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 325455715 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5418845 | 380959064 @Company @Persons @UBO @INPI |
LES VERGERS DE BLUE WHALE DoB: 325455715 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1205 avenue de Falguieres 82000 Montauban FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5423591 | 317627370 @Company @Persons @UBO @INPI |
UDC LES VERGERS DE BLUE WHALE DoB: 325455715 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Marche d'Intérêt National BP 417 82004 Montauban FRANCE | yes @Cadastre @Geotag |
|
5426055 | 325455715 @Company @Persons @UBO @INPI |
BELLOC Christophe DoB: 1971-05-07 PoB: 82121 Montauban FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
633 chemin des Ballots 82100 Les Barthes FRANCE | ||
5426056 | 325455715 @Company @Persons @UBO @INPI |
MIOLLAN Didier DoB: 1973-05-22 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
chemin des Petits Champs Dabisse 4190 Les mées FRANCE | ||
5426057 | 325455715 @Company @Persons @UBO @INPI |
MICHELOTTI ROCH Françoise DoB: 1963-11-28 PoB: 60175 Creil FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
chemin de la Barthe Montescot 82200 Moissac FRANCE | ||
5426058 | 325455715 @Company @Persons @UBO @INPI |
MENOTTI Romain DoB: 1975-01-27 PoB: 82121 Montauban FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
1151 chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE | ||
5426059 | 325455715 @Company @Persons @UBO @INPI |
LAPLACE-ROUGE Serge DoB: 1966-06-10 PoB: 82121 Montauban FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
2390 route de Montauban Lieu Dit Crubel 82370 Labastide-Saint-Pierre FRANCE | ||
5426060 | 325455715 @Company @Persons @UBO @INPI |
LES DEUX VALLEES DoB: 777233222 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11B route de Gaillac 81500 Lavaur FRANCE | ||
5426061 | 325455715 @Company @Persons @UBO @INPI |
KIWICOOP DoB: 325539278 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone Industrielle Saint-Michel BP 38 82200 Moissac FRANCE | ||
5426062 | 325455715 @Company @Persons @UBO @INPI |
COOPERATIVE QUERCY SOLEIL DoB: 384786745 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
230 rue des Pommes 82200 Moissac FRANCE | ||
5426063 | 325455715 @Company @Persons @UBO @INPI |
LES TROIS DOMAINES UNION FRUITIERE DoB: 301191946 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
M.I.N. d'Agen Boé CIDEX 4402 47000 Agen FRANCE | ||
5426064 | 325455715 @Company @Persons @UBO @INPI |
COOPERATIVE AGRICOLE STANOR DoB: 775712003 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
655 rue des Pommes BP 38 82200 Moissac FRANCE | ||
5426065 | 325455715 @Company @Persons @UBO @INPI |
NOVACOOP DoB: 444199186 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1141 chemin des Palanques 82170 Bessens FRANCE | ||
5426066 | 325455715 @Company @Persons @UBO @INPI |
SOPYREC DoB: 317454338 PoB: P. Morale UBO Quality: Commissaire aux comptes @OCCRP Alef @WC |
13 rue André Villet Perisud BP 34171 31400 Toulouse FRANCE | ||
5426067 | 325455715 @Company @Persons @UBO @INPI |
F.N.R. REVICOOP DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 rue Sedaine 75011 Paris 11 FRANCE | ||
5426068 | 325455715 @Company @Persons @UBO @INPI |
PHILIPPE CONTE - FRANTZ MIRAL DoB: 444670954 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
116 route d'Espagne 31100 Toulouse FRANCE | ||
5426069 | 325455715 @Company @Persons @UBO @INPI |
FEDERATION AQUITAINE DE REVISION DoB: 502751316 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 bis avenue Léonard de Vinci Europarc 33608 Pessac FRANCE | ||
5448980 | 311546923 @Company @Persons @UBO @INPI |
LES VERGERS DE BLUE WHALE UNION DE COOPERATIVE AGRICOLE DoB: 325455715 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Issanchou 82000 Montauban FRANCE | ||
13694781 | 325455715 @Company @Persons @UBO @INPI |
BELLOC Christophe DoB: 1971-05-07 PoB: 82121 Montauban FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
633 Chemin des Ballots 82100 Les Barthes FRANCE | ||
13694782 | 325455715 @Company @Persons @UBO @INPI |
MIOLLAN Didier DoB: 1973-05-22 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Dabisse Chemin des Petits Champs 4190 Les Mées FRANCE | ||
13694783 | 325455715 @Company @Persons @UBO @INPI |
MICHELOTTI ROCH Françoise DoB: 1963-11-28 PoB: 60175 Creil FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Chemin de la Barthe Montescot 82200 Moissac FRANCE | ||
13694784 | 325455715 @Company @Persons @UBO @INPI |
MENOTTI Romain DoB: 1975-01-27 PoB: 82121 Montauban FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
1151 Chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE | ||
13694785 | 325455715 @Company @Persons @UBO @INPI |
LAFORGUE Benoït DoB: 1975-08-29 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
853 Chemin des Palanques 82170 Bessens FRANCE | ||
13694786 | 325455715 @Company @Persons @UBO @INPI |
LES DEUX VALLEES DoB: 777233222 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11B Route de Gaillac 81500 Lavaur FRANCE | ||
13694787 | 325455715 @Company @Persons @UBO @INPI |
KIWICOOP DoB: 325539278 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Zone Industrielle Saint-Michel Bp 38 82200 Moissac FRANCE | ||
13694788 | 325455715 @Company @Persons @UBO @INPI |
COOPERATIVE QUERCY SOLEIL DoB: 384786745 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
230 Rue des Pommes 82200 Moissac FRANCE | ||
13694789 | 325455715 @Company @Persons @UBO @INPI |
LES TROIS DOMAINES UNION FRUITIERE DoB: 301191946 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Cidex 4402 M.I.N.d'Agen Boé 47000 Agen FRANCE | ||
13694790 | 325455715 @Company @Persons @UBO @INPI |
COOPERATIVE AGRICOLE STANOR DoB: 775712003 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
655 Rue des Pommes Bp 38 82200 Moissac FRANCE | ||
13694791 | 325455715 @Company @Persons @UBO @INPI |
NOVACOOP DoB: 444199186 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1141 Chemin des Palanques 82170 Bessens FRANCE | ||
13694792 | 325455715 @Company @Persons @UBO @INPI |
ACSO CONSEILS LABEGE DoB: 317454338 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Bâtiment A 1149 la Pyrénéenne Innopolis 31670 Labège FRANCE | ||
13694793 | 325455715 @Company @Persons @UBO @INPI |
F.N.R. REVICOOP DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
43 Rue Sedaine 75011 Paris 11e Arrondissement FRANCE | ||
13694794 | 325455715 @Company @Persons @UBO @INPI |
PHILIPPE CONTE - FRANTZ MIRAL DoB: 444670954 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
116 Route d'Espagne 31100 Toulouse FRANCE | ||
13694795 | 325455715 @Company @Persons @UBO @INPI |
FEDERATION AQUITAINE DE REVISION DoB: 502751316 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Europarc 3 bis Avenue Léonard de Vinci 33608 Pessac Cedex 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.