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 MONIQUE 1969-11-26 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1098351 | 524396660 @Company @Persons @UBO @INPI |
LAURENT BARBE Sandrine, Monique, Jeannine DoB: 1969-11-06 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue PAUL VALENTIN 77410 Annet-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2609942 | 492803655 @Company @Persons @UBO @INPI |
BOUVIER BURCET Frédérick Monique Françoise Aline DoB: 1969-12-29 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village 26350 Crépol France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2656051 | 508932050 @Company @Persons @UBO @INPI |
DUMAS Claudine Monique Roberte Rosine Marie DoB: 1969-07-29 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de l'Armailler 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3242699 | 523243558 @Company @Persons @UBO @INPI |
ODET GRIMAND Mireille Monique DoB: 1969-09-26 PoB: 01427 Trévoux (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Douze 1390 Saint-Jean-de-Thurigneux France | yes @Cadastre @Geotag |
|
4310601 | 529627036 @Company @Persons @UBO @INPI |
KOSZAREK RUFFIN Monique Charline DoB: 1969-11-08 PoB: 59574 Somain (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Forge 2300 Ugny le Gay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4310602 | 529627036 @Company @Persons @UBO @INPI |
KOSZAREK RUFFIN Monique Charline DoB: 1969-11-08 PoB: 59574 Somain (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de la Forge 2300 Ugny le Gay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6005309 | 444006951 @Company @Persons @UBO @INPI |
FRUCHAUD Anne Marie Yves Monique DoB: 1969-07-26 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Gare 26310 Recoubeau Jansac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6601730 | 383639721 @Company @Persons @UBO @INPI |
OBRON Nathalie Monique Juliette DoB: 1969-12-26 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place du Général Bertrand 77130 Montereau-Fault-Yonne FRANCE | yes @Cadastre @Geotag |
|
6631699 | 505165407 @Company @Persons @UBO @INPI |
CHARTIER Sybille Monique DoB: 1969-12-26 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue de l'Alizé 86180 Buxerolles FRANCE | ||
6631700 | 505165407 @Company @Persons @UBO @INPI |
CHARTIER Sybille Monique DoB: 1969-12-26 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue de l'Alizé 86180 Buxerolles FRANCE | ||
6642901 | 799928957 @Company @Persons @UBO @INPI |
JOINNEAUX Valérie Monique DoB: 1969-11-26 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Allée du Petit Tour 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
9308059 | 427840483 @Company @Persons @UBO @INPI |
CHARLES STORELLI Hélène Monique Françoise DoB: 1969-03-19 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Val Séry 14590 Moyaux FRANCE | ||
9400575 | 493335038 @Company @Persons @UBO @INPI |
COMMUNE DoB: 212900724 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 rue de la marine 29730 Guilvinec FRANCE | ||
10105144 | 380402933 @Company @Persons @UBO @INPI |
JEANSON Sylvie, Marie, Thérèse, Monique DoB: 1969-11-26 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65Ter rue du Val de Fer 54230 Neuves Maisons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10597508 | 823552336 @Company @Persons @UBO @INPI |
CHAMPETIER Isabelle Monique Renée DoB: 1969-07-15 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier la Chaussiere 7360 Saint-Fortunat-sur-Eyrieux France | ||
10599574 | 518206891 @Company @Persons @UBO @INPI |
LAVILLE de LAURIERE Elvire Monique Danielle DoB: 1969-11-05 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Mirabel 7800 Charmes-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10621207 | 810940544 @Company @Persons @UBO @INPI |
LAVILLE de LAURIERE Elvire Monique Danielle DoB: 1969-11-05 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Mirabel 7800 Charmes-sur-Rhône France | yes @Cadastre @Geotag |
|
13565083 | 444751762 @Company @Persons @UBO @INPI |
ROUVEYRE GRUTTABAURIA Fabienne Monique Pascale DoB: 1969-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Robert Schumann 30600 Vauvert France | ||
13627331 | 843549858 @Company @Persons @UBO @INPI |
PARRA Nathalie Monique Gilberte DoB: 1969-04-02 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1350 Chemin des Vérans 13100 Saint-Marc-Jaumegarde FRANCE | yes @Cadastre @Geotag |
|
13627332 | 843549858 @Company @Persons @UBO @INPI |
PARRA Nathalie Monique Gilberte DoB: 1969-04-02 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1350 Chemin des Vérans 13100 Saint-Marc-Jaumegarde FRANCE | yes @Cadastre @Geotag |
|
13758285 | 517893947 @Company @Persons @UBO @INPI |
MONIQUE Manuel DoB: 1969-11-26 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Tracee 97213 Gros Morne France | ||
13823864 | 850667700 @Company @Persons @UBO @INPI |
MONIQUE Manuel DoB: 1969-11-26 PoB: Saint-Joseph (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Qrt la Tracée 97213 Gros-Morne France | ||
14647032 | 343399028 @Company @Persons @UBO @INPI |
GONDOIN TREFOIS Agnès Monique DoB: 1969-01-26 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Jean Baptiste Kremer 0 Bissen Luxembourg | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15398436 | 429541006 @Company @Persons @UBO @INPI |
GIFFON LEMAIRE Sophie Monique DoB: 1969-12-02 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
16008928 | 879129922 @Company @Persons @UBO @INPI |
MAETZ Isabelle, Monique DoB: 1969-09-16 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 Quai Auguste Meynier 34130 Mauguio 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.