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 VALERY 1983-07-04 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1605284 | 814856407 @Company @Persons @UBO @INPI |
DI MARCO Capucine DoB: 1983-07-01 PoB: 76655 Saint-Valery-en-Caux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse DES JARDINS 27140 Gisors FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3244090 | 481301059 @Company @Persons @UBO @INPI |
WEBER Arnaud Valery Patrick DoB: 1983-09-10 PoB: 69092 Gleizé (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
499 Route de Riottier 69400 Villefranche-sur-Saône France | ||
| 3813057 | 802863142 @Company @Persons @UBO @INPI |
MIQUEL Karim DoB: 1983-08-31 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
37 Avenue Paul Valery 66200 Montescot France | ||
| 4754930 | 528194277 @Company @Persons @UBO @INPI |
IBRAHIMA Nabawiya DoB: 1983-11-29 PoB: MILEMBENI- ITSANDRA COMORES P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7-9 Impasse Valery Radot Louis Pasteur Chez Fatima IBRAHIMA 94000 Créteil FRANCE | ||
| 7925807 | 820445229 @Company @Persons @UBO @INPI |
VIDAL THONNEL Virginie Anne Ginette DoB: 1983-07-26 PoB: Saint-Valery-en-Caux (76460) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Trou à Glaise Brezolles 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12323423 | 492847769 @Company @Persons @UBO @INPI |
DI MARCO Capucine DoB: 1983-07-01 PoB: 76655 Saint-Valery-en-Caux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue DE VAUREAL 95000 Cergy FRANCE | ||
| 12510191 | 803740174 @Company @Persons @UBO @INPI |
GOESSANT Nicolas, Denis, Valery DoB: 1983-02-24 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Marconi 76620 Le Havre FRANCE | ||
| 12510192 | 803740174 @Company @Persons @UBO @INPI |
GOESSANT Nicolas, Denis, Valery DoB: 1983-02-24 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Marconi 76620 Le Havre FRANCE | ||
| 12597538 | 752862300 @Company @Persons @UBO @INPI |
COLOMBEL VINTEJOUX Valérie, Thérèse, Paulette DoB: 1983-06-25 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Cormorans les Terrasses Henri IV 76460 Saint-Valery-en-Caux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12597539 | 752862300 @Company @Persons @UBO @INPI |
COLOMBEL VINTEJOUX Valérie, Thérèse, Paulette DoB: 1983-06-25 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue des Cormorans les Terrasses Henri IV 76460 Saint-Valery-en-Caux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12619467 | 538073768 @Company @Persons @UBO @INPI |
MALANDAIN Jean, François, Marie, Marcel DoB: 1983-07-11 PoB: 76655 Saint-Valery-en-Caux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Victoires 76190 Yvetot FRANCE | yes @Cadastre @Geotag |
|
| 12619468 | 538073768 @Company @Persons @UBO @INPI |
MALANDAIN Jean, François, Marie, Marcel DoB: 1983-07-11 PoB: 76655 Saint-Valery-en-Caux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Victoires 76190 Yvetot FRANCE | yes @Cadastre @Geotag |
|
| 12801177 | 491622387 @Company @Persons @UBO @INPI |
VALERY Caroline Laurence DoB: 1983-07-04 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1539 CHEMIN DE SAINT DONAT LA BASTIDE DES OLIVIERS 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
| 14247518 | 834381832 @Company @Persons @UBO @INPI |
BARBIER Grégory, Jürgen, Joël DoB: 1983-01-15 PoB: Le port (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9C impasse Paul Valery 97430 Le tampon France | ||
| 14352477 | 834912073 @Company @Persons @UBO @INPI |
NIFAUT Karine DoB: 1983-12-04 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: président @OCCRP Alef @WC |
18 Lotissement Valery Tanjon Rivière des Roches 97412 Bras-Panon 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.