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 VERLAINE 1973-01-01 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
87443 | 517671228 @Company @Persons @UBO @INPI |
LEGENDRE Jérôme Armel Gilles DoB: 1973-01-24 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Rue Paul Verlaine 33510 Andernos-les-Bains FRANCE | ||
87444 | 517671228 @Company @Persons @UBO @INPI |
LEGENDRE Jérôme Armel Gilles DoB: 1973-01-24 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Paul Verlaine 33510 Andernos-les-Bains FRANCE | ||
2134229 | 500320635 @Company @Persons @UBO @INPI |
Felix Emmanuelle DoB: 1973-01-22 PoB: 54184 Essey-lès-Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Paul verlaine 91330 Yerres France | ||
4090126 | 790667836 @Company @Persons @UBO @INPI |
VANTOMME Marc-Cédric Michel DoB: 1973-03-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Square Paul Verlaine 91450 Soisy-sur-Seine FRANCE | ||
4851567 | 539573642 @Company @Persons @UBO @INPI |
VALET Laurent DoB: 1973-03-16 PoB: 73248 Saint-Jean-de-Maurienne (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Verlaine 69500 Bron France | yes @Cadastre @Geotag |
|
4851568 | 539573642 @Company @Persons @UBO @INPI |
VALET Laurent DoB: 1973-03-16 PoB: 73248 Saint-Jean-de-Maurienne (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Verlaine 69500 Bron France | yes @Cadastre @Geotag |
|
4895919 | 520609991 @Company @Persons @UBO @INPI |
VIOLET Mickaël DoB: 1973-05-03 PoB: 52269 Langres (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Paul Verlaine 69100 Villeurbanne France | ||
5027066 | 510153430 @Company @Persons @UBO @INPI |
LAURENT Sébastien DoB: 1973-07-18 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue Paul Verlaine 69800 Saint-Priest France | ||
5102818 | 792242059 @Company @Persons @UBO @INPI |
LAURENT Sébastien DoB: 1973-07-18 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue Paul Verlaine 69800 Saint-Priest France | ||
7233126 | 453834442 @Company @Persons @UBO @INPI |
PEDELUCQ Jérôme DoB: 1973-07-01 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 - 25 cours Maréchal Joffre Résidence Verlaine Apt 11 40100 Dax FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7238830 | 331563593 @Company @Persons @UBO @INPI |
PEDELUCQ Jérôme DoB: 1973-07-01 PoB: 40088 Dax FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 cours Maréchal Joffre résidence Verlaine 40100 Dax FRANCE | ||
7357303 | 444290514 @Company @Persons @UBO @INPI |
SILVESTRI REVEL Valérie DoB: 1973-11-29 PoB: 30007 ALES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE PAUL VERLAINE 34130 ST AUNES FRANCE | ||
7369562 | 793693482 @Company @Persons @UBO @INPI |
SILVESTRI REVEL Valérie DoB: 1973-11-29 PoB: 30007 ALES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Paul Verlaine 34130 Saint-Aunès FRANCE | ||
7958436 | 531130516 @Company @Persons @UBO @INPI |
ELEONORE Peggy DoB: 1973-03-26 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue du Val de Notre Dame Résidence Verlaine 2 78500 Sartrouville FRANCE | ||
8711204 | 791835580 @Company @Persons @UBO @INPI |
YAVUZ Suleyman DoB: 1973-01-01 PoB: Gelendost TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Verlaine 63000 Clermont-Ferrand FRANCE | ||
8721067 | 801802026 @Company @Persons @UBO @INPI |
CHALLET FORESTIER Claude DoB: 1973-06-25 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Verlaine 63100 Clermont-Ferrand FRANCE | ||
8721068 | 801802026 @Company @Persons @UBO @INPI |
FORESTIER Vincent DoB: 1973-05-22 PoB: 92002 Antony FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Verlaine 63100 Clermont-Ferrand FRANCE | ||
8743404 | 523930717 @Company @Persons @UBO @INPI |
YAVUZ Suleyman DoB: 1973-01-01 PoB: Gelendist TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Verlaine 63000 Clermont-Ferrand FRANCE | ||
9732964 | 449403161 @Company @Persons @UBO @INPI |
HUBERT Christophe Robert Yves Michel DoB: 1973-04-22 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Paul Verlaine Theix 56450 Theix-Noyalo FRANCE | ||
10086140 | 342334497 @Company @Persons @UBO @INPI |
FOURCHY SPIESSER Sophie DoB: 1973-01-07 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 avenue Verlaine 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10881494 | 380592782 @Company @Persons @UBO @INPI |
BABIN Jérôme Daniel Jacques DoB: 1973-11-18 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Paul Verlaine 14150 Ouistreham FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11030706 | 498688233 @Company @Persons @UBO @INPI |
KUMPS Bertrand DoB: 1973-12-31 PoB: 62744 SAINTE CATHERINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Paul Verlaine 62118 FAMPOUX FRANCE | ||
11144149 | 491113874 @Company @Persons @UBO @INPI |
MARSAULT Pierre DoB: 1973-01-22 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE PAUL VERLAINE RESIDENCE VERLAINE APPT 47 47000 AGEN FRANCE | ||
11144150 | 491113874 @Company @Persons @UBO @INPI |
MARSAULT Pierre DoB: 1973-01-22 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE PAUL VERLAINE RESIDENCE VERLAINE APPT 47 47000 AGEN FRANCE | ||
12623704 | 528144934 @Company @Persons @UBO @INPI |
COUEC Franck DoB: 1973-10-10 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
433 rue Paul Verlaine 76320 Saint-Pierre-les-Elbeuf FRANCE | ||
12623705 | 528144934 @Company @Persons @UBO @INPI |
COUEC Franck DoB: 1973-10-10 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
433 rue Paul Verlaine 76320 Saint-Pierre-les-Elbeuf FRANCE | ||
14724154 | 534531892 @Company @Persons @UBO @INPI |
Kouadio Warahi François DoB: 16/12/1973 PoB: Kiendi COTE D'IVOIRE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
14 rue Paul Verlaine 93130 Noisy-le-Sec France | ||
15224711 | 397508946 @Company @Persons @UBO @INPI |
SCHMITT BACCI Muriel Stephanie DoB: 1973-06-19 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 boulevard Paul Verlaine 57310 Guénange FRANCE | ||
15229116 | 481681195 @Company @Persons @UBO @INPI |
MOIOLI Cyrille DoB: 1973-12-19 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Paul Verlaine Montrequienne 57310 Rurange-lès-Thionville FRANCE | yes @Cadastre @Geotag |
|
15240194 | 818302978 @Company @Persons @UBO @INPI |
CALLIGARO Boris, Barthélemy DoB: 1973-08-15 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Paul Verlaine Montrequienne 57310 Rurange-lès-Thionville FRANCE | ||
15722791 | 791815939 @Company @Persons @UBO @INPI |
VERLAINE Yannick DoB: 1973-01-01 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Clothilde Gaillard 93100 Montreuil France | ||
16018043 | 851297721 @Company @Persons @UBO @INPI |
LEGENDRE Jérôme DoB: 1973-01-24 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Avenue Paul Verlaine 33510 Andernos-les-Bains FRANCE | ||
16152601 | 422314922 @Company @Persons @UBO @INPI |
MARIE JUIGNET Laëtitia DoB: 1973-06-13 PoB: 61464 Sées FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue Paul Verlaine 61250 Condé-sur-Sarthe 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.