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 1972-07-03 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5334523 | 800261125 @Company @Persons @UBO @INPI |
FLAMBARD Christophe, Régis, Patrick DoB: 1972-07-17 PoB: 14623 Saint-Martin-de-Fontenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Ter rue des Boucheries Crèvecoeur-en-Auge 14340 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
|
| 5334524 | 800261125 @Company @Persons @UBO @INPI |
FLAMBARD Christophe, Régis, Patrick DoB: 1972-07-17 PoB: 14623 Saint-Martin-de-Fontenay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Ter rue des Boucheries Crèvecoeur-en-Auge 14340 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
|
| 5710739 | 534527593 @Company @Persons @UBO @INPI |
GUILLARD David DoB: 1972-06-07 PoB: 72269 Saint-Calais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Bouvreuils Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE | ||
| 7950065 | 750641938 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS AGOSTINHO Elisabeth DoB: 1972-07-19 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE | yes @Cadastre @Geotag |
|
| 7950066 | 750641938 @Company @Persons @UBO @INPI |
SOARES DOS SANTOS AGOSTINHO Elisabeth DoB: 1972-07-19 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE | yes @Cadastre @Geotag |
|
| 9889746 | 440282804 @Company @Persons @UBO @INPI |
TAUGOURDEAU Franck DoB: 1972-07-21 PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU MOULIN A VENT BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9975423 | 337796817 @Company @Persons @UBO @INPI |
BELLANGER Christian DoB: 1972-03-20 PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"AZE" ST GEORGES DU BOIS 49250 BEAUFORT EN VALLEE FRANCE | yes @Cadastre @Geotag |
|
| 10148236 | 330166109 @Company @Persons @UBO @INPI |
STEINER VAN NIEUWENHUYSE Marie Pierre DoB: 1972-07-02 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA GARE LE MESNIL MAUGER 14270 MEZIDON VALLEE D'AUGE FRANCE | ||
| 10660932 | 493675102 @Company @Persons @UBO @INPI |
GUYON DESAVIE Clarisse Marie Pauline DoB: 1972-07-26 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 RUE DE LA VALLEE DE LA SEINE 10390 CLEREY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10660933 | 493675102 @Company @Persons @UBO @INPI |
GUYON DESAVIE Clarisse Marie Pauline DoB: 1972-07-26 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 RUE DE LA VALLEE DE LA SEINE 10390 CLEREY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12350002 | 809710197 @Company @Persons @UBO @INPI |
VALLEE REYNIER Karine DoB: 1972-07-03 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 Résidence Elyséee 2 78170 La Celle Saint-Cloud FRANCE | ||
| 14715308 | 805377082 @Company @Persons @UBO @INPI |
VALLEE PELE Geneviève DoB: 1972-01-30 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Clos Fontaine 35133 Lécousse FRANCE | ||
| 14778439 | 811171388 @Company @Persons @UBO @INPI |
VALLEE Jérôme DoB: 1972-12-09 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Bis Rue de la Piscine 28630 Berchères-les-Pierres France | ||
| 14778440 | 811171388 @Company @Persons @UBO @INPI |
VALLEE Jérôme DoB: 1972-12-09 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Bis Rue de la Piscine 28630 Berchères-les-Pierres 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.