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 319073615 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
506010 | 319073615 @Company @Persons @UBO @INPI |
Thelen Philippe DoB: 1961-02-13 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 avenue Gabriel Péri 94170 Le Perreux-sur-Marne France | ||
506011 | 319073615 @Company @Persons @UBO @INPI |
Koch Pierre Roland Jean DoB: 1975-01-26 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 rue Monge 75005 Paris France | ||
506012 | 319073615 @Company @Persons @UBO @INPI |
Poittevin Xavier Frédéric Pascal DoB: 1975-06-02 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 avenue Kléber 75116 Paris France | ||
506013 | 319073615 @Company @Persons @UBO @INPI |
Bernard-Graille Wyler Annabelle DoB: 1976-02-06 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Plumet 75015 Paris France | ||
506014 | 319073615 @Company @Persons @UBO @INPI |
Morel Florence DoB: 1978-11-07 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Edgar Faure 75015 Paris France | ||
506015 | 319073615 @Company @Persons @UBO @INPI |
Quach Céline Stéphanie DoB: 1984-10-08 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 rue Marius Aufan 92300 Levallois-Perret France | ||
506016 | 319073615 @Company @Persons @UBO @INPI |
RESEAU D'IMAGERIE MEDICALE MAUSSINS-NOLLET DoB: 451615256 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
67 rue de Romainville 75019 Paris France | ||
506017 | 319073615 @Company @Persons @UBO @INPI |
SOCIETE DELTOUR - CECCALDI DoB: 418040424 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
67 rue de Romainville 75019 Paris France | ||
2148404 | 319073615 @Company @Persons @UBO @INPI |
Radier Catherine DoB: 1956-02-21 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
62 bis rue Raspail 94700 Maisons-Alfort France | ||
2148405 | 319073615 @Company @Persons @UBO @INPI |
Folinais Dominique DoB: 1951-10-23 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
83 bis rue Manin 75019 Paris France | ||
2148406 | 319073615 @Company @Persons @UBO @INPI |
Thelen Philippe DoB: 1961-02-13 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
64 avenue Gabriel Péri 94170 Le Perreux-sur-Marne France | ||
2148407 | 319073615 @Company @Persons @UBO @INPI |
FRDT DoB: 532078250 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
25 rue Chateaubriand 75008 Paris France | ||
15856474 | 319073615 @Company @Persons @UBO @INPI |
Koch Pierre Roland Jean DoB: 26/01/1975 PoB: Boulogne-Billancourt FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
45 rue de Chezy 92200 Neuilly-sur-Seine France | ||
15856475 | 319073615 @Company @Persons @UBO @INPI |
Bernard-Graille Wyler Annabelle DoB: 06/02/1976 PoB: La Tronche FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Plumet 75015 Paris France | ||
15856476 | 319073615 @Company @Persons @UBO @INPI |
Quach Céline Stéphanie DoB: 08/10/1984 PoB: Besançon FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
126 rue Marius Aufan 92300 Levallois-Perret France | ||
15856477 | 319073615 @Company @Persons @UBO @INPI |
SOCIETE DELTOUR - CECCALDI DoB: 418040424 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
67 rue de Romainville 75019 Paris 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.