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 310738513 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1990889 | 310738513 @Company @Persons @UBO @INPI |
AGUILLAUME RAYMOND DoB: 1926-04-14 PoB: PARIS 14EME P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Peuch 19120 Liourdres France | ||
1990890 | 310738513 @Company @Persons @UBO @INPI |
GUIGARD JEAN JACQUES DoB: 1942-02-16 PoB: LYON (69) P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue Jean Cardona 69003 Lyon France | ||
1990891 | 310738513 @Company @Persons @UBO @INPI |
HENRY MAURICE JULES DoB: 1938-06-15 PoB: VALENCIENNES (59) P.Physique Quality: Administrateur @OCCRP Alef @WC |
57 rue Charles Quint 59300 Valenciennes France | ||
1990892 | 310738513 @Company @Persons @UBO @INPI |
DANIEL JACQUES ALAIN DoB: 1932-06-24 PoB: NANTES (44) P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Félibien 44000 Nantes France | ||
1990893 | 310738513 @Company @Persons @UBO @INPI |
SA ARTIQUE ET COMPAGNIE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
43 rue du Marche 86002 Poitiers CEDEX France | ||
1990894 | 310738513 @Company @Persons @UBO @INPI |
TRANSPORTS BERNIS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle Nord 87000 Limoges France | ||
1990895 | 310738513 @Company @Persons @UBO @INPI |
SA ENTREPRISE DE DEMENAGEMENTS ET DE TRANSPORTS BERTRAND DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
24 rue de Thillois 51059 Reims CEDEX France | ||
1990896 | 310738513 @Company @Persons @UBO @INPI |
SARL SOCIETE NOUVELLE BUSUTTIL DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
25 avenue Auber 6000 Nice France | ||
1990897 | 310738513 @Company @Persons @UBO @INPI |
SA CHATELARD AINE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 rue des Volontaires 75015 Paris France | ||
1990898 | 310738513 @Company @Persons @UBO @INPI |
SARL DEMENAGEMENTS BOUCHET DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 rue Clot Bey 38000 Grenoble France | ||
1990899 | 310738513 @Company @Persons @UBO @INPI |
DANIEL JACQUES ALAIN DoB: 1932-06-24 PoB: NANTES (44) P.Physique Quality: Membre @OCCRP Alef @WC |
1 rue Félibien 44000 Nantes France | ||
1990900 | 310738513 @Company @Persons @UBO @INPI |
SARL MAISON DINARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
29 avenue de Verdun 33500 Libourne France | ||
1990901 | 310738513 @Company @Persons @UBO @INPI |
SA GRIMONPONT ET FILS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15 boulevard Faidherbe 59280 Armentieres France | ||
1990902 | 310738513 @Company @Persons @UBO @INPI |
SA ETABLISSEMENT JEAN GUIGARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
160-162 avenue Roger Salengro 69120 Vaulx en Velin France | ||
1990903 | 310738513 @Company @Persons @UBO @INPI |
SA TRANSPORTS P HENRY DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
8 rue des Cent Tetes 59300 Valenciennes France | ||
1990904 | 310738513 @Company @Persons @UBO @INPI |
SARL TRANSPORTS LALANNE ET CIE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue Gaston Lacoste 64007 Pau CEDEX France | ||
1990905 | 310738513 @Company @Persons @UBO @INPI |
SARL LES PROFESSIONNELS CAENNAIS LIEUREY ET COMPAGNIE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
11 rue de Cormelles 14000 Caen France | ||
1990906 | 310738513 @Company @Persons @UBO @INPI |
SA DEMENAGEMENTS LOISON LEBRETON ET CIE DoB: 576750889 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
35 rue Armand Saffray 72000 Le Mans France | ||
1990907 | 310738513 @Company @Persons @UBO @INPI |
SARL FRANCOIS MAYER & FILS DoB: 757803259 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
21-25 rue Marcel Brot 54000 Nancy France | ||
1990908 | 310738513 @Company @Persons @UBO @INPI |
SA MONDIA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
12 rue de Selestat 67300 Schiltigheim France | ||
1990909 | 310738513 @Company @Persons @UBO @INPI |
SA ETABLISSEMENTS P PERRUCHE & CIE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
67-69 rue de Dole 25000 Besancon France | ||
1990910 | 310738513 @Company @Persons @UBO @INPI |
SA LE POIDS LOURD & E DUMUR AUX PORTEURS REUNIS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
22 rue Condorcet 75009 Paris France | ||
1990911 | 310738513 @Company @Persons @UBO @INPI |
SARL DEM - ROQUE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
63 boulevard Francoise Duparc 13004 Marseille France | ||
1990912 | 310738513 @Company @Persons @UBO @INPI |
SA PROST - TRANSPORTS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
22 rue Claude Bernard 35000 Rennes France | ||
1990913 | 310738513 @Company @Persons @UBO @INPI |
GODIVIER JEAN CLAUDE DoB: 1936-06-08 PoB: PARIS 15EME P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
chemin de Lansolle 64230 Artiguelouve France | ||
1990914 | 310738513 @Company @Persons @UBO @INPI |
DEFRETIERE MICHEL DoB: 1951-05-23 PoB: POITIERS (86) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
35 rue Renaudot 86000 Poitiers 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.