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 VALOGNES 1960-07-05 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1004440 | 385171327 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue de l'Hôpital 74800 La Roche-sur-Foron France | yes @Cadastre @Geotag |
|
| 1009742 | 477628929 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Immeuble Deneb, Front de Neige Apt 003 Flaine 74300 Arâches-la-Frasse France | yes @Cadastre @Geotag |
|
| 1009743 | 477628929 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Immeuble Deneb, Front de Neige Apt 003 Flaine 74300 Arâches-la-Frasse France | yes @Cadastre @Geotag |
|
| 1011391 | 504915364 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Immeuble Deneb Front de Neige Apt 303 Flaine 74300 Magland France | yes @Cadastre @Geotag |
|
| 1011392 | 504915364 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Immeuble Deneb Front de Neige Apt 303 Flaine 74300 Magland France | yes @Cadastre @Geotag |
|
| 3659585 | 481461580 @Company @Persons @UBO @INPI |
LETOUPIN Eric Georges Rene DoB: 1960-07-28 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE LA CROIX QUARTIER LES GUICHARDS 13170 LES PENNES MIRABEAU FRANCE | yes @Cadastre @Geotag |
|
| 5291660 | 479011488 @Company @Persons @UBO @INPI |
PICOT Eric DoB: 1960-07-28 PoB: 50615 Valognes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 route de Paris 14810 Merville-Franceville-Plage FRANCE | ||
| 5298586 | 751373671 @Company @Persons @UBO @INPI |
BATAILLE Sylvie, Odette, Yvette DoB: 1960-07-25 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin Langonney 14400 Vienne-en-Bessin FRANCE | yes @Cadastre @Geotag |
|
| 5298587 | 751373671 @Company @Persons @UBO @INPI |
BATAILLE Sylvie, Odette, Yvette DoB: 1960-07-25 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Moulin Langonney 14400 Vienne-en-Bessin FRANCE | yes @Cadastre @Geotag |
|
| 5317933 | 505238048 @Company @Persons @UBO @INPI |
OZOUF Gilles Daniel Pierre DoB: 1960-05-22 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin de l'Eglantine 14740 Rosel FRANCE | ||
| 5317934 | 505238048 @Company @Persons @UBO @INPI |
OZOUF Gilles Daniel Pierre DoB: 1960-05-22 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin de l'Eglantine 14740 Rosel FRANCE | ||
| 8971533 | 443958103 @Company @Persons @UBO @INPI |
BRASY Pierre DoB: 1960-04-15 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 Chemin du Pavillon 35500 Vitré FRANCE | yes @Cadastre @Geotag |
|
| 9852013 | 750807455 @Company @Persons @UBO @INPI |
MARGUERITTE Stéphane, Ernest, Gustave DoB: 1960-07-15 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de Villies de l'Isle-Adam 75020 Paris 20 FRANCE | ||
| 9852014 | 750807455 @Company @Persons @UBO @INPI |
MARGUERITTE Stéphane, Ernest, Gustave DoB: 1960-07-15 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 rue de Villies de l'Isle-Adam 75020 Paris 20 FRANCE | ||
| 10592719 | 503439291 @Company @Persons @UBO @INPI |
VALOGNES HERRMANN Catherine Nicole Claude DoB: 1960-07-05 PoB: Alençon (61) France P.Physique Quality: gérant @OCCRP Alef @WC |
345 Avenue de la République 7500 Guilherand-Granges France | ||
| 10592720 | 503439291 @Company @Persons @UBO @INPI |
VALOGNES HERRMANN Catherine Nicole Claude DoB: 1960-07-05 PoB: Alençon (61) France P.Physique Quality: Associé @OCCRP Alef @WC |
345 Avenue de la République 7500 Guilherand-Granges France | ||
| 10599892 | 491535746 @Company @Persons @UBO @INPI |
BATAILLE Serge DoB: 1960-04-10 PoB: 50615 Valognes (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse du Claud 26270 Loriol-sur-Drôme France | ||
| 10599893 | 491535746 @Company @Persons @UBO @INPI |
BATAILLE Serge DoB: 1960-04-10 PoB: 50615 Valognes (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse du Claud 26270 Loriol-sur-Drôme France | ||
| 10601120 | 512803149 @Company @Persons @UBO @INPI |
VALOGNES HERRMANN Catherine Nicole Claude DoB: 1960-07-05 PoB: 61001 Alençon (61) France P.Physique Quality: Associé @OCCRP Alef @WC |
345 Avenue de la République 7500 Guilherand-Granges France | ||
| 11281849 | 391751690 @Company @Persons @UBO @INPI |
LEPETIT Serge DoB: 1960-07-26 PoB: BRILLEVAST P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE DU BOURG NEUF VALOGNES 50700 VALOGNES FRANCE | yes @Cadastre @Geotag |
|
| 11286410 | 445009012 @Company @Persons @UBO @INPI |
MARTIN Francis Alain Hubert DoB: 1960-07-08 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES SOURCES NEGREVILLE 50260 NEGREVILLE FRANCE | yes @Cadastre @Geotag |
|
| 11287355 | 419597067 @Company @Persons @UBO @INPI |
LEFILLIATRE Gerard DoB: 1960-05-15 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BERGERIE ST SAUVEUR LE VICOMTE 50390 ST SAUVEUR LE VICOMTE FRANCE | ||
| 11287356 | 419597067 @Company @Persons @UBO @INPI |
LEFILLIATRE Gerard DoB: 1960-05-15 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BERGERIE ST SAUVEUR LE VICOMTE 50390 ST SAUVEUR LE VICOMTE FRANCE | ||
| 11287920 | 432273852 @Company @Persons @UBO @INPI |
LEGER Joël DoB: 1960-05-21 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 CITE MON TOIT TOURLAVILLE 50110 TOURLAVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11290688 | 445376817 @Company @Persons @UBO @INPI |
MARTIN Francis,Alain,Hubert DoB: 1960-07-08 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES SOURCES NEGREVILLE 50260 BRICQUEBEC FRANCE | yes @Cadastre @Geotag |
|
| 11291653 | 349996793 @Company @Persons @UBO @INPI |
MARIE PICOT Françoise DoB: 1960-01-16 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8F chemin de la Chicane 50310 Saint-Marcouf FRANCE | ||
| 11291654 | 349996793 @Company @Persons @UBO @INPI |
MARIE PICOT Françoise DoB: 1960-01-16 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8F chemin de la Chicane 50310 Saint-Marcouf FRANCE | ||
| 11940783 | 385171327 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue de l'Hôpital 74800 La Roche-sur-Foron France | yes @Cadastre @Geotag |
|
| 12017122 | 477628929 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue de l'Hôpital 74800 La Roche-sur-Foron France | yes @Cadastre @Geotag |
|
| 12017123 | 477628929 @Company @Persons @UBO @INPI |
VALOGNES Olivier DoB: 1960-07-11 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue de l'Hôpital 74800 La Roche-sur-Foron France | yes @Cadastre @Geotag |
|
| 12736541 | 802101741 @Company @Persons @UBO @INPI |
COMBOT MENARD Christine, Armandine, Renée DoB: 1960-04-03 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Huchepie 50600 Les Loges Marchis FRANCE | yes @Cadastre @Geotag |
|
| 12736542 | 802101741 @Company @Persons @UBO @INPI |
COMBOT MENARD Christine, Armandine, Renée DoB: 1960-04-03 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Huchepie 50600 Les Loges Marchis 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.