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 PY 1980-06-04 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
397620 | 646650382 @Company @Persons @UBO @INPI |
GAEC DE LA SOURCE DoB: 449546118 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
TARCIA - ROUTE DE GENÈVE 39160 Val-d'Épy France | yes @Cadastre @Geotag |
|
402990 | 510169873 @Company @Persons @UBO @INPI |
PINTO Basile Antonio Henri DoB: 1980-12-17 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
1487349 | 531209369 @Company @Persons @UBO @INPI |
PY Pascal Frédéric DoB: 1980-06-04 PoB: 25056 Besançon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 chemin de la Selle 25000 Besançon FRANCE | ||
2138626 | 539015115 @Company @Persons @UBO @INPI |
Haquin Henri DoB: 1980-05-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 place Gambetta 60800 Crépy-en-Valois France | ||
2304126 | 534388657 @Company @Persons @UBO @INPI |
Haquin Henri DoB: 1980-05-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 place Gambetta 60800 Crépy en Valois France | ||
3181561 | 488876798 @Company @Persons @UBO @INPI |
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria DoB: 1980-06-19 PoB: PENICHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE | ||
3181562 | 488876798 @Company @Persons @UBO @INPI |
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria DoB: 1980-06-19 PoB: PENICHE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE | ||
3189511 | 810678458 @Company @Persons @UBO @INPI |
LESUEUR Aurélie Ginette Simone DoB: 1980-08-25 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Alain Fournier 60440 Nanteuil-le-Haudouin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3197677 | 793441502 @Company @Persons @UBO @INPI |
HAQUIN Henri Marie Denis DoB: 1980-05-31 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Place Gambetta 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
3202185 | 503457376 @Company @Persons @UBO @INPI |
MORVILLIER Fabien Patrick DoB: 1980-06-05 PoB: 60176 Crépy-en-Valois P.Physique Quality: Liquidateur @OCCRP Alef @WC |
46 Rue de Morienval Palesne 60350 Pierrefonds FRANCE | ||
3202186 | 503457376 @Company @Persons @UBO @INPI |
MORVILLIER Fabien Patrick DoB: 1980-06-05 PoB: 60176 Crépy-en-Valois P.Physique Quality: Associé unique @OCCRP Alef @WC |
46 Rue de Morienval Palesne 60350 Pierrefonds FRANCE | ||
3217970 | 824078521 @Company @Persons @UBO @INPI |
EL AMRANI Samir DoB: 1980-09-10 PoB: Berkane MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE | ||
3390822 | 431488006 @Company @Persons @UBO @INPI |
JAMIN LAW Véronique DoB: 1980-10-04 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Bis Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE | yes @Cadastre @Geotag |
|
5435367 | 482989555 @Company @Persons @UBO @INPI |
PY-LEBRUN Aurelie Charlotte Sophie DoB: 1980-04-17 PoB: 92019 CHATENAY MALABRY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE HAUTE 82370 VILLEBRUMIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8513407 | 533631560 @Company @Persons @UBO @INPI |
PY Julien DoB: 1980-06-30 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Cailles 25750 Arcey FRANCE | yes @Cadastre @Geotag |
|
8513408 | 533631560 @Company @Persons @UBO @INPI |
PY Julien DoB: 1980-06-30 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Cailles 25750 Arcey FRANCE | yes @Cadastre @Geotag |
|
11319606 | 501898753 @Company @Persons @UBO @INPI |
DUPONT Claude DoB: 1980-06-06 PoB: 59249 Fourmies (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau d'Epy 39160 Val-d'Épy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12996520 | 812599140 @Company @Persons @UBO @INPI |
PY Julien DoB: 1980-06-30 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Cailles 25750 Arcey FRANCE | ||
12997024 | 499800522 @Company @Persons @UBO @INPI |
PY Julien DoB: 1980-06-30 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 avenue du Général Leclerc 90000 Belfort FRANCE | ||
13679577 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | yes @Cadastre @Geotag |
|
13679578 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | yes @Cadastre @Geotag |
|
15816690 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | ||
15816706 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | ||
15907978 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | ||
15907979 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | ||
16068535 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy France | ||
16068551 | 778407221 @Company @Persons @UBO @INPI |
GANNEVAL Jean-Marie Didier DoB: 1980-11-04 PoB: 01283 Oyonnax (01) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Tarcia 39320 Val-d'Épy 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.