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 VIOLET 1971-04-04 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1138798 | 813174430 @Company @Persons @UBO @INPI |
ERGIL Cihat DoB: 1971-05-03 PoB: DENIZLI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square Violet Le Duc chez Mr COLAK Mehmet 95140 Garges-lès-Gonesse FRANCE | ||
| 1240551 | 501510275 @Company @Persons @UBO @INPI |
CHICHA MARCIANO Delphine DoB: 1971-04-27 PoB: 75113 PARIS 13 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Violet Leduc 94210 La Varenne Saint-Hilaire FRANCE | ||
| 1557187 | 421677378 @Company @Persons @UBO @INPI |
FRITZINGER Philippe Stephane DoB: 1971-02-09 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
12 Rue DU VAL VIOLET 37300 Joué-lès-Tours FRANCE | ||
| 2123561 | 534569744 @Company @Persons @UBO @INPI |
LEVERNE François DoB: 1971-07-05 PoB: 45208 Montargis (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 villa Violet 75015 Paris France | ||
| 2515457 | 801115239 @Company @Persons @UBO @INPI |
Bougon Alexis DoB: 1971-01-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Violet 75015 Paris France | ||
| 2955279 | 479253817 @Company @Persons @UBO @INPI |
VIOLET Richard, Charles DoB: 1971-02-04 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit la Cour Bertrand 28400 Coudreceau FRANCE | ||
| 4039792 | 321355380 @Company @Persons @UBO @INPI |
FORNIER DE VIOLET PEAUCELLE Claire DoB: 1971-06-05 PoB: 33522 TALENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue de Buffaults 75009 Paris 09 FRANCE | ||
| 4039928 | 321355364 @Company @Persons @UBO @INPI |
FORNIER DE VIOLET PEAUCELLE Claire DoB: 1971-06-05 PoB: 33522 TALENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Buffaut 75014 Paris 14 FRANCE | ||
| 4534491 | 487660201 @Company @Persons @UBO @INPI |
THOMAS Gilles Andre DoB: 1971-07-13 PoB: 22136 LOUDEAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 RUE VIOLET 75015 PARIS 15 FRANCE | ||
| 4820420 | 523421766 @Company @Persons @UBO @INPI |
CHICHA MARCIANO Delphine Germaine Blanche DoB: 1971-04-27 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Violet Leduc 94210 La Varenne Saint-Hilaire FRANCE | ||
| 5092720 | 444297295 @Company @Persons @UBO @INPI |
PLUVY Philippe Jean-Noël DoB: 1971-12-21 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Violet-Rontalon 69510 Thurins France | ||
| 5092721 | 444297295 @Company @Persons @UBO @INPI |
PLUVY Philippe Jean-Noël DoB: 1971-12-21 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Violet-Rontalon 69510 Thurins France | ||
| 5222543 | 810716746 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 boulevard du Val Violet 37300 Joue-les-tours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5223001 | 382675551 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22bis rue du Val Violet 37300 Joue-les-tours FRANCE | yes @Cadastre @Geotag |
|
| 5223014 | 499248623 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22bis rue du Val Violet 37300 Joue-les-tours FRANCE | ||
| 5241607 | 438665523 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22BIS RUE DU VAL VIOLET 37300 JOUE LES TOURS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5844192 | 402391502 @Company @Persons @UBO @INPI |
PAGANON Frédérique Sylvie Josette DoB: 1971-05-24 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Violet 75015 Paris France | ||
| 5844193 | 402391502 @Company @Persons @UBO @INPI |
PAGANON Frédérique Sylvie Josette DoB: 1971-05-24 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Violet 75015 Paris France | ||
| 6462129 | 538129941 @Company @Persons @UBO @INPI |
VIOLET Vincent léonce Didier DoB: 1971-11-03 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Square du Hameau de la Fleur 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 6462130 | 538129941 @Company @Persons @UBO @INPI |
VIOLET Vincent léonce Didier DoB: 1971-11-03 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Square du Hameau de la Fleur 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 7019253 | 532716776 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1971-01-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Violet 75015 Paris 15 FRANCE | ||
| 7019254 | 532716776 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1971-01-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Violet 75015 Paris 15 FRANCE | ||
| 7903915 | 791606858 @Company @Persons @UBO @INPI |
VIOLET Mathieu DoB: 1971-04-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Place DU GENERAL LECLERC 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7911192 | 534663737 @Company @Persons @UBO @INPI |
BOUBA Valérie DoB: 1971-09-29 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Violet 75015 Paris FRANCE | ||
| 7997413 | 750920811 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
22 bis rue du Val Violet 37300 Joue les Tours France | ||
| 10270199 | 745420703 @Company @Persons @UBO @INPI |
ROUSSEAUX Pierre Olivier DoB: 1971-01-18 PoB: 57672 Thionville FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
58 Chemin du Violet 73230 Saint-Alban-Leysse FRANCE | yes @Cadastre @Geotag |
|
| 11406542 | 522176304 @Company @Persons @UBO @INPI |
BOUBA Valérie DoB: 1971-09-29 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue violet 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 11751618 | 484926191 @Company @Persons @UBO @INPI |
PIETRI Dominique DoB: 1971-04-11 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue EUGENE MIRABEL HAMEAU VIOLET 13480 Cabriès FRANCE | ||
| 11751619 | 484926191 @Company @Persons @UBO @INPI |
PIETRI Dominique DoB: 1971-04-11 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue EUGENE MIRABEL HAMEAU VIOLET 13480 Cabriès FRANCE | ||
| 12332150 | 528884356 @Company @Persons @UBO @INPI |
VIOLET Matthieu DoB: 1971-04-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place Du Général Leclerc 92300 Levallois-Perret FRANCE | ||
| 12405481 | 803233923 @Company @Persons @UBO @INPI |
TEKA NSIMBA Jean-Luc DoB: 1971-01-11 PoB: BUKAVU CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Square Jean Violet 92260 Fontenay-aux-Roses FRANCE | ||
| 12825354 | 421895640 @Company @Persons @UBO @INPI |
MOLLARD Sylvain DoB: 1971-05-24 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
HAMEAU LE VIOLET CD 8 13480 CABRIES FRANCE | ||
| 13519871 | 499248623 @Company @Persons @UBO @INPI |
ALLEAU Olivier DoB: 1971-01-11 PoB: 44109 Nantes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22bis rue du Val Violet 37300 Joue-les-tours 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.