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 325590925 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2152793 | 325590925 @Company @Persons @UBO @INPI |
BEKERMAN Gérard DoB: 1950-02-15 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Raynouard 75016 Paris France | ||
2152794 | 325590925 @Company @Persons @UBO @INPI |
Camon Stéphane DoB: 1972-12-16 PoB: 33234 Latresne (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
244 rue de Bellevue 92700 Colombes France | ||
2152795 | 325590925 @Company @Persons @UBO @INPI |
Bertrand Saint Marc Michèle DoB: 1935-03-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue de l' Assomption 75016 Paris France | ||
2152796 | 325590925 @Company @Persons @UBO @INPI |
de Seguins Bruno Camille Philippe Marie DoB: 1959-03-27 PoB: Meknes MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
211 rue des Moulins 94120 Fontenay-sous-Bois France | ||
2152797 | 325590925 @Company @Persons @UBO @INPI |
Lequertier Jack Alexandre Roger DoB: 1956-11-17 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
136 rue de la Tour 75016 Paris France | ||
2152798 | 325590925 @Company @Persons @UBO @INPI |
Bernard Stanislas Xavier DoB: 1970-06-02 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue des Dahlias L1411 0 Luxembourg | ||
2152799 | 325590925 @Company @Persons @UBO @INPI |
le Hénaff Olivier Yves DoB: 1962-06-16 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
244 chemin de la Ferrandière 69380 Marcilly-d'Azergues France | ||
2152800 | 325590925 @Company @Persons @UBO @INPI |
Dixneuf Patrick DoB: 1964-10-16 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 boulevard Émile Augier 75116 Paris France | ||
2152801 | 325590925 @Company @Persons @UBO @INPI |
ASSOCIATION FRANCAISE D'EPARGNE ET DE RETRAITE AFER DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
36 rue de Châteaudun 75009 Paris France | ||
2152802 | 325590925 @Company @Persons @UBO @INPI |
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION DoB: 732020805 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
70 avenue de l'Europe 92270 Bois-Colombes France | ||
2152803 | 325590925 @Company @Persons @UBO @INPI |
Aviva Epargne Retraite DoB: 378741722 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
70 avenue de l'Europe 92270 Bois-Colombes France | ||
2152804 | 325590925 @Company @Persons @UBO @INPI |
FIDUCIAIRE EXPERTISE AUDIT DoB: 487997520 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
134 boulevard Haussmann 75008 Paris France | ||
2152805 | 325590925 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly-sur-Seine France | ||
2152806 | 325590925 @Company @Persons @UBO @INPI |
MARTIAL MAGNINAT Corinne DoB: 1969-12-16 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
112 boulevard Haussmann 75008 Paris France | ||
2152807 | 325590925 @Company @Persons @UBO @INPI |
Nicolas Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly-sur-Seine France | ||
2152808 | 325590925 @Company @Persons @UBO @INPI |
MADI NICOLAS MOHAMED DoB: 1946-08-02 PoB: ALGER ALGERIE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
111 rue de Reuilly 75012 Paris France | ||
14160864 | 850896986 @Company @Persons @UBO @INPI |
GROUPEMENT D'INTERET ECONOMIQUE AFER DoB: 325590925 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue de Châteaudun 75009 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.