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 VALLON 1964-08-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 505886 | 315577015 @Company @Persons @UBO @INPI |
Lesdos Laurent Laurent Henri Pierre Marie DoB: 1964-01-23 PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Route du Vallon 5 CH 1938 1938 Champex Lac 0 Suisse | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4379567 | 508043130 @Company @Persons @UBO @INPI |
LAIRIS DUCHATELLE Valérie DoB: 1964-01-13 PoB: 36006 Argenton-sur-Creuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 les Combettes 12330 Saint-Christophe-Vallon FRANCE | ||
| 4835077 | 829066539 @Company @Persons @UBO @INPI |
VALLON Gilles Jean-Pierre DoB: 1964-08-01 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Ruette de l'Obéance 69126 Brindas France | ||
| 6548369 | 528108640 @Company @Persons @UBO @INPI |
LATRY Stéphan DoB: 1964-01-10 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Lotissement LE VALLON 33880 Saint-Caprais-de-Bordeaux FRANCE | ||
| 6548370 | 528108640 @Company @Persons @UBO @INPI |
LATRY Stéphan DoB: 1964-01-10 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Lotissement LE VALLON 33880 Saint-Caprais-de-Bordeaux FRANCE | ||
| 11739043 | 501756381 @Company @Persons @UBO @INPI |
VIOLIN Patrick Jean Maurice DoB: 1964-01-08 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Vallon des Coucourdes Plan Redon 13720 La Bouilladisse FRANCE | ||
| 11780969 | 441667177 @Company @Persons @UBO @INPI |
VIOLIN Patrick DoB: 1964-01-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLAN REDON VALLON DES COUCOURDES 13720 La Bouilladisse FRANCE | ||
| 11830872 | 481339349 @Company @Persons @UBO @INPI |
VALLON Marc DoB: 1964-08-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Traverse POMEGUES 13008 Marseille FRANCE | ||
| 11921457 | 428767875 @Company @Persons @UBO @INPI |
VALLON VALLON DE MONTGRAND Marc Andre Marie DoB: 1964-08-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 TSE DE POMEGUES 13008 Marseille FRANCE | ||
| 12801022 | 501945513 @Company @Persons @UBO @INPI |
MAY Habib DoB: 1964-01-08 PoB: Menzel-Bourguiba TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
chemin Vallon de Bagnol le Bocage 13100 Aix-en-Provence FRANCE | ||
| 12827195 | 419360730 @Company @Persons @UBO @INPI |
TOLLU Arnaud DoB: 1964-04-18 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
820 CHEMIN DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
| 12827196 | 419360730 @Company @Persons @UBO @INPI |
TOLLU Arnaud DoB: 1964-04-18 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
820 CHEMIN DU VALLON DES MOURGUES 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
| 14547298 | 889979522 @Company @Persons @UBO @INPI |
VALLON VALLON DE MONTGRAND Marc, André, Marie DoB: 1964-08-19 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Apt 01 Majorelle Résidence Helvetia II 40000 Marrakech 0 MAROC | ||
| 14737399 | 327820700 @Company @Persons @UBO @INPI |
DUMAS Marie-laure Mireille DoB: 1964-05-06 PoB: 07341 Villeneuve-de-Berg (07) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE | ||
| 14737400 | 327820700 @Company @Persons @UBO @INPI |
DUMAS Marie-laure Mireille DoB: 1964-05-06 PoB: 07341 Villeneuve-de-Berg (07) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE | ||
| 16161260 | 384046959 @Company @Persons @UBO @INPI |
LATRY Stéphan DoB: 1964-01-10 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Lotissement Le Vallon 33880 Saint-Caprais-de-Bordeaux 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.