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 PLESSIS 1970-10-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2512483 | 504815499 @Company @Persons @UBO @INPI |
DELESQUEN DU PLESSIS CASSO POYER Aude DoB: 1970-08-05 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Philibert Delorme 75017 Paris France | ||
| 3199505 | 531789147 @Company @Persons @UBO @INPI |
PERNIN Hervé Didier DoB: 1970-09-22 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Associé @OCCRP Alef @WC |
44 Route de Paris 60330 Le Plessis-Belleville FRANCE | ||
| 4146699 | 422267997 @Company @Persons @UBO @INPI |
HAMY Frédéric Alain Louis DoB: 1970-10-09 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Route de Leudeville 91220 Le Plessis-Pâté FRANCE | ||
| 4146700 | 422267997 @Company @Persons @UBO @INPI |
HAMY Frédéric Alain Louis DoB: 1970-10-09 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Route de Leudeville 91220 Le Plessis-Pâté FRANCE | ||
| 4721947 | 497610717 @Company @Persons @UBO @INPI |
DE MATOS Francisco DoB: 1970-08-10 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis Rue Marcel Dassault 94510 La Queue-en-Brie FRANCE | ||
| 4763541 | 483633053 @Company @Persons @UBO @INPI |
ARAUZO ANTONIO Sophie DoB: 1970-10-27 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
223 Avenue de la Maréchale 7 Résidence St Martin 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7764914 | 329725543 @Company @Persons @UBO @INPI |
REGIS DoB: 539631531 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 rue Régnault d'Echelles 41370 Le plessis-l'Echelle FRANCE | ||
| 9588659 | 450167002 @Company @Persons @UBO @INPI |
PLESSIS Béatrice Lucienne Anna DoB: 1970-10-08 PoB: PARIS (16ème) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Basse 60570 Mortefontaine-en-Thelle France | ||
| 9971958 | 812582617 @Company @Persons @UBO @INPI |
BREUILLARD CHARRET Laurence DoB: 1970-08-08 PoB: 69029 Bron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Verger des Marottes Le plessis Macé 49770 Longuenée-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 11280787 | 811518810 @Company @Persons @UBO @INPI |
FOUTRIER Véronique DoB: 1970-10-07 PoB: 94059 Le plessis Trévise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Pointe de la Porte 50110 Digosville FRANCE | ||
| 11280788 | 811518810 @Company @Persons @UBO @INPI |
FOUTRIER Véronique DoB: 1970-10-07 PoB: 94059 Le plessis Trévise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Pointe de la Porte 50110 Digosville FRANCE | ||
| 12286821 | 491265021 @Company @Persons @UBO @INPI |
JAN Emmanuel DoB: 1970-06-08 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Rue De Fontenay 92350 Le Plessis-Robinson FRANCE | ||
| 12523807 | 821808631 @Company @Persons @UBO @INPI |
JOUIN Laurent, Yannick, Claude DoB: 1970-11-10 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Plessis-de-Roye 76620 Le Havre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12523808 | 821808631 @Company @Persons @UBO @INPI |
JOUIN Laurent, Yannick, Claude DoB: 1970-11-10 PoB: 53130 Laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de Plessis-de-Roye 76620 Le Havre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12931584 | 440941045 @Company @Persons @UBO @INPI |
DESCOUENS Sandrine DoB: 1970-08-17 PoB: 94059 LE PLESSIS TREVISE 94 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE ANATOLE FRANCE 11210 PORT LA NOUVELLE FRANCE | yes @Cadastre @Geotag |
|
| 15962262 | 848666111 @Company @Persons @UBO @INPI |
THOORIS Patricia Martine Murielle DoB: 1970-10-02 PoB: 62186 Bully-les-Mines (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Avenue Maurice Berteaux 94420 Le Plessis-Trévise 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.