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 1965-02-15 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1029219 | 319126959 @Company @Persons @UBO @INPI |
VIEVILLE Pascal Jean Bernard DoB: 1965-07-12 PoB: 02304 La Fère (02) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
140 rue Jean Jaurès 2200 Villeneuve-Saint-Germain France | ||
| 1406871 | 792777484 @Company @Persons @UBO @INPI |
GOUZENNE Pascal DoB: 1965-09-15 PoB: 32256 MIRANDE FRANCE P.Physique Quality: Associé non exploitant @OCCRP Alef @WC |
435 avenue d'Aquitaine 40190 Villeneuve-de-Marsan FRANCE | ||
| 1409501 | 437756406 @Company @Persons @UBO @INPI |
DROUADAINE Jean Philippe Edmond DoB: 1965-02-02 PoB: 59051 LA BASSEE ( NORD ) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 AV. DE PARIS. 59650 VILLENEUVE D'ASCQ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1794857 | 383966991 @Company @Persons @UBO @INPI |
Jolie Eric DoB: 1965-03-15 PoB: 62162 Bourecq (62) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
987 chemin de Bel Air 47300 Sainte-Colombe-de-Villeneuve France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1815169 | 820885531 @Company @Persons @UBO @INPI |
Jolie Eric DoB: 1965-03-15 PoB: 62162 Bourecq (62) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
987 chemin de Bel Air 47300 Sainte-Colombe-de-Villeneuve France | ||
| 2469471 | 522193069 @Company @Persons @UBO @INPI |
VILLENEUVE Olivier DoB: 1965-02-15 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Bergers 75015 Paris France | ||
| 3047271 | 539927129 @Company @Persons @UBO @INPI |
ORTEGA Olivier Anré René DoB: 1965-05-14 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France | ||
| 3062166 | 493177992 @Company @Persons @UBO @INPI |
PACIELLO Luigi DoB: 1965-11-07 PoB: 57227 Forbach (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France | ||
| 3062167 | 493177992 @Company @Persons @UBO @INPI |
LEROY PACIELLO Isabelle DoB: 1965-12-25 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France | ||
| 3824254 | 434439311 @Company @Persons @UBO @INPI |
BLANCHON Pascale DoB: 1965-02-16 PoB: 66149 Prades (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa Roselande 66760 Angoustrine-Villeneuve-des-Escalde France | yes @Cadastre @Geotag |
|
| 4773870 | 808642516 @Company @Persons @UBO @INPI |
FERREIRA LOPES Jorge DoB: 1965-02-14 PoB: OEIRAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9 Route De Villeneuve 94480 Ablon-sur-Seine FRANCE | ||
| 5752024 | 514724640 @Company @Persons @UBO @INPI |
PARIS LASVENES Catherine Aline Sylvie DoB: 1965-03-15 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Beaulieu 47300 Villeneuve-sur-Lot FRANCE | ||
| 5752025 | 514724640 @Company @Persons @UBO @INPI |
PARIS LASVENES Catherine Aline Sylvie DoB: 1965-03-15 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de Beaulieu 47300 Villeneuve-sur-Lot FRANCE | ||
| 6385760 | 508955754 @Company @Persons @UBO @INPI |
BERGER DUBOIS-BERGER Claire DoB: 1965-03-08 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
7 Impasse des Canaris 31270 Villeneuve-Tolosane FRANCE | ||
| 8259540 | 441575321 @Company @Persons @UBO @INPI |
BIRABENT Pierre DoB: 1965-02-24 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: président @OCCRP Alef @WC |
Quartier la Pouche 31580 Villeneuve-Lécussan France | ||
| 9066460 | 306853961 @Company @Persons @UBO @INPI |
DOMBROWSKI MAES Patricia DoB: 1965-03-13 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Aulnes 59290 Wasquehal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9121296 | 422609610 @Company @Persons @UBO @INPI |
DEJODE Jean-Luc DoB: 1965-06-15 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 ter rue du Général Leclerc 59650 Villeneuve-d'Ascq France | ||
| 11251155 | 319126959 @Company @Persons @UBO @INPI |
VIEVILLE Pascal Jean Bernard DoB: 1965-07-12 PoB: 02304 La Fère (02) France P.Physique Quality: administrateur @OCCRP Alef @WC |
140 Rue Jean Jaurès 2200 Villeneuve-Saint-Germain France | ||
| 12278817 | 795339985 @Company @Persons @UBO @INPI |
GESLIN Jean-michel DoB: 1965-05-12 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Quai du Moulin de Cage 92390 Villeneuve-la-Garenne FRANCE | ||
| 12337362 | 818058653 @Company @Persons @UBO @INPI |
CHEN XU Shaoqiu DoB: 1965-09-15 PoB: ZHEIJANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE | yes @Cadastre @Geotag |
|
| 13014424 | 394265953 @Company @Persons @UBO @INPI |
DIZIAIN Christian, Robert DoB: 1965-02-21 PoB: 70263 GENEVREY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Tilleuls 70240 La Villeneuve Bellenoye et la Maiz FRANCE | ||
| 14765377 | 493177992 @Company @Persons @UBO @INPI |
PACIELLO Luigi DoB: 1965-11-07 PoB: 57227 Forbach (57) France P.Physique Quality: président @OCCRP Alef @WC |
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France | ||
| 14765378 | 493177992 @Company @Persons @UBO @INPI |
LEROY PACIELLO Isabelle DoB: 1965-12-25 PoB: 75112 Paris 12(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Allée des Bartavelles 30400 Villeneuve-lès-Avignon 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.