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 1964-05-06 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 309609 | 349133967 @Company @Persons @UBO @INPI |
NAVARRO Christian Julien DoB: 1964-02-10 PoB: 17300 La Rochelle (17) France P.Physique Quality: président @OCCRP Alef @WC |
21 Rue Du Général Chemineau 86170 Neuville-de-Poitou France | ||
| 611170 | 831150792 @Company @Persons @UBO @INPI |
GOUBAND François-Régis Bertrand Roger DoB: 1964-01-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 bis rue du Poitou 92120 Montrouge France | yes @Cadastre @Geotag |
|
| 1051102 | 352926737 @Company @Persons @UBO @INPI |
MONÉGIER DU SORBIER Laurent DoB: 1964-07-24 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11 le Petit Cormy Vaux 86700 Valence-en-Poitou France | ||
| 1685775 | 384966198 @Company @Persons @UBO @INPI |
Dacher Olivier DoB: 1964-06-27 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue de Poitou 75003 Paris France | yes @Cadastre @Geotag |
|
| 1694505 | 821567518 @Company @Persons @UBO @INPI |
Vernhes Christian DoB: 1964-01-24 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue de Poitou 75003 Paris France | ||
| 1939546 | 440622702 @Company @Persons @UBO @INPI |
Dacher Olivier DoB: 1964-06-27 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue de Poitou 75003 Paris France | yes @Cadastre @Geotag |
|
| 2171986 | 801312935 @Company @Persons @UBO @INPI |
Dacher Olivier DoB: 1964-06-27 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue de Poitou 75003 Paris France | ||
| 2277550 | 401215256 @Company @Persons @UBO @INPI |
DACHER Olivier DoB: 1964-06-27 PoB: 88160 EPINAL (88) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue de Poitou 75003 Paris France | ||
| 2277551 | 401215256 @Company @Persons @UBO @INPI |
DACHER Olivier DoB: 1964-06-27 PoB: 88160 EPINAL (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue de Poitou 75003 Paris France | ||
| 3398784 | 499180818 @Company @Persons @UBO @INPI |
POITOU Thierry Marius Charles Gilbert DoB: 1964-07-23 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Chemin du Fossan 6500 Menton FRANCE | ||
| 3398785 | 499180818 @Company @Persons @UBO @INPI |
POITOU Thierry Marius Charles Gilbert DoB: 1964-07-23 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Chemin du Fossan 6500 Menton FRANCE | ||
| 3398786 | 499180818 @Company @Persons @UBO @INPI |
POITOU Marie Christine DoB: 1964-09-09 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Chemin du Fossan 6500 Menton FRANCE | ||
| 3398787 | 499180818 @Company @Persons @UBO @INPI |
POITOU Marie Christine DoB: 1964-09-09 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Chemin du Fossan 6500 Menton FRANCE | ||
| 3401743 | 534524475 @Company @Persons @UBO @INPI |
ROS POITOU Marie-Christine DoB: 1964-09-09 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1830 Route des Ciappes 6500 Menton FRANCE | ||
| 3401744 | 534524475 @Company @Persons @UBO @INPI |
ROS POITOU Marie-Christine DoB: 1964-09-09 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1830 Route des Ciappes 6500 Menton FRANCE | ||
| 5244148 | 339670606 @Company @Persons @UBO @INPI |
POITOU Jean-FranOis Gilles Patrice DoB: 1964-05-06 PoB: JOIGNY P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 RUE DE L'AQUEDUC 75010 PARIS FRANCE | ||
| 6623557 | 790088637 @Company @Persons @UBO @INPI |
BRUNET BRUNET-VINCENT Laure Bernadette Jakie DoB: 1964-01-21 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée du Château Château de la Mothe en Poitou 86240 Ligugé FRANCE | ||
| 6623558 | 790088637 @Company @Persons @UBO @INPI |
BRUNET BRUNET-VINCENT Laure Bernadette Jakie DoB: 1964-01-21 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 Allée du Château Château de la Mothe en Poitou 86240 Ligugé FRANCE | ||
| 6627130 | 424658243 @Company @Persons @UBO @INPI |
LAMY Thierry Marcel DoB: 1964-12-06 PoB: 86281 Vendeuvre-du-Poitou FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
7 Route de Grégousse 86380 Chabournay FRANCE | ||
| 6646377 | 502362437 @Company @Persons @UBO @INPI |
DEBIAIS Emmanuel Alain Serge DoB: 1964-06-13 PoB: 86165 Montmorillon P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Anciens Combattants 86350 Usson-du-Poitou FRANCE | ||
| 6649046 | 825256191 @Company @Persons @UBO @INPI |
MIMET SUREAU Marie-Madeleine Gabrielle Odette DoB: 1964-06-30 PoB: 86030 Blaslay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Route de Paris 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6649047 | 825256191 @Company @Persons @UBO @INPI |
MIMET SUREAU Marie-Madeleine Gabrielle Odette DoB: 1964-06-30 PoB: 86030 Blaslay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Route de Paris 86360 Chasseneuil-du-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6649258 | 789279668 @Company @Persons @UBO @INPI |
MIMET SUREAU Marie-Madeleine Gabrielle Odette DoB: 1964-06-30 PoB: 86030 Blaslay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Route de Paris 86360 Chasseneuil-du-Poitou FRANCE | ||
| 6649259 | 789279668 @Company @Persons @UBO @INPI |
MIMET SUREAU Marie-Madeleine Gabrielle Odette DoB: 1964-06-30 PoB: 86030 Blaslay FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
69 Route de Paris 86360 Chasseneuil-du-Poitou FRANCE | ||
| 6667401 | 333295822 @Company @Persons @UBO @INPI |
SOUIL Daniel DoB: 1964-06-23 PoB: 86276 Usson-du-Poitou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Salée 86160 Gençay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6681627 | 528104938 @Company @Persons @UBO @INPI |
GIRARD Florent Nicolas Fabrice DoB: 1964-06-05 PoB: 28227 Maintenon P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de Mavault 86170 Neuville-de-Poitou FRANCE | ||
| 6681628 | 528104938 @Company @Persons @UBO @INPI |
GIRARD Florent Nicolas Fabrice DoB: 1964-06-05 PoB: 28227 Maintenon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue de Mavault 86170 Neuville-de-Poitou FRANCE | ||
| 6682211 | 750977597 @Company @Persons @UBO @INPI |
LAMY Thierry Marcel DoB: 1964-12-06 PoB: 86281 Vendeuvre-du-Poitou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route de Grégoussé 86380 Chabournay FRANCE | ||
| 6682212 | 750977597 @Company @Persons @UBO @INPI |
LAMY Thierry Marcel DoB: 1964-12-06 PoB: 86281 Vendeuvre-du-Poitou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Route de Grégoussé 86380 Chabournay FRANCE | ||
| 9383046 | 333073385 @Company @Persons @UBO @INPI |
LE MOAN Loic DoB: 1964-09-23 PoB: TOULON P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 RUE POITOU QUIMPER 29000 QUIMPER FRANCE | ||
| 10598429 | 813502432 @Company @Persons @UBO @INPI |
GIRARD Florent Nicolas Fabrice DoB: 1964-06-05 PoB: 86177 Neuville-de-Poitou (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue De Mavault 86170 Neuville-de-Poitou France | ||
| 12151955 | 530713585 @Company @Persons @UBO @INPI |
GOUBAND Francois-Regis DoB: 1964-01-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14BIS Rue DU POITOU 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 12280017 | 533568853 @Company @Persons @UBO @INPI |
GOUBAND Francois Régis Bertrand Roger DoB: 1964-01-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14bis Rue du Poitou 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 12350311 | 793651357 @Company @Persons @UBO @INPI |
GOUBAND François-Régis DoB: 1964-01-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
14 bis Rue du Poitou 92120 Montrouge 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.