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 SENLIS 1972-10-11 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1881644 | 389742982 @Company @Persons @UBO @INPI |
Morant Virginie DoB: 1972-10-05 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Château 92250 La Garenne-Colombes France | yes @Cadastre @Geotag |
|
| 1881646 | 389742982 @Company @Persons @UBO @INPI |
Morant Virginie DoB: 1972-10-05 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Château 92250 La Garenne-Colombes France | yes @Cadastre @Geotag |
|
| 3179814 | 482736063 @Company @Persons @UBO @INPI |
PODEVIN O DUPUIS Helène DoB: 1972-10-19 PoB: 78545 SAINT CYR L'ECOLE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Rougemaille 60300 Senlis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3181313 | 424977965 @Company @Persons @UBO @INPI |
LOMBART PELLETIER Emmanuelle Emilie Simone Désirée DoB: 1972-10-16 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Mairie 35580 Goven FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3182548 | 497857110 @Company @Persons @UBO @INPI |
CLAYE Gilles DoB: 1972-04-03 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
21 2ème Avenue 60260 Lamorlaye FRANCE | ||
| 3187367 | 500510698 @Company @Persons @UBO @INPI |
COMPIEGNE Vincent Gabriel DoB: 1972-06-24 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Baronne Léonino 60300 Chamant FRANCE | ||
| 3199696 | 431830652 @Company @Persons @UBO @INPI |
CHARTIER Ludovic DoB: 1972-03-10 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue du Vert Buisson 60330 Le Plessis-Belleville FRANCE | ||
| 3199697 | 431830652 @Company @Persons @UBO @INPI |
CHARTIER Ludovic DoB: 1972-03-10 PoB: SENLIS P.Physique Quality: Associé unique @OCCRP Alef @WC |
27 Rue du Vert Buisson 60330 Le Plessis-Belleville FRANCE | ||
| 3201495 | 440796894 @Company @Persons @UBO @INPI |
PICARD Morgan DoB: 1972-10-02 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Thierry 60810 Barbery FRANCE | ||
| 3215136 | 502260722 @Company @Persons @UBO @INPI |
DUPRE Vincent DoB: 1972-08-10 PoB: Senlis P.Physique Quality: Président @OCCRP Alef @WC |
38 Rue Thomas Couture 60300 Senlis FRANCE | ||
| 3215137 | 502260722 @Company @Persons @UBO @INPI |
DUPRE Vincent DoB: 1972-08-10 PoB: Senlis P.Physique Quality: Associé unique @OCCRP Alef @WC |
38 Rue Thomas Couture 60300 Senlis FRANCE | ||
| 3223717 | 381041367 @Company @Persons @UBO @INPI |
TERNISIEN David DoB: 1972-10-19 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Morangles 60820 Boran-sur-Oise FRANCE | ||
| 3226174 | 405092511 @Company @Persons @UBO @INPI |
SIMAR Cyrille Alain Christian DoB: 1972-10-15 PoB: SENLIS P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du Bois 60440 Boissy-Fresnoy FRANCE | yes @Cadastre @Geotag |
|
| 4265956 | 443977384 @Company @Persons @UBO @INPI |
GUERIN DE VAUX TOULEMONDE Nathalie Marie-Clothilde DoB: 1972-10-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 avenue de Chantilly 60300 Senlis France | yes @Cadastre @Geotag |
|
| 6037484 | 789431558 @Company @Persons @UBO @INPI |
LEZIER Jean-Luc DoB: 1972-10-18 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Similien Guérin 44620 La Montagne France | ||
| 6037485 | 789431558 @Company @Persons @UBO @INPI |
LEZIER Jean-Luc DoB: 1972-10-18 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
4 place Similien Guérin 44620 La Montagne France | ||
| 8675288 | 789322906 @Company @Persons @UBO @INPI |
CANTORNE Gérald Henri DoB: 1972-04-11 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Alaric II 79400 Saint Maixent l'École FRANCE | ||
| 9570030 | 820812543 @Company @Persons @UBO @INPI |
PETIT Christelle Marcelle Simone DoB: 1972-01-30 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Pontoise 60000 Beauvais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12281560 | 807805882 @Company @Persons @UBO @INPI |
MONTONNEAU Fabien Stéphane Laurent DoB: 1972-11-09 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Sadi Carnot MONTROUGE 92120 Montrouge FRANCE | ||
| 12338367 | 443363726 @Company @Persons @UBO @INPI |
PICARD Morgan DoB: 1972-10-02 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du Château d'Eau 60810 Rully FRANCE | yes @Cadastre @Geotag |
|
| 14637721 | 393954839 @Company @Persons @UBO @INPI |
BERNARD Frédéric DoB: 1972-02-20 PoB: SENLIS P.Physique Quality: Président @OCCRP Alef @WC |
620 Rue de Paris 60520 La Chapelle-en-Serval FRANCE | ||
| 14637897 | 440796894 @Company @Persons @UBO @INPI |
PICARD Morgan DoB: 1972-10-02 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Château d'Eau 60810 Rully FRANCE | ||
| 15634627 | 487901282 @Company @Persons @UBO @INPI |
SENLIS Géraldine Annick Martine Jeanne-Marie Françoise DoB: 1972-10-11 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 / 7 Passage Hedin 80230 Saint-Valery-sur-Somme France | yes @Cadastre @Geotag |
|
| 16082248 | 520182197 @Company @Persons @UBO @INPI |
CANIVET Hervé Bernard DoB: 1972-03-07 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue de la champagne 51230 Marigny 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.