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 VALLÉS 1969-10-19 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 94449 | 825322597 @Company @Persons @UBO @INPI |
RAYNAUD Patrick Jean-Paul Georges DoB: 1969-08-09 PoB: 91201 Draveil (91) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 La Vallée 71290 Préty France | ||
| 122566 | 350736104 @Company @Persons @UBO @INPI |
HUMEAU Olivier DoB: 1969-04-19 PoB: 44109 NANTES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue des Moulins Le Mesnil en Vallée 49410 MAUGES SUR LOIRE FRANCE | ||
| 129914 | 814670642 @Company @Persons @UBO @INPI |
VALLÉS MARTINEZ Laurence Paule Michèle DoB: 1969-10-19 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Tilleuls 34130 Mudaison France | ||
| 371809 | 830803748 @Company @Persons @UBO @INPI |
QUESSADA Christophe, Claude, Rodolphe DoB: 1969-08-11 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue de la Vallée de la Seine 10390 Clérey FRANCE | ||
| 653522 | 350736104 @Company @Persons @UBO @INPI |
HUMEAU Olivier DoB: 1969-04-19 PoB: 44109 NANTES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue des Moulins Le Mesnil en Vallée 49410 MAUGES SUR LOIRE FRANCE | ||
| 761915 | 825322597 @Company @Persons @UBO @INPI |
RAYNAUD Patrick Jean-Paul Georges DoB: 1969-08-09 PoB: 91201 Draveil (91) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 La Vallée 71290 Préty France | ||
| 802487 | 814670642 @Company @Persons @UBO @INPI |
VALLÉS MARTINEZ Laurence Paule Michèle DoB: 1969-10-19 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Tilleuls 34130 Mudaison France | ||
| 5745449 | 812408086 @Company @Persons @UBO @INPI |
FAURE Jean DoB: 1969-10-11 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 avenue de la Vallée 47150 La sauvetat sur Lede FRANCE | ||
| 7327049 | 814670642 @Company @Persons @UBO @INPI |
VALLÉS MARTINEZ Laurence Paule Michèle DoB: 1969-10-19 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue des Tilleuls 34130 Mudaison FRANCE | ||
| 7849463 | 518346184 @Company @Persons @UBO @INPI |
MIFTAH Mohamed DoB: 1969-07-14 PoB: EL GARA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 BIS Rue de la Vallée 78200 Jouy-Mauvoisin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7849464 | 518346184 @Company @Persons @UBO @INPI |
MIFTAH Mohamed DoB: 1969-07-14 PoB: EL GARA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
6 BIS Rue de la Vallée 78200 Jouy-Mauvoisin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8114392 | 513292433 @Company @Persons @UBO @INPI |
MANGIN Christophe DoB: 1969-12-19 PoB: 76498 Petit Quevilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse de la Vallée 27520 Bosguerard-de-Marcouville FRANCE | ||
| 11409173 | 451456529 @Company @Persons @UBO @INPI |
MANGIN Christophe Gérard Yvon DoB: 1969-12-19 PoB: PETIT QUEVILLY P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse de la Vallée 27520 Bosguérard-de-Marcouville FRANCE | ||
| 15661873 | 889762605 @Company @Persons @UBO @INPI |
MANGULOVIC Pera DoB: 1969-12-15 PoB: LAZNICA SERBIE ET MONTENEGRO P.Physique Quality: Président @OCCRP Alef @WC |
11 Résidence Vallée des Anges 93390 Clichy-sous-Bois FRANCE | ||
| 15661874 | 889762605 @Company @Persons @UBO @INPI |
TELIC Sinisa DoB: 1969-01-11 PoB: SELISTE SERBIE ET MONTENEGRO P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chez M.Mangulovic Pera 11 Résidence Vallée des Anges 93390 Clichy-sous-Bois 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.