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 Vallée 1969-05-29 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1109637 | 538786245 @Company @Persons @UBO @INPI |
LESSEL Kada DoB: 1969-02-16 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Résidence Vallée des Anges CLICHY SOUS BOIS 93390 Clichy-sous-Bois FRANCE | ||
| 1304199 | 811540681 @Company @Persons @UBO @INPI |
CHAUVEL Fabrice, René DoB: 1969-03-29 PoB: 35360 Vitre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue de la Vallée 35800 Dinard FRANCE | ||
| 2411493 | 789222528 @Company @Persons @UBO @INPI |
Vallée David DoB: 1969-05-29 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Saint-Lazare 75009 Paris France | ||
| 4071699 | 494667280 @Company @Persons @UBO @INPI |
BEUREL GASPARD Sophie Bernadette Danielle DoB: 1969-04-29 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route de la Vallée 91410 Roinville FRANCE | yes @Cadastre @Geotag |
|
| 4985401 | 792745150 @Company @Persons @UBO @INPI |
ROBERT BONNIER Catherine DoB: 1969-07-24 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Route de la Vallée du Garon Le Pont 69510 Thurins France | ||
| 4985402 | 792745150 @Company @Persons @UBO @INPI |
ROBERT BONNIER Catherine DoB: 1969-07-24 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Route de la Vallée du Garon Le Pont 69510 Thurins France | ||
| 5515731 | 814093357 @Company @Persons @UBO @INPI |
PECHEREAU Patrice DoB: 1969-03-29 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Vallée Aubigny 85430 Aubigny-Les Clouzeaux France | ||
| 6599152 | 453600777 @Company @Persons @UBO @INPI |
MEZIL Sandrine Michèle DoB: 1969-06-10 PoB: 86194 Poitiers P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Route de la Vallée 45530 Combreux FRANCE | ||
| 6637822 | 521108829 @Company @Persons @UBO @INPI |
LE GUILLOU Laurent DoB: 1969-03-28 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6695652 | 805088812 @Company @Persons @UBO @INPI |
MEAR Olivier Bernard André DoB: 1969-09-27 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 la vallée verte 29400 Saint-Servais FRANCE | ||
| 7807345 | 430434431 @Company @Persons @UBO @INPI |
PANISSET FILIMONOFF Sophie DoB: 1969-04-14 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de la Vallée 27200 Vernon FRANCE | ||
| 8014065 | 402631279 @Company @Persons @UBO @INPI |
COSTE Eric DoB: 1969-07-29 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 bis rue des Vallées 37260 Pont de Ruan France | ||
| 8114392 | 513292433 @Company @Persons @UBO @INPI |
MANGIN Christophe DoB: 1969-12-19 PoB: 76498 Petit Quevilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse de la Vallée 27520 Bosguerard-de-Marcouville FRANCE | ||
| 8391863 | 538722372 @Company @Persons @UBO @INPI |
BICHAT Agnès DoB: 1969-10-04 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de la Vallée 77133 Machault FRANCE | ||
| 8614192 | 528995145 @Company @Persons @UBO @INPI |
JEAN-LOUIS Herve DoB: 1969-05-28 PoB: 92019 Châtenay-Malabry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RD 6 Vallé de la Cure Moulin du Plateau 58230 Dun-les-Places FRANCE | ||
| 8614193 | 528995145 @Company @Persons @UBO @INPI |
JEAN-LOUIS Herve DoB: 1969-05-28 PoB: 92019 Châtenay-Malabry FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RD 6 Vallé de la Cure Moulin du Plateau 58230 Dun-les-Places FRANCE | ||
| 9911061 | 530179423 @Company @Persons @UBO @INPI |
OUVRARD TORCHEUX Sabine DoB: 1969-09-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin du Petit Jusson Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
| 9995563 | 319161253 @Company @Persons @UBO @INPI |
BOUTREUX Wilfrid DoB: 1969-03-20 PoB: 49021 Beaufort-en-Vallée FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Porteau 49350 Les Rosiers sur Loire FRANCE | yes @Cadastre @Geotag |
|
| 9995564 | 319161253 @Company @Persons @UBO @INPI |
BOUTREUX Wilfrid DoB: 1969-03-20 PoB: 49021 Beaufort-en-Vallée FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Porteau 49350 Les Rosiers sur Loire FRANCE | yes @Cadastre @Geotag |
|
| 10279051 | 433148152 @Company @Persons @UBO @INPI |
CLAVIER Fabrice Michel DoB: 1969-09-17 PoB: 37261 TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Vallée de Vagarod 37230 Luynes FRANCE | yes @Cadastre @Geotag |
|
| 11230825 | 6180301 @Company @Persons @UBO @INPI |
QUENEUDEC KULUNDZIC Valérie Marie Nicole DoB: 1969-06-14 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
38 route de la Vallée Brézéan 44350 Guérande France | ||
| 14608985 | 854033537 @Company @Persons @UBO @INPI |
CARRE Bruno Michel Patrick DoB: 1969-09-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue d'Amboise - Vallée de Raye 37210 Chançay 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.