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 332417500 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1753214 | 332417500 @Company @Persons @UBO @INPI |
Desaix Anne DoB: 1962-11-15 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 rue des Mathurins 75008 Paris France | ||
1753215 | 332417500 @Company @Persons @UBO @INPI |
Rampon Zancan Virginie DoB: 1958-05-24 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 avenue du Polissoir 91150 Morigny-Champigny France | ||
1753216 | 332417500 @Company @Persons @UBO @INPI |
Rampon Zancan Virginie DoB: 1958-05-24 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
22 avenue du Polissoir 91150 Morigny-Champigny France | ||
1753217 | 332417500 @Company @Persons @UBO @INPI |
Dehaut Martine DoB: 1950-12-23 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
30 rue de la Gare de Reuilly 75012 Paris France | ||
1753218 | 332417500 @Company @Persons @UBO @INPI |
ZIURYS ANDRAL JULIA CLARE DoB: 1955-06-17 PoB: ANNAPOLIS ETATS-UNIS P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
117 rue du Bois des Falaises Villennes S/SEINE 78670 MEDAN France | ||
1753219 | 332417500 @Company @Persons @UBO @INPI |
ALMOND MARTIN CAROL ANN DoB: 1959-06-23 PoB: CLITHEROE ROYAUME-UNI P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
48 chemin des Verrieres 69260 Charbonnieres les Bains France | ||
1753220 | 332417500 @Company @Persons @UBO @INPI |
Rampon Zancan Virginie DoB: 1958-05-24 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
22 avenue du Polissoir 91150 Morigny-Champigny France | ||
1753221 | 332417500 @Company @Persons @UBO @INPI |
Sellin Carole DoB: 1975-09-14 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
377 avenue des Prés Célestins 1700 Miribel France | ||
1753222 | 332417500 @Company @Persons @UBO @INPI |
Fontaine Benjamin DoB: 1975-08-04 PoB: 95491 Plessis-Bouchard (95) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
Avenida Locutor Vicente Hipolito n°30 bung 20 ES-03540 Playa San Juan Alicante 0 Espagne | ||
1753223 | 332417500 @Company @Persons @UBO @INPI |
Pelese Christophe DoB: 1975-02-09 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
56 avenue Sainte-Marie 94160 Saint-Mandé France | ||
1753224 | 332417500 @Company @Persons @UBO @INPI |
Desaix Anne DoB: 1962-11-15 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
55 rue des Mathurins 75008 Paris France | ||
1753225 | 332417500 @Company @Persons @UBO @INPI |
Pacaud Nathalie DoB: 1973-05-02 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
136 rue de Paris 93260 Les Lilas France | ||
1753226 | 332417500 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
100 rue de Courcelles 75017 Paris France | ||
1753227 | 332417500 @Company @Persons @UBO @INPI |
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC DoB: 662000512 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Léon Jost 75017 Paris France | ||
14146238 | 332417500 @Company @Persons @UBO @INPI |
ALMOND MARTIN CAROL ANN DoB: 23/06/1959 PoB: CLITHEROE ROYAUME-UNI P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
48 chemin des Verrieres 69260 Charbonnieres les Bains France | ||
14146239 | 332417500 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
100 rue de Courcelles 75017 Paris France | ||
14146240 | 332417500 @Company @Persons @UBO @INPI |
Sellin Carole DoB: 14/09/1975 PoB: Paris FRANCE P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
377 avenue des Prés Célestins 1700 Miribel France | ||
14146241 | 332417500 @Company @Persons @UBO @INPI |
Pelese Christophe DoB: 09/02/1975 PoB: Annecy FRANCE P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
56 avenue Sainte-Marie 94160 Saint-Mandé France | ||
14146242 | 332417500 @Company @Persons @UBO @INPI |
Robert Matthias DoB: 03/10/1982 PoB: Sélestat FRANCE P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
19 allée du Parc de la Bièvre 94240 L'Haÿ-les-Roses France | ||
14146243 | 332417500 @Company @Persons @UBO @INPI |
Desaix Anne DoB: 15/11/1962 PoB: Laval FRANCE P. Physiqu Quality: Membre du comité de direction @OCCRP Alef @WC |
55 rue des Mathurins 75008 Paris France | ||
14146244 | 332417500 @Company @Persons @UBO @INPI |
PLASSERAUD EXPANSION DoB: 501493894 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
66 rue de la Chaussée d'Antin 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.