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 344870753 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
583263 | 410634620 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
4170657 | 351254636 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 Rue Konrad Adenauer Rond Point Europe ZAC du Grand Cottignies 59447 Wasquehal CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9035039 | 407671460 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
9054275 | 821095163 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
9065666 | 344870753 @Company @Persons @UBO @INPI |
DEQUIREZ Etienne DoB: 1971-09-14 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 allée de la Cerisaie 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
9065667 | 344870753 @Company @Persons @UBO @INPI |
DEQUIREZ Etienne DoB: 1971-09-14 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Directeur général unique @OCCRP Alef @WC |
27 allée de la Cerisaie 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
9065668 | 344870753 @Company @Persons @UBO @INPI |
DERELY Eric DoB: 1949-10-09 PoB: 59168 Cysoing (59) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
95 rue de Croix 59510 Hem France | yes @Cadastre @Geotag |
|
9065669 | 344870753 @Company @Persons @UBO @INPI |
DERELY Eric DoB: 1949-10-09 PoB: 59168 Cysoing (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
95 rue de Croix 59510 Hem France | yes @Cadastre @Geotag |
|
9065670 | 344870753 @Company @Persons @UBO @INPI |
BANQUE POPULAIRE DU NORD DoB: 457506566 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
847 avenue de la République 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
|
9065671 | 344870753 @Company @Persons @UBO @INPI |
CROISSANCE NORD PAS-DE-CALAIS DoB: 381937382 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
40 rue Eugène Jacquet 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
|
9065672 | 344870753 @Company @Persons @UBO @INPI |
DELEMAZURE RICHARD Marie DoB: 1973-11-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
46 avenue de Flandre 59290 Wasquehal France | yes @Cadastre @Geotag |
|
9065673 | 344870753 @Company @Persons @UBO @INPI |
BRABANT Valéry DoB: 1974-05-03 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
32 rue Thiers 51100 Reims France | yes @Cadastre @Geotag |
|
9065674 | 344870753 @Company @Persons @UBO @INPI |
DERELY Luc DoB: 1953-03-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Chmin des Caches Vaches 59830 Cysoing France | yes @Cadastre @Geotag |
|
9065675 | 344870753 @Company @Persons @UBO @INPI |
ROQUETTE Christian DoB: 1947-12-17 PoB: 59368 La Madeleine (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
55 rue Armel Marsy 59262 Sainghin-en-Mélantois France | yes @Cadastre @Geotag |
|
9065676 | 344870753 @Company @Persons @UBO @INPI |
SOUFLET Jean Luc DoB: 1945-12-01 PoB: 78650 Le Vésinet (78) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
116 ter rue Jean Jaurès 59650 Villeneuve-d'Ascq France | yes @Cadastre @Geotag |
|
9065677 | 344870753 @Company @Persons @UBO @INPI |
SIX Emmanuel DoB: 1956-10-30 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 avenue du Général Lerclerc 59170 Croix France | yes @Cadastre @Geotag |
|
9065678 | 344870753 @Company @Persons @UBO @INPI |
NORD CAPITAL INVESTISSEMENT DoB: 300700275 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
77 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
|
9065679 | 344870753 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
100 rue de Courcelles 75017 Paris France | yes @Cadastre @Geotag |
|
9065680 | 344870753 @Company @Persons @UBO @INPI |
ADEQUACY DoB: 750937765 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
22 rue du Château 59100 Roubaix France | yes @Cadastre @Geotag |
|
9065681 | 344870753 @Company @Persons @UBO @INPI |
GROS Stephane DoB: 1962-04-27 PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
91 rue Nationale 59000 Lille France | yes @Cadastre @Geotag |
|
9065682 | 344870753 @Company @Persons @UBO @INPI |
PANSARD Jean-François DoB: 1948-03-12 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
26 boulevard du Général de Gaulle 59100 Roubaix France | yes @Cadastre @Geotag |
|
9096097 | 410634620 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
9101273 | 492844683 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
9106307 | 377956636 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9143525 | 804042299 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer-Rond Point Europe Zac du Grand Cottignies 59447 Wasquehal CEDEX France | ||
9219282 | 820918258 @Company @Persons @UBO @INPI |
SERGIC INVEST DoB: 344870753 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
6 rue Konrad Adenauer 59290 Wasquehal 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.