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 303766422 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1697594 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS NORD DoB: 457510360 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
18 avenue Foch 59000 Lille France | ||
1697595 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS NORD DoB: 457510360 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
18 avenue Foch 59000 Lille France | ||
1697596 | 303766422 @Company @Persons @UBO @INPI |
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE DoB: 572179828 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
59 rue de Provence 75009 Paris France | ||
1697597 | 303766422 @Company @Persons @UBO @INPI |
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE DoB: 572179828 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
59 rue de Provence 75009 Paris France | ||
1697598 | 303766422 @Company @Persons @UBO @INPI |
UNION SOCIALE POUR L'HABITAT DoB: 0 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
14 rue Lord Byron 75008 Paris France | ||
1697599 | 303766422 @Company @Persons @UBO @INPI |
UNION SOCIALE POUR L'HABITAT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 rue Lord Byron 75008 Paris France | ||
1697600 | 303766422 @Company @Persons @UBO @INPI |
Lambecq Dominique DoB: 1964-02-25 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Du Guesclin 35000 Rennes France | ||
1697601 | 303766422 @Company @Persons @UBO @INPI |
Arzel Vincent DoB: 1963-05-28 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
54 bis boulevard Albert 1er 76600 Le Havre France | ||
1697602 | 303766422 @Company @Persons @UBO @INPI |
COOPERATIVE IMMOBILIERE REGIONALE DE HAUTE NORMANDIE DoB: 580503423 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4/12 boulevard des Belges 76000 Rouen France | ||
1697603 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS ALPES DAUPHINE DoB: 57506198 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue Doyen Louis Weil 38000 Grenoble France | ||
1697604 | 303766422 @Company @Persons @UBO @INPI |
LA CONSTRUCTION IMMOBILIERE FAMILIALE DE NANTES ET PAR ABREVIATION CIF DE NANTES DoB: 859800021 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 rue de Bel Air 44000 Nantes France | ||
1697605 | 303766422 @Company @Persons @UBO @INPI |
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOME DoB: 857201461 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 boulevard Charles de Gaulle 63100 Clermont-Ferrand France | ||
1697606 | 303766422 @Company @Persons @UBO @INPI |
SACICAP-ALSACE DoB: 558504270 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 rue du Marais Vert 67000 Strasbourg France | ||
1697607 | 303766422 @Company @Persons @UBO @INPI |
SACICAP SUD MASSIF CENTRAL DoB: 425880085 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 bis boulevard Flaugergues 12000 Rodez France | ||
1697608 | 303766422 @Company @Persons @UBO @INPI |
F.D.I. SOCIETE ANONYME COOPERATIVE D INTERET COLLECTIF POUR L ACCESSION A LA PROPRIETE DoB: 458800398 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
123B avenue de Palavas 34000 Montpellier France | ||
1697609 | 303766422 @Company @Persons @UBO @INPI |
COOPERATIVE IMMOBILIERE DE BRETAGNE DoB: 777456153 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue des Lyceens Martyrs 22000 Saint-Brieuc France | ||
1697610 | 303766422 @Company @Persons @UBO @INPI |
SACICAP LES PREVOYANTS DoB: 457208585 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 cours du 30 Juillet 33000 Bordeaux France | ||
1697611 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS IMMOBILIER DoB: 391779196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
26-28 rue de Madrid 75008 Paris France | ||
1697612 | 303766422 @Company @Persons @UBO @INPI |
SACICAP DU CALVADOS DoB: 553820242 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 place de la Republique 14000 Caen France | ||
1697613 | 303766422 @Company @Persons @UBO @INPI |
COMPAGNIE IMMOBILIERE B.F.C.A. DoB: 431896315 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
220 rue du Kilometre 400 71000 Macon France | ||
1697614 | 303766422 @Company @Persons @UBO @INPI |
CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT DoB: 379502644 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
26/28 rue de Madrid 75008 Paris France | ||
1697615 | 303766422 @Company @Persons @UBO @INPI |
SACICAP BOURGOGNE SUD ALLIER DoB: 685750713 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
220 rue du Kilometre 400 71000 Macon France | ||
1697616 | 303766422 @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 | ||
1697617 | 303766422 @Company @Persons @UBO @INPI |
Clavié Pierre DoB: 1971-06-26 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France | ||
14148119 | 303766422 @Company @Persons @UBO @INPI |
LA CONSTRUCTION IMMOBILIERE FAMILIALE DE NANTES ET PAR ABREVIATION CIF DE NANTES DoB: 859800021 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 rue de Bel Air 44000 Nantes France | ||
14148120 | 303766422 @Company @Persons @UBO @INPI |
SACICAP SUD MASSIF CENTRAL DoB: 425880085 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 bis boulevard Flaugergues 12000 Rodez France | ||
14148121 | 303766422 @Company @Persons @UBO @INPI |
F.D.I. SOCIETE ANONYME COOPERATIVE D INTERET COLLECTIF POUR L ACCESSION A LA PROPRIETE DoB: 458800398 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
123B avenue de Palavas 34000 Montpellier France | ||
14148122 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS NOUVELLE AQUITAINE DoB: 457208585 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 quai Lawton 33300 Bordeaux France | ||
14148123 | 303766422 @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 | ||
14148124 | 303766422 @Company @Persons @UBO @INPI |
SACICAP DU CALVADOS DoB: 553820242 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 place de la Republique 14000 Caen France | ||
14148125 | 303766422 @Company @Persons @UBO @INPI |
Clavié Pierre DoB: 26/06/1971 PoB: Sucy-en-Brie FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France | ||
14148126 | 303766422 @Company @Persons @UBO @INPI |
Lambecq Dominique DoB: 25/02/1964 PoB: Arras FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
17 rue de Léon 35000 Rennes France | ||
15857987 | 303766422 @Company @Persons @UBO @INPI |
LOGICAP NORMANDIE DoB: 580503423 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
parc de la Vatine 27 Rue Raymond Aron 76130 Mont-Saint-Aignan France | ||
15857988 | 303766422 @Company @Persons @UBO @INPI |
SACICAP-ALSACE DoB: 558504270 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 rue du Marais Vert 67000 Strasbourg France | ||
15857989 | 303766422 @Company @Persons @UBO @INPI |
UNION SOCIALE POUR L'HABITAT DoB: 0 PoB: P. Morale UBO Quality: Vice-président,Administrateur @OCCRP Alef @WC |
14 rue Lord Byron 75008 Paris France | ||
15857990 | 303766422 @Company @Persons @UBO @INPI |
COOPERATIVE IMMOBILIERE DE BRETAGNE DoB: 777456153 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue des Lyceens Martyrs 22000 Saint-Brieuc France | ||
15857991 | 303766422 @Company @Persons @UBO @INPI |
TISSERIN DoB: 457510360 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
18 avenue Foch 59000 Lille France | ||
15857992 | 303766422 @Company @Persons @UBO @INPI |
PROCIVIS IMMOBILIER DoB: 391779196 PoB: P. Morale UBO Quality: Président du conseil d'administration,Administrateur @OCCRP Alef @WC |
87 quai Panhard et Levassor 75013 Paris France | ||
15857993 | 303766422 @Company @Persons @UBO @INPI |
COMPAGNIE IMMOBILIERE B.F.C.A. DoB: 431896315 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
220 rue du Kilometre 400 71000 Macon France | ||
15857994 | 303766422 @Company @Persons @UBO @INPI |
SACICAP BOURGOGNE SUD ALLIER DoB: 685750713 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
220 rue du Kilometre 400 71000 Macon France | ||
15857995 | 303766422 @Company @Persons @UBO @INPI |
Arzel Vincent DoB: 28/05/1963 PoB: Montbéliard FRANCE P. Physiqu Quality: Directeur général délégué @OCCRP Alef @WC |
5 rue Fléchier 76600 Le Havre 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.