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 322602087 found 717 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 16024620 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE BRUGES DoB: 439753377 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
85 Avenue Charles de Gaulle 33520 Bruges FRANCE | ||
| 16024621 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE TERRASSON DoB: 439931478 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
18 Avenue Victor Hugo 24120 Terrasson-Lavilledieu FRANCE | ||
| 16024622 | 322602087 @Company @Persons @UBO @INPI |
GICM (GROUPEMENT INFORMATIQUE DU CREDIT MUTUEL) DoB: 439367145 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE | ||
| 16024623 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE MERIGNAC CHEMIN LONG DoB: 440679017 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
126 Avenue de la Somme 33700 Mérignac FRANCE | ||
| 16024624 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE MERIGNAC CAPEYRON DoB: 441550852 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
88 Avenue de la Libération 33700 Mérignac FRANCE | ||
| 16024625 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE MERIGNAC ARLAC DoB: 442322863 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Avenue Victor Hugo 33700 Mérignac FRANCE | ||
| 16024626 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE MIOS DoB: 443058235 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Place du 8 Mai 1945 33380 Mios FRANCE | ||
| 16024627 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE SAINT LOUBES DoB: 447644477 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
49 Avenue de la République 33450 Saint-Loubès FRANCE | ||
| 16024628 | 322602087 @Company @Persons @UBO @INPI |
FEDERAL FINANCE GESTION DoB: 378135610 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Allée Louis Lichou 29480 Le Relecq-Kerhuon FRANCE | ||
| 16024629 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL BORDEAUX CAUDERAN SAINT AMAND DoB: 451465348 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 Rue de L'Église 33200 Bordeaux FRANCE | ||
| 16024630 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE RENNES ENSEIGNANTS DoB: 451271365 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
78 Rue de Lorient 35000 Rennes FRANCE | ||
| 16024631 | 322602087 @Company @Persons @UBO @INPI |
EUROBRETAGNE DoB: 384281424 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE | ||
| 16024632 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE SAINT JEAN D'ILLAC DoB: 478349129 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
156 Avenue de Bordeaux 33127 Saint-Jean-d'Illac FRANCE | ||
| 16024633 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL D'AMBARES ET LAGRAVE DoB: 479324436 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue Edmont Faulat 33440 Ambarès-et-Lagrave FRANCE | ||
| 16024634 | 322602087 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE CASTILLON LA BATAILLE DoB: 452158108 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue Victor Hugo 33350 Castillon-la-Bataille FRANCE | ||
| 16024635 | 322602087 @Company @Persons @UBO @INPI |
ALFONSI Jean-Marie DoB: 1965-10-10 PoB: 75118 Paris 18e Arrondissement (75) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
Pavillon Le Nôtre Résidence Dauphiné 78430 Louveciennes FRANCE | ||
| 16024636 | 322602087 @Company @Persons @UBO @INPI |
CABINET STERENN DoB: 349516427 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
2 Rue Rosemonde Gérard 29801 Brest Cedex 9 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.