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 VERNE 1967-05-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1228043 | 810711325 @Company @Persons @UBO @INPI |
DJELLOULI Djamel DoB: 1967-03-10 PoB: Hadjout ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place Jules Verne 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1620853 | 411082043 @Company @Persons @UBO @INPI |
LAVERGNE Jerome DoB: 1967-08-27 PoB: 75108 Paris 08(75) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue JULES VERNE 78360 Montesson FRANCE | ||
| 4986966 | 792661878 @Company @Persons @UBO @INPI |
GHOUDI Mustapha DoB: 1967-08-23 PoB: Ghannouche Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue Jules Verne 69500 Bron France | ||
| 6718775 | 419350707 @Company @Persons @UBO @INPI |
LAVERGNE Jerome Marc Gilbert DoB: 1967-08-27 PoB: PARIS 8EME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AV. JULES VERNE 78360 MONTESSON FRANCE | ||
| 6734250 | 819529827 @Company @Persons @UBO @INPI |
LE COAT Roseline, Marguerite DoB: 1967-03-30 PoB: 29019 Brest FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jules Verne 29200 Brest FRANCE | ||
| 8900426 | 753309673 @Company @Persons @UBO @INPI |
MASSOT Vincent DoB: 1967-01-10 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Jules VERNE 35850 Romillé FRANCE | ||
| 9860137 | 538386186 @Company @Persons @UBO @INPI |
FORREST-EVANS REES Penelope, Ann DoB: 1967-08-24 PoB: Hampton ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Jules Verne hameau Sainte-Anne 83143 Le val FRANCE | yes @Cadastre @Geotag |
|
| 9860138 | 538386186 @Company @Persons @UBO @INPI |
FORREST-EVANS REES Penelope, Ann DoB: 1967-08-24 PoB: Hampton ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue Jules Verne hameau Sainte-Anne 83143 Le val FRANCE | yes @Cadastre @Geotag |
|
| 10052462 | 794912899 @Company @Persons @UBO @INPI |
COUGOULIC Pierre, Jacques, Marie DoB: 1967-04-11 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Square Jules Verne 56890 Saint-Avé FRANCE | yes @Cadastre @Geotag |
|
| 10052463 | 794912899 @Company @Persons @UBO @INPI |
COUGOULIC Pierre, Jacques, Marie DoB: 1967-04-11 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Square Jules Verne 56890 Saint-Avé FRANCE | yes @Cadastre @Geotag |
|
| 10450516 | 525352860 @Company @Persons @UBO @INPI |
MONTOIS MACQUET Géraldine Solange Michèle DoB: 1967-09-14 PoB: 62510 Liévin P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Jules Verne 62200 Boulogne-sur-Mer FRANCE | ||
| 10450517 | 525352860 @Company @Persons @UBO @INPI |
MONTOIS MACQUET Géraldine Solange Michèle DoB: 1967-09-14 PoB: 62510 Liévin P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue Jules Verne 62200 Boulogne-sur-Mer FRANCE | ||
| 10854543 | 431663095 @Company @Persons @UBO @INPI |
VERNE MOISSON Marie-Laure DoB: 1967-05-08 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
179B chemin de Chamambard 1310 Buellas FRANCE | ||
| 10876064 | 411296445 @Company @Persons @UBO @INPI |
VERNE MOISSON Marie-Laure DoB: 1967-05-08 PoB: Lyon 3eme - 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
1793 chemin Chamambard 1310 Buellas FRANCE | ||
| 10881754 | 519121099 @Company @Persons @UBO @INPI |
DEFRANCE Jean-Etienne DoB: 1967-10-27 PoB: 69389 Lyon 9eme 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 chemin de la Verne 1600 Toussieux FRANCE | ||
| 14819479 | 431663095 @Company @Persons @UBO @INPI |
VERNE MOISSON Marie-Laure DoB: 1967-05-08 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
179B Chemin de Chamambard 1310 Buellas 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.