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 1997-07-06 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 583361 | 419877600 @Company @Persons @UBO @INPI |
LANZA Clémentine DoB: 1997-05-07 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Parisi - Lieu dit Cartarane 20169 Bonifacio France | yes @Cadastre @Geotag |
|
| 636098 | 517528246 @Company @Persons @UBO @INPI |
DE JERPHANION Anne Marie Hortense Antoinette DoB: 1997-02-11 PoB: 69081 Écully (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée de la Providence 30400 Villeneuve-lès-Avignon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 665642 | 530027234 @Company @Persons @UBO @INPI |
MARIA DA SILVA José Filipe DoB: 1997-08-18 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
176 Rue De Paris 94190 Villeneuve Saint-Georges FRANCE | ||
| 691597 | 438951220 @Company @Persons @UBO @INPI |
CORTES Nicolas Paul Antoine DoB: 1997-08-27 PoB: 94078 Villeneuve Saint-Georges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue des Marronniers 91800 Brunoy FRANCE | ||
| 759936 | 453302697 @Company @Persons @UBO @INPI |
VILLENEUVE Manon Céline DoB: 1997-07-06 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue du Verdier 71160 La Motte-Saint-Jean France | ||
| 760030 | 479196164 @Company @Persons @UBO @INPI |
VILLENEUVE Manon Céline DoB: 1997-07-06 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue du Verdier 71160 La Motte-Saint-Jean France | ||
| 905335 | 413116732 @Company @Persons @UBO @INPI |
MALTESE Laure Emmanuelle DoB: 1978-01-05 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Vallon 66180 Villeneuve-de-la-Raho France | yes @Cadastre @Geotag |
|
| 3935792 | 411978810 @Company @Persons @UBO @INPI |
FABRER Bernard Antoine Henri DoB: 1949-11-07 PoB: FORT DE L'EAU (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 ALL. DES CYGNES LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE | ||
| 3938985 | 412842833 @Company @Persons @UBO @INPI |
MAURIZI CALVIN Josette Augusta DoB: 1943-12-04 PoB: NICE (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU FIGOURNAS QUARTIER DE L'ESPERES 6270 VILLENEUVE LOUBET FRANCE | yes @Cadastre @Geotag |
|
| 3951424 | 410766620 @Company @Persons @UBO @INPI |
PONCET Patrick DoB: 1957-07-30 PoB: LYON 4[ (69) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 DOMAINE SAINT ANDRIEU 6270 VILLENEUVE LOUBET FRANCE | ||
| 3954648 | 348727678 @Company @Persons @UBO @INPI |
DUONG Vanary DoB: 1961-09-19 PoB: PHNOM PENH P.Physique Quality: Gérant @OCCRP Alef @WC |
RES DUCAL V MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE | ||
| 3955747 | 352362339 @Company @Persons @UBO @INPI |
GAUDOIS Blandine DoB: 1963-04-21 PoB: LA TRONCHE P.Physique Quality: Gérant @OCCRP Alef @WC |
CALIFORNIA PARK 41 LES BASSES GINESTIERES 6270 VILLENEUVE LOUBET FRANCE | ||
| 3957285 | 339938599 @Company @Persons @UBO @INPI |
DE GRAEVE CATTAN Daniele DoB: 1947-07-23 PoB: SAINT DENIS (93) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MAISON BLANCHE AVENUE DE LA BERMONE 6270 VILLENEUVE LOUBET FRANCE | ||
| 3959032 | 414482240 @Company @Persons @UBO @INPI |
GASTALDI Francois DoB: 1948-11-01 PoB: CHIUSA PESIO (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
240 AV. A FABRE 6270 VILLENEUVE LOUBET FRANCE | ||
| 3979061 | 814434940 @Company @Persons @UBO @INPI |
LETITRE Melina DoB: 1997-07-27 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE | ||
| 3985107 | 822898961 @Company @Persons @UBO @INPI |
LETITRE Mélina DoB: 1997-07-27 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE | ||
| 5168556 | 533394755 @Company @Persons @UBO @INPI |
CLICHE Aurélien DoB: 1997-11-16 PoB: 59009 Villeneuve-d'Ascq FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Saint-Georges 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9081936 | 827892027 @Company @Persons @UBO @INPI |
ZERYOUH Ali DoB: 1997-07-18 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90/9 rue Joseph Dubar 59100 Roubaix France | ||
| 9102112 | 350997730 @Company @Persons @UBO @INPI |
GUIOT Valentine DoB: 1997-02-03 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 allée de la Coudrette Domaine de la Coudrée 74140 Sciez France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9184017 | 337613228 @Company @Persons @UBO @INPI |
GUIOT Valentine DoB: 1997-02-03 PoB: 59009 Villeneuve-d'Ascq (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 allée de la Coudrette Domaine de la Coudrée 74140 Sciez France | ||
| 13400807 | 413218744 @Company @Persons @UBO @INPI |
DRESCOT DUVERNOIS Sylviane DoB: 1952-10-06 PoB: LYON (VI) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE CLAUDE MONET 30400 VILLENEUVE LES AVIGNON FRANCE | ||
| 15857641 | 411984610 @Company @Persons @UBO @INPI |
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE DoB: 02/08/1942 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
18 avenue Villeneuve l'Etang 78000 Versailles 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.