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 333020816 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9763154 | 333020816 @Company @Persons @UBO @INPI |
MALARD Christophe, Noël, Emmanuel DoB: 1973-07-28 PoB: VALENCIENNES (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 contour du Trieux 59990 Maresches France | ||
9763155 | 333020816 @Company @Persons @UBO @INPI |
DEROUBAIX Arnaud, Bernard, Gabriel DoB: 1970-04-26 PoB: ORCHIES (59) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
26 rue des Freres Franquet 59310 Mouchin France | ||
9763156 | 333020816 @Company @Persons @UBO @INPI |
DESTOMBES Jean-François, Daniel, Joseph DoB: 1970-06-20 PoB: TOURCOING (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de Roisin 59144 Bry France | ||
9763157 | 333020816 @Company @Persons @UBO @INPI |
GAEC LHOTELLERIE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1265 rue du General de Gaulle 59213 Bermerain France | ||
9763158 | 333020816 @Company @Persons @UBO @INPI |
DE L'HOTEL DIEU DoB: 422934646 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 route de Maresches 59269 Artres France | ||
9763159 | 333020816 @Company @Persons @UBO @INPI |
GAEC DU FOND DU MOULIN DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
23 route de Sepmeries 59990 Maresches France | ||
9763160 | 333020816 @Company @Persons @UBO @INPI |
MEAUSOONE Gautier, Marcel DoB: 1976-12-19 PoB: ARMENTIERES (59) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
61 chemin des Pres 59850 Nieppe France | ||
9763161 | 333020816 @Company @Persons @UBO @INPI |
GAEC SOUPLET-DEPOERS DoB: 329555692 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
9 rue Pierre Vanderbecq 59233 Maing France | ||
14651079 | 333020816 @Company @Persons @UBO @INPI |
SOUPLET Pascal Denis DoB: 1971-11-05 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 route de Berlaimont 59530 Orsinval France | ||
14651080 | 333020816 @Company @Persons @UBO @INPI |
MALARD Christophe Noël Emmanuel DoB: 1973-07-28 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 contour du Trieux 59990 Maresches France | ||
14651081 | 333020816 @Company @Persons @UBO @INPI |
DESTOMBES Jean-François, Daniel, Joseph DoB: 1970-06-20 PoB: TOURCOING (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de Roisin 59144 Bry France | ||
14651082 | 333020816 @Company @Persons @UBO @INPI |
DE L'HOTEL DIEU DoB: 422934646 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 route de Maresches 59269 Artres France | ||
14651083 | 333020816 @Company @Persons @UBO @INPI |
GAEC DU FOND DU MOULIN DoB: 488622119 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
23 route de Sepmeries 59990 Maresches France | ||
14651084 | 333020816 @Company @Persons @UBO @INPI |
GAEC SOUPLET-DEPOERS DoB: 329555692 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 rue Pierre Vanderbecq 59233 Maing France | ||
14651085 | 333020816 @Company @Persons @UBO @INPI |
SCEA BARBETTE DoB: 537854911 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
39 rue Léon Malard 59990 Maresches France | ||
14651086 | 333020816 @Company @Persons @UBO @INPI |
GAEC PAGIE DoB: 453254336 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
70 rue de Ruesnes 59530 Le Quesnoy France | ||
14651087 | 333020816 @Company @Persons @UBO @INPI |
MEAUSOONE Gautier, Marcel DoB: 1976-12-19 PoB: 59017 Armentières (59) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
61 chemin des Pres 59850 Nieppe France | ||
14651088 | 333020816 @Company @Persons @UBO @INPI |
BARBETTE Julien Pierre Jean DoB: 1985-05-07 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
39 rue Léon Malard 59990 Maresches 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.