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 1978-03-18 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 815448 | 840749261 @Company @Persons @UBO @INPI |
DUPONT BUSSEAU Laétitia DoB: 1978-09-03 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Andains 77380 Combs-la-Ville FRANCE | ||
| 859704 | 828029157 @Company @Persons @UBO @INPI |
LEONARC-DUCLUZEAU Thomas DoB: 1978-09-03 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France | ||
| 859705 | 828029157 @Company @Persons @UBO @INPI |
LEONARC-DUCLUZEAU Thomas DoB: 1978-09-03 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France | ||
| 4113571 | 510800097 @Company @Persons @UBO @INPI |
BADIER Fabien Gérard Pierre DoB: 1978-08-19 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de l'Orme 91580 Villeneuve-sur-Auvers FRANCE | ||
| 4766992 | 493323018 @Company @Persons @UBO @INPI |
DUPIN Laure DoB: 1978-09-18 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Boulevard Saint Marcel 75013 Paris FRANCE | ||
| 4792641 | 499074854 @Company @Persons @UBO @INPI |
CARMENT Alexandre Marcel DoB: 1978-03-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4792642 | 499074854 @Company @Persons @UBO @INPI |
CARMENT Alexandre Marcel DoB: 1978-03-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4941743 | 539263004 @Company @Persons @UBO @INPI |
THAIZE VOGELS Maryline DoB: 1978-09-03 PoB: 69266 Villeurbanne (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
195 Rue Villeneuve 38460 Chozeau France | ||
| 4941744 | 539263004 @Company @Persons @UBO @INPI |
THAIZE VOGELS Maryline DoB: 1978-09-03 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
195 Rue Villeneuve 38460 Chozeau France | ||
| 6011884 | 818850240 @Company @Persons @UBO @INPI |
DELHOMMEAU Adeline Michèle Marie DoB: 1978-04-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Villeneuve 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6011885 | 818850240 @Company @Persons @UBO @INPI |
DELHOMMEAU Adeline Michèle Marie DoB: 1978-04-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Villeneuve 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8199290 | 442962791 @Company @Persons @UBO @INPI |
LEONARC-DUCLUZEAU Thomas DoB: 1978-09-03 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Gabriel Faure 9100 Villeneuve-du-Paréage France | ||
| 9060084 | 800078271 @Company @Persons @UBO @INPI |
MESSAOUDI Nabil DoB: 1978-03-18 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10/2/2 rue Platane 59650 Villeneuve d'Ascq France | ||
| 9143781 | 750144719 @Company @Persons @UBO @INPI |
GODDEFROY Cyril DoB: 1978-10-18 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 avenue de Flandres 59650 Villeneuve D Ascq France | ||
| 10573895 | 818594921 @Company @Persons @UBO @INPI |
BALSERA David Alexandre DoB: 1978-03-28 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard de la Résistance 24150 Lalinde FRANCE | ||
| 10908539 | 821819976 @Company @Persons @UBO @INPI |
ALIX Candice, Aline DoB: 1978-06-18 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
339 Grande rue 1230 Torcieu FRANCE | ||
| 13377520 | 479348765 @Company @Persons @UBO @INPI |
MONIER Mikael DoB: 1978-04-08 PoB: 30351 VILLENEUVE LES AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. BERNARD HUGUES LES SOUSPIROUS 84140 MONTFAVET FRANCE | ||
| 13384603 | 312240823 @Company @Persons @UBO @INPI |
VIGNES Jacques DoB: 1917-12-18 PoB: PARIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
VILLA LA CLAIRIERE IMP DES CHENES 30400 VILLENEUVE LES AVIGNON FRANCE | ||
| 13545846 | 530830413 @Company @Persons @UBO @INPI |
MEBARKIA Faical DoB: 1978-07-12 PoB: Cheria Tebessa Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de Villeneuve 39140 Bletterans France | ||
| 13742458 | 498030253 @Company @Persons @UBO @INPI |
PIGEON Muriel Alix DoB: 1978-02-18 PoB: VILLENEUVE SAINT GEORGES (94 val de marne) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/° Mirza 22 bis rue Jean Jaurés Terres Sainville 97200 Fort de France France | ||
| 13742459 | 498030253 @Company @Persons @UBO @INPI |
PIGEON Muriel Alix DoB: 1978-02-18 PoB: VILLENEUVE SAINT GEORGES (94 val de marne) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
C/° Mirza 22 bis rue Jean Jaurés Terres Sainville 97200 Fort de France France | ||
| 15156298 | 839794401 @Company @Persons @UBO @INPI |
TAILLIEZ François DoB: 1978-11-21 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 rue de la Liberté 59650 Villeneuve-d'Ascq FRANCE | ||
| 15478224 | 503817553 @Company @Persons @UBO @INPI |
VILLENEUVE Jerome DoB: 1978-03-18 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Rue du Village 79300 Bressuire FRANCE | ||
| 15839654 | 849876339 @Company @Persons @UBO @INPI |
GUEGUEN Julien DoB: 1978-09-03 PoB: 59163 Croix (59) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Allée des Roseaux 59491 Villeneuve-d'Ascq France | ||
| 16078652 | 791758493 @Company @Persons @UBO @INPI |
LAGRENEZ Christophe Jean Marc Lucien DoB: 1978-07-02 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 quai Marion 59158 Mortagne du Nord 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.