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 VALLEE 1953-04-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1543980 | 810615252 @Company @Persons @UBO @INPI |
BEUSCART Dominique DoB: 1953-10-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 Route DE LA VALLEE DU ROY 95510 Vienne-en-Arthies FRANCE | ||
| 2140223 | 433742525 @Company @Persons @UBO @INPI |
BISMUTH JENNY DoB: 1953-09-15 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
70 rue de la Vallee du Bois 92140 Clamart France | ||
| 2140224 | 433742525 @Company @Persons @UBO @INPI |
BISMUTH JENNY DoB: 1953-09-15 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue de la Vallee du Bois 92140 Clamart France | ||
| 2817347 | 528782840 @Company @Persons @UBO @INPI |
VALLEE Michel DoB: 1953-04-10 PoB: YEVRE LA VILLE France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Cardinal de la Luzerne 45340 Chambon-la-Forêt France | yes @Cadastre @Geotag |
|
| 2817348 | 528782840 @Company @Persons @UBO @INPI |
VALLEE Michel DoB: 1953-04-10 PoB: YEVRE LA VILLE France P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Cardinal de la Luzerne 45340 Chambon-la-Forêt France | yes @Cadastre @Geotag |
|
| 4262505 | 350218616 @Company @Persons @UBO @INPI |
DUSZYNSKI MAGNY Denise née DoB: 1953-06-21 PoB: 89257 Migennes (89) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 route de Merry la Vallee 89240 Egleny France | ||
| 4632930 | 402086102 @Company @Persons @UBO @INPI |
BARONI Pierre-Cesar DoB: 1953-03-13 PoB: SAN REMO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1352 Avenue DE PROVENCE VILLA DOUCE VALLEE 6140 Vence FRANCE | ||
| 4652814 | 311764906 @Company @Persons @UBO @INPI |
SOCIETE COOPERATIVE AGRICOLE ET HORTICOLE DE LA VALLEE DE LA SIAGNE ET DES COTEAUX ENVIRONNANTS DoB: 782622757 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
277 Avenue FREDERIC MISTRAL QUARTIER DE LA GRAVIERE 6580 Pégomas FRANCE | ||
| 5630321 | 798482469 @Company @Persons @UBO @INPI |
VALLEE Joël DoB: 1953-01-09 PoB: 53237 Saint-Mars-Sur-Colmont FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Goupillouse 53300 Saint-Mars-Sur-Colmont FRANCE | ||
| 5687621 | 381712785 @Company @Persons @UBO @INPI |
GUSTAVE Yannick, Raymond, André DoB: 1953-12-31 PoB: 72302 ST MARTIN DES MONTS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRAND PRE DU GUE 72110 TORCE EN VALLEE FRANCE | ||
| 5733806 | 392712832 @Company @Persons @UBO @INPI |
VALLEE Joël DoB: 1953-01-21 PoB: 53223 Saint-Germain-de-Coulamer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 avenue Charles de Gaulle 72130 Fresnay-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
|
| 7693028 | 448213314 @Company @Persons @UBO @INPI |
VALLEE Patrick Robert DoB: 1953-10-07 PoB: 76140 BRAMETOT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
700 RUE ANDRE LECONTE 76810 GRUCHET SAINT SIMEON FRANCE | ||
| 7747210 | 342430873 @Company @Persons @UBO @INPI |
VALLEE Christian Gilles DoB: 1953-12-19 PoB: VILLIERS SUR LE LOIR (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CROIX ROUGE LANCE 41310 ST AMAND LONGPRE FRANCE | yes @Cadastre @Geotag |
|
| 9319570 | 523622074 @Company @Persons @UBO @INPI |
SUPPLICE Daniel Michel DoB: 1953-10-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Jean Moulin Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9320048 | 402672661 @Company @Persons @UBO @INPI |
JOURNET FARCY Nadine DoB: 1953-06-10 PoB: LISIEUX 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA VALLEE BARREE GLOS 14100 LISIEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9986272 | 430127555 @Company @Persons @UBO @INPI |
DUC Bertrand DoB: 1953-04-25 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MOULIN BRULE 49410 LE MESNIL EN VALLEE FRANCE | ||
| 10025717 | 398117879 @Company @Persons @UBO @INPI |
RICHARD Michel Yves Jean Marie DoB: 1953-10-17 PoB: PLUHERLIN (56) P.Physique Quality: Président @OCCRP Alef @WC |
LA VALLEE PLUHERLIN 56220 MALANSAC FRANCE | ||
| 10118978 | 380534594 @Company @Persons @UBO @INPI |
VALLEE Philippe Christian André DoB: 1953-05-18 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 IMPASSE HENRI LEVY 54000 NANCY FRANCE | ||
| 12464014 | 500753512 @Company @Persons @UBO @INPI |
SCEA DE LA VALLEE DU CASTERA DoB: 415141027 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
CHEMIN DE COUTET MAISON PION 40320 ST LOUBOUER 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.