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 870800299 found 119 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 16060294 | 870800299 @Company @Persons @UBO @INPI |
PETITEAU Fabrice DoB: 1978-10-17 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue du Champ de l'Isle 44530 Guenrouet France | ||
| 16060295 | 870800299 @Company @Persons @UBO @INPI |
DAVID PICHON Marie-Chantal DoB: 1961-07-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 allée Maurice Ravel 44980 Sainte-Luce-sur-Loire France | ||
| 16060296 | 870800299 @Company @Persons @UBO @INPI |
TOUZEAU Ygreka DoB: 1973-03-10 PoB: 85194 Les Sables-d'Olonne (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue des Amarelles 44210 Pornic France | ||
| 16060297 | 870800299 @Company @Persons @UBO @INPI |
MAMBRINI Anne DoB: 1964-08-10 PoB: 23096 Guéret (23) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Martial Brigouleix 19100 Brive-la-Gaillarde France | ||
| 16060298 | 870800299 @Company @Persons @UBO @INPI |
PERROT Pascal Michel André DoB: 1959-08-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 impasse des Prèles 44380 Pornichet France | ||
| 16060299 | 870800299 @Company @Persons @UBO @INPI |
OUISSE Thierry Rémy Daniel DoB: 1967-07-05 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 allée Marie-agnès Peron 44250 Saint-Brevin-les-Pins France | ||
| 16060300 | 870800299 @Company @Persons @UBO @INPI |
GAS MASSE Nathalie Bernadette Géraldine Marilène DoB: 1967-04-21 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue de la Plaine 44120 Vertou France | ||
| 16060301 | 870800299 @Company @Persons @UBO @INPI |
L'HOSTIS Corentin Yves François DoB: 1970-01-31 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
32 rue des Flamants Roses 44240 La Chapelle-sur-Erdre France | ||
| 16060302 | 870800299 @Company @Persons @UBO @INPI |
JASLET Christian Robert Mathurin Pierre DoB: 1957-10-27 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 place Saint Brice 44115 Basse Goulaine France | ||
| 16060303 | 870800299 @Company @Persons @UBO @INPI |
GROSSEAU Camille Raymond Auguste Marie DoB: 1959-07-09 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue de la Fenêtre 44640 Saint-Jean-de-Boiseau France | ||
| 16060304 | 870800299 @Company @Persons @UBO @INPI |
FURST Yves DoB: 1962-03-31 PoB: 57672 Thionville (57) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue du Pré de la Vigne 86500 Montmorillon France | ||
| 16060305 | 870800299 @Company @Persons @UBO @INPI |
VAL Didier Michel Emile Roger François DoB: 1962-07-18 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
180 boulevard de Magiresti 44150 Ancenis-Saint-Géréon France | ||
| 16060306 | 870800299 @Company @Persons @UBO @INPI |
GUILBARD Christian DoB: 1958-05-07 PoB: 86021 Benassay (86) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 allée des Sablières Benassay 86470 BOIVRE LA VALLEE France | ||
| 16060307 | 870800299 @Company @Persons @UBO @INPI |
BOYE Alain DoB: 1957-04-13 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
15 rue Léon Maître 44000 Nantes France | ||
| 16060308 | 870800299 @Company @Persons @UBO @INPI |
DE SAINT OURS Olivier DoB: 1970-05-30 PoB: 23008 Aubusson (23) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
11 rue Marguerite d'Ecosse 79100 Thouars France | ||
| 16060309 | 870800299 @Company @Persons @UBO @INPI |
DE SAINT RAPT DE SESMAISONS Marie Véronique DoB: 1955-10-11 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Secrétaire adjoint @OCCRP Alef @WC |
8 rue Linné 44100 Nantes France | ||
| 16060310 | 870800299 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France | ||
| 16060311 | 870800299 @Company @Persons @UBO @INPI |
CIFRALEX DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
92 avenue Robert Buron 53000 Laval France | ||
| 16060312 | 870800299 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX 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.