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 Somme 1955-01-01 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
868107 | 341211258 @Company @Persons @UBO @INPI |
MARDYLA Frédéric Nicolas DoB: 1955-05-29 PoB: 78498 Poissy (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Murailles 80310 Belloy-sur-Somme France | ||
868108 | 341211258 @Company @Persons @UBO @INPI |
MARDYLA Frédéric Nicolas DoB: 1955-05-29 PoB: 78498 Poissy (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Murailles 80310 Belloy-sur-Somme France | ||
870372 | 431389824 @Company @Persons @UBO @INPI |
MANSION FROMENTIN Paule Octavie Eva DoB: 1955-08-09 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Charles de Gaulle 80570 Embreville France | ||
870373 | 431389824 @Company @Persons @UBO @INPI |
MANSION FROMENTIN Paule Octavie Eva DoB: 1955-08-09 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Charles de Gaulle 80570 Embreville France | ||
1346624 | 379156268 @Company @Persons @UBO @INPI |
CANELAS BARRE Claire DoB: 1955-04-17 PoB: 33522 TALENCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 Cours de la Somme 33000 Bordeaux FRANCE | ||
1477712 | 344422233 @Company @Persons @UBO @INPI |
SANEGRE KIALA Monique, Jeanne DoB: 1955-08-12 PoB: Blangy-Tronville (somme) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Saint-Fort Morre 25660 Saône FRANCE | ||
1477713 | 344422233 @Company @Persons @UBO @INPI |
SANEGRE KIALA Monique, Jeanne DoB: 1955-08-12 PoB: Blangy-Tronville (somme) P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Saint-Fort Morre 25660 Saône FRANCE | ||
1783533 | 528309800 @Company @Persons @UBO @INPI |
SOMME Suthara DoB: 1955-01-01 PoB: PREY VENG CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | ||
1783534 | 528309800 @Company @Persons @UBO @INPI |
SOMME Suthara DoB: 1955-01-01 PoB: PREY VENG CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | ||
1795659 | 448924761 @Company @Persons @UBO @INPI |
SOMME SUTHARA DoB: 1955-01-01 PoB: PREY-VENG CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | yes @Cadastre @Geotag |
|
1795660 | 448924761 @Company @Persons @UBO @INPI |
SOMME SUTHARA DoB: 1955-01-01 PoB: PREY-VENG CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | yes @Cadastre @Geotag |
|
1825069 | 795213701 @Company @Persons @UBO @INPI |
Somme Suthara DoB: 1955-01-01 PoB: Prey Veng CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | yes @Cadastre @Geotag |
|
1825070 | 795213701 @Company @Persons @UBO @INPI |
Somme Suthara DoB: 1955-01-01 PoB: Prey Veng CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue d'Ivry 75013 Paris France | yes @Cadastre @Geotag |
|
3725679 | 398721266 @Company @Persons @UBO @INPI |
DUFRIEN DUMONT Anne, Yvonne, Claire DoB: 1955-06-18 PoB: ABBEVILLE (SOMME) P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 RUE SPONTINI 75016 PARIS FRANCE | ||
3725713 | 398429175 @Company @Persons @UBO @INPI |
DUFRIEN DUMONT Anne, Yvonne, Claire DoB: 1955-06-18 PoB: ABBEVILLE (SOMME) P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 RUE SPONTINI 75016 PARIS FRANCE | ||
4734860 | 338885718 @Company @Persons @UBO @INPI |
BERNARD Loïc DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
18 Rue Lamartine BP 40201 80002 Amiens CEDEX 1 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4991058 | 381157130 @Company @Persons @UBO @INPI |
BERNARD Loïc Joseph Marie DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Membre @OCCRP Alef @WC |
18 Rue Lamartine 80000 Amiens France | ||
5176847 | 531379212 @Company @Persons @UBO @INPI |
CARDON Sylvain Alphonse César Arthur DoB: 1955-06-17 PoB: 59623 Villers-Guislain FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de la Somme 59297 Villers-Guislain FRANCE | yes @Cadastre @Geotag |
|
6520158 | 817966591 @Company @Persons @UBO @INPI |
DUPUIS Hugues Paul Robert DoB: 1955-11-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Cours de la Somme 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
6520159 | 817966591 @Company @Persons @UBO @INPI |
DUPUIS Hugues Paul Robert DoB: 1955-11-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Cours de la Somme 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
8555810 | 380752881 @Company @Persons @UBO @INPI |
DUCROT Jean Marc DoB: 1955-01-16 PoB: ALBERT (SOMME) P.Physique Quality: Gérant @OCCRP Alef @WC |
54 RUE DU 8 MAI 21270 PONTAILLER SUR SAONE FRANCE | ||
8566351 | 327773537 @Company @Persons @UBO @INPI |
DUCLOUX Michel DoB: 1955-08-09 PoB: LUZY P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOUCHY CRESSY SUR SOMME 71760 ISSY L'EVEQUE FRANCE | ||
10318456 | 410171805 @Company @Persons @UBO @INPI |
DIAN Philippe DoB: 1955-04-03 PoB: AMIENS (SOMME) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue ALPHONSE DE NEUVILLE 75017 Paris FRANCE | ||
10785692 | 478295611 @Company @Persons @UBO @INPI |
LEFINT Patrick DoB: 1955-03-15 PoB: 62041 Arras (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Jean Macé 80470 Ailly-sur-Somme France | ||
10803136 | 479837700 @Company @Persons @UBO @INPI |
BERNARD Loïc Joseph Marie DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Château 80540 Pissy France | ||
10810860 | 382299444 @Company @Persons @UBO @INPI |
TRIPET Yves Régis Francis Christian DoB: 1955-01-12 PoB: 80136 Bray-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10824216 | 800113664 @Company @Persons @UBO @INPI |
DELARUELLE Jean-François Marcel Joseph DoB: 1955-01-16 PoB: 60648 Troussencourt (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue Verte 80510 Fontaine-sur-Somme France | ||
10825660 | 404301152 @Company @Persons @UBO @INPI |
TRIPET Yves Régis Francis Christian DoB: 1955-01-12 PoB: 80136 Bray-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10840379 | 827963521 @Company @Persons @UBO @INPI |
BERNARD Loïc Joseph Marie DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue François de Saisseval 80540 Pissy France | ||
13523582 | 502492655 @Company @Persons @UBO @INPI |
MARDYLA Frédéric DoB: 1955-05-29 PoB: 78498 Poissy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 chemin des Murailles 80310 Belloy-sur-Somme FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15418826 | 341211258 @Company @Persons @UBO @INPI |
MARDYLA Frédéric Nicolas Joseph DoB: 1955-05-29 PoB: 78498 Poissy (78) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Chemin des Murailles 80310 Belloy-sur-Somme France | ||
15418827 | 341211258 @Company @Persons @UBO @INPI |
MARDYLA Frédéric Nicolas Joseph DoB: 1955-05-29 PoB: 78498 Poissy (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin des Murailles 80310 Belloy-sur-Somme France | ||
15419871 | 479837700 @Company @Persons @UBO @INPI |
BERNARD Loïc Joseph Marie DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Château 80540 Pissy France | ||
15419872 | 479837700 @Company @Persons @UBO @INPI |
BERNARD Loïc Joseph Marie DoB: 1955-01-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Château 80540 Pissy 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.