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 300700275 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9065678 | 344870753 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
77 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
|
9066771 | 300700275 @Company @Persons @UBO @INPI |
MACE Francois DoB: 1955-02-02 PoB: 56033 Carentoir (56) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
9066772 | 300700275 @Company @Persons @UBO @INPI |
MACE Francois DoB: 1955-02-02 PoB: 56033 Carentoir (56) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
9066773 | 300700275 @Company @Persons @UBO @INPI |
CREDIT LYONNAIS DEVELOPPEMENT ECONOMIQUE DoB: 353255656 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 avenue de Paris 94800 Villejuif France | ||
9066774 | 300700275 @Company @Persons @UBO @INPI |
PACORY Bernard DoB: 1953-07-17 PoB: 35236 REDON (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 domaine Chante Au Vent 59118 Wambrechies France | ||
9066775 | 300700275 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
9066776 | 300700275 @Company @Persons @UBO @INPI |
SEGARD Xavier DoB: 1968-09-23 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
96 rue Guy Môquet 59420 Mouvaux France | ||
9066777 | 300700275 @Company @Persons @UBO @INPI |
MACE François DoB: 1955-02-02 PoB: 56033 Carentoir (56) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
9066778 | 300700275 @Company @Persons @UBO @INPI |
REGNARD Gaëlle DoB: 1973-05-23 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 boulevard de la Liberté 59000 Lille France | ||
9066779 | 300700275 @Company @Persons @UBO @INPI |
BARAUT Frédéric DoB: 1969-06-02 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
42 rue Brûle Maison 59000 Lille France | ||
9066780 | 300700275 @Company @Persons @UBO @INPI |
PAYEN Fabrice DoB: 1977-06-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue d'Enghien 59700 Marcq en Baroeul France | ||
9066781 | 300700275 @Company @Persons @UBO @INPI |
CAMUEL Daniel DoB: 1966-03-14 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 chemin de la Vacquerie 59170 Croix France | ||
9066782 | 300700275 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly-sur-Seine France | ||
9066783 | 300700275 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: LA VOULTE SUR RHONE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly-sur-Seine France | ||
9186402 | 507705754 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
77 rue Nationale 59000 Lille France | ||
10785070 | 793871906 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
77 Rue Nationale 59000 Lille France | ||
11027584 | 411549504 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
77 rue Nationale 59000 Lille FRANCE | ||
11027585 | 411549504 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
77 rue Nationale 59000 Lille FRANCE | ||
11049604 | 808944789 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Membre du comité stratégique @OCCRP Alef @WC |
77 rue Nationale 59000 Lille FRANCE | ||
16040492 | 300700275 @Company @Persons @UBO @INPI |
VALETTE Christian DoB: 1960-05-06 PoB: 57672 Thionville (57) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
16040493 | 300700275 @Company @Persons @UBO @INPI |
VALETTE Christian DoB: 1960-05-06 PoB: 57672 Thionville (57) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
16040494 | 300700275 @Company @Persons @UBO @INPI |
CREDIT LYONNAIS DEVELOPPEMENT ECONOMIQUE DoB: 353255656 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 avenue de Paris 94800 Villejuif France | ||
16040495 | 300700275 @Company @Persons @UBO @INPI |
PACORY Bernard DoB: 1953-07-17 PoB: 35236 Redon (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 chemin de la Vigne 59126 Linselles France | ||
16040496 | 300700275 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue Foch 59000 Lille France | ||
16040497 | 300700275 @Company @Persons @UBO @INPI |
SEGARD Xavier DoB: 1968-09-23 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
96 rue Guy Môquet 59420 Mouvaux France | ||
16040498 | 300700275 @Company @Persons @UBO @INPI |
CAMUEL Daniel DoB: 1966-03-14 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 chemin de la Vacquerie 59170 Croix France | ||
16040499 | 300700275 @Company @Persons @UBO @INPI |
MAMERT Jean-Paul DoB: 1970-06-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
133 rue Royale 59800 Lille France | ||
16040500 | 300700275 @Company @Persons @UBO @INPI |
FELTEN Eric DoB: 1967-03-14 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
55 rue Saint-Sébastien 59000 Lille France | ||
16040501 | 300700275 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly-sur-Seine France | ||
16040502 | 300700275 @Company @Persons @UBO @INPI |
MOROT Patrice DoB: 1966-01-11 PoB: Milan ITALIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villers 92200 Neuilly sur Seine 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.