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 Verneuil 1960-12-11 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2527887 | 801182999 @Company @Persons @UBO @INPI |
Verneuil Catherine DoB: 1960-12-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 allée le Gramat bâtiment C 75015 Paris France | ||
| 3206305 | 501951495 @Company @Persons @UBO @INPI |
KELLENS Lionel Valère DoB: 1960-03-09 PoB: 60670 Verneuil-en-Halatte P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue du Président Wilson 60550 Verneuil-en-Halatte FRANCE | ||
| 3206306 | 501951495 @Company @Persons @UBO @INPI |
KELLENS Lionel Valère DoB: 1960-03-09 PoB: 60670 Verneuil-en-Halatte P.Physique Quality: Associé unique @OCCRP Alef @WC |
22 Rue du Président Wilson 60550 Verneuil-en-Halatte FRANCE | ||
| 3216060 | 351467642 @Company @Persons @UBO @INPI |
HURTAUD Pascal DoB: 1960-01-10 PoB: 71153 Le Creusot P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue du Fonds du Charron 60550 Verneuil-en-Halatte FRANCE | ||
| 3226774 | 479639528 @Company @Persons @UBO @INPI |
HURTAUD Pascal DoB: 1960-01-10 PoB: 71153 Le Creusot P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue du Fonds du Charron 60550 Verneuil-en-Halatte FRANCE | ||
| 3226775 | 479639528 @Company @Persons @UBO @INPI |
HURTAUD Pascal DoB: 1960-01-10 PoB: 71153 Le Creusot P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue du Fonds du Charron 60550 Verneuil-en-Halatte FRANCE | ||
| 6196198 | 480108075 @Company @Persons @UBO @INPI |
PAPATY Sabas Jules Etienne DoB: 1960-12-05 PoB: ST JOSEPH P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue de l'Orée du Parc 77390 Verneuil-l'Etang FRANCE | ||
| 6196207 | 480107994 @Company @Persons @UBO @INPI |
PAPATY Sabas Jules Etienne DoB: 1960-12-05 PoB: ST JOSEPH P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Rue de l'Orée du Parc 77390 Verneuil-l'Etang FRANCE | ||
| 6271225 | 382748184 @Company @Persons @UBO @INPI |
DUBY LAURENT DoB: 1960-12-26 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
28 B Rue PIERRE GONTHIER 77390 Verneuil-l'Etang FRANCE | ||
| 7034571 | 807579784 @Company @Persons @UBO @INPI |
CHAMPAGNE Christian, Jacky DoB: 1960-12-27 PoB: 36046 La Châtre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Colterie 36400 Verneuil-sur-Igneraie FRANCE | ||
| 7034572 | 807579784 @Company @Persons @UBO @INPI |
CHAMPAGNE Christian, Jacky DoB: 1960-12-27 PoB: 36046 La Châtre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Colterie 36400 Verneuil-sur-Igneraie FRANCE | ||
| 7811105 | 793020314 @Company @Persons @UBO @INPI |
FRANCOIS Philippe DoB: 1960-12-17 PoB: KORHOGO COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Maréchal Koenig 78480 Verneuil-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7864607 | 430334219 @Company @Persons @UBO @INPI |
LELOY DUBOIS Catherine DoB: 1960-01-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 BIS Rue DES VIGNES 78480 Verneuil-sur-Seine FRANCE | ||
| 7909947 | 534732284 @Company @Persons @UBO @INPI |
LELOY DUBOIS Catherine DoB: 1960-01-17 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 BIS Rue des Vignes 78480 Verneuil-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8541810 | 750504482 @Company @Persons @UBO @INPI |
FRANCOIS Philippe, Michel DoB: 1960-12-17 PoB: Korhogo AFRIQUE DU SUD P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue du Maréchal Koeing 78480 Verneuil-sur-Seine FRANCE | ||
| 8575604 | 810676858 @Company @Persons @UBO @INPI |
GESTION DES TECHNIQUES D'INGENIERIE ET DE FORMATION DoB: 353832017 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
140 avenue Paul Doumer 92500 Rueil-Malmaison FRANCE | ||
| 11379332 | 344686761 @Company @Persons @UBO @INPI |
MALON PHILIPPE, LOUIS, MAURICE DoB: 1960-10-04 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
La Haie Rault 27570 Tillières-sur-Avre FRANCE | ||
| 11390777 | 411319627 @Company @Persons @UBO @INPI |
QUESNE Jean-Louis Auguste DoB: 1960-12-23 PoB: FRANCHEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Joncheray Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE | ||
| 11399094 | 414955914 @Company @Persons @UBO @INPI |
MALON PHILIPPE, LOUIS, MAURICE DoB: 1960-10-04 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
La Haie Rault 27570 Tillières-sur-Avre FRANCE | ||
| 12316734 | 524590023 @Company @Persons @UBO @INPI |
FRANCOIS Philippe DoB: 1960-12-17 PoB: KORHOGO COTE D'IVOIRE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue du Maréchal Koenig 78480 Verneuil-sur-Seine FRANCE | ||
| 12342905 | 429318348 @Company @Persons @UBO @INPI |
FRANCOIS Philippe DoB: 1960-12-17 PoB: KORHOGO COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Maréchal Koeing 78480 Verneuil-sur-Seine FRANCE | ||
| 12419283 | 808670970 @Company @Persons @UBO @INPI |
FRANCOIS Philippe Michel DoB: 1960-12-17 PoB: KORHOGO COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Maréchal Koenig 78480 Verneuil-sur-Seine 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.