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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 335093076 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1039545 | 335093076 @Company @Persons @UBO @INPI |
HARTE Gary DoB: 1966-10-04 PoB: DUBLIN IRLANDE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 A Orpen Road BN3 6NJ 0 HOVE ROYAUME-UNI | ||
| 1039546 | 335093076 @Company @Persons @UBO @INPI |
HARTE Gary DoB: 1966-10-04 PoB: DUBLIN IRLANDE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 A Orpen Road BN3 6NJ 0 HOVE ROYAUME-UNI | ||
| 1039547 | 335093076 @Company @Persons @UBO @INPI |
HARTE Gary DoB: 1966-10-04 PoB: DUBLIN IRLANDE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 A Orpen Road BN3 6NJ 0 HOVE ROYAUME-UNI | ||
| 1039548 | 335093076 @Company @Persons @UBO @INPI |
BROWN Geoffrey DoB: 1958-03-02 PoB: Londres ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
AVINS BRIDGE HOUSE COLLEGE ROAD ARDINGLY WEST SUSSEX 0 RH 17 6SH ROYAUME-UNI | ||
| 1039549 | 335093076 @Company @Persons @UBO @INPI |
BONGAERTS Alex Christiaan Jan DoB: 1960-01-08 PoB: ANTWERPEN BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
FUCHSIALAAN 0 17 2950 BELGIQUE | ||
| 1039550 | 335093076 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 1039551 | 335093076 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 1040819 | 475881330 @Company @Persons @UBO @INPI |
HIBON INTERNATIONAL DoB: 335093076 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
23 Rue DU GROS MURGER 95220 Herblay FRANCE | yes @Cadastre @Geotag |
|
| 12193565 | 475881330 @Company @Persons @UBO @INPI |
HIBON INTERNATIONAL DoB: 335093076 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 BOULEVARD DE REIMS 59100 Roubaix FRANCE | yes @Cadastre @Geotag |
|
| 12409920 | 335093076 @Company @Persons @UBO @INPI |
MACKAY Ian DoB: 1954-02-22 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
YELLOW HAMMER 24 SEA LANE MIDDLETON ON SEA 0 PO 2022 RT ROYAUME-UNI | ||
| 12409921 | 335093076 @Company @Persons @UBO @INPI |
BROWN Geoffrey DoB: 1958-03-02 PoB: Londres ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
Avins Bridge House, College Road Ardingly 0 West Sussex RH 17 6SH ROYAUME-UNI | ||
| 12409922 | 335093076 @Company @Persons @UBO @INPI |
SUSTEK Pavel DoB: 1972-03-01 PoB: HRANICE REPUBLIQUE TCHEQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Karoliny svetle 1126 0 Hranice 75301 TCHECOSLOVAQUIE | ||
| 12409923 | 335093076 @Company @Persons @UBO @INPI |
BONGAERTS Alex Christiaan Jan DoB: 1960-01-08 PoB: ANTWERPEN BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
FUCHSIALAAN 17 0 2950 KAPELLEN FRANCE | ||
| 12409924 | 335093076 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 12409925 | 335093076 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
| 15608344 | 335093076 @Company @Persons @UBO @INPI |
MACKAY Ian DoB: 1954-02-22 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Yellow Hammer 24 Sea Lane Middleton On Sea Po 2022 Rt Grande Bretagne 0 Inconnu | ||
| 15608345 | 335093076 @Company @Persons @UBO @INPI |
MACKAY Ian DoB: 1954-02-22 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
Yellow Hammer 24 Sea Lane Middleton On Sea Po 2022 Rt Grande Bretagne 0 Inconnu | ||
| 15608346 | 335093076 @Company @Persons @UBO @INPI |
ORMROD Stephen DoB: 1951-07-04 PoB: COLNE ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Soutlands RH19 4DB East Grinstead West Susses Royaume Uni Grande-Bretagne 0 Inconnu | ||
| 15608347 | 335093076 @Company @Persons @UBO @INPI |
MACKAY Ian DoB: 1954-02-22 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
Yellow Hammer 24 Sea Lane Middleton On Sea Po 2022 Rt Grande Bretagne 0 Inconnu | ||
| 15608348 | 335093076 @Company @Persons @UBO @INPI |
BRADLEY Christopher DoB: 1961-03-31 PoB: BILSTON ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
Woodlands Foxhollow Drive Farnham Common Buckinghamshire SL2 3HB Royaume Uni Grande-Bretagne 0 Inconnu | ||
| 15608349 | 335093076 @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 | ||
| 15608350 | 335093076 @Company @Persons @UBO @INPI |
COLL Pierre DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 avenue du Colonel Bonnet 75016 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.