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 PARIS 1961-04-24 found 3236 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
279376 | 314370099 @Company @Persons @UBO @INPI |
TANDEM DoB: 401490255 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial GRAND VAR 83160 La Valette-du-Var France | ||
1242541 | 417518339 @Company @Persons @UBO @INPI |
TRANSPORT GROUP HOLDING DoB: 443816640 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
15 Impasse DES CARRIERES 95270 Chaumontel FRANCE | ||
2866025 | 378881759 @Company @Persons @UBO @INPI |
CHATEAU DES LILAS DoB: 312125164 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
53 chemin Vert du Blenois 45130 Meung-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2866026 | 378881759 @Company @Persons @UBO @INPI |
CHATEAU DES LILAS DoB: 312125164 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 chemin Vert du Blenois 45130 Meung-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3567295 | 343825311 @Company @Persons @UBO @INPI |
PICSOU GRIPSOU AND CO DoB: 414598037 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
95 AVENUE ALPHONSE DENIS 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
4079496 | 345078992 @Company @Persons @UBO @INPI |
SOCIETE DES HOTELS NOVOTEL ET MERCURE DoB: 440117976 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de la Mare Neuve 91000 Évry FRANCE | ||
4788306 | 494737711 @Company @Persons @UBO @INPI |
EV PLUS DoB: 522992700 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
1 Rue du Général Gallieni 94350 Villiers-sur-Marne FRANCE | ||
5228060 | 692051428 @Company @Persons @UBO @INPI |
AIRBUS GROUP DoB: 341535094 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rond Point Emile Dewoitine 31700 Blagnac FRANCE | ||
5437751 | 434259941 @Company @Persons @UBO @INPI |
DELANNOY Gilles, Leonard DoB: 1961-08-04 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1248 F ROUTE DE MONTAUBAN MONTECH 82700 MONTECH FRANCE | ||
7881745 | 383787405 @Company @Persons @UBO @INPI |
PELLASSY Philippe DoB: 1961-01-29 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue Henri Richaume 78360 Montesson FRANCE | ||
8664246 | 478421027 @Company @Persons @UBO @INPI |
COUNIL Marc DoB: 1961-07-04 PoB: 75117 Paris CEDEX 17 72(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin DE LA CHARMILLE 79260 François FRANCE | yes @Cadastre @Geotag |
|
8943896 | 751108317 @Company @Persons @UBO @INPI |
SINANIAN Didier DoB: 1961-11-22 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Grand Fougeray 35390 Sainte-Anne-sur-Vilaine FRANCE | ||
10690755 | 319680716 @Company @Persons @UBO @INPI |
INVESTISSEMENTS HOTELIERS ACSP DoB: 520220286 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 rue Jean-baptiste de Tholozan 77600 Bussy-Saint-Georges FRANCE | ||
10754463 | 432277929 @Company @Persons @UBO @INPI |
MAGNE Edwige DoB: 1961-07-07 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE PLUME D ANE 83590 Gonfaron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11125479 | 499666188 @Company @Persons @UBO @INPI |
CREDIT REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE PERIGORD DoB: 775569726 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue d'Epagnac 16800 Soyaux FRANCE | ||
11967120 | 444100895 @Company @Persons @UBO @INPI |
ARCTEC COATING DEVELOPMENT-ACD DoB: 490780772 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
95 Avenue du Mont Blanc 74950 Scionzier France | ||
12272335 | 316053628 @Company @Persons @UBO @INPI |
HACHETTE LIVRE DoB: 602060147 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
58 Rue Jean Bleuzen 92170 Vanves FRANCE | ||
12286890 | 489545525 @Company @Persons @UBO @INPI |
BOSCHER SEXTON Catherine DoB: 1961-08-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue du Val d'Or 92210 Saint-Cloud FRANCE | ||
12374361 | 702002015 @Company @Persons @UBO @INPI |
LABOUESSE BERNARD DoB: 1961-06-04 PoB: 75008 PARIS P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
60 AVENUE JEAN JAURES 92190 Meudon FRANCE | ||
12471784 | 803009828 @Company @Persons @UBO @INPI |
DESSUILLE Dominique DoB: 1961-03-22 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 route de Madrilh 40700 Castaignos-Souslens FRANCE | ||
13172467 | 808607584 @Company @Persons @UBO @INPI |
QUEMENER Philippe DoB: 1961-06-04 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
128 rue du Berry 93290 Tremblay-en-France France | ||
13185487 | 412139206 @Company @Persons @UBO @INPI |
LABOUESSE Bernard DoB: 1961-06-04 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
32 rue de la Monesse 92310 Sèvres France | ||
13298842 | 484256359 @Company @Persons @UBO @INPI |
ORTHEZ ENROBES DoB: 329777478 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone Industrielle des Soarns 64300 Orthez FRANCE | ||
13298843 | 484256359 @Company @Persons @UBO @INPI |
ORTHEZ ENROBES DoB: 329777478 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone Industrielle des Soarns 64300 Orthez FRANCE | ||
13720419 | 419077946 @Company @Persons @UBO @INPI |
DOMIGESTION DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Investor International rond point de Cocotte 97224 Ducos France | ||
14147403 | 419935952 @Company @Persons @UBO @INPI |
Mallet François DoB: 20/04/1961 PoB: Collombey Muraz SUISSE P. Physiqu Quality: Membre du comité de surveillance @OCCRP Alef @WC |
chemin du clou 3 1936 Verbier 0 Suisse | ||
14152334 | 533216271 @Company @Persons @UBO @INPI |
Grimaud Jean-Pierre DoB: 20/04/1961 PoB: Fontenay-le-Comte FRANCE P. Physiqu Quality: Président du conseil de surveillance @OCCRP Alef @WC |
51 grande rue 78810 Feucherolles France | ||
14154178 | 801795618 @Company @Persons @UBO @INPI |
Martini Pierre DoB: 28/12/1961 PoB: Bastia FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
château Saint Henri 123 rue Rabelais 13016 Marseille France | ||
14175598 | 399203256 @Company @Persons @UBO @INPI |
Chan Gouillart Yau Mui DoB: 17/12/1961 PoB: WAI YEUNG CHINE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 chemin du Coudray-Meneraux 77950 Maincy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14176795 | 884552712 @Company @Persons @UBO @INPI |
Soussa Daher Ghada DoB: 21/04/1961 PoB: Amman JORDANIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
9 rue Saleh Muasher Quartier Abdoun Ammane 11183 0 Jordanie | ||
14627302 | 491418398 @Company @Persons @UBO @INPI |
LESTURGEON Frédéric DoB: 1961-01-04 PoB: 75111 "Paris" 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Bourganière Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | ||
14630247 | 812079978 @Company @Persons @UBO @INPI |
LEFORT Pierre DoB: 1961-04-04 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Avenue de la Gare 51390 Gueux FRANCE | yes @Cadastre @Geotag |
|
14717599 | 343053757 @Company @Persons @UBO @INPI |
Ovadia Seli DoB: 24/04/1961 PoB: Genève SUISSE P. Physiqu Quality: Associé @OCCRP Alef @WC |
13 avenue Alfred-Bertrand 1206 Genève 0 Suisse | yes @Cadastre @Geotag |
|
14721312 | 512048398 @Company @Persons @UBO @INPI |
Hanotin Philippe DoB: 03/05/1961 PoB: La Garenne-Colombes FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
8 allée de la Pavillonne 78170 La Celle-Saint-Cloud France | ||
14771333 | 828837310 @Company @Persons @UBO @INPI |
SERGIES DoB: 437598782 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
78 Avenue Jacques Coeur 86000 Poitiers FRANCE | ||
16181972 | 828837310 @Company @Persons @UBO @INPI |
SERGIES DoB: 437598782 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
78 Avenue Jacques Coeur 86000 Poitiers 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.