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 1959-11-02 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5344773 | 378760920 @Company @Persons @UBO @INPI |
DUBOIS Michel DoB: 1959-01-02 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Eugène Bruneau Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE | ||
| 5710030 | 418686192 @Company @Persons @UBO @INPI |
BOURGAULT Thierry DoB: 1959-12-11 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VALLEE 53260 ENTRAMMES FRANCE | ||
| 6064142 | 488814492 @Company @Persons @UBO @INPI |
CHAUVEAU Christophe DoB: 1959-06-28 PoB: BEAUFORT EN VALLEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Julien Douillard 44300 Nantes France | ||
| 7448159 | 752972208 @Company @Persons @UBO @INPI |
VALLEE Patrice Marie Armand DoB: 1959-11-02 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
855 rue du Mas de Prades 34730 Prades-le-Lez FRANCE | ||
| 8866506 | 529515736 @Company @Persons @UBO @INPI |
DELAROCHE VALLEE Isabelle Claudine Yvonne DoB: 1959-02-23 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de Rennes 35650 Le Rheu FRANCE | ||
| 8866507 | 529515736 @Company @Persons @UBO @INPI |
DELAROCHE VALLEE Isabelle Claudine Yvonne DoB: 1959-02-23 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue de Rennes 35650 Le Rheu FRANCE | ||
| 8937133 | 300822277 @Company @Persons @UBO @INPI |
DELAROCHE VALLEE Isabelle Claudine Yvonne DoB: 1959-02-23 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE | ||
| 8937134 | 300822277 @Company @Persons @UBO @INPI |
DELAROCHE VALLEE Isabelle Claudine Yvonne DoB: 1959-02-23 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue Hélène Boucher 35136 Saint-Jacques-de-la-Lande FRANCE | ||
| 9890008 | 786124396 @Company @Persons @UBO @INPI |
FARINEAU Jean Pierre DoB: 1959-02-19 PoB: BEAUFORT EN VALLEE 49 P.Physique Quality: Président @OCCRP Alef @WC |
38 rue Victor Hugo Baugé 49150 Baugé-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9897420 | 389042839 @Company @Persons @UBO @INPI |
MAUPOU SERRAULT Florence DoB: 1959-11-02 PoB: ANGERS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 PL. JEANNE DE LAVAL BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE | ||
| 9897421 | 389042839 @Company @Persons @UBO @INPI |
MAUPOU SERRAULT Florence DoB: 1959-11-02 PoB: ANGERS P.Physique Quality: Associé @OCCRP Alef @WC |
12 PL. JEANNE DE LAVAL BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE | ||
| 9907111 | 811480185 @Company @Persons @UBO @INPI |
VALLEE SCHMEISSER Bernadette DoB: 1959-07-11 PoB: 72154 La flèche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place Jeanne de Laval 49350 Les Rosiers sur Loire FRANCE | ||
| 9942069 | 493238158 @Company @Persons @UBO @INPI |
MAUPOU SERRAULT Florence DoB: 1959-11-02 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU PUITS BAUCHARD BEAUFORT EN VALLEE 49250 Beaufort-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 14631988 | 752972208 @Company @Persons @UBO @INPI |
VALLEE Patrice Marie armand DoB: 1959-11-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
855 Rue du Mas de Prades 34730 Prades-le-Lez FRANCE | ||
| 15825526 | 786124396 @Company @Persons @UBO @INPI |
FARINEAU Jean Pierre DoB: 1959-02-19 PoB: BEAUFORT EN VALLEE 49 P.Physique Quality: Président @OCCRP Alef @WC |
Baugé 38 Rue Victor Hugo 49150 Baugé-en-Anjou 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.