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.
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
The search VERDUN 1948-07-11 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
87015 | 352415152 @Company @Persons @UBO @INPI |
PAUPETTE Serge Julien DoB: 1948-11-25 PoB: 55545 Verdun (55) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Place Jules André 54730 Gorcy France | yes @Cadastre @Geotag |
|
87016 | 352415152 @Company @Persons @UBO @INPI |
PAUPETTE Serge Julien DoB: 1948-11-25 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place Jules André 54730 Gorcy France | yes @Cadastre @Geotag |
|
118938 | 527787915 @Company @Persons @UBO @INPI |
VERDUN MONACO Martine Marie Louise DoB: 1948-07-11 PoB: 71153 Le Creusot (71) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Rue de la Chapelle 71490 Saint-Maurice-lès-Couches FRANCE | ||
186561 | 801466673 @Company @Persons @UBO @INPI |
VALENT Daniel Joseph Paul DoB: 1948-07-12 PoB: 15014 Aurillac (15) France P.Physique Quality: directeur général @OCCRP Alef @WC |
20 Avenue de Verdun 69570 Dardilly France | ||
795664 | 414325456 @Company @Persons @UBO @INPI |
DULAURANS Georges Clément Louis DoB: 1948-03-20 PoB: 75108 Paris 8(75) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
16 Place de Verdun 92200 Neuilly-sur-Seine France | ||
795665 | 414325456 @Company @Persons @UBO @INPI |
DULAURANS Georges Clément Louis DoB: 1948-03-20 PoB: 75108 Paris 8(75) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
16 Place de Verdun 92200 Neuilly-sur-Seine France | ||
885053 | 527787915 @Company @Persons @UBO @INPI |
VERDUN MONACO Martine Marie Louise DoB: 1948-07-11 PoB: 71153 Le Creusot (71) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Rue de la Chapelle 71490 Saint-Maurice-lès-Couches FRANCE | ||
934590 | 432713758 @Company @Persons @UBO @INPI |
MALFAIT Eric DoB: 1948-02-27 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Verdun 69110 Sainte-Foy-lès-Lyon France | ||
1138535 | 537557134 @Company @Persons @UBO @INPI |
BENABDELOUAHED BENABDELOUAHED Zaïa DoB: 1948-07-30 PoB: 42330 Villars (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Verdun 93290 Tremblay-en-France FRANCE | ||
3015029 | 418515078 @Company @Persons @UBO @INPI |
MAHUT Jean-Luc Roland DoB: 1948-01-22 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue DES FONTAINES - MONTZÉVILLE 55100 Montzéville France | ||
3015030 | 418515078 @Company @Persons @UBO @INPI |
MAHUT Jean-Luc Roland DoB: 1948-01-22 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue DES FONTAINES - MONTZÉVILLE 55100 Montzéville France | ||
3020087 | 442898243 @Company @Persons @UBO @INPI |
CLOUZOT Roland DoB: 1948-07-31 PoB: Saint-Germain-en-Laye (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Saint-Victor 55100 Verdun France | ||
3393772 | 442604542 @Company @Persons @UBO @INPI |
GEILLE Colette Marie Josèphe DoB: 1948-03-22 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Avenue de Verdun 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
3393773 | 442604542 @Company @Persons @UBO @INPI |
GEILLE Colette Marie Josèphe DoB: 1948-03-22 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
157 Avenue de Verdun 6190 Roquebrune-Cap-Martin FRANCE | yes @Cadastre @Geotag |
|
4154319 | 331433276 @Company @Persons @UBO @INPI |
MR FISNOT SERGE DoB: 1948-08-04 PoB: VERDUN P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE | ||
4154320 | 331433276 @Company @Persons @UBO @INPI |
MR FISNOT SERGE DoB: 1948-08-04 PoB: VERDUN P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE | ||
4154321 | 331433276 @Company @Persons @UBO @INPI |
MR FISNOT SERGE DoB: 1948-08-04 PoB: VERDUN P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 Chemin DE MONT SOLU 77123 Le Vaudoué FRANCE | ||
5115599 | 403107923 @Company @Persons @UBO @INPI |
PICHON Michel Alain DoB: 1948-11-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Avenue de Verdun 69330 Meyzieu France | ||
5115600 | 403107923 @Company @Persons @UBO @INPI |
PICHON Michel Alain DoB: 1948-11-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue de Verdun 69330 Meyzieu France | ||
6217771 | 404842700 @Company @Persons @UBO @INPI |
FROMANTIN Gilles Denis Jack André DoB: 1948-03-09 PoB: PARIS 20 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Boulevard de Verdun 77390 Ozouer-le-Voulgis FRANCE | ||
6217772 | 404842700 @Company @Persons @UBO @INPI |
FROMANTIN Gilles Denis Jack André DoB: 1948-03-09 PoB: PARIS 20 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Boulevard de Verdun 77390 Ozouer-le-Voulgis FRANCE | ||
6744014 | 753142355 @Company @Persons @UBO @INPI |
LE GALL Jacques, Jean, Yves DoB: 1948-11-20 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Verdun 29217 Le Conquet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6744015 | 753142355 @Company @Persons @UBO @INPI |
LE GALL Jacques, Jean, Yves DoB: 1948-11-20 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de Verdun 29217 Le Conquet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8555354 | 527787915 @Company @Persons @UBO @INPI |
VERDUN MONACO Martine Marie Louise DoB: 1948-07-11 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE | ||
8555355 | 527787915 @Company @Persons @UBO @INPI |
VERDUN MONACO Martine Marie Louise DoB: 1948-07-11 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE | ||
8574306 | 418193454 @Company @Persons @UBO @INPI |
GAUBERT BARAULT Monique Liliane Marguerite DoB: 1948-07-16 PoB: ST GOBAIN (AISNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 A RUE NEUVE BRAGNY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE | ||
8854002 | 322519679 @Company @Persons @UBO @INPI |
SAUNIER Bernard Marie René DoB: 1948-07-06 PoB: 49099 Cholet P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Boulevard de Verdun 35000 Rennes FRANCE | ||
10430845 | 950391144 @Company @Persons @UBO @INPI |
CATRY KITTLER Rosine Jeannine Bernadette DoB: 1948-04-07 PoB: 59378 MARCQ EN BAROEUL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AV. de Verdun 59700 Marcq-en-Baroeul FRANCE | ||
12089099 | 332943943 @Company @Persons @UBO @INPI |
COLLETTE DE LASSUS SAINT GENIES Marie, Catherine, Marguerite, Henriette DoB: 1948-07-20 PoB: 62598 Muncq-Nieurlet FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Trotoco 11400 Verdun-en-Lauragais FRANCE | ||
13379053 | 412605693 @Company @Persons @UBO @INPI |
GERINI Pierre DoB: 1948-07-11 PoB: HYERES VAR P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE VERDUN HYERES 83400 HYERES FRANCE | ||
13583736 | 801466673 @Company @Persons @UBO @INPI |
VALENT Daniel Joseph Paul DoB: 1948-07-12 PoB: 15014 Aurillac (15) France P.Physique Quality: directeur général @OCCRP Alef @WC |
20 Avenue de Verdun 69570 Dardilly France | ||
16002368 | 403355365 @Company @Persons @UBO @INPI |
GOBILLOT Alain Robert DoB: 1948-10-31 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 CHÈVRE RUE 55320 Ancemont France | yes @Cadastre @Geotag |
|
16121435 | 389743469 @Company @Persons @UBO @INPI |
VALENT Daniel Joseph Paul DoB: 1948-07-12 PoB: 15014 Aurillac (15) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
20 Avenue de Verdun 69570 Dardilly 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.