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 344013792 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2271173 | 339658676 @Company @Persons @UBO @INPI |
CICO SA DoB: 344013792 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
104 avenue Georges Clemenceau 94360 Bry Sur Marne France | ||
4781637 | 344013792 @Company @Persons @UBO @INPI |
BOUYGUES NICOLAS DoB: 1949-03-20 PoB: PARIS (15E) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
8 Rue DAUMIER 75016 Paris FRANCE | ||
4781638 | 344013792 @Company @Persons @UBO @INPI |
BOUYGUES NICOLAS DoB: 1949-03-20 PoB: PARIS (15E) P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue DAUMIER 75016 Paris FRANCE | ||
4781639 | 344013792 @Company @Persons @UBO @INPI |
CAVASSE EPOUSE BOUYGUES FELICIA DoB: 1952-09-07 PoB: BOULOGNE SUR SEINE (92) P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue DAUMIER 75016 Paris FRANCE | ||
4781640 | 344013792 @Company @Persons @UBO @INPI |
O'NEILL JEAN HUGUES DoB: 1936-04-23 PoB: PARIS 7EME P.Physique Quality: Administrateur @OCCRP Alef @WC |
118 Avenue DE VERSAILLES 75016 Paris FRANCE | ||
4781641 | 344013792 @Company @Persons @UBO @INPI |
DELMAS LOUIS DoB: 1947-03-22 PoB: VERSAILLES 78 P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE | ||
4781642 | 344013792 @Company @Persons @UBO @INPI |
MAMEZ PHILIPPE DoB: 1945-09-20 PoB: FRENOIS 08 P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Avenue DUVAL LE CAMUS 92 SAINT CLOUD FRANCE | ||
4781643 | 344013792 @Company @Persons @UBO @INPI |
VAURY JEAN FRANCOIS DoB: 1949-11-22 PoB: SAINT MANDE 94 P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHEMIN DES BAS CACHOTS 78380 Bougival FRANCE | ||
4781644 | 344013792 @Company @Persons @UBO @INPI |
MEYER PHILIPPE DoB: 1948-09-29 PoB: NEUILLY SUR SEINE 92 P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 Rue FABERT 75007 Paris FRANCE | ||
4781645 | 344013792 @Company @Persons @UBO @INPI |
S.A. HUCHET DoB: 805720208 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rue MARCEL MARTEAU 28310 Janville FRANCE | ||
4781646 | 344013792 @Company @Persons @UBO @INPI |
SNC HABITER CIR DoB: 323287342 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
170 Avenue THIERS 69006 Lyon FRANCE | ||
4781647 | 344013792 @Company @Persons @UBO @INPI |
S.A. CICR DoB: 927020099 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
275 Rue R DUQUENOIS CAMBRONNE LES RIBECOURT 60170 RIBECOURT FRANCE | ||
4781648 | 344013792 @Company @Persons @UBO @INPI |
GAUCHER PIOLA BERNARD DoB: 1931-04-11 PoB: LIBOURNE (33) P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue STANISLAS 75006 Paris FRANCE | ||
4781649 | 344013792 @Company @Persons @UBO @INPI |
VILLARY JACQUES DoB: 1939-06-16 PoB: PARIS (75010) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Avenue MARCEAU 75008 Paris FRANCE | ||
4781650 | 344013792 @Company @Persons @UBO @INPI |
AC2 SARL DoB: 382338283 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
47 Boulevard FOCH 77300 Fontainebleau FRANCE | ||
4781651 | 344013792 @Company @Persons @UBO @INPI |
MARIE JEAN DoB: 1949-08-22 PoB: EPINAY SUR SEINE (93) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Avenue MARCEAU 75008 Paris FRANCE | ||
4781652 | 344013792 @Company @Persons @UBO @INPI |
MARIN-PACHE JULIEN DoB: 1956-09-03 PoB: CHARENTON LE PONT (94) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Avenue MARCEAU 75008 Paris FRANCE | ||
7951841 | 351681226 @Company @Persons @UBO @INPI |
SOCIETE CICO DoB: 344013792 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
104 AVENUE GEORGES CLEMENCEAU 94360 Bry-sur-Marne 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.