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 VILLERS 1959-06-13 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 873445 | 780586525 @Company @Persons @UBO @INPI |
SCEA Du Champ Varlot DoB: 828245183 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
3 Rue Des Halliers 2170 Leschelle France | yes @Cadastre @Geotag |
|
| 919273 | 304488141 @Company @Persons @UBO @INPI |
CARLIER Thierry Pierre DoB: 1959-09-16 PoB: Jemappes Belgique P.Physique Quality: directeur général @OCCRP Alef @WC |
VENELLE DU BOIS VILLERS 1300 Ware Belgique | ||
| 1072408 | 442602835 @Company @Persons @UBO @INPI |
CLOUET LORIOT Corinne Martine DoB: 1959-03-11 PoB: 51637 51 Villers sous Chatillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Vignes 51700 Villers sous Chatillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1478470 | 752029884 @Company @Persons @UBO @INPI |
DUBOIS Jacques DoB: 1959-05-07 PoB: 25321 Villers-le-Lac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Terres Rouges 25130 Villers-le-Lac FRANCE | ||
| 1478471 | 752029884 @Company @Persons @UBO @INPI |
DUBOIS Jacques DoB: 1959-05-07 PoB: 25321 Villers-le-Lac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Terres Rouges 25130 Villers-le-Lac FRANCE | ||
| 1485736 | 752053090 @Company @Persons @UBO @INPI |
DUBOIS Jacques DoB: 1959-05-07 PoB: 25321 Villers-le-Lac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Terres Rouges 25130 Villers-le-Lac FRANCE | ||
| 3816151 | 439110149 @Company @Persons @UBO @INPI |
VILLERS Pierre Jean Marie DoB: 1959-06-13 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue VIOLLET LE DUC 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 3872756 | 440083624 @Company @Persons @UBO @INPI |
VILLERS Pierre Jean Marie DoB: 1959-06-13 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue VIOLLET LE DUC 66000 Perpignan France | ||
| 4632037 | 434474219 @Company @Persons @UBO @INPI |
DACREMONT Isabelle DoB: 1959-03-18 PoB: 08480 Villers-Semeuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
381 Avenue HENRI MATISSE 6140 Vence FRANCE | ||
| 9303859 | 825392111 @Company @Persons @UBO @INPI |
VAUDORE LEOPOLD Mireille, Pierrette, Bernadette DoB: 1959-10-13 PoB: 61508 Vimoutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Reine Mathilde 14310 Villers-bocage FRANCE | yes @Cadastre @Geotag |
|
| 9303860 | 825392111 @Company @Persons @UBO @INPI |
VAUDORE LEOPOLD Mireille, Pierrette, Bernadette DoB: 1959-10-13 PoB: 61508 Vimoutiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Reine Mathilde 14310 Villers-bocage FRANCE | yes @Cadastre @Geotag |
|
| 10103993 | 498603133 @Company @Persons @UBO @INPI |
GRAVIER SCELLIER Laurence DoB: 1959-01-13 PoB: 54076 BLAINVILLE SUR L EAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DES COTEAUX 54600 VILLERS LES NANCY FRANCE | yes @Cadastre @Geotag |
|
| 10103994 | 498603133 @Company @Persons @UBO @INPI |
GRAVIER SCELLIER Laurence DoB: 1959-01-13 PoB: 54076 BLAINVILLE SUR L EAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE DES COTEAUX 54600 VILLERS LES NANCY FRANCE | yes @Cadastre @Geotag |
|
| 14845313 | 433993821 @Company @Persons @UBO @INPI |
LINGAT Olivier DoB: 1959-03-13 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue des Carrières 57050 Plappeville FRANCE | ||
| 14916262 | 433993821 @Company @Persons @UBO @INPI |
LINGAT Olivier DoB: 1959-03-13 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue des Carrières 57050 Plappeville FRANCE | ||
| 15107452 | 433993821 @Company @Persons @UBO @INPI |
LINGAT Olivier DoB: 1959-03-13 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue des Carrières 57050 Plappeville 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.