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 VALMY 1955-04-11 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1565313 | 443941182 @Company @Persons @UBO @INPI |
DUCOIN Francoise DoB: 1955-11-22 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 BIS Rue DE VALMY RES PHILIPPE LEBON APT 262 59000 Lille FRANCE | ||
| 3816889 | 348795352 @Company @Persons @UBO @INPI |
MISSE CARBONNELL Martine Jacqueline Françoise DoB: 1955-03-11 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHÂTEAU DE VALMY 66700 Argelès-sur-Mer France | yes @Cadastre @Geotag |
|
| 8464033 | 449030055 @Company @Persons @UBO @INPI |
MORIN Isabelle Marthe Lucie DoB: 1955-11-10 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
151 quai Valmy 75010 Paris France | yes @Cadastre @Geotag |
|
| 9050107 | 451712558 @Company @Persons @UBO @INPI |
ROSSINI Pierre DoB: 1955-11-23 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Valmy 59810 Lesquin France | ||
| 9050108 | 451712558 @Company @Persons @UBO @INPI |
ROSSINI Pierre DoB: 1955-11-23 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de Valmy 59810 Lesquin France | ||
| 9121451 | 329594345 @Company @Persons @UBO @INPI |
ROSSINI Pierre DoB: 1955-11-23 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Valmy 59810 Lesquin France | ||
| 9147713 | 345271399 @Company @Persons @UBO @INPI |
MILLEQUANT Benoît DoB: 1955-06-11 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
51 boulevard de Valmy 59650 Villeneuve-d'Ascq France | yes @Cadastre @Geotag |
|
| 9178531 | 437964810 @Company @Persons @UBO @INPI |
DUCOIN Françoise DoB: 1955-11-22 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Philippe Lebon Appart 262 - 49 bis rue de Valmy 59000 Lille France | yes @Cadastre @Geotag |
|
| 9178532 | 437964810 @Company @Persons @UBO @INPI |
DUCOIN Françoise DoB: 1955-11-22 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Philippe Lebon Appart 262 - 49 bis rue de Valmy 59000 Lille France | yes @Cadastre @Geotag |
|
| 9192426 | 417497765 @Company @Persons @UBO @INPI |
DUCOIN Françoise DoB: 1955-11-22 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Philippe Lebon Appt 26249 bis rue de Valmy 59000 Lille France | ||
| 9192427 | 417497765 @Company @Persons @UBO @INPI |
DUCOIN Françoise DoB: 1955-11-22 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Philippe Lebon Appt 26249 bis rue de Valmy 59000 Lille France | ||
| 12185942 | 501074439 @Company @Persons @UBO @INPI |
LISTOPLAC DoB: 430398313 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
17 Cours VALMY 92800 Puteaux FRANCE | ||
| 12185943 | 501074439 @Company @Persons @UBO @INPI |
LISTOPLAC DoB: 430398313 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 Cours VALMY 92800 Puteaux FRANCE | ||
| 12281025 | 562074476 @Company @Persons @UBO @INPI |
NEXTER SYSTEMS DoB: 379706344 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 BD DE VALMY 42300 Roanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12282926 | 388892929 @Company @Persons @UBO @INPI |
POLONI Philippe DoB: 1955-01-19 PoB: 39198 Dole FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue DE VALMY 89000 Auxerre FRANCE | ||
| 12407017 | 501073985 @Company @Persons @UBO @INPI |
LISTOPLAC DoB: 430398313 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
17 Cours VALMY 92800 Puteaux FRANCE | ||
| 12407018 | 501073985 @Company @Persons @UBO @INPI |
LISTOPLAC DoB: 430398313 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 Cours VALMY 92800 Puteaux FRANCE | ||
| 13904453 | 348367855 @Company @Persons @UBO @INPI |
VALMY Gislhaine DoB: 1955-04-11 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA FARAUX PROVIDENCE 97139 Les Abymes Cedex France | ||
| 13933129 | 514505718 @Company @Persons @UBO @INPI |
VALMY HORATIUS Gishlaine Marie DoB: 1955-04-11 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
HABITATION MATOUBA SECTION LA HAUT 97126 Deshaies France | ||
| 14052616 | 391144540 @Company @Persons @UBO @INPI |
VALMY EPSE FALLA Gislhaine DoB: 1955-04-11 PoB: 97120 Pointe-à-Pitre P.Physique Quality: liquidateur @OCCRP Alef @WC |
RIFLET 97126 Deshaies 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.