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 338318470 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46984 | 317517191 @Company @Persons @UBO @INPI |
BANQUE RICHELIEU FRANCE DoB: 338318470 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1-3-5 rue Paul Cézanne 75008 Paris France | ||
507033 | 338318470 @Company @Persons @UBO @INPI |
Brochot Régis DoB: 1962-12-24 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
16 rue Emiland Gauthey 71390 Bissey-sous-Cruchaud France | ||
507034 | 338318470 @Company @Persons @UBO @INPI |
Serafino Raffaele DoB: 1969-05-06 PoB: Bari ITALIE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
8 rue Franklin Rossevlet 75008 Paris France | ||
507035 | 338318470 @Company @Persons @UBO @INPI |
Quinton Thierry DoB: 1962-01-05 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
41 rue André Chenier 92270 Bois-Colombes France | ||
507036 | 338318470 @Company @Persons @UBO @INPI |
Sehnaoui Antoun DoB: 1972-11-03 PoB: Beyrouth LIBAN P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
Achrafieh Sayde Imm Debs Beyrouth 0 Liban | ||
507037 | 338318470 @Company @Persons @UBO @INPI |
Saghbini Georges DoB: 1971-08-01 PoB: Beyrouth LIBAN P.Physique Quality: Vice-Président @OCCRP Alef @WC |
Achrafieh rue El-Hayek Imm Beyrouth 0 Liban | ||
507038 | 338318470 @Company @Persons @UBO @INPI |
Saghbini Georges DoB: 1971-08-01 PoB: Beyrouth LIBAN P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Achrafieh rue El-Hayek Imm Beyrouth 0 Liban | ||
507039 | 338318470 @Company @Persons @UBO @INPI |
David Jacques Henri DoB: 1943-10-17 PoB: 03320 Ygrande (03) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
11 place Vauban 75007 Paris France | ||
507040 | 338318470 @Company @Persons @UBO @INPI |
Sanchez Incera Bernardo DoB: 1960-03-09 PoB: Santander - Cantabria ESPAGNE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
55 rue de Lille 75007 Paris France | ||
507041 | 338318470 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE RICHELIEU DoB: 839230109 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1-3-5 rue Paul Cézanne 75008 Paris France | ||
507042 | 338318470 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 rue Henri Regnault 92400 Courbevoie France | ||
507043 | 338318470 @Company @Persons @UBO @INPI |
Veaute Veaute Anne Bernadette DoB: 1963-04-01 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 rue Henri Regnault 92400 Courbevoie France | ||
1760179 | 338318470 @Company @Persons @UBO @INPI |
Friob Carlo DoB: 1967-12-01 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Roudewee 34 8264 Mamer Luxembourg 0 Luxembourg | ||
1760180 | 338318470 @Company @Persons @UBO @INPI |
Brochot Régis DoB: 1962-12-24 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue Emiland Gauthey 71390 Bissey Sous Cruchaud France | ||
1760181 | 338318470 @Company @Persons @UBO @INPI |
SERAFINO Raffaele DoB: 1969-05-06 PoB: BARI ITALIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
64 rue des Martyrs 75009 Paris France | ||
1760182 | 338318470 @Company @Persons @UBO @INPI |
AUGUSTIN-NORMAND Gérard DoB: 1951-01-29 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 avenue d'Iéna 75116 Paris France | ||
1760183 | 338318470 @Company @Persons @UBO @INPI |
Sentilhes Grégoire DoB: 1960-04-14 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 avenue de Saxe 75015 Paris France | ||
1760184 | 338318470 @Company @Persons @UBO @INPI |
Marissens Siegfried DoB: 1970-01-13 PoB: Deurne BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 RUE Leydenbach 1947 Luxembourg 0 Luxembourg | ||
1760185 | 338318470 @Company @Persons @UBO @INPI |
De Jamblinne De Meux De Jamblinne Olivier DoB: 1960-09-25 PoB: IXELLES BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 rue Albert 1er 1117 Luxembourg 0 Luxembourg | ||
1760186 | 338318470 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Ernst & Young - faubourg de l'Arche 92037 Paris la Defense CEDEX France | ||
1760187 | 338318470 @Company @Persons @UBO @INPI |
PICARLE ET ASSOCIES DoB: 410105894 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 place des Saisons 92400 Courbevoie France | ||
1816330 | 317517191 @Company @Persons @UBO @INPI |
KBL RICHELIEU BANQUE PRIVEE DoB: 338318470 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
22 boulevard Malesherbes 75008 Paris France | ||
2097557 | 331302794 @Company @Persons @UBO @INPI |
KBL RICHELIEU BANQUE PRIVEE DoB: 338318470 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
22 boulevard Malesherbes 75008 Paris France | ||
2281704 | 713002186 @Company @Persons @UBO @INPI |
KBL RICHELIEU BANQUE PRIVEE DoB: 338318470 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
22 boulevard Malesherbes 75008 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.