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 VALOIS 1968-04-20 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1056391 | 752366823 @Company @Persons @UBO @INPI |
VALOIS Bruno DoB: 1968-04-20 PoB: 92050 Nanterre (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue Du Bois Musquet ZA du Bois Musquet 28300 Champhol France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2945526 | 752366823 @Company @Persons @UBO @INPI |
VALOIS Bruno DoB: 1968-04-20 PoB: 92050 Nanterre FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue du Bois Musquet ZA du Bois Musquet 28300 Champhol FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2957451 | 428923957 @Company @Persons @UBO @INPI |
VALOIS Bruno DoB: 1968-04-20 PoB: 92050 NANTERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue du Jeu de Paume 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2957452 | 428923957 @Company @Persons @UBO @INPI |
VALOIS Bruno DoB: 1968-04-20 PoB: 92050 NANTERRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 avenue du Jeu de Paume 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2983141 | 792051740 @Company @Persons @UBO @INPI |
VALOIS Bruno DoB: 1968-04-20 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9B rue de la Liberté le Gorget 28300 Saint-Prest FRANCE | ||
| 3203379 | 789398716 @Company @Persons @UBO @INPI |
DZIMIRA David DoB: 1968-05-08 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Iles MORCOURT 60800 Feigneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3203380 | 789398716 @Company @Persons @UBO @INPI |
DZIMIRA David DoB: 1968-05-08 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Iles MORCOURT 60800 Feigneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3203389 | 327491551 @Company @Persons @UBO @INPI |
LEFEVRE Damien Laurent Patrick DoB: 1968-10-13 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Saint Arnoult 60123 Bonneuil-en-Valois FRANCE | ||
| 3204573 | 504077637 @Company @Persons @UBO @INPI |
CAMOIN COURTY Nathalie Fanny Eliane DoB: 1968-12-01 PoB: 95219 Ermont P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Grande Rue 60890 Thury-en-Valois FRANCE | yes @Cadastre @Geotag |
|
| 3210981 | 488195231 @Company @Persons @UBO @INPI |
DARIOSECQ Marielle DoB: 1968-04-29 PoB: 60176 Crépy-en-Valois P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Montagne du Chauffour 60800 Séry-Magneval FRANCE | ||
| 3210982 | 488195231 @Company @Persons @UBO @INPI |
DARIOSECQ Marielle DoB: 1968-04-29 PoB: 60176 Crépy-en-Valois P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 Rue de la Montagne du Chauffour 60800 Séry-Magneval FRANCE | ||
| 3222468 | 503486250 @Company @Persons @UBO @INPI |
LECONTE Stéphane DoB: 1968-06-20 PoB: 60176 Crépy-en-Valois P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Route de la Villeneuve 60890 Thury-en-Valois FRANCE | ||
| 10211555 | 384144549 @Company @Persons @UBO @INPI |
DELBOS Laurent Antoine DoB: 1968-07-27 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Saint Martin de Valois 15310 Saint-Cernin France | ||
| 10826189 | 799284013 @Company @Persons @UBO @INPI |
LEVOIR Benoit Jean Joseph Françoise DoB: 1968-02-09 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Hippolyte Clair 60800 Crépy-en-Valois France | yes @Cadastre @Geotag |
|
| 12184663 | 797884574 @Company @Persons @UBO @INPI |
TOURTE Jean-Philippe Gérard Pierre DoB: 1968-09-27 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin des Boeufs 91380 Chilly-Mazarin FRANCE | ||
| 12708223 | 789594462 @Company @Persons @UBO @INPI |
BRIEN Franck, Léon, Philippe DoB: 1968-05-12 PoB: 50099 Carentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 allée des Chênes Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE | ||
| 12738541 | 813760352 @Company @Persons @UBO @INPI |
BRIEN Franck, Léon, Philippe DoB: 1968-05-12 PoB: 50099 Carentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 allée des Chênes Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE | ||
| 12738542 | 813760352 @Company @Persons @UBO @INPI |
BRIEN Franck, Léon, Philippe DoB: 1968-05-12 PoB: 50099 Carentan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 allée des Chênes Saint-Symphorien-le-Valois 50250 Haye (La) 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.