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 SENS 1970-12-24 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4428293 | 483601290 @Company @Persons @UBO @INPI |
SENS Frederic Hughes Noel DoB: 1970-12-24 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue FRAGONARD 59430 Saint-Pol-sur-Mer France | ||
| 6589401 | 477569065 @Company @Persons @UBO @INPI |
PICOUET Sylvain Lucien Yves DoB: 1970-12-24 PoB: 89387 Sens P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Clos Poirat Les Bruyères 89100 Collemiers FRANCE | ||
| 6591025 | 491701421 @Company @Persons @UBO @INPI |
PICOUET Sylvain Lucien Yves DoB: 1970-12-24 PoB: 89387 Sens P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Clos Poirat Les Bruyères 89100 Collemiers FRANCE | ||
| 6594735 | 438881377 @Company @Persons @UBO @INPI |
AGGOUN Kamel Laurent DoB: 1970-06-24 PoB: ST MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Place des Chartreux 77127 Lieusaint FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6594738 | 510543333 @Company @Persons @UBO @INPI |
HERQUE FAIVRE Armelle Victorine Ida DoB: 1970-12-24 PoB: 68066 Colmar P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route de Bray 77480 Montigny-le-Guesdier FRANCE | ||
| 6594739 | 510543333 @Company @Persons @UBO @INPI |
HERQUE FAIVRE Armelle Victorine Ida DoB: 1970-12-24 PoB: 68066 Colmar P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 Route de Bray 77480 Montigny-le-Guesdier FRANCE | ||
| 6599214 | 799868914 @Company @Persons @UBO @INPI |
GOUSSARD Philippe Antoine William DoB: 1970-12-24 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Renardière 89100 Fontaine-la-Gaillarde FRANCE | ||
| 6599215 | 799868914 @Company @Persons @UBO @INPI |
GOUSSARD Philippe Antoine William DoB: 1970-12-24 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue des Renardière 89100 Fontaine-la-Gaillarde FRANCE | ||
| 6600228 | 509339404 @Company @Persons @UBO @INPI |
BENCHABANE Radoine DoB: 1970-05-27 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route de Misy 89340 Villeneuve-la-Guyard FRANCE | ||
| 6607261 | 488177692 @Company @Persons @UBO @INPI |
VASILIJEVIC Nenad DoB: 1970-01-29 PoB: KRAGUJEVAC YOUGOSLAVIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Les Simons Dicy 89120 Charny Orée de Puisaye FRANCE | yes @Cadastre @Geotag |
|
| 13534307 | 442217519 @Company @Persons @UBO @INPI |
BOUCHROU Karim DoB: 1970-12-24 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Route de Lyon 89460 Cravant FRANCE | ||
| 14340857 | 804914893 @Company @Persons @UBO @INPI |
MIALHE Pascale Odette DoB: 1970-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
159 Rue du Général de Gaulle Rés. le Jardin des Sens, Appt. 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14340858 | 804914893 @Company @Persons @UBO @INPI |
MIALHE Pascale Odette DoB: 1970-09-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
159 Rue du Général de Gaulle Rés. le Jardin des Sens, Appt. 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15414005 | 502867468 @Company @Persons @UBO @INPI |
FRANCHIS Valérie Simone Raymonde DoB: 1970-09-24 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Avenue de la Puisaye 89000 Auxerre 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.