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 1970-11-02 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 144363 | 481139517 @Company @Persons @UBO @INPI |
FARIGOULE DUTORDOIR Monique DoB: 1970-04-02 PoB: 78160 CHEVREUSE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Échelle 77540 Le Plessis-Feu-Aussoux France | ||
| 428235 | 403930001 @Company @Persons @UBO @INPI |
NEVER ALBERTINO FILIPE PEREIRA DoB: 1970-02-19 PoB: PEROZINHO (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
79 Avenue DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE | ||
| 464316 | 837756832 @Company @Persons @UBO @INPI |
BELEYO Omer DoB: 1970-02-19 PoB: NDJAMENA TCHAD P.Physique Quality: Président @OCCRP Alef @WC |
19 Ter Avenue du Général de Gaulle 94420 Le Plessis-Trévise FRANCE | ||
| 607304 | 481139517 @Company @Persons @UBO @INPI |
FARIGOULE DUTORDOIR Monique DoB: 1970-04-02 PoB: 78160 CHEVREUSE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Échelle 77540 Le Plessis-Feu-Aussoux France | ||
| 1547369 | 407674423 @Company @Persons @UBO @INPI |
SEPTIFORT KARINE DoB: 1970-09-21 PoB: 92 SURESNES P.Physique Quality: Gérant @OCCRP Alef @WC |
14 BIS Rue MARCEL CLERC 95130 Le Plessis-Bouchard FRANCE | ||
| 2813046 | 803843051 @Company @Persons @UBO @INPI |
PLESSIS Sophie DoB: 1970-11-02 PoB: 45208 Montargis (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route de Bray en Val 45730 Saint-Benoît-sur-Loire France | ||
| 3212271 | 809290265 @Company @Persons @UBO @INPI |
VIGNON Franck DoB: 1970-11-21 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue de la République 60330 Le Plessis-Belleville FRANCE | ||
| 3212272 | 809290265 @Company @Persons @UBO @INPI |
VIGNON Franck DoB: 1970-11-21 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue de la République 60330 Le Plessis-Belleville FRANCE | ||
| 4791020 | 411674245 @Company @Persons @UBO @INPI |
MILTON Rodolphe DoB: 1970-02-06 PoB: 94059 Le Plessis-Trévise (94) P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue Ingrès 77340 Pontault-Combault FRANCE | ||
| 6213918 | 429109481 @Company @Persons @UBO @INPI |
CLERGEOT Olivier Marcel DoB: 1970-03-22 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
39 B Rue de la Mercy Le Plessis aux Tournelles 77160 Cucharmoy FRANCE | ||
| 6213919 | 429109481 @Company @Persons @UBO @INPI |
CLERGEOT Olivier Marcel DoB: 1970-03-22 PoB: 77379 Provins P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 B Rue de la Mercy Le Plessis aux Tournelles 77160 Cucharmoy FRANCE | ||
| 7560028 | 498442839 @Company @Persons @UBO @INPI |
PICHARD Jean-Philippe, Alain, Gilbert DoB: 1970-09-11 PoB: 92063 Rueil-Malmaison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Sapinière 35370 Argentré-du-Plessis FRANCE | ||
| 7911172 | 438754319 @Company @Persons @UBO @INPI |
DAHEB Karim DoB: 1970-05-28 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 ALLEE CONTESSE DE SEGUR 94 Le Plessis-Trévise FRANCE | ||
| 8019862 | 827729740 @Company @Persons @UBO @INPI |
LEPLANQUAIS GAULARD Karine DoB: 1970-08-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 ter avenue du Plessis 92350 Le Plessis Robinson France | ||
| 8962170 | 523424224 @Company @Persons @UBO @INPI |
BEN MIMOUN Salim DoB: 1970-02-27 PoB: 94059 Le Plessis-Trévise P.Physique Quality: Gérant @OCCRP Alef @WC |
le Champ Noël 35132 Vezin-le-Coquet FRANCE | ||
| 8962171 | 523424224 @Company @Persons @UBO @INPI |
BEN MIMOUN Salim DoB: 1970-02-27 PoB: 94059 Le Plessis-Trévise P.Physique Quality: Associé unique @OCCRP Alef @WC |
le Champ Noël 35132 Vezin-le-Coquet FRANCE | ||
| 12200114 | 813250206 @Company @Persons @UBO @INPI |
LEPLANQUAIS GAULARD Karine Isabelle Bérangère DoB: 1970-08-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 TER Avenue DU PLESSIS 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
|
| 12200115 | 813250206 @Company @Persons @UBO @INPI |
LEPLANQUAIS GAULARD Karine Isabelle Bérangère DoB: 1970-08-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 TER Avenue DU PLESSIS 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
|
| 12257825 | 452203128 @Company @Persons @UBO @INPI |
GUERARD Valerie DoB: 1970-11-14 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU PUISARD 92230 Gennevilliers 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 |
| 13201422 | 798844262 @Company @Persons @UBO @INPI |
LISBOA PORTELA César DoB: 1970-09-11 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Provins 77540 Le Plessis-Feu-Aussoux France | yes @Cadastre @Geotag |
|
| 13201423 | 798844262 @Company @Persons @UBO @INPI |
LISBOA PORTELA César DoB: 1970-09-11 PoB: Leiria PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de Provins 77540 Le Plessis-Feu-Aussoux France | yes @Cadastre @Geotag |
|
| 13522708 | 828362053 @Company @Persons @UBO @INPI |
ROUSSEL Bruno Pierre Paul DoB: 1970-04-09 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route du Tau 77540 Le Plessis Feu Aussoux France | ||
| 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 | ||
| 16088193 | 852866912 @Company @Persons @UBO @INPI |
BARADY Stéphane DoB: 1970-10-19 PoB: 91228 Évry-Courcouronnes (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Rue du Bois des Vallées 92350 Le Plessis-Robinson 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.