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 310095765 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9132604 | 310095765 @Company @Persons @UBO @INPI |
STERCKEMAN Christian DoB: 1939-05-31 PoB: 59560 SECLIN (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
58 route d'Avelin Attiches 59710 Pont-à-Marcq France | ||
9132605 | 310095765 @Company @Persons @UBO @INPI |
COUCKE Fernand DoB: 1929-10-15 PoB: ROUBAIX FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
103 rue d'Arras 59000 Lille France | ||
9132606 | 310095765 @Company @Persons @UBO @INPI |
HUGUET Pierre DoB: 1931-10-06 PoB: HELLEMMES FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
4 rue de Luc 14830 Langrune-sur-Mer France | ||
9132607 | 310095765 @Company @Persons @UBO @INPI |
PORCHET Albert Marcel DoB: 1926-10-30 PoB: 59368 LA MADELEINE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
192 boulevard Clemenceau 59700 Marcq-en-Baroeul France | ||
9132608 | 310095765 @Company @Persons @UBO @INPI |
ETABLISSEMENTS PORCHET DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 place de la Nouvelle Aventure 3 et 5 59000 Lille France | ||
9132609 | 310095765 @Company @Persons @UBO @INPI |
SOCIETE ANONYME DE DIFFUSION EUROPEENNE DU MEUBLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
99 rue d'Arras 99 101 59000 Lille France | ||
9132610 | 310095765 @Company @Persons @UBO @INPI |
BAZAR DE WAZEMMES G.JACQMART DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
350 rue Léon Gambetta 59000 Lille France | ||
9132611 | 310095765 @Company @Persons @UBO @INPI |
UNEXPO S.A. DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4 chemin vicinal 59113 Seclin France | ||
9132612 | 310095765 @Company @Persons @UBO @INPI |
ETS L. LOUPIE & CIE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
272 rue Leon Gambetta 59000 Lille France | ||
9132613 | 310095765 @Company @Persons @UBO @INPI |
ETS ETIENNE MOTTE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 rue du Molinel 59280 Armentières France | ||
9132614 | 310095765 @Company @Persons @UBO @INPI |
MACRON Daniel DoB: 1930-09-05 PoB: 59574 SOMAIN (59) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
70 rue Wilson 59490 Somain France | ||
9132615 | 310095765 @Company @Persons @UBO @INPI |
MACRON Daniel DoB: 1930-09-05 PoB: 59574 SOMAIN (59) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
70 rue Wilson 59490 Somain France | ||
9132616 | 310095765 @Company @Persons @UBO @INPI |
DALLONGEVILLE Pierre Georges DoB: 1928-01-30 PoB: 59084 BLARINGHEM (59) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
121 rue du Général Delestraint 59580 Aniche 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.