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 VAAST 1952-03-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3805236 | 410619928 @Company @Persons @UBO @INPI |
VAAST BANDEL Laurence Fernande Françoise DoB: 1952-03-08 PoB: 62041 Arras (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue AMPERE 67800 Bischheim France | ||
| 4450469 | 378068936 @Company @Persons @UBO @INPI |
VAAST Alain DoB: 1952-08-05 PoB: 62186 Bully-les-Mines (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
1274 Route de la Forêt 66400 Céret France | ||
| 4450470 | 378068936 @Company @Persons @UBO @INPI |
VAAST Alain DoB: 1952-08-05 PoB: 62186 Bully-les-Mines (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
1274 Route de la Forêt 66400 Céret France | ||
| 10758462 | 403633241 @Company @Persons @UBO @INPI |
VAAST BANDEL Laurence Fernande Francoise DoB: 1952-03-08 PoB: 62041 Arras FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Rue AMPERE 67800 Bischheim FRANCE | ||
| 11022828 | 520724832 @Company @Persons @UBO @INPI |
LEMOINE Jacques DoB: 1952-08-12 PoB: 62143 Boffles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Commune de Paris 62118 Biache-Saint-Vaast FRANCE | ||
| 11022829 | 520724832 @Company @Persons @UBO @INPI |
LEMOINE Jacques DoB: 1952-08-12 PoB: 62143 Boffles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de la Commune de Paris 62118 Biache-Saint-Vaast FRANCE | ||
| 11027649 | 798258299 @Company @Persons @UBO @INPI |
LEPRETTE Antoine DoB: 1952-11-03 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Barre 62580 Neuville-Saint-Vaast FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11027650 | 798258299 @Company @Persons @UBO @INPI |
LEPRETTE Antoine DoB: 1952-11-03 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue de la Barre 62580 Neuville-Saint-Vaast FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11283506 | 529267361 @Company @Persons @UBO @INPI |
PIARD LEGRAVRAND Régine Renée Yvette Marie DoB: 1952-08-03 PoB: 50539 Saint-Pierre-Eglise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Morsalines 50550 Saint-Vaast-la-Hougue FRANCE | yes @Cadastre @Geotag |
|
| 11283507 | 529267361 @Company @Persons @UBO @INPI |
PIARD LEGRAVRAND Régine Renée Yvette Marie DoB: 1952-08-03 PoB: 50539 Saint-Pierre-Eglise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de Morsalines 50550 Saint-Vaast-la-Hougue FRANCE | yes @Cadastre @Geotag |
|
| 11286728 | 428082820 @Company @Persons @UBO @INPI |
PIARD LEGRAVRAND Régine DoB: 1952-08-03 PoB: 50539 Saint-Pierre-Eglise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rdes Morsalines 50550 Saint-Vaast-la-Hougue FRANCE | ||
| 11291642 | 383260031 @Company @Persons @UBO @INPI |
PIARD LEGRAVRAND Regine DoB: 1952-08-03 PoB: 50539 ST PIERRE EGLISE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DE MORSALINES 50550 ST VAAST LA HOUGUE FRANCE | yes @Cadastre @Geotag |
|
| 12579672 | 401984521 @Company @Persons @UBO @INPI |
NIELLON Jean DoB: 1952-03-22 PoB: SAINT VAAST D'EQUIQUEVILLE 76 P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DE L'EGLISE 27430 VATTEVILLE FRANCE | ||
| 14462702 | 502353451 @Company @Persons @UBO @INPI |
VAAST BANDEL Laurence DoB: 1952-03-08 PoB: ARRAS 62 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE ANDRE MARIE AMPERE 67800 BISCHHEIM FRANCE | ||
| 14467913 | 511573958 @Company @Persons @UBO @INPI |
VAAST BANDEL Laurence DoB: 1952-03-08 PoB: ARRAS 62 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE ANDRE MARIE AMPERE 67800 BISCHHEIM FRANCE | yes @Cadastre @Geotag |
|
| 14679637 | 383260031 @Company @Persons @UBO @INPI |
PIARD LEGRAVRAND Régine DoB: 1952-08-03 PoB: 50539 St Pierré église FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Rue de Morsalines 50550 Saint-Vaast-la-Hougue FRANCE | yes @Cadastre @Geotag |
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.