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 VAILLANT 1971-03-12 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
428941 | 410628549 @Company @Persons @UBO @INPI |
COVACHE Olivier Maurice DoB: 1971-12-08 PoB: 69383 Lyon 03(69) P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue EDOUARD VAILLANT 92100 Boulogne-Billancourt FRANCE | ||
1254994 | 401671748 @Company @Persons @UBO @INPI |
LINO FERREIRA MIGUEL ALBERTO DoB: 1971-04-02 PoB: BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE | ||
1707309 | 512758103 @Company @Persons @UBO @INPI |
Genc Muzaffer DoB: 1971-12-06 PoB: Erzincan TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Edouard Vaillant 93700 Drancy France | ||
1887605 | 511564932 @Company @Persons @UBO @INPI |
Coutard Gouttefangheas Christele DoB: 1971-12-06 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Président du comité d'orientation stratégique @OCCRP Alef @WC |
44 rue Paul Vaillant Couturier 94140 Alfortville France | ||
4078869 | 824189898 @Company @Persons @UBO @INPI |
DE JESUS MARTINS Rui Manuel DoB: 1971-03-24 PoB: VILA FERNANDO-GUARDA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Paul Vaillant Couturier 91170 Viry-Châtillon FRANCE | ||
4132716 | 384703674 @Company @Persons @UBO @INPI |
SAUVAIGO Claude DoB: 1971-06-30 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Paul Vaillant Couturier 91550 Paray-Vieille-Poste FRANCE | yes @Cadastre @Geotag |
|
5159848 | 502979792 @Company @Persons @UBO @INPI |
CONFORTI Maria DoB: 1971-11-12 PoB: 59170 Dechy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
342 rue Edmond Vaillant 59450 Sin-le-Noble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6231979 | 535211866 @Company @Persons @UBO @INPI |
DA COSTA NEVES SALGADO Fernanda DoB: 1971-12-05 PoB: CORUCHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE | ||
6231980 | 535211866 @Company @Persons @UBO @INPI |
DA COSTA NEVES SALGADO Fernanda DoB: 1971-12-05 PoB: CORUCHE PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE | ||
7809914 | 528431141 @Company @Persons @UBO @INPI |
AUDRAIN WIACEK Anne DoB: 1971-03-12 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DU DOCTEUR VAILLANT 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7809915 | 528431141 @Company @Persons @UBO @INPI |
AUDRAIN WIACEK Anne DoB: 1971-03-12 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue DU DOCTEUR VAILLANT 78340 Les Clayes-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8654937 | 819340514 @Company @Persons @UBO @INPI |
MILORD Emmanuelle Hélène Suzanne DoB: 1971-08-31 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Vaillant 78290 Croissy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
8654938 | 819340514 @Company @Persons @UBO @INPI |
MILORD Emmanuelle Hélène Suzanne DoB: 1971-08-31 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Avenue Vaillant 78290 Croissy-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
10021718 | 488941543 @Company @Persons @UBO @INPI |
VAILLANT David DoB: 1971-03-12 PoB: 44184 ST NAZAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DELESTAGE 44510 LE POULIGUEN FRANCE | yes @Cadastre @Geotag |
|
10021719 | 488941543 @Company @Persons @UBO @INPI |
VAILLANT David DoB: 1971-03-12 PoB: 44184 ST NAZAIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DELESTAGE 44510 LE POULIGUEN FRANCE | yes @Cadastre @Geotag |
|
11210515 | 431787027 @Company @Persons @UBO @INPI |
VAILLANT David DoB: 1971-03-12 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Gilbert Vaillant 44380 Pornichet France | ||
12559349 | 828712877 @Company @Persons @UBO @INPI |
CHAMEAU PREVOST Florence, Monique, Simonne, Paulette DoB: 1971-12-23 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Roger Vaillant 76530 Grand Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12559350 | 828712877 @Company @Persons @UBO @INPI |
CHAMEAU PREVOST Florence, Monique, Simonne, Paulette DoB: 1971-12-23 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Roger Vaillant 76530 Grand Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13185853 | 823515366 @Company @Persons @UBO @INPI |
VERGNES Didier DoB: 1971-03-10 PoB: 12300 Villefranche-de-Rouergue (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 rue Paul Vaillant Couturier 94140 Alfortville France | ||
13570247 | 771300027 @Company @Persons @UBO @INPI |
HAUTS-DE-SEINE HABITAT - OPH DoB: 279200224 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
45 Rue Paul Vaillant-Couturier 92532 Levallois-Perret Cedex FRANCE | ||
13570248 | 771300027 @Company @Persons @UBO @INPI |
HAUTS-DE-SEINE HABITAT - OPH DoB: 279200224 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 Rue Paul Vaillant-Couturier 92532 Levallois-Perret Cedex FRANCE | ||
14641684 | 502120306 @Company @Persons @UBO @INPI |
CONFORTI DEMESSINES Maria DoB: 1971-11-12 PoB: 59170 Dechy (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
942 Rue Édouard Vaillant 59450 Sin-le-Noble FRANCE | ||
14697471 | 833354046 @Company @Persons @UBO @INPI |
ZHU Yueming DoB: 1971-05-20 PoB: Wencheng CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 avenue Édouard Vaillant 93500 Pantin France | ||
15409388 | 834406613 @Company @Persons @UBO @INPI |
PARMAR Kantilal Ramanlal DoB: 1971-03-23 PoB: BOMBAY INDE P.Physique Quality: Président @OCCRP Alef @WC |
2 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE | ||
15518703 | 427483995 @Company @Persons @UBO @INPI |
MOUTERDE JEANTY Christine Colette Marie DoB: 1971-03-04 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Guilbaut Vaillant 60660 Mello France | yes @Cadastre @Geotag |
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.