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 301855201 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12492740 | 301855201 @Company @Persons @UBO @INPI |
SAIAH Abdelkader DoB: 1953-03-12 PoB: El Asman ALGERIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 rue de la Rose 76000 Rouen FRANCE | ||
12492741 | 301855201 @Company @Persons @UBO @INPI |
NGUYEN VAN DUNG DIT POINSIGNOL Gaël, Yann DoB: 1983-02-02 PoB: 76329 Gruchet-le-Valasse FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
21ter rue Malouet 76100 Rouen FRANCE | ||
12492742 | 301855201 @Company @Persons @UBO @INPI |
LA PETITE PRESSE DoB: 538497009 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
21ter rue Malouet 76100 Rouen FRANCE | ||
12492743 | 301855201 @Company @Persons @UBO @INPI |
DUBOSC Gladys DoB: 1991-03-14 PoB: 76329 Gruchet-le-Valasse FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Centre Commercial Carrefour 76210 Gruchet-le-Valasse FRANCE | ||
12492744 | 301855201 @Company @Persons @UBO @INPI |
MALLET Cyril DoB: 1975-12-06 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
72 rue Jules Lecesne 76600 Le Havre FRANCE | ||
12492745 | 301855201 @Company @Persons @UBO @INPI |
FONTAINE Franck DoB: 1963-08-30 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue Jules Ferry 76170 Lillebonne FRANCE | ||
12492746 | 301855201 @Company @Persons @UBO @INPI |
DEL NERO Franck DoB: 1967-12-21 PoB: 76540 Rouen FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Centre Commercial Continent Local 19 76210 Gruchet-le-Valasse FRANCE | ||
12492747 | 301855201 @Company @Persons @UBO @INPI |
ADAM Chantal DoB: 1952-05-09 PoB: 76302 Goderville FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
3 rue d'Anviville 76110 Bréauté FRANCE | ||
12492748 | 301855201 @Company @Persons @UBO @INPI |
STALIN Jérôme DoB: 1965-03-13 PoB: 76758 Yvetot FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
le Panage 76490 Maulévrier-Sainte-Gertrude FRANCE | ||
12492749 | 301855201 @Company @Persons @UBO @INPI |
SY Abou DoB: 1977-07-07 PoB: Koundel SENEGAL P.Physique Quality: Membre @OCCRP Alef @WC |
53 rue du Vieux Château 76210 Bolbec FRANCE | ||
12492750 | 301855201 @Company @Persons @UBO @INPI |
XIANG Pascal DoB: 1964-10-10 PoB: Wenzhou CHINE P.Physique Quality: Membre @OCCRP Alef @WC |
14 avenue Pablo Néruda 76210 Bolbec FRANCE | ||
12492751 | 301855201 @Company @Persons @UBO @INPI |
FB DoB: 494972896 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route de l'Abbaye C.C Carrefour Galerie Marchande 76210 Gruchet-le-Valasse FRANCE | ||
12492752 | 301855201 @Company @Persons @UBO @INPI |
FOVEA DoB: 478237613 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial Carrefour 76210 Gruchet-le-Valasse FRANCE | ||
12492753 | 301855201 @Company @Persons @UBO @INPI |
SOCIETE SAIAH DoB: 342766839 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial 76210 Gruchet-le-Valasse FRANCE | ||
12492754 | 301855201 @Company @Persons @UBO @INPI |
CLEOR DoB: 413873670 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
425QUINQUIES rue Clément Ader Parc Activité le Long Buisson 27930 Le vieil Evreux FRANCE | ||
12492755 | 301855201 @Company @Persons @UBO @INPI |
CINTAL DoB: 500710934 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue du Bois au Coq Prolongée Centre Commercial Auchan 76620 Le Havre FRANCE | ||
12492756 | 301855201 @Company @Persons @UBO @INPI |
SFD DoB: 410358865 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
41 rue Delarivière Lefoullon 92807 Puteaux FRANCE | ||
12492757 | 301855201 @Company @Persons @UBO @INPI |
PHOTOMATON DoB: 592033930 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4 rue de la Croix Faron Saint-Denis la Plaine 93217 La plaine Saint-Denis FRANCE | ||
12492758 | 301855201 @Company @Persons @UBO @INPI |
Société DIEPPE 3 DoB: 477515068 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue de la Chaussée 76210 Gruchet-le-Valasse FRANCE | ||
12492759 | 301855201 @Company @Persons @UBO @INPI |
BOBEE Alain DoB: 1938-01-26 PoB: 76222 DUCLAIR FRANCE P.Physique Quality: Contrôleur @OCCRP Alef @WC |
18 place Carnot 76170 Lillebonne 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.