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.
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
The search VILLERS 1975-02-01 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
605404 | 812405132 @Company @Persons @UBO @INPI |
MESSINA David DoB: 1975-02-06 PoB: 57206 Fameck (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue Émile Curicque 54920 Villers-la-Montagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
605405 | 812405132 @Company @Persons @UBO @INPI |
MESSINA David DoB: 1975-02-06 PoB: 57206 Fameck (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Émile Curicque 54920 Villers-la-Montagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1823012 | 325742781 @Company @Persons @UBO @INPI |
Suchet d'Albufera Anna DoB: 1975-02-09 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 ruelle Poncette - Montgobert 2600 Villers-Cotterêts France | yes @Cadastre @Geotag |
|
3020483 | 502940935 @Company @Persons @UBO @INPI |
BERLIZE HERGOTT Sonia Luce Adrienne DoB: 1975-05-07 PoB: 08480 Villers-Semeuse (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 BIS Rue DU PARGE 55100 Marre France | ||
3020487 | 502940935 @Company @Persons @UBO @INPI |
BERLIZE HERGOTT Sonia Luce Adrienne DoB: 1975-05-07 PoB: 08480 Villers-Semeuse (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 BIS Rue DU PARGE 55100 Marre France | ||
4298409 | 502196793 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 LESQUIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France | ||
4300447 | 319730263 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 LESQUIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France | ||
4300448 | 319730263 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 LESQUIN (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France | ||
4309208 | 348703844 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 LESQUIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France | yes @Cadastre @Geotag |
|
4309209 | 348703844 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 LESQUIN (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2358 route Nationale Ferme des Jallois 2120 Villers-lès-Guise France | yes @Cadastre @Geotag |
|
4310046 | 811787746 @Company @Persons @UBO @INPI |
SAMAIN David Didier Pierre DoB: 1975-08-01 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2358 Route Nationale FERME de Jallois 2120 Villers Les Guise France | ||
5186123 | 793920257 @Company @Persons @UBO @INPI |
TILMANT Fabienne DoB: 1975-02-24 PoB: 59544 Saint-Saulve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Louise Thuliez 59188 Villers-en-Cauchies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5293447 | 482286085 @Company @Persons @UBO @INPI |
PERIER Arnaud DoB: 1975-02-05 PoB: COUTANCES(50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DE CONVERS - RESIDENCE BR ISE DU LARGE 14640 VILLERS-SUR-MER FRANCE | ||
5911527 | 812272243 @Company @Persons @UBO @INPI |
VILLERS Gaëtan DoB: 1975-02-01 PoB: 59560 Seclin (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
466 Route du Bouloud 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5911528 | 812272243 @Company @Persons @UBO @INPI |
VILLERS Gaëtan DoB: 1975-02-01 PoB: 59560 Seclin (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
466 Route du Bouloud 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6897647 | 322083841 @Company @Persons @UBO @INPI |
RICHARD CAULIER Mélanie DoB: 1975-08-01 PoB: 08480 08 Villers-semeuse P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue Brulée 51100 Reims FRANCE | ||
6897648 | 322083841 @Company @Persons @UBO @INPI |
RICHARD CAULIER Mélanie DoB: 1975-08-01 PoB: 08480 08 Villers-semeuse P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue Brulée 51100 Reims FRANCE | ||
6913621 | 481382125 @Company @Persons @UBO @INPI |
AOUALI Nasser DoB: 1975-02-17 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Chevreux 51220 Villers-Franqueux FRANCE | ||
9313241 | 449484757 @Company @Persons @UBO @INPI |
BOUVIER Jean-Guy Robert DoB: 1975-11-02 PoB: 53096 ERNEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 AV. MICHEL D'ORNANO VILLERS SUR MER 14640 VILLERS SUR MER FRANCE | ||
10110601 | 529930141 @Company @Persons @UBO @INPI |
VOIRY Arnaud DoB: 1975-06-18 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE | ||
10110602 | 529930141 @Company @Persons @UBO @INPI |
VOIRY Arnaud DoB: 1975-06-18 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE | ||
10112646 | 529958134 @Company @Persons @UBO @INPI |
VOIRY Arnaud DoB: 1975-06-18 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE | ||
10112647 | 529958134 @Company @Persons @UBO @INPI |
VOIRY Arnaud DoB: 1975-06-18 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
155 rue des Vignattes 54600 Villers-les-Nancy FRANCE | ||
10984888 | 410695597 @Company @Persons @UBO @INPI |
RIVAUX Christophe, Louis, Maurice DoB: 1975-01-17 PoB: SAINTE CATHERINE 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE VILLERS MONDICOURT 62760 PAS EN ARTOIS FRANCE | ||
13362845 | 819388596 @Company @Persons @UBO @INPI |
VILLERS Gaétan DoB: 1975-02-01 PoB: 59560 Seclin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
466 route de Bouloud 38410 Saint-Martin-d'Uriage FRANCE | ||
14879877 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
14879878 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
14950826 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
14950827 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
15142016 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
15142017 | 802955195 @Company @Persons @UBO @INPI |
SCHOUMACHER Stéphane DoB: 1975-08-03 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue de Tincourt 51700 Villers sous Chatillon FRANCE | ||
15414891 | 409101003 @Company @Persons @UBO @INPI |
CLEMENT Jean-Christophe, Claude DoB: 1975-07-02 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue du Général de Gaulle 88700 Xaffévillers FRANCE | ||
15498565 | 789060845 @Company @Persons @UBO @INPI |
ROGER Romain Pierre DoB: 1975-01-06 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Impasse du Colombier 91470 Limours FRANCE | ||
15575063 | 851306605 @Company @Persons @UBO @INPI |
PIERRET Yoan DoB: 1975-06-22 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue René Cassin 44230 Saint-Sébastien-Sur-Loire 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.