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 Victoria 1969-03-03 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
535332 | 831208640 @Company @Persons @UBO @INPI |
Fallscheer Shane Roland DoB: 1969-03-24 PoB: Melbourne AUSTRALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Chrystobel Crescent Hawthorn Victoria 3122 Australie 0 Australie | ||
647960 | 831037403 @Company @Persons @UBO @INPI |
TOMS Pierre, Gilles DoB: 1969-06-13 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue Victoria 3200 Vichy FRANCE | ||
647961 | 831037403 @Company @Persons @UBO @INPI |
TOMS Pierre, Gilles DoB: 1969-06-13 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Victoria 3200 Vichy FRANCE | ||
1541299 | 672008372 @Company @Persons @UBO @INPI |
CAZIER Frédéric DoB: 1969-08-08 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue de la Terre Victoria Parc d'affaires Edonia Bâtiment Saint Grégoire 35760 Saint-Grégoire FRANCE | ||
1798773 | 828224691 @Company @Persons @UBO @INPI |
Victoria Nathalie DoB: 1969-03-03 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
81 rue Jouffroy d'Abbans 75017 Paris France | ||
2043355 | 349694893 @Company @Persons @UBO @INPI |
NBGI PRIVATE EQUITY LIMITED (immatriculation au registre de Cardiff N°3942388) DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Old change house 128 queen Victoria street ec4v 4bj Londres 0 Royaume-Uni | ||
2424792 | 808155998 @Company @Persons @UBO @INPI |
Plavsic Aneta DoB: 1969-09-22 PoB: Belgrade SERBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue Victoria 75004 Paris France | ||
2637318 | 402123210 @Company @Persons @UBO @INPI |
MÜLLER Geoffroy Michel Claude Marie DoB: 1969-11-08 PoB: 60612 Senlis (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Hastings Street 3188 Hampton Victoria Australie | ||
2807011 | 499804201 @Company @Persons @UBO @INPI |
PARFAIT Laurent, Hubert DoB: 1969-03-25 PoB: 59512 Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de l'Aigle Fin 24 Résidence Victoria 11430 Gruissan FRANCE | yes @Cadastre @Geotag |
|
2807012 | 499804201 @Company @Persons @UBO @INPI |
PARFAIT Laurent, Hubert DoB: 1969-03-25 PoB: 59512 Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
avenue de l'Aigle Fin 24 Résidence Victoria 11430 Gruissan FRANCE | yes @Cadastre @Geotag |
|
3331946 | 498214329 @Company @Persons @UBO @INPI |
LESUR David, Henry DoB: 1969-04-08 PoB: 60159 Compiègne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 PISO 10B Avenida Reina Victoria 28003 MADRID 0 ESPAGNE | yes @Cadastre @Geotag |
|
3664736 | 488870387 @Company @Persons @UBO @INPI |
ILLY Xavier Marie Francoise DoB: 1969-12-11 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DES VIELLES ISCLES VILLA VICTORIA 13860 PEYROLLES EN PROVENCE FRANCE | ||
4640640 | 440151231 @Company @Persons @UBO @INPI |
MINOPRIO Shauna Victoria DoB: 1969-03-05 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
11680 Dona alicia place studio city los angeles 0 CALIFORNIE 916 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4712330 | 828051086 @Company @Persons @UBO @INPI |
ANDRONIC NASCINSCHI Victoria DoB: 1969-09-25 PoB: CHISINAU MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Maryse Hilsz Résidence "La Croix du Sud" 94550 Chevilly-Larue FRANCE | yes @Cadastre @Geotag |
|
4712331 | 828051086 @Company @Persons @UBO @INPI |
ANDRONIC NASCINSCHI Victoria DoB: 1969-09-25 PoB: CHISINAU MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Maryse Hilsz Résidence "La Croix du Sud" 94550 Chevilly-Larue FRANCE | yes @Cadastre @Geotag |
|
5718681 | 417893567 @Company @Persons @UBO @INPI |
DIBANGO Georgette Dite Georgia DoB: 1969-03-04 PoB: VICTORIA (CAMEROUN) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE GEO CHAVEZ 75020 PARIS FRANCE | ||
5896550 | 799881578 @Company @Persons @UBO @INPI |
DOS SANTOS LIMA Jorge DoB: 1969-07-05 PoB: Victoria Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
106 Cours Berriat 38000 Grenoble France | ||
6485337 | 325421964 @Company @Persons @UBO @INPI |
DE PONTON D'AMECOURT TERCINIER Yolande, Marie, Victoria DoB: 1969-12-05 PoB: Sablé-sur-Sarthe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
L'ORANGERIE DE VERDELLES 72430 Noyen-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
|
8921517 | 487673535 @Company @Persons @UBO @INPI |
CAZIER Frédéric Jean-François Fabien DoB: 1969-08-08 PoB: 94081 Vitry-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de la Terre Victoria Parc d'Affaires Edonia Bât B 35760 Saint-Grégoire FRANCE | ||
8921518 | 487673535 @Company @Persons @UBO @INPI |
CAZIER Frédéric Jean-François Fabien DoB: 1969-08-08 PoB: 94081 Vitry-sur-Seine P.Physique Quality: Associé unique @OCCRP Alef @WC |
Rue de la Terre Victoria Parc d'Affaires Edonia Bât B 35760 Saint-Grégoire FRANCE | ||
9914517 | 408519767 @Company @Persons @UBO @INPI |
CAZIER Frédéric DoB: 1969-08-08 PoB: 94081 Vitry-sur-Seine FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
rue de la Terre Victoria 35760 Saint-Grégoire FRANCE | ||
10427551 | 828615799 @Company @Persons @UBO @INPI |
MERLIN FUSELIER Isabelle, Lucienne, Victoria DoB: 1969-03-10 PoB: 62588 Montreuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20B route de Waben 62180 Verton FRANCE | ||
10755083 | 510380694 @Company @Persons @UBO @INPI |
FAURE LEROUX Karine DoB: 1969-05-05 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 BIS Avenue Victoria 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
10761830 | 450675913 @Company @Persons @UBO @INPI |
CARDON François Régis Patrick Alain Christian DoB: 1969-07-31 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Victoria Résidence Athéna 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
10761831 | 450675913 @Company @Persons @UBO @INPI |
CARDON François Régis Patrick Alain Christian DoB: 1969-07-31 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Victoria Résidence Athéna 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
12156520 | 792935017 @Company @Persons @UBO @INPI |
PELL Victoria DoB: 1969-07-01 PoB: Paris (75014) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Soyer 92200 Neuilly-sur-Seine FRANCE | ||
12362666 | 820152312 @Company @Persons @UBO @INPI |
WESTCOTT Alice, Victoria, Sylvia DoB: 1969-04-03 PoB: schifnall ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue RIOCREUX 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
12362667 | 820152312 @Company @Persons @UBO @INPI |
WESTCOTT Alice, Victoria, Sylvia DoB: 1969-04-03 PoB: schifnall ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue RIOCREUX 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
12422707 | 810697441 @Company @Persons @UBO @INPI |
WESTCOTT WESTCOTT-ORTEGA Alice Victoria Sylvia DoB: 1969-04-03 PoB: Schifnall ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Riocreux 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
12422708 | 810697441 @Company @Persons @UBO @INPI |
WESTCOTT WESTCOTT-ORTEGA Alice Victoria Sylvia DoB: 1969-04-03 PoB: Schifnall ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Riocreux 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
13491504 | 323733261 @Company @Persons @UBO @INPI |
KAPLANSKI CLYMAN Catherine Victoria DoB: 1969-03-17 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
323 Juniper Street South 1507 Philadelphia Usa Etats-Unis d'Amérique | ||
13507600 | 302588801 @Company @Persons @UBO @INPI |
THOMPSON Ciaran Michael DoB: 1969-02-11 PoB: Londres ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
Wiltshire 27 Victoria Road 0 Salisbury SP1 3NF ROYAUME-UNI | ||
15431703 | 334355468 @Company @Persons @UBO @INPI |
ROBERT Hervé Max René DoB: 1969-02-17 PoB: 45234 Orléans (45) France P.Physique Quality: directeur général @OCCRP Alef @WC |
562 Allée Du Prince-Édouard Parc Victoria 83400 Hyères France | ||
16104948 | 402754618 @Company @Persons @UBO @INPI |
JOUGLAIN CASSARINI Marie-sophie Valérie Jeanne DoB: 1969-05-17 PoB: 14366 Lisieux (14) France P.Physique Quality: président @OCCRP Alef @WC |
34 Avenue Victoria Résidence Victoria, entrée B 6130 Grasse France | ||
16105354 | 794328609 @Company @Persons @UBO @INPI |
JOUGLAIN CASSARINI Marie-Sophie Valèrie DoB: 1969-05-17 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Avenue Victoria Résidence Victoria - Entrée B 6130 Grasse France | yes @Cadastre @Geotag |
|
16105355 | 794328609 @Company @Persons @UBO @INPI |
JOUGLAIN CASSARINI Marie-Sophie, Valèrie DoB: 1969-05-17 PoB: 14366 Lisieux (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Avenue Victoria Résidence Victoria - Entrée B 6130 Grasse France | yes @Cadastre @Geotag |
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.