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 Sy 1959-10-04 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1555509 | 790928535 @Company @Persons @UBO @INPI |
MARTIN Jacques DoB: 1959-02-21 PoB: 49065 Champigné FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Résidence LE NOUVEAU PARC BAT C 3E ETAGE GHE 78570 Andrésy FRANCE | ||
| 1677556 | 819188384 @Company @Persons @UBO @INPI |
Sy Dahirou DoB: 1959-10-04 PoB: Pikine SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Amiraux 75018 Paris France | ||
| 1729379 | 805288560 @Company @Persons @UBO @INPI |
Sy Dominique Patricia DoB: 1959-10-12 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Bichat 75010 Paris France | ||
| 5181158 | 482836327 @Company @Persons @UBO @INPI |
VIGNERON SY Michele DoB: 1959-03-10 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE LALLIER 59400 CAMBRAI FRANCE | yes @Cadastre @Geotag |
|
| 7811981 | 380129809 @Company @Persons @UBO @INPI |
PLORMEL JEAN-CLAUDE DoB: 1959-10-26 PoB: SAINT GERMAIN EN LAYE 78 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 SENTE DE LA MUANDE 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
|
| 7816663 | 350075065 @Company @Persons @UBO @INPI |
LAURENT DoB: 1959-10-10 PoB: 78 POISSY P.Physique Quality: Gérant @OCCRP Alef @WC |
8 CHEMIN DES ECOLIERS 78570 Andrésy FRANCE | ||
| 7839783 | 439564543 @Company @Persons @UBO @INPI |
GUEGAN Alexandre DoB: 1959-02-17 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue DES PEINES PERDUES 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
|
| 7867238 | 383323938 @Company @Persons @UBO @INPI |
MOREAU RICHARD DoB: 1959-10-02 PoB: CORMEILLES EN PARISIS 95 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALLEE JEAN BAPTISTE CLEMENT 78570 Andrésy FRANCE | ||
| 7867239 | 383323938 @Company @Persons @UBO @INPI |
MOREAU RICHARD DoB: 1959-10-02 PoB: CORMEILLES EN PARISIS 95 P.Physique Quality: Associé @OCCRP Alef @WC |
1 ALLEE JEAN BAPTISTE CLEMENT 78570 Andrésy FRANCE | ||
| 7882656 | 342814670 @Company @Persons @UBO @INPI |
DUVERGE Marie Joseph Desire Joel DoB: 1959-12-14 PoB: PLAINES WILHEMS ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée LOUIS CARAMIAUX 78570 Andrésy FRANCE | ||
| 7897531 | 349715235 @Company @Persons @UBO @INPI |
KHATIB mICHEL DoB: 1959-10-28 PoB: SAIDA LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
3 BIS Avenue Robaresses 78570 Andrésy FRANCE | ||
| 8524598 | 791529969 @Company @Persons @UBO @INPI |
STADLER Jean-Claude, Louis, Ernest DoB: 1959-05-10 PoB: 90081 RECHESY FRANCE P.Physique Quality: Associé exploitant @OCCRP Alef @WC |
15 rue du Haut de la Côte 90370 Réchésy FRANCE | ||
| 8524599 | 791529969 @Company @Persons @UBO @INPI |
STADLER Jean-Claude, Louis, Ernest DoB: 1959-05-10 PoB: 90081 RECHESY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Haut de la Côte 90370 Réchésy FRANCE | ||
| 10255665 | 537573537 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10255666 | 537573537 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10271159 | 484403167 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10271381 | 477942585 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: MONTREUIL P.Physique Quality: Président @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10296663 | 418693347 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10300421 | 489786806 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10300422 | 489786806 @Company @Persons @UBO @INPI |
LESSEUR Hervé Claude Roger DoB: 1959-09-10 PoB: MONTREUIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10304422 | 382726354 @Company @Persons @UBO @INPI |
MEA DoB: 418693347 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
78 Chemin de la Treille 73100 Grésy-sur-Aix FRANCE | ||
| 10320433 | 801503467 @Company @Persons @UBO @INPI |
CLERT Pascal Jean-Pierre DoB: 1959-10-08 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
275 Route du Bois du Crin 73100 Grésy-sur-Aix FRANCE | ||
| 12230374 | 413999673 @Company @Persons @UBO @INPI |
NGO NGOUE Jeannette DoB: 1959-01-01 PoB: MAKAI CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Résidence LES JARDINS DE DENOUVAL 78570 Andrésy FRANCE | ||
| 12614974 | 508682929 @Company @Persons @UBO @INPI |
SANNIER NEMERY Maryline Georgette Roberte DoB: 1959-06-19 PoB: 76385 Limésy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
766 route du Hable 76760 Saussay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12614975 | 508682929 @Company @Persons @UBO @INPI |
SANNIER NEMERY Maryline Georgette Roberte DoB: 1959-06-19 PoB: 76385 Limésy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
766 route du Hable 76760 Saussay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14728020 | 819188384 @Company @Persons @UBO @INPI |
Sy Dahirou DoB: 04/10/1959 PoB: Pikine SENEGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
14 rue des Amiraux 75018 Paris 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.