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 VIGNY 1946-06-06 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 259950 | 382697803 @Company @Persons @UBO @INPI |
CHARNAY Georges Jean DoB: 1946-01-09 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
882 Route de Lévigny 71850 Charnay-lès-Mâcon France | ||
| 259951 | 382697803 @Company @Persons @UBO @INPI |
CHARNAY Georges Jean DoB: 1946-01-09 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
882 Route de Lévigny 71850 Charnay-lès-Mâcon France | ||
| 508722 | 387704356 @Company @Persons @UBO @INPI |
MALKA COHEN ANNIE DoB: 1946-08-18 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Alfred de Vigny 75008 Paris France | ||
| 509172 | 391042835 @Company @Persons @UBO @INPI |
Malka Cohen Annie Anna DoB: 1946-08-18 PoB: ORAN ALGERIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
6 rue Alfred de Vigny 75008 Paris France | ||
| 2072957 | 338029044 @Company @Persons @UBO @INPI |
MALKA ANNIE ANNA COHEN DoB: 1946-08-18 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Alfred de Vigny 75008 Paris France | ||
| 6597724 | 401519103 @Company @Persons @UBO @INPI |
LAURENT CHARLOIS Maryse Roberte DoB: 1946-09-25 PoB: 89139 Diges P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue aux Biques Vigny 89210 Venizy FRANCE | yes @Cadastre @Geotag |
|
| 7125378 | 504386137 @Company @Persons @UBO @INPI |
VIGNY Francois DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 CHEMIN DES BOIS 74160 PRESILLY FRANCE | ||
| 7125379 | 504386137 @Company @Persons @UBO @INPI |
VIGNY Francois DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
496 CHEMIN DES BOIS 74160 PRESILLY FRANCE | ||
| 7133037 | 341940039 @Company @Persons @UBO @INPI |
VIGNY François Paul Robert DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 chemin DES BOIS 74160 Présilly FRANCE | yes @Cadastre @Geotag |
|
| 7133038 | 341940039 @Company @Persons @UBO @INPI |
VIGNY François Paul Robert DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
496 chemin DES BOIS 74160 Présilly FRANCE | yes @Cadastre @Geotag |
|
| 7151475 | 449580398 @Company @Persons @UBO @INPI |
VIGNY Francois DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
496 chemin vers les bois 74160 Présilly FRANCE | ||
| 7154042 | 492346119 @Company @Persons @UBO @INPI |
VIGNY Francois DoB: 1946-06-06 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEZ PUGIN 74160 ARCHAMPS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7415477 | 444071773 @Company @Persons @UBO @INPI |
VIGNY Robert DoB: 1946-10-31 PoB: ZERALDA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE SAINT-VICTOR - ROUTE DE MAGUELONNE MAURIN 34970 LATTES FRANCE | ||
| 11377786 | 378339295 @Company @Persons @UBO @INPI |
GUERIN Jean DoB: 1946-12-01 PoB: SAINT OUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue de Dampont Us 95450 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11377787 | 378339295 @Company @Persons @UBO @INPI |
GUERIN Jean DoB: 1946-12-01 PoB: SAINT OUEN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 Rue de Dampont Us 95450 Vigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12727387 | 388856536 @Company @Persons @UBO @INPI |
JACQUET Pierre, Robert, Arthur DoB: 1946-06-30 PoB: CHERBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE GILLES DE MAUPEOU ABLEIGES 95450 VIGNY FRANCE | ||
| 13147277 | 350363065 @Company @Persons @UBO @INPI |
DEGALLAIX DUWER Aline DoB: 1946-09-06 PoB: 95658 Vigny (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 avenue de la gare 77440 Lizy-sur-Ourcq France | yes @Cadastre @Geotag |
|
| 13148825 | 818583205 @Company @Persons @UBO @INPI |
DEGALLAIX DUWER Aline Lucile Simone Thérèse Marie DoB: 1946-09-06 PoB: 95658 Vigny (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de la Gare 77440 Lizy-sur-Ourcq France | yes @Cadastre @Geotag |
|
| 13148826 | 818583205 @Company @Persons @UBO @INPI |
DEGALLAIX DUWER Aline Lucile Simone Thérèse Marie DoB: 1946-09-06 PoB: 95658 Vigny (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 avenue de la Gare 77440 Lizy-sur-Ourcq France | yes @Cadastre @Geotag |
|
| 13196121 | 422630327 @Company @Persons @UBO @INPI |
DEGALLAIX DUWER Aline DoB: 1946-09-06 PoB: 95658 Vigny (95) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 avenue de la gare 77440 Lizy-sur-Ourcq 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.