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 344761861 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1838380 | 344761861 @Company @Persons @UBO @INPI |
Aubron Arnaud DoB: 1974-05-16 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
21 impasse Truillot 75011 Paris France | ||
1838381 | 344761861 @Company @Persons @UBO @INPI |
Chol Eric DoB: 1968-01-15 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
167 rue de Vaugirard 75015 Paris France | ||
1838382 | 344761861 @Company @Persons @UBO @INPI |
Dreyfus Louis DoB: 1970-12-19 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
108 rue Jean-Pierre Timbaud 75011 Paris France | ||
1838383 | 344761861 @Company @Persons @UBO @INPI |
Van Kote Gilles DoB: 1963-04-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
9 rue de la Fédération 93100 Montreuil France | ||
1838384 | 344761861 @Company @Persons @UBO @INPI |
Van Kote Gilles DoB: 1963-04-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
9 rue de la Fédération 93100 Montreuil France | ||
1838385 | 344761861 @Company @Persons @UBO @INPI |
SOCIETE DES REDACTEURS DU MONDE (SOCIETE CIVILE A CAPITAL VARIABLE) DoB: 784394074 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
80 boulevard Auguste Blanqui 75013 Paris France | ||
1838386 | 344761861 @Company @Persons @UBO @INPI |
SOCIETE EDITRICE DU MONDE DoB: 433891850 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France | ||
1838387 | 344761861 @Company @Persons @UBO @INPI |
SOCIETE DES PERSONNELS DE COURRIER INTERNATIONAL DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6-8 rue Antoine de Baïf 75013 Paris France | ||
1838388 | 344761861 @Company @Persons @UBO @INPI |
Curtet Frédéric DoB: 1966-06-05 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
56 rue Maurice Arnoux 92120 Montrouge France | ||
1838389 | 344761861 @Company @Persons @UBO @INPI |
Fenoglio Jérôme DoB: 1966-06-02 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
36 rue de la Tour d'Auvergne 75009 Paris France | ||
1838390 | 344761861 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France | ||
1838391 | 344761861 @Company @Persons @UBO @INPI |
THOMAS ET ASSOCIES DoB: 392295564 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Damiette 95110 Sannois France | ||
2509185 | 534768999 @Company @Persons @UBO @INPI |
COURRIER INTERNATIONAL DoB: 344761861 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6/8 rue Jean Antoine de Baïf 75013 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.