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 PLESSIS 1953-08-11 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
421075 | 342701919 @Company @Persons @UBO @INPI |
LOPES ANTUNES MANUEL DoB: 1953-08-03 PoB: SANTAREM (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
12 ALLEE GEORGES FOUREAU 94420 Le Plessis-Trévise FRANCE | ||
1871536 | 341443141 @Company @Persons @UBO @INPI |
VINCENT Patrick DoB: 1953-11-07 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Pierre Mendès France 60330 Le Plessis Belleville France | ||
3181277 | 529597700 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Gérant @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3181278 | 529597700 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Associé @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3200885 | 448710582 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Amédée Bouquerel 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
|
3210547 | 531263226 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Gérant @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne FRANCE | ||
3210548 | 531263226 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne FRANCE | ||
3214798 | 520400573 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville P.Physique Quality: Gérant @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4072096 | 433326840 @Company @Persons @UBO @INPI |
WOLFERBERGER Michel DoB: 1953-08-21 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DES DAIMS 91220 Le Plessis-Pâté FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4072097 | 433326840 @Company @Persons @UBO @INPI |
WOLFERBERGER Michel DoB: 1953-08-21 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DES DAIMS 91220 Le Plessis-Pâté FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4733466 | 821589421 @Company @Persons @UBO @INPI |
JOUANNA Alain DoB: 1953-09-12 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
4733467 | 821589421 @Company @Persons @UBO @INPI |
JOUANNA Alain DoB: 1953-09-12 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
5293476 | 402430615 @Company @Persons @UBO @INPI |
ROBILLARD Jean-Marie DoB: 1953-03-20 PoB: 14508 LE PLESSIS GRIMOULT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Fresneaux 61100 Flers FRANCE | ||
7041947 | 319214938 @Company @Persons @UBO @INPI |
CHAMPIGNY Bernard DoB: 1953-08-19 PoB: LE BLANC (36) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LE BAS PLESSIS 36220 NEONS SUR CREUSE FRANCE | ||
7919757 | 352500565 @Company @Persons @UBO @INPI |
ROUSSEL ALAIN JULES RENE MARIE DoB: 1953-05-08 PoB: FOURGEROLLES SUR PLESSIS (53) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DES VIGNES 95810 Berville FRANCE | ||
8263689 | 316561182 @Company @Persons @UBO @INPI |
GRENIER Françoise DoB: 1953-11-20 PoB: 75108 Paris 08(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Rue Pierre d'Artagnan 92350 Le Plessis-Robinson France | ||
8889624 | 385004197 @Company @Persons @UBO @INPI |
JUGDE Gérard Henri Pierre Victor DoB: 1953-03-08 PoB: 35006 Argentré-du-Plessis P.Physique Quality: Gérant @OCCRP Alef @WC |
la Hauguiniere 35370 Argentré-du-Plessis FRANCE | ||
8893027 | 303527527 @Company @Persons @UBO @INPI |
ODY Pierre-Yves Marcel DoB: 1953-06-21 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue d'Anjou 35370 Argentré-du-Plessis FRANCE | ||
8893028 | 303527527 @Company @Persons @UBO @INPI |
ODY Pierre-Yves Marcel DoB: 1953-06-21 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue d'Anjou 35370 Argentré-du-Plessis FRANCE | ||
10223030 | 501137020 @Company @Persons @UBO @INPI |
THIERRY DAL PONTE Catherine Yvonne Lucie DoB: 1953-11-08 PoB: 94059 Le Plessis-Trévise (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Des Femmes De France 93160 Noisy-le-Grand France | ||
10303176 | 533545844 @Company @Persons @UBO @INPI |
PLESSIS Jean Robert DoB: 1953-08-11 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
225 Rue Jean Jaurès 73300 Saint-Jean-de-Maurienne FRANCE | yes @Cadastre @Geotag |
|
11388676 | 323415570 @Company @Persons @UBO @INPI |
DREUX LETHROSNE Marie-Francoise Madeleine DoB: 1953-08-29 PoB: 28088 Châteaudun P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Chemin du plessis 27180 Le Plessis-Grohan FRANCE | ||
12190574 | 404779456 @Company @Persons @UBO @INPI |
AIMARD Frederic DoB: 1953-04-18 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE | ||
12190575 | 404779456 @Company @Persons @UBO @INPI |
AIMARD Frederic DoB: 1953-04-18 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE | ||
12348605 | 392694733 @Company @Persons @UBO @INPI |
AUBERT GASSIES Christine DoB: 1953-11-11 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Passage de l'Escapade - Les Rives de Castelmore 92350 Le Plessis-Robinson FRANCE | ||
12398442 | 340517366 @Company @Persons @UBO @INPI |
MOULIN ANDRE DoB: 1953-08-11 PoB: 40 PISSOS P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard DU MOULIN DE LA TOUR 92350 Le Plessis-Robinson FRANCE | ||
12419097 | 539631580 @Company @Persons @UBO @INPI |
VILLANOVA ETTIGHOFFER Dominique DoB: 1953-02-08 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue De la ferme, Résidence Raffaëla 92350 Le Plessis-Robinson FRANCE | ||
13170969 | 387573108 @Company @Persons @UBO @INPI |
SAMOYAULT Christian Pierre DoB: 1953-07-08 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 allée Georges Cuvier 94420 Le Plessis Trevise France | ||
13938711 | 533950283 @Company @Persons @UBO @INPI |
SIBA Jean Pierre Romain DoB: 1953-02-28 PoB: 97104 Baillif (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
423 Route de Plessis 97123 Baillif France | ||
13938712 | 533950283 @Company @Persons @UBO @INPI |
SIBA Jean Pierre Romain DoB: 1953-02-28 PoB: 97104 Baillif (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
423 Route de Plessis 97123 Baillif France | ||
14834414 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14905363 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15096553 | 358801082 @Company @Persons @UBO @INPI |
DEPARTEMENT DE MEURTHE ET MOSELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15481848 | 521308684 @Company @Persons @UBO @INPI |
FROMAL GRIMBERG Catherine DoB: 1953-11-04 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis route de Puiseaux 77540 Le Plessis-Feu-Aussoux France | yes @Cadastre @Geotag |
|
15481849 | 521308684 @Company @Persons @UBO @INPI |
FROMAL GRIMBERG Catherine DoB: 1953-11-04 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis route de Puiseaux 77540 Le Plessis-Feu-Aussoux France | yes @Cadastre @Geotag |
|
16098497 | 492401187 @Company @Persons @UBO @INPI |
BATAILLE Jérôme Jacques Jean DoB: 1953-08-04 PoB: 60500 Le Plessis-Belleville (60) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
43 B Rue de Paris 60200 Compiègne 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.