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 330740531 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2064908 | 434914164 @Company @Persons @UBO @INPI |
SOCIETE FRANCAISE D'EXPORTATION DES RESSOURCES EDUCATIVES S F E R E DoB: 330740531 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8 avenue des Minimes 94300 Vincennes France | ||
4812148 | 330740531 @Company @Persons @UBO @INPI |
LAURENS Patrice DoB: 1959-06-02 PoB: 12202 Rodez FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
12 Rue des Trois Territoires 94300 Vincennes FRANCE | ||
4812149 | 330740531 @Company @Persons @UBO @INPI |
LAURENS Patrice DoB: 1959-06-02 PoB: 12202 Rodez FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 Rue des Trois Territoires 94300 Vincennes FRANCE | ||
4812150 | 330740531 @Company @Persons @UBO @INPI |
LE GAC Emmanuel DoB: 1971-01-06 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
13 Rue Yvonne 94120 Fontenay-sous-Bois FRANCE | ||
4812151 | 330740531 @Company @Persons @UBO @INPI |
AGROPOL ASSOCIATION POUR LE DEVELOPPEMENT INTERNATIONAL AGRONOMIQUE ET INDUSTRIEL DoB: 337959399 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 Avenue GEORGES V 75008 Paris FRANCE | ||
4812152 | 330740531 @Company @Persons @UBO @INPI |
MERAL Guy DoB: 1948-02-22 PoB: PARIS 75018 P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue DU DOCTEUR ROUX 75015 Paris FRANCE | ||
4812153 | 330740531 @Company @Persons @UBO @INPI |
FELINES FELINES Nathalie DoB: 1969-04-30 PoB: 84089 Pertuis FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
179 Rue De la pompe 75116 Paris FRANCE | ||
4812154 | 330740531 @Company @Persons @UBO @INPI |
BERTRANT AVICE Edwige DoB: 1945-04-13 PoB: 58194 Nevers FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Boulevard Saint Germain 75005 Paris FRANCE | ||
4812155 | 330740531 @Company @Persons @UBO @INPI |
PERRIN Jacques DoB: 1947-06-03 PoB: 07341 Villeneuve-de-Berg FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue Ramey 75018 Paris FRANCE | ||
4812156 | 330740531 @Company @Persons @UBO @INPI |
RONDEPIERRE RONDEPIERRE Alain DoB: 1947-02-14 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Avenue des Ternes 75017 Paris FRANCE | ||
4812157 | 330740531 @Company @Persons @UBO @INPI |
PIERRON Georges DoB: 1943-07-07 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue de Montmorency 75003 Paris FRANCE | ||
4812158 | 330740531 @Company @Persons @UBO @INPI |
MORLET MERRIOT Geneviève DoB: 1952-11-28 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Place de Vitry 77390 Guignes FRANCE | ||
4812159 | 330740531 @Company @Persons @UBO @INPI |
VERDEIL Olivier DoB: 1974-03-11 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE | ||
4812160 | 330740531 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE | ||
4812161 | 330740531 @Company @Persons @UBO @INPI |
RANGEON Jean Gabriel DoB: 1947-09-15 PoB: BOULOGNE (92) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
125 Rue DE MONTREUIL 75011 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.