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 Monique 1994-04-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 813852 | 503739906 @Company @Persons @UBO @INPI |
GEFFROY Marine Yvonne Monique Sylvie DoB: 1994-04-03 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Voltaire 93400 Saint-Ouen FRANCE | ||
| 1586345 | 484904826 @Company @Persons @UBO @INPI |
JOLY Alix, Monique, Marie Sylvie DoB: 1994-11-19 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE | ||
| 3452569 | 384154878 @Company @Persons @UBO @INPI |
ZIGUELMANN MONIQUE ANDREE DoB: 1938-01-19 PoB: LYON 2 (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
565 AVE LORD ASTOR OF HEAVER 6580 Pégomas FRANCE | ||
| 3706590 | 387785595 @Company @Persons @UBO @INPI |
CARILLO Monique DoB: 1960-02-19 PoB: KENITRA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE PONT ROYAL PONT ROYAL 13370 MALLEMORT FRANCE | ||
| 7020076 | 329479281 @Company @Persons @UBO @INPI |
GAILLOCHON CHIRAULT Monique DoB: 1939-10-19 PoB: NEUVY PAILLOUX (36) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE SAINT FIACRE RESIDENCE TILLY 36000 CHATEAUROUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7027053 | 388989774 @Company @Persons @UBO @INPI |
SARL BIEN ETRE & DEVELOPPEMENT SNC DoB: 378094486 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
43/14 RUE JEAN JACQUES ROUSSEAU 36200 ARGENTON SUR CREUSE FRANCE | ||
| 7027054 | 388989774 @Company @Persons @UBO @INPI |
HEURTEBISE SALMON Monique, Yvette DoB: 1948-05-19 PoB: SILLE LE GUILLAUME (72) P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
LE MOULIN DU ROC 36200 ARGENTON SUR CREUSE FRANCE | ||
| 8333491 | 394657498 @Company @Persons @UBO @INPI |
TRUQUET LLORET Monique DoB: 1944-06-09 PoB: 32410 Samatan (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE TOULOUSE "LA MUSIQUETTE" 82500 Beaumont-de-Lomagne France | ||
| 8552500 | 394750475 @Company @Persons @UBO @INPI |
DEMONFAUCON CRETAT Monique Marie Lucienne DoB: 1958-02-14 PoB: CHALON SUR SAONE 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU CHAGNELOT FARGES LES CHALON 71150 CHAGNY FRANCE | ||
| 9371398 | 394513378 @Company @Persons @UBO @INPI |
SOUBIGOU BELIN Monique DoB: 1951-07-11 PoB: (RUMENGOL) LE FAOU P.Physique Quality: Gérant @OCCRP Alef @WC |
KERNARET REDENE 29300 QUIMPERLE FRANCE | ||
| 10813151 | 397666991 @Company @Persons @UBO @INPI |
LEMONIER Sandra Monique Yvette DoB: 1974-10-19 PoB: 76341 Harfleur (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Avenue des Martyres de la Résistance ZAC des Terrasses 76470 Le Tréport France | ||
| 11141280 | 393576475 @Company @Persons @UBO @INPI |
GAZAL Monique DoB: 1951-06-13 PoB: PARIS 19[ P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE CHARLES MANGOLD PERIGUEUX 24000 PERIGUEUX FRANCE | ||
| 11498332 | 397670688 @Company @Persons @UBO @INPI |
MAIREY AUBRY Monique Colette Victorine DoB: 1943-09-06 PoB: LUXEUIL LES BAINS (70) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE CCAMILLE SAINT SAENS 21000 DIJON FRANCE | ||
| 12489317 | 345156657 @Company @Persons @UBO @INPI |
LANSELLE Monique DoB: 1940-02-10 PoB: ROUEN 76 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
21 RUE D'ISSOIRE 76200 DIEPPE FRANCE | ||
| 12492477 | 393607569 @Company @Persons @UBO @INPI |
FOSSEY Brigitte Martine Monique DoB: 1971-03-13 PoB: 76 LE HAVRE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ALL. DE LA SOURCE ROYALE LE HAVRE 76610 LE HAVRE FRANCE | ||
| 12725432 | 397476466 @Company @Persons @UBO @INPI |
COUDRIER LE GRAND Monique Noelle DoB: 1944-02-19 PoB: ROANNE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 PL. SAINT-CLOUD LESSAY 50430 LESSAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13827182 | 878561083 @Company @Persons @UBO @INPI |
Monique Yannick DoB: 1994-04-19 PoB: 97230 La Trinité (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Croix Odillon 97213 Gros Morne 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.