons @UBO @INPI |
YU LEE Xiaoyan DoB: 1969-06-02 PoB: Zhejiang CHINE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Jean Pigeon 94220 Charenton-le-Pont France | ||
13162101 | 802732289 @Company @Persons @UBO @INPI |
HORNBY Jonathan Charles DoB: 1969-02-25 PoB: OXFORD ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
Flat 1, 31 Ladbroke Gardens London W11 2PY 0 Royaume-Uni | ||
13163612 | 513080051 @Company @Persons @UBO @INPI |
GALI Christophe DoB: 1969-02-25 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée des Hortensias 77400 Pomponne France | yes @Cadastre @Geotag |
|
13163613 | 513080051 @Company @Persons @UBO @INPI |
GALI Christophe DoB: 1969-02-25 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée des Hortensias 77400 Pomponne France | yes @Cadastre @Geotag |
|
13164887 | 812985026 @Company @Persons @UBO @INPI |
NICLAUSSE-BECKER Myriam DoB: 1969-11-25 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Canal 77440 Lizy-sur-Ourcq France | ||
13171795 | 809858772 @Company @Persons @UBO @INPI |
TAING Marc DoB: 1969-09-25 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
164 avenue du Clos saint Georges 77600 Bussy-Saint-Georges France | ||
13171796 | 809858772 @Company @Persons @UBO @INPI |
TAING Marc DoB: 1969-09-25 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
164 avenue du Clos saint Georges 77600 Bussy-Saint-Georges France | ||
13177716 | 511586844 @Company @Persons @UBO @INPI |
BELBARI Boualem DoB: 1969-02-25 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 rue du Docteur Sureau 93160 Noisy-le-Grand France | ||
13179009 | 492044748 @Company @Persons @UBO @INPI |
LABORDE Fabrice François Charles DoB: 1969-08-11 PoB: ST JEAN DE LUZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue du chatelet 77150 Lésigny France | yes @Cadastre @Geotag |
|
13179010 | 492044748 @Company @Persons @UBO @INPI |
LABORDE Fabrice François Charles DoB: 1969-08-11 PoB: ST JEAN DE LUZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue du chatelet 77150 Lésigny France | yes @Cadastre @Geotag |
|
13180485 | 402753669 @Company @Persons @UBO @INPI |
HETTICH Andréas DoB: 1969-08-13 PoB: Herford ALLEMAGNE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
im Groben Vorwerk 25 32049 Herford 0 ALLEMAGNE | ||
13184043 | 497658302 @Company @Persons @UBO @INPI |
RODRIGUES Albano Pereira DoB: 1969-01-25 PoB: Antony FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue de Prémol 77580 Guérard France | ||
13184617 | 480272871 @Company @Persons @UBO @INPI |
CHATELET Christophe Denis DoB: 1969-02-25 PoB: 70550 Vesoul (70) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 rue Paul Algis 77360 Vaires-sur-Marne France | ||
13189242 | 499751683 @Company @Persons @UBO @INPI |
BONNAUD Pierre-Olivier DoB: 1969-01-21 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue Georges Giqoy 77500 Chelles France | ||
13193433 | 827726837 @Company @Persons @UBO @INPI |
Taing Marc DoB: 1969-09-25 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Henri de Monfreid 77600 Bussy-Saint-Georges France | ||
13197266 | 529761827 @Company @Persons @UBO @INPI |
RENAUX Serge DoB: 1969-02-25 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 route de la Vernière 34600 Les Aires France | ||
13211614 | 537577934 @Company @Persons @UBO @INPI |
LIMOUZIN Vincent DoB: 1969-02-24 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue Colbert 77500 Chelles France | ||
13211615 | 537577934 @Company @Persons @UBO @INPI |
LIMOUZIN Vincent DoB: 1969-02-24 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 avenue Colbert 77500 Chelles France | ||
13569037 | 444126072 @Company @Persons @UBO @INPI |
BELHACHE SIRJENT Lucie, Marie, Pauline DoB: 1969-08-27 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25/27 Rue Saint-Georges 27610 Romilly-sur-Andelle FRANCE | ||
15725577 | 810571240 @Company @Persons @UBO @INPI |
OUAZANE BITTON Valérie DoB: 1969-08-25 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE | ||
16082804 | 905073409 @Company @Persons @UBO @INPI |
Lazreg Paret Samia DoB: 1969-02-03 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue des faisans 77270 Villeparisis 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.