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 24049124 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14030350 | 24046971 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE SA DoB: 24049124 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zone Industrielle NEL KAWENI BP 459 97600 Mamoudzou France | ||
14030351 | 24046971 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE SA DoB: 24049124 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
Zone Industrielle NEL KAWENI BP 459 97600 Mamoudzou France | ||
14030352 | 24046971 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE SA DoB: 24049124 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Zone Industrielle NEL KAWENI BP 459 97600 Mamoudzou France | ||
14030386 | 24049124 @Company @Persons @UBO @INPI |
FRAS Franck Charles DoB: 1971-11-06 PoB: 54395 Nancy (54) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
05 Impasse Du Grand Prado ZAE la mare 97438 Sainte-Marie France | ||
14030387 | 24049124 @Company @Persons @UBO @INPI |
FRAS Franck Charles DoB: 1971-11-06 PoB: 54395 Nancy (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
05 Impasse Du Grand Prado ZAE la mare 97438 Sainte-Marie France | ||
14030388 | 24049124 @Company @Persons @UBO @INPI |
VINDEMIA LOGISTIQUE DoB: 316392224 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Rue Charles Darwin ZAC 2000 97420 Le Port France | ||
14030389 | 24049124 @Company @Persons @UBO @INPI |
VINDEMIA GROUP DoB: 807609755 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
5 Impasse Du Grand Prado ZAE la Mare 97438 Sainte-Marie France | ||
14030390 | 24049124 @Company @Persons @UBO @INPI |
DELOITTE ET ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
186 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | ||
14030391 | 24049124 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | ||
14031581 | 94130473 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
RN1 Hamaha Centre Commercial Lukida 97600 Mamoudzou France | ||
14031852 | 413623984 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Rn1 Hamaha BP 459 97600 Mamoudzou France | ||
14031853 | 413623984 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Rn1 Hamaha BP 459 97600 Mamoudzou France | ||
14031858 | 425124286 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Route Nationale 1 Hamaha BP 459 97600 Mamoudzou France | ||
14031859 | 425124286 @Company @Persons @UBO @INPI |
BOURBON DISTRIBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Route Nationale 1 Hamaha BP 459 97600 Mamoudzou France | ||
14289028 | 413623984 @Company @Persons @UBO @INPI |
BOURBON DISTRISBUTION MAYOTTE DoB: 24049124 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
RN1 HAMAHA 97600 Mayotte 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.