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 343371902 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5520224 | 804527372 @Company @Persons @UBO @INPI |
OCEAN PARTICIPATIONS DoB: 343371902 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
34 rue Léandre Merlet 85000 La Roche-sur-Yon France | ||
5549527 | 343371902 @Company @Persons @UBO @INPI |
LORIEU André DoB: 1962-02-14 PoB: 85175 Les Pineaux (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
La Begrie 85320 Les Pineaux France | ||
5549528 | 343371902 @Company @Persons @UBO @INPI |
CORTOT Luc Etienne Marc DoB: 1953-01-21 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Le Plessis 85170 Le Poiré-sur-Vie France | ||
5549529 | 343371902 @Company @Persons @UBO @INPI |
GROLIER Alain Léonce Michel DoB: 1952-01-21 PoB: Luçon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue Neuve des Capucines 85400 Luçon France | ||
5549530 | 343371902 @Company @Persons @UBO @INPI |
CAISSE Federale De Credit Mutuel DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue Léandre Merlet 85000 La Roche-sur-Yon France | ||
5549531 | 343371902 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DE CREDIT MUTUEL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
43 boulevard Volney 53000 Laval France | ||
5549532 | 343371902 @Company @Persons @UBO @INPI |
BERNARD BENOIST Véronique DoB: 1958-12-24 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Romain Rolland 85180 Château d'Olonne France | ||
5549533 | 343371902 @Company @Persons @UBO @INPI |
FOUQUET Jean-Marc DoB: 1960-11-29 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
184 rue Carnot 85300 Challans France | ||
5549534 | 343371902 @Company @Persons @UBO @INPI |
GUIARD PELLETIER Florence DoB: 1974-01-16 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Beauvoir 79120 Lezay France | ||
5549535 | 343371902 @Company @Persons @UBO @INPI |
RIANT Philippe DoB: 1961-05-06 PoB: 85118 Landeronde (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 route de la Roche la Garatière 85150 Landeronde France | ||
5549536 | 343371902 @Company @Persons @UBO @INPI |
DEHEN Jean DoB: 1954-10-15 PoB: La Rochelle FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1B rue du Marais 17630 La Flotte France | ||
5549537 | 343371902 @Company @Persons @UBO @INPI |
BERTHELOT Jean-Pierre DoB: 1947-06-10 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
79 route de Charmousse 79260 François France | ||
5549538 | 343371902 @Company @Persons @UBO @INPI |
TOUMIT Maurice DoB: 1947-10-20 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 lotissement les Barbotines 17810 Saint-Georges-des-Coteaux France | ||
5549539 | 343371902 @Company @Persons @UBO @INPI |
PORCHET Michel DoB: 1954-12-22 PoB: SAINT HILAIRE DES LOGES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Simoussais 17700 Saint Pierre d'Amilly France | ||
5549540 | 343371902 @Company @Persons @UBO @INPI |
HUON Christophe DoB: 1967-02-14 PoB: Jonzac FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Croix de Luce Mirambeau 17150 Mirambeau France | ||
5549541 | 343371902 @Company @Persons @UBO @INPI |
STREGO DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue de Landemaure 49000 Angers France | ||
5549542 | 343371902 @Company @Persons @UBO @INPI |
BOSSE Charles DoB: 1975-12-28 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Albert Londres 44300 Nantes 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.