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 ORGE 1975-10-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 362501 | 813315009 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA Abilio DoB: 1975-01-19 PoB: VILA VERDE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue Saint-Jacques 91600 Savigny-sur-Orge FRANCE | ||
| 778136 | 511643843 @Company @Persons @UBO @INPI |
ANDRIEUX CHABANAS Stéphanie Sandrine DoB: 1975-09-23 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue PIERRE ET MARIE CURIE 19520 Cublac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 778137 | 511643843 @Company @Persons @UBO @INPI |
ANDRIEUX CHABANAS Stéphanie Sandrine DoB: 1975-09-23 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue PIERRE ET MARIE CURIE 19520 Cublac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1247797 | 509394862 @Company @Persons @UBO @INPI |
ORGE Thomas DoB: 1975-10-19 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue de Charenton 94140 Alfortville FRANCE | ||
| 1747802 | 500944640 @Company @Persons @UBO @INPI |
Orge Thomas DoB: 1975-10-19 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Jarente 75004 Paris France | ||
| 2805277 | 752394825 @Company @Persons @UBO @INPI |
GALINIER Laurent, Yves, Jacques DoB: 1975-10-19 PoB: 91589 Savigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 ter chemin de Maurel 11110 Salles-d'Aude FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2805278 | 752394825 @Company @Persons @UBO @INPI |
GALINIER Laurent, Yves, Jacques DoB: 1975-10-19 PoB: 91589 Savigny-sur-Orge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 ter chemin de Maurel 11110 Salles-d'Aude FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4108708 | 804849990 @Company @Persons @UBO @INPI |
IGREJA DA COSTA Carlos Arthur DoB: 1975-06-13 PoB: VILA DA PONTE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
34 bis Rue Maurice Villette 91310 Longpont-sur-Orge FRANCE | ||
| 4115601 | 813822889 @Company @Persons @UBO @INPI |
SISSOKO Mohamed Aboubacar DoB: 1975-12-22 PoB: BAMAKO MALI P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Van Gogh 91600 Savigny-sur-Orge FRANCE | ||
| 4135466 | 790003479 @Company @Persons @UBO @INPI |
MAINGUY Christophe Gilbert DoB: 1975-09-10 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Hameau de la Pluche 91650 Breux-Jouy FRANCE | ||
| 4164207 | 818316960 @Company @Persons @UBO @INPI |
EMONET Christophe DoB: 1975-10-30 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue d'Estienne d'Orves 91220 Brétigny-sur-Orge FRANCE | ||
| 4774820 | 501677629 @Company @Persons @UBO @INPI |
ORGE Thomas DoB: 1975-10-19 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
223 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
| 4774821 | 501677629 @Company @Persons @UBO @INPI |
ORGE Thomas DoB: 1975-10-19 PoB: 95500 Pontoise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
223 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
| 12259768 | 529587966 @Company @Persons @UBO @INPI |
MARECHAL DANZIN Magali DoB: 1975-05-11 PoB: Savigny-sur-Orge (91600) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rond-point André Malraux 92100 Boulogne-Billancourt FRANCE | ||
| 14853135 | 484559281 @Company @Persons @UBO @INPI |
GESTIN Guillaume DoB: 1975-09-01 PoB: 91589 SAVIGNY SUR ORGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES CARRIERES 57400 SARREBOURG FRANCE | yes @Cadastre @Geotag |
|
| 14924084 | 484559281 @Company @Persons @UBO @INPI |
GESTIN Guillaume DoB: 1975-09-01 PoB: 91589 SAVIGNY SUR ORGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DES CARRIERES 57400 SARREBOURG FRANCE | yes @Cadastre @Geotag |
|
| 15498799 | 808806798 @Company @Persons @UBO @INPI |
NIE Jun DoB: 1975-07-19 PoB: HUNAN CHINE P.Physique Quality: Président @OCCRP Alef @WC |
42 B Rue Daniel Niord 91600 Savigny-sur-Orge 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.