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 VERNEUIL 1955-06-27 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 297467 | 393088786 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier le Rieu Frais 26110 Nyons France | yes @Cadastre @Geotag |
|
| 297965 | 532461340 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Rieufrais 26110 Sainte-Jalle France | ||
| 297966 | 532461340 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Rieufrais 26110 Sainte-Jalle France | ||
| 2609361 | 428731947 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier le Rieux Frais 26110 Sainte-Jalle France | yes @Cadastre @Geotag |
|
| 2609362 | 428731947 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier le Rieux Frais 26110 Sainte-Jalle France | yes @Cadastre @Geotag |
|
| 2662732 | 532461340 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Rieufrais 26110 Sainte-Jalle France | ||
| 2662733 | 532461340 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Rieufrais 26110 Sainte-Jalle France | ||
| 6822202 | 781376389 @Company @Persons @UBO @INPI |
VERNEUIL Jean-Jacques DoB: 1955-06-27 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Rue de Bel Air 17350 Saint-Savinien FRANCE | ||
| 7916043 | 803106392 @Company @Persons @UBO @INPI |
CHRISTOPHOUL Denis DoB: 1955-11-03 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Clos de la Vieille Rue 78480 Verneuil-sur-Seine FRANCE | ||
| 7916044 | 803106392 @Company @Persons @UBO @INPI |
CHRISTOPHOUL Denis DoB: 1955-11-03 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Clos de la Vieille Rue 78480 Verneuil-sur-Seine FRANCE | ||
| 11264780 | 492789557 @Company @Persons @UBO @INPI |
DAVESNE ALERS Michèle Jacqueline DoB: 1955-06-30 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis Boulevard Saint-Marcel 75005 Paris France | ||
| 11376988 | 349820621 @Company @Persons @UBO @INPI |
LAGOUTTE Philippe Bernard Louis DoB: 1955-09-06 PoB: SAINT SEBASTIEN P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Mortagne Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11377024 | 348942319 @Company @Persons @UBO @INPI |
MARTIN Alain DoB: 1955-06-21 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Cuisinet Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 11419326 | 534152517 @Company @Persons @UBO @INPI |
DELILLE Gilbert DoB: 1955-06-10 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Rue Cauchoise grand'mare Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 11419327 | 534152517 @Company @Persons @UBO @INPI |
DELILLE Gilbert DoB: 1955-06-10 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
157 Rue Cauchoise grand'mare Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 12569513 | 413161399 @Company @Persons @UBO @INPI |
GUILLEMIN Jocelyn Pierre Georges DoB: 1955-06-20 PoB: VERNEUIL SUR AVRE 27 P.Physique Quality: Gérant @OCCRP Alef @WC |
36B RUE DES CORDELIERES 76270 NEUFCHATEL EN BRAY FRANCE | yes @Cadastre @Geotag |
|
| 13607260 | 712040427 @Company @Persons @UBO @INPI |
BOURGET Serge Louis DoB: 1955-06-17 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: gérant @OCCRP Alef @WC |
710 Quartier le Rieux Frais 26110 Sainte-Jalle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15607708 | 890053085 @Company @Persons @UBO @INPI |
LETELLIER Francis Nicolas DoB: 1955-06-21 PoB: 27679 Verneuil-sur-Avre (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Port 94130 Nogent Sur Marne France | ||
| 15607709 | 890053085 @Company @Persons @UBO @INPI |
LETELLIER Francis Nicolas DoB: 1955-06-21 PoB: 27679 Verneuil-sur-Avre (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue du Port 94130 Nogent Sur Marne France | ||
| 16210024 | 780788717 @Company @Persons @UBO @INPI |
MARTIN Alain DoB: 1955-06-21 PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Grand Cuisinet Cintray 27160 Breteuil 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.