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 ROI 1948-10-07 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
129560 | 375820313 @Company @Persons @UBO @INPI |
SOULIEZ Patricia Lucienne DoB: 1948-12-02 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES BASTIDES DE L OLIVIER APPRT 24 331 AV JEAN JAURES 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1144903 | 341979177 @Company @Persons @UBO @INPI |
LE MENTEC JEAN PAUL DoB: 1948-01-07 PoB: VILLENEUVE LE ROI 94 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
30 Rue D ORGEMONT 77400 Lagny FRANCE | ||
1654204 | 347772139 @Company @Persons @UBO @INPI |
LE MENTEC JEAN-PAUL DoB: 1948-01-07 PoB: VILLENEUVE LE ROI-94 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
30 Rue D ORGEMONT 77400 Lagny FRANCE | ||
2273534 | 389828856 @Company @Persons @UBO @INPI |
PICARD RICHARD Martine DoB: 1948-07-10 PoB: NEUVY LE ROI FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
97 boulevard Arago 75014 Paris France | ||
2848425 | 803240191 @Company @Persons @UBO @INPI |
THERON-PALLOC BOUET Françoise DoB: 1948-10-27 PoB: 75113 Paris 13 France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Gué du Roi route de Marcilly 45240 La Ferté-Saint-Aubin France | yes @Cadastre @Geotag |
|
3044074 | 381550219 @Company @Persons @UBO @INPI |
BERNARD Claude Albin DoB: 1948-10-31 PoB: 54539 Vacqueville (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Rue la Preneuse 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5700044 | 533387312 @Company @Persons @UBO @INPI |
DUBOIS VERGER Annick DoB: 1948-10-19 PoB: 53067 Chéméré-le-roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Victor Hugo 72230 Mulsanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5700045 | 533387312 @Company @Persons @UBO @INPI |
DUBOIS VERGER Annick DoB: 1948-10-19 PoB: 53067 Chéméré-le-roi FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Victor Hugo 72230 Mulsanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6079251 | 348929662 @Company @Persons @UBO @INPI |
WALLON POUDRE Anne-Marie Françoise DoB: 1948-10-27 PoB: NOISY LE SEC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Roi Albert 44000 Nantes France | yes @Cadastre @Geotag |
|
7082370 | 342315074 @Company @Persons @UBO @INPI |
ROI Jean Claude DoB: 1948-10-07 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
Les petites Ouillères 17870 BREUIL MAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7216754 | 395118615 @Company @Persons @UBO @INPI |
MALAVOY Jérôme Louis Michel DoB: 1948-02-21 PoB: 94067 ST MANDE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 ALL. DES GRANDS CLOS 78590 NOISY LE ROI FRANCE | ||
11256171 | 494329303 @Company @Persons @UBO @INPI |
CAVRO Jean Camille DoB: 1948-10-05 PoB: 59313 Hordain (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue de Stalingrad 94290 Villeneuve-le-Roi France | ||
14692958 | 349032508 @Company @Persons @UBO @INPI |
RUMIZ Michel DoB: 1948-10-31 PoB: 38185 GRENOBLE (38) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
résidence la Gaillarderie 16 78590 Noisy-le-Roi 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.