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 VILLENEUVE 1940-10-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 96283 | 384413464 @Company @Persons @UBO @INPI |
BOUSQUET Pierre Jean DoB: 1940-07-21 PoB: DAKAR P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 LA CONDAMINE DES AIRES 34750 VILLENEUVE LES MAGUELONNE FRANCE | ||
| 135731 | 318935269 @Company @Persons @UBO @INPI |
ROY Yves DoB: 1940-10-21 PoB: 17474 Villeneuve-la-Comtesse P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 Rue DE LA RENAISSANCE 86130 Jaunay-Clan FRANCE | yes @Cadastre @Geotag |
|
| 156632 | 320130487 @Company @Persons @UBO @INPI |
RAZIMBAUD Georges DoB: 1940-06-06 PoB: 34245 Saint-Chinian (34) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Quai Villeneuve 34360 Saint-Chinian France | ||
| 323845 | 390001162 @Company @Persons @UBO @INPI |
ORLANDO SAUVAGE Marie Jeanine DoB: 1940-11-02 PoB: Villeneuve-sur-Lot P.Physique Quality: Gérant @OCCRP Alef @WC |
"Foncord" Trentels 47140 Penne-d'Agenais FRANCE | ||
| 410473 | 424820314 @Company @Persons @UBO @INPI |
ROCHE Daniel Elie Auguste DoB: 1940-12-05 PoB: 07341 Villeneuve-de-Berg (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE ROZETTE 7170 Villeneuve-de-Berg France | yes @Cadastre @Geotag |
|
| 883681 | 318935269 @Company @Persons @UBO @INPI |
ROY Yves DoB: 1940-10-21 PoB: 17474 Villeneuve-la-Comtesse P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 Rue DE LA RENAISSANCE 86130 Jaunay-Clan FRANCE | yes @Cadastre @Geotag |
|
| 1195446 | 824867253 @Company @Persons @UBO @INPI |
HAMZAOUI Sarah DoB: 1981-09-03 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4362901 | 389056219 @Company @Persons @UBO @INPI |
REVEL Jacques Andre Francois DoB: 1940-04-06 PoB: VILLENEUVE D'AVEYRON (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE D'OCCIDENT 34420 VILLENEUVE LES BEZIERS FRANCE | ||
| 5649282 | 808464218 @Company @Persons @UBO @INPI |
TESSON LATASTE Suzanne DoB: 1940-10-23 PoB: Thanh My Tay (province de Gia Dinh Cochinchine) VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de Villeneuve 53600 Evron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6250624 | 387525025 @Company @Persons @UBO @INPI |
SCHMITT VALAT Jean Pierre DoB: 1940-03-11 PoB: 94078 Villeneuve Saint-Georges P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 Rue DU BEL AIR 91480 Varennes-Jarcy FRANCE | ||
| 6599093 | 398392787 @Company @Persons @UBO @INPI |
GEMIN Claude Jean Augustin DoB: 1940-10-27 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12Bis Route de la Haute Epine 89500 Villeneuve-sur-Yonne FRANCE | yes @Cadastre @Geotag |
|
| 6599094 | 398392787 @Company @Persons @UBO @INPI |
GEMIN Claude Jean Augustin DoB: 1940-10-27 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12Bis Route de la Haute Epine 89500 Villeneuve-sur-Yonne FRANCE | yes @Cadastre @Geotag |
|
| 7358626 | 338314933 @Company @Persons @UBO @INPI |
MALEK SALMERON Anna DoB: 1940-10-12 PoB: ORAN P.Physique Quality: Gérant @OCCRP Alef @WC |
488 AVE VILLENEUVE D'ANGOULEME RES ANGOULEME 34000 MONTPELLIER FRANCE | ||
| 9339474 | 382251064 @Company @Persons @UBO @INPI |
VILLENEUVE Jean-Louis, Gustave, Germain DoB: 1940-10-12 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Gambetta 81300 Graulhet FRANCE | ||
| 10405418 | 333565604 @Company @Persons @UBO @INPI |
SGOBBO Louis DoB: 1940-10-05 PoB: Ariano Irpino Italie P.Physique Quality: gérant @OCCRP Alef @WC |
8 Route de la Plaine 9300 Villeneuve-d'Olmes France | ||
| 10596546 | 424820314 @Company @Persons @UBO @INPI |
ROCHE Daniel Elie Auguste DoB: 1940-12-05 PoB: 07341 Villeneuve-de-Berg (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE ROZETTE 7170 Villeneuve-de-Berg France | yes @Cadastre @Geotag |
|
| 11632610 | 350324984 @Company @Persons @UBO @INPI |
DOUROUX Jean Claude DoB: 1940-04-25 PoB: 63430 Thiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lomenede 43380 Villeneuve d'Allier 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.