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 VILLA 1957-03-18 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1082690 | 385365713 @Company @Persons @UBO @INPI |
GREWAL Alekh DoB: 1957-03-10 PoB: GORUKPUR INDE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Villa 123- Muhabej Street, West Bay, PO BOX 76 0 DOHA QATAR | yes @Cadastre @Geotag |
|
1150666 | 333709822 @Company @Persons @UBO @INPI |
RUIZ Dominique, Richard DoB: 1957-03-26 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Brazza 93230 Romainville FRANCE | ||
3310751 | 502030505 @Company @Persons @UBO @INPI |
VILLA Jean Pierre Pascal Albert DoB: 1957-03-18 PoB: 58194 NEVERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les gays 63310 Saint-Sylvestre-Pragoulin FRANCE | ||
3328806 | 524733367 @Company @Persons @UBO @INPI |
VILLA Jean Pierre Pascal Albert DoB: 1957-03-18 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Gays 63310 Saint-Sylvestre-Pragoulin FRANCE | ||
3328807 | 524733367 @Company @Persons @UBO @INPI |
VILLA Jean Pierre Pascal Albert DoB: 1957-03-18 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Gays 63310 Saint-Sylvestre-Pragoulin FRANCE | ||
3341006 | 813956273 @Company @Persons @UBO @INPI |
HEREAU Sylvie Frédérique DoB: 1957-08-31 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Boulevard de l'Observatoire Villa 21 Les Jardins de l'Observatoire 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3341007 | 813956273 @Company @Persons @UBO @INPI |
HEREAU Sylvie Frédérique DoB: 1957-08-31 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Boulevard de l'Observatoire Villa 21 Les Jardins de l'Observatoire 6300 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3504716 | 481328508 @Company @Persons @UBO @INPI |
DRILLAUD EPOUSE BOUTEILLY Jocelyne DoB: 1957-03-23 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement La Redouno Villa La Bergerie La Madrague 83400 Hyères FRANCE | ||
3504717 | 481328508 @Company @Persons @UBO @INPI |
DRILLAUD EPOUSE BOUTEILLY Jocelyne DoB: 1957-03-23 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement La Redouno Villa La Bergerie La Madrague 83400 Hyères FRANCE | ||
3658558 | 478344377 @Company @Persons @UBO @INPI |
SOLARI Edmond DoB: 1957-08-03 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa Oasis RN 113 13580 La Fare-les-Oliviers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3847768 | 483863833 @Company @Persons @UBO @INPI |
DOMENECH Roger Jean DoB: 1957-03-18 PoB: 66167 Saillagouse (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa LA PALOME 66800 Saillagouse France | yes @Cadastre @Geotag |
|
3847769 | 483863833 @Company @Persons @UBO @INPI |
DOMENECH Roger Jean DoB: 1957-03-18 PoB: 66167 Saillagouse (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa LA PALOME 66800 Saillagouse France | yes @Cadastre @Geotag |
|
3877624 | 353434798 @Company @Persons @UBO @INPI |
DOMENECH Roger Jean DoB: 1957-03-18 PoB: 66167 Saillagouse (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa LA PALOME 66800 Saillagouse France | ||
3997648 | 511167157 @Company @Persons @UBO @INPI |
DUPLAISSY Christian DoB: 1957-10-18 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Beraingo Borda Quartier Acotz 64500 Saint-Jean-de-Luz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3997649 | 511167157 @Company @Persons @UBO @INPI |
DUPLAISSY Christian DoB: 1957-10-18 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Beraingo Borda Quartier Acotz 64500 Saint-Jean-de-Luz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5947786 | 494849276 @Company @Persons @UBO @INPI |
ILIEVSKI GRIMALDI (Vesna) DoB: 1957-10-18 PoB: SKOPJE YOUGOSLAVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA GRIMALDI, QUARTIER TOZZA 20135 CONCA FRANCE | yes @Cadastre @Geotag |
|
9702723 | 421489519 @Company @Persons @UBO @INPI |
KHAN Azahr Saleem DoB: 1957-03-18 PoB: MIANWALI PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Jondot Cité Sicap-Bourguiba avenue Bourguiba Dakar 0 SENEGAL | yes @Cadastre @Geotag |
|
9702724 | 421489519 @Company @Persons @UBO @INPI |
KHAN Azahr Saleem DoB: 1957-03-18 PoB: MIANWALI PAKISTAN P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Jondot Cité Sicap-Bourguiba avenue Bourguiba Dakar 0 SENEGAL | yes @Cadastre @Geotag |
|
10465565 | 534639422 @Company @Persons @UBO @INPI |
JODOCHE ACCADEBLED Catherine, Thérèse, Andrée DoB: 1957-03-09 PoB: 80021 Amiens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
avenue des Canadiens Villa l'Aukeal 62520 Le Touquet Paris plage FRANCE | ||
10662475 | 425064367 @Company @Persons @UBO @INPI |
CHARPENTIER Anne, Gabrielle, Marguerite, Louise DoB: 1957-07-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Villa Rothier 10000 Troyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10676126 | 434322400 @Company @Persons @UBO @INPI |
CHARPENTIER Anne-Gabrielle Marguerite Louise DoB: 1957-07-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Villa Rothier 10000 Troyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10686420 | 424798098 @Company @Persons @UBO @INPI |
CHARPENTIER Anne, Gabrielle, Marguerite, Louise DoB: 1957-07-10 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Villa Rothier 10000 Troyes FRANCE | yes @Cadastre @Geotag |
|
10762459 | 795277524 @Company @Persons @UBO @INPI |
JEANJEAN DELPIERRE Dominique Renée Elisabeth DoB: 1957-03-16 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 Boulevard Prince de Galles Les Jardins de l'Olympe villa 3 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
11508326 | 528851249 @Company @Persons @UBO @INPI |
SABETTA Elisabeth Lucienne Suzanne DoB: 1957-03-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 boulevard de Troyes - Villa Romaine N°3. 21240 Talant FRANCE | ||
11508327 | 528851249 @Company @Persons @UBO @INPI |
SABETTA Elisabeth Lucienne Suzanne DoB: 1957-03-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 boulevard de Troyes - Villa Romaine N°3. 21240 Talant FRANCE | ||
11815651 | 488897968 @Company @Persons @UBO @INPI |
DE LUCA LAPLANE Georgette DoB: 1957-06-18 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin DE LA PAGEOTTE VILLA LES CHENES 13011 Marseille FRANCE | ||
11827724 | 424614857 @Company @Persons @UBO @INPI |
PETRILLO Marc DoB: 1957-04-20 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard de l'Océan Villa Laurie 13009 Marseille FRANCE | ||
11832411 | 431540699 @Company @Persons @UBO @INPI |
PETRILLO Marc DoB: 1957-04-20 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard de l'Océan Villa Laurie 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
13592190 | 320710650 @Company @Persons @UBO @INPI |
TORTI EPOUSE RIBATON Honoria DoB: 1957-01-02 PoB: 18033 Bourges (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
493 Chemin des Terres Rouges Les Bastides de Calendau Villa 5 83200 Toulon France | ||
13592482 | 331804740 @Company @Persons @UBO @INPI |
LAUMOND Pascal Jacques DoB: 1957-07-18 PoB: 51328 Loisy-sur-Marne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Allée de la Demande Villa 4 MARSEILLE 13013 Marseille France | yes @Cadastre @Geotag |
|
13916701 | 432268258 @Company @Persons @UBO @INPI |
TLB INVESTISSEMENTS DoB: 401822606 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 Rue Revel 83000 Toulon France | ||
15455025 | 881755656 @Company @Persons @UBO @INPI |
F.O. DESIGN DoB: 508001112 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Villa Le Printemps 149 Avenue des Mimosas 6700 Saint-Laurent-du-Var France | ||
16126668 | 881755656 @Company @Persons @UBO @INPI |
F.O. DESIGN DoB: 508001112 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Villa Le Printemps 149 Avenue des Mimosas 6700 Saint-Laurent-du-Var 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.