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 300963915 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12228586 | 300963915 @Company @Persons @UBO @INPI |
HOURCARD Michel DoB: 1957-12-05 PoB: 67437 Saverne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 RUE WASHINGTON 75008 Paris FRANCE | ||
12228587 | 300963915 @Company @Persons @UBO @INPI |
HOURCARD Michel DoB: 1957-12-05 PoB: 67437 Saverne FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 RUE WASHINGTON 75008 Paris FRANCE | ||
12228588 | 300963915 @Company @Persons @UBO @INPI |
HOURCARD Michel DoB: 1957-12-05 PoB: 67437 Saverne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 RUE WASHINGTON 75008 Paris FRANCE | ||
12228589 | 300963915 @Company @Persons @UBO @INPI |
DE GUILLEBON Emmanuel DoB: 1965-04-14 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
7 Place des Ternes 75017 Paris FRANCE | ||
12228590 | 300963915 @Company @Persons @UBO @INPI |
DE GUILLEBON Emmanuel DoB: 1965-04-14 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Place des Ternes 75017 Paris FRANCE | ||
12228591 | 300963915 @Company @Persons @UBO @INPI |
MAHJOUBI Dorra DoB: 1980-11-15 PoB: BEJA TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue Roger Bacon 75017 Paris FRANCE | ||
12228592 | 300963915 @Company @Persons @UBO @INPI |
O'HANA Claire DoB: 1987-01-24 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue Boutard 92200 Neuilly-sur-Seine FRANCE | ||
12228593 | 300963915 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE | ||
12228594 | 300963915 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE | ||
16084354 | 300963915 @Company @Persons @UBO @INPI |
MENDELSON David DoB: 1964-02-17 PoB: EDINBURGH ROYAUME-UNI P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 Rue Henri IV 78100 SAINT-GERMAIN-EN-LAYE FRANCE | ||
16084355 | 300963915 @Company @Persons @UBO @INPI |
MENDELSON David DoB: 1964-02-17 PoB: EDINBURGH ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue Henri IV 78100 SAINT-GERMAIN-EN-LAYE FRANCE | ||
16084356 | 300963915 @Company @Persons @UBO @INPI |
MENDELSON David DoB: 1964-02-17 PoB: EDINBURGH ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Rue Henri IV 78100 SAINT-GERMAIN-EN-LAYE FRANCE | ||
16084357 | 300963915 @Company @Persons @UBO @INPI |
GOURLAY David DoB: 1971-05-08 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
6126 Briar Rose Dr, 0 77057, Houston, Texas ETATS-UNIS D'AMERIQUE | ||
16084358 | 300963915 @Company @Persons @UBO @INPI |
GOURLAY David DoB: 1971-05-08 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6126 Briar Rose Dr, 0 77057, Houston, Texas ETATS-UNIS D'AMERIQUE | ||
16084359 | 300963915 @Company @Persons @UBO @INPI |
THABOUTI Mourad DoB: 1982-02-21 PoB: HAFFOUZ TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 Avenue François Mansart 78600 MAISONS-LAFFITTE FRANCE | ||
16084360 | 300963915 @Company @Persons @UBO @INPI |
NADARAJAH Geevitha DoB: 1987-01-15 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 Rue Victor Meric 92110 CLICHY FRANCE | ||
16084361 | 300963915 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE | ||
16084362 | 300963915 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie 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.