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 324789619 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3176225 | 324789619 @Company @Persons @UBO @INPI |
LALOY IMMOBILIER DoB: 423482579 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
7 Place du Bail 60490 Ressons-sur-Matz FRANCE | ||
3176226 | 324789619 @Company @Persons @UBO @INPI |
LALOY IMMOBILIER DoB: 423482579 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 Place du Bail 60490 Ressons-sur-Matz FRANCE | ||
3176227 | 324789619 @Company @Persons @UBO @INPI |
AGENCE DU PLATEAU DoB: 753222488 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
13 Rue DU BOURG 2000 Laon FRANCE | ||
3176228 | 324789619 @Company @Persons @UBO @INPI |
AGENCE DU PLATEAU DoB: 753222488 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 Rue DU BOURG 2000 Laon FRANCE | ||
3176229 | 324789619 @Company @Persons @UBO @INPI |
LALOY David Albert DoB: 1974-07-04 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Allée Chantoiseau 60157 Elincourt Sainte-Marguerite FRANCE | ||
3176230 | 324789619 @Company @Persons @UBO @INPI |
ESTREES IMMOBILIER DoB: 501000954 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
80 Avenue de Flandre 60190 Estrées-Saint-Denis FRANCE | ||
3176231 | 324789619 @Company @Persons @UBO @INPI |
SERVISSIMMO DoB: 490930880 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue des Otages Place de la Gare 60500 Chantilly FRANCE | ||
3176232 | 324789619 @Company @Persons @UBO @INPI |
LDP Transactions DoB: 488654708 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
49 Rue Saint Corneille 60200 Compiègne FRANCE | ||
3176233 | 324789619 @Company @Persons @UBO @INPI |
SONNECK IMMOBILIER DoB: 514292689 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
44 Rue de Paris 60130 SAINT-JUST-EN-CHAUSSEE FRANCE | ||
3176234 | 324789619 @Company @Persons @UBO @INPI |
DHOURY IMMOBILIER DoB: 523955615 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
769 Route de Paris 60600 BREUIL-LE-VERT FRANCE | ||
3176235 | 324789619 @Company @Persons @UBO @INPI |
CHALLENGE IMMOBILIER DoB: 450429014 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
102 Boulevard Gambetta 2300 Chauny FRANCE | ||
3176236 | 324789619 @Company @Persons @UBO @INPI |
G.H. PATRIMOINE DoB: 788672772 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 Rue Albert 1er 80500 Montdidier FRANCE | ||
3176237 | 324789619 @Company @Persons @UBO @INPI |
DB PARTNERS DoB: 533172250 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Rue de Paris 80700 Roye FRANCE | ||
3176238 | 324789619 @Company @Persons @UBO @INPI |
VENTEOULOCATION.COM DoB: 384567970 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Avenue CARNOT 2000 Laon FRANCE | ||
3176239 | 324789619 @Company @Persons @UBO @INPI |
BERNOVILLE IMMOBILIER DoB: 418227476 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Place du 8 octobre 2100 SAINT-QUENTIN FRANCE | ||
3176240 | 324789619 @Company @Persons @UBO @INPI |
AGENCE RASPAIL IMMO DoB: 524030434 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1-3 Rue LE SERURIER 2100 SAINT-QUENTIN FRANCE | ||
3176241 | 324789619 @Company @Persons @UBO @INPI |
AGENCE DU PLATEAU DoB: 753222488 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Rue du Bourg 2000 Laon FRANCE | ||
3176242 | 324789619 @Company @Persons @UBO @INPI |
MERET IMMOBILIER DoB: 803636729 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4B Place Michel Dupuy 60800 Crépy-en-Valois FRANCE | ||
3176243 | 324789619 @Company @Persons @UBO @INPI |
CEGIT - CABINET EUROPEEN DE GESTION IMMOBILIERE ET TRANSACTIONS DoB: 383534740 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
18 Rue Jean Legendre 60200 Compiègne FRANCE | ||
3176244 | 324789619 @Company @Persons @UBO @INPI |
AGENCE IMMOBILIERE CARON DoB: 803419449 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Rue de Dieppe 27140 Gisors FRANCE | ||
3176245 | 324789619 @Company @Persons @UBO @INPI |
AGENCE NORMANDE DoB: 401349386 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue RICARD 60000 Beauvais FRANCE | ||
3176246 | 324789619 @Company @Persons @UBO @INPI |
VPV GESTION DoB: 490797933 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 Place du Bail 60490 Ressons-sur-Matz FRANCE | ||
3176247 | 324789619 @Company @Persons @UBO @INPI |
C & S PARTNERS DoB: 809391303 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
25 Rue Gontier Patin 80100 Abbeville FRANCE | ||
3176248 | 324789619 @Company @Persons @UBO @INPI |
RESIDENCIA DoB: 805329141 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Rue de Paris 60400 Noyon FRANCE | ||
3176249 | 324789619 @Company @Persons @UBO @INPI |
AN2J GESTION DoB: 811665272 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
49 Rue Saint-Corneille 60200 Compiègne FRANCE | ||
3176250 | 324789619 @Company @Persons @UBO @INPI |
B&Y IMMOBILIER DoB: 820710325 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
36 Rue de la République 60410 Verberie FRANCE | ||
3176251 | 324789619 @Company @Persons @UBO @INPI |
AGENCE IMMO CENTER DoB: 818520157 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Rue ANATOLE FRANCE 2100 SAINT QUENTIN FRANCE | ||
3176252 | 324789619 @Company @Persons @UBO @INPI |
COUTURIER MERET Isabelle Christine DoB: 1964-03-22 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
7 Rue Philippe Le Hurepel 77230 Dammartin-en-Goële FRANCE | ||
3176253 | 324789619 @Company @Persons @UBO @INPI |
LEFEVRE François Jean Albert DoB: 1975-05-09 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
17 Rue de Lavesne 2640 Tugny-et-Pont 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.