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 331607648 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7805566 | 331607648 @Company @Persons @UBO @INPI |
SARKIS Xavier DoB: 1971-10-19 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Marly 78620 L'Étang-la-Ville FRANCE | ||
7805567 | 331607648 @Company @Persons @UBO @INPI |
SARKIS Xavier DoB: 1971-10-19 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Marly 78620 L'Étang-la-Ville FRANCE | ||
7805568 | 331607648 @Company @Persons @UBO @INPI |
JASSEF Bertrand DoB: 1960-03-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue MONTBAURON 78000 Versailles FRANCE | ||
7805569 | 331607648 @Company @Persons @UBO @INPI |
JASSEF Bertrand DoB: 1960-03-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue MONTBAURON 78000 Versailles FRANCE | ||
7805570 | 331607648 @Company @Persons @UBO @INPI |
RAUX Christophe DoB: 1960-01-19 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue CHAMPFLOUR 78160 Marly-le-Roi FRANCE | ||
7805571 | 331607648 @Company @Persons @UBO @INPI |
NGUYEN - TRONG Hieu DoB: 1967-12-04 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée DU BEARN 78170 La Celle Saint-Cloud FRANCE | ||
7805572 | 331607648 @Company @Persons @UBO @INPI |
LIBERCIER Philippe DoB: 1960-12-18 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée LE BLASON 78590 Noisy-le-Roi FRANCE | ||
7805573 | 331607648 @Company @Persons @UBO @INPI |
CHARPIGNON Eric DoB: 1961-01-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Place DE L EGLISE 78430 Louveciennes FRANCE | ||
7805574 | 331607648 @Company @Persons @UBO @INPI |
PAUCHET Pierre DoB: 1965-09-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
155 Rue DE MORAINVILLIERS 78630 Orgeval FRANCE | ||
7805575 | 331607648 @Company @Persons @UBO @INPI |
AVIGO Thierry DoB: 1955-04-26 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DES OMBRAGES 24 AVE LA BRUYERE 78160 Marly-le-Roi FRANCE | ||
7805576 | 331607648 @Company @Persons @UBO @INPI |
CHOGNOT Jean Yves DoB: 1957-10-07 PoB: 38516 La Tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DES ARCADES 78180 Montigny-le-Bretonneux FRANCE | ||
7805577 | 331607648 @Company @Persons @UBO @INPI |
DARABI Dara DoB: 1965-09-11 PoB: MASHHAD IRAN P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue JACQUES II 78560 Le Port-Marly FRANCE | ||
7805578 | 331607648 @Company @Persons @UBO @INPI |
GERARDIN Marc DoB: 1960-08-12 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue DU BUISSON RICHARD 78600 Le Mesnil-le-Roi FRANCE | ||
7805579 | 331607648 @Company @Persons @UBO @INPI |
LAPLACE Franck DoB: 1960-11-25 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE | ||
7805580 | 331607648 @Company @Persons @UBO @INPI |
ACCORSI Bruno DoB: 1963-06-17 PoB: TULLAT MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue TARIEL 92130 Issy-les-Moulineaux FRANCE | ||
7805581 | 331607648 @Company @Persons @UBO @INPI |
POITEVIN Eric DoB: 1957-09-22 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Résidence LA GALLARDERIE 78590 Noisy-le-Roi FRANCE | ||
7805582 | 331607648 @Company @Persons @UBO @INPI |
CHURLAUD Jean Michel DoB: 1954-01-24 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue ROYALE 78000 Versailles FRANCE | ||
7805583 | 331607648 @Company @Persons @UBO @INPI |
LY Yon-Veng DoB: 1972-07-19 PoB: PNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
548 Chemin DU RAIDILLON 78670 Médan FRANCE | ||
7805584 | 331607648 @Company @Persons @UBO @INPI |
TURKMANI Alexandre DoB: 1956-05-15 PoB: KOUNITRA SYRIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue A. Tazieff 77600 Bussy Saint-Georges FRANCE | ||
7805585 | 331607648 @Company @Persons @UBO @INPI |
LEBRUN Sophie DoB: 1976-07-07 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Edouard Vaillant 94270 Le Kremlin-Bicêtre FRANCE | ||
7805586 | 331607648 @Company @Persons @UBO @INPI |
SAYAG Eric DoB: 1962-01-19 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 b Rue Rivay 92300 Levallois-Perret FRANCE | ||
7805587 | 331607648 @Company @Persons @UBO @INPI |
CORDIER Grégory DoB: 1976-07-17 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de Mousseaux 27220 Saint André-de-l'Eure FRANCE | ||
7805588 | 331607648 @Company @Persons @UBO @INPI |
BOURBOTTE Laurent DoB: 1977-05-07 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue des 4 Vents 92380 Garches FRANCE | ||
7805589 | 331607648 @Company @Persons @UBO @INPI |
JULES CLEMENT Mathias DoB: 1980-10-12 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 bis Rue de la Muette 78600 Maisons-Laffitte FRANCE | ||
7805590 | 331607648 @Company @Persons @UBO @INPI |
FROMENTIN Eric DoB: 1962-03-17 PoB: 91223 Étampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 ter rue de Valmartin 78860 Saint-Nom-la-Bretèche FRANCE | ||
7805591 | 331607648 @Company @Persons @UBO @INPI |
DE BOERIO Philippe DoB: 1969-02-05 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Alexandre Parodi 75010 Paris FRANCE | ||
7805592 | 331607648 @Company @Persons @UBO @INPI |
HSSAINI Tarik DoB: 1977-03-14 PoB: 02722 Soissons FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue des Mallets 95150 Taverny FRANCE | ||
7805593 | 331607648 @Company @Persons @UBO @INPI |
SZILWASSY Peter DoB: 1980-07-27 PoB: BUDAPEST HONGRIE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Claude Liard 92380 Garches 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.