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 ROI 1972-10-15 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 151482 | 492660857 @Company @Persons @UBO @INPI |
DUGRIPON François-Xavier DoB: 1972-04-30 PoB: 76216 Déville-lès-Rouen (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
15 Chemin Du Clos Courche 78160 Marly-le-Roi France | ||
| 160863 | 819413584 @Company @Persons @UBO @INPI |
LE ROI BOUQUILLON Isabelle Simone Eliane DoB: 1972-11-30 PoB: 69149 Oullins (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Allée Arcadie 69570 Dardilly France | ||
| 497253 | 821430071 @Company @Persons @UBO @INPI |
NAUGE Frédéric DoB: 1972-07-15 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
46 Rue de Ruat 33000 Bordeaux FRANCE | ||
| 849467 | 492660857 @Company @Persons @UBO @INPI |
DUGRIPON François-Xavier DoB: 1972-04-30 PoB: 76216 Déville-lès-Rouen (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
15 Chemin Du Clos Courche 78160 Marly-le-Roi France | ||
| 1600684 | 341202232 @Company @Persons @UBO @INPI |
BAILLARD Laurent DoB: 1972-12-15 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Résidence PARC DE BELLOY ALLEE LE NOTRE 78600 Le Mesnil-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 1846640 | 351231501 @Company @Persons @UBO @INPI |
CAISSE DE RETRAITE INTERPROFESSIONNELLE DES SALARIES - CRIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue de la Fontaine Au Roi 75552 Paris CEDEX 11 France | ||
| 2944596 | 538287863 @Company @Persons @UBO @INPI |
MARJANOVIC Ionel DoB: 1972-01-10 PoB: Cristesti ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Pont des Demoiselles 28210 Nogent-le-Roi FRANCE | ||
| 4705774 | 444635759 @Company @Persons @UBO @INPI |
FONTANEL Fabrice DoB: 1972-06-06 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue des Alouettes 92000 Nanterre FRANCE | ||
| 4791196 | 821959475 @Company @Persons @UBO @INPI |
RODRIGUES LOUREIRO Anabela Maria DoB: 1972-10-15 PoB: PAREDES DE COURA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 4791197 | 821959475 @Company @Persons @UBO @INPI |
RODRIGUES LOUREIRO Anabela Maria DoB: 1972-10-15 PoB: PAREDES DE COURA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 5631873 | 418342887 @Company @Persons @UBO @INPI |
GAZON GIRARD Nathalie DoB: 1972-10-15 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"la Grande Folvairie" 53340 Chéméré-le-Roi FRANCE | ||
| 7079575 | 394275473 @Company @Persons @UBO @INPI |
ROI Yannick DoB: 1972-10-15 PoB: 29105 29 Landivisiau P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Maraichers 17290 CIRE D AUNIS FRANCE | ||
| 7799529 | 383057692 @Company @Persons @UBO @INPI |
PILLET Thierry DoB: 1972-10-30 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Route de Rennemoulin 78590 Noisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 7799982 | 808729529 @Company @Persons @UBO @INPI |
CHEDE CHEDE Toudonou Jean-Luc DoB: 1972-03-10 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue DE L EUROPE 78160 Marly-le-Roi FRANCE | ||
| 7835683 | 433643376 @Company @Persons @UBO @INPI |
ANTONIO Paula Maria DoB: 1972-08-15 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Square DES SABLONS 78160 Marly-le-Roi FRANCE | ||
| 7852839 | 380240408 @Company @Persons @UBO @INPI |
LEFEVRE Gabriel DoB: 1972-04-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Boulevard du Roi 78000 Versailles FRANCE | ||
| 7924471 | 529304560 @Company @Persons @UBO @INPI |
LEFEVRE Gabriel DoB: 1972-04-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard du Roi 78000 Versailles FRANCE | ||
| 7960859 | 411612328 @Company @Persons @UBO @INPI |
LEFEVRE Gabriel DoB: 1972-04-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Boulevard du Roi 78000 Versailles FRANCE | ||
| 11442179 | 410230072 @Company @Persons @UBO @INPI |
SALINIE Vanessa, Bénédicte DoB: 1972-02-15 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Villa Stendhal 75020 Paris 20 FRANCE | yes @Cadastre @Geotag |
|
| 11443468 | 389833401 @Company @Persons @UBO @INPI |
SALINIE Vanessa, Bénédicte DoB: 1972-02-15 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Villa Stendhal 75020 Paris 20 FRANCE | ||
| 12790427 | 822498689 @Company @Persons @UBO @INPI |
FANCONY Antoine, Sylvain DoB: 1972-10-31 PoB: 17300 La rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Mansart 78160 Marly-le-Roi FRANCE | ||
| 15602307 | 833257843 @Company @Persons @UBO @INPI |
ALTHERR DARDE Emmanuelle DoB: 1972-02-15 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée DES CLOSEAUX 78590 Noisy-le-Roi FRANCE | ||
| 15975999 | 902257609 @Company @Persons @UBO @INPI |
BARBET Diane, Claude, Lucette DoB: 1972-03-15 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Georges Bizet 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.