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 POITOU 1951-05-07 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 691423 | 434396875 @Company @Persons @UBO @INPI |
POITOU SENECHAUT Nicole Jeanne d'Arc DoB: 1951-05-07 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue du Val d'Or 92210 Saint-Cloud FRANCE | ||
| 3821051 | 500846233 @Company @Persons @UBO @INPI |
AMIGO Christian DoB: 1951-05-20 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Poitou 66240 Saint-Estève France | ||
| 3821052 | 500846233 @Company @Persons @UBO @INPI |
AMIGO Christian DoB: 1951-05-20 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Poitou 66240 Saint-Estève France | ||
| 4324299 | 320389257 @Company @Persons @UBO @INPI |
CARPENTIER Patrice DoB: 1951-04-10 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
21 rue du Poitou 2100 Saint-Quentin France | ||
| 6242853 | 499666220 @Company @Persons @UBO @INPI |
COURTOIS CHANTALE COLETTE DoB: 1951-06-26 PoB: VENDEUVRE DU POITOU (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue DE LENINE 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6242854 | 499666220 @Company @Persons @UBO @INPI |
COURTOIS CHANTALE COLETTE DoB: 1951-06-26 PoB: VENDEUVRE DU POITOU (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Rue DE LENINE 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6635186 | 524433885 @Company @Persons @UBO @INPI |
BROTHIER Jacky Edmond Gérard DoB: 1951-02-16 PoB: 86177 Neuville-de-Poitou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Magenta Appt 28 86000 Poitiers FRANCE | ||
| 6635187 | 524433885 @Company @Persons @UBO @INPI |
BROTHIER Jacky Edmond Gérard DoB: 1951-02-16 PoB: 86177 Neuville-de-Poitou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Magenta Appt 28 86000 Poitiers FRANCE | ||
| 6636701 | 524412863 @Company @Persons @UBO @INPI |
BROTHIER Jacky Edmond Gérard DoB: 1951-02-16 PoB: 86177 Neuville-de-Poitou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Magenta Appt 28 86000 Poitiers FRANCE | ||
| 6636702 | 524412863 @Company @Persons @UBO @INPI |
BROTHIER Jacky Edmond Gérard DoB: 1951-02-16 PoB: 86177 Neuville-de-Poitou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Magenta Appt 28 86000 Poitiers FRANCE | ||
| 6639175 | 781558457 @Company @Persons @UBO @INPI |
JOLY André Alcide DoB: 1951-10-07 PoB: 86200 Pressac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
49 Rue du Vert 86360 Chasseneuil-du-Poitou FRANCE | ||
| 6642474 | 344714753 @Company @Persons @UBO @INPI |
LANTIL SON-HOUI Janine Josephine DoB: 1951-07-27 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Leclanché 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6642475 | 344714753 @Company @Persons @UBO @INPI |
LANTIL SON-HOUI Janine Josephine DoB: 1951-07-27 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Leclanché 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6659306 | 531244283 @Company @Persons @UBO @INPI |
BROTHIER Jacky Edmond Gérard DoB: 1951-02-16 PoB: 86177 Neuville-de-Poitou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Rue Magenta Appt 28 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
| 6661613 | 404133431 @Company @Persons @UBO @INPI |
AMILIEN Jean-Pierre Maurice Alfred DoB: 1951-10-31 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue du Gué Sourdeau 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6661614 | 404133431 @Company @Persons @UBO @INPI |
AMILIEN Jean-Pierre Maurice Alfred DoB: 1951-10-31 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue du Gué Sourdeau 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6680428 | 443036280 @Company @Persons @UBO @INPI |
ELIN LEMOINE Annick Jeannette Lucienne DoB: 1951-12-07 PoB: 44078 JUIGNE-DES-MOUTIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE | ||
| 6680429 | 443036280 @Company @Persons @UBO @INPI |
ELIN LEMOINE Annick Jeannette Lucienne DoB: 1951-12-07 PoB: 44078 JUIGNE-DES-MOUTIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
102 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE | ||
| 12208783 | 402600035 @Company @Persons @UBO @INPI |
GASCHET Denis Georges Louis DoB: 1951-04-03 PoB: 86281 Vendeuvre-du-Poitou FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue DES PLEIADES 78130 Les Mureaux 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.