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 349788919 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
11809429 | 349788919 @Company @Persons @UBO @INPI |
FAMY Michel Paul DoB: 1949-12-21 PoB: LYON 2EME P.Physique Quality: Président du directoire @OCCRP Alef @WC |
163 VILLAGE DU SOLEIL 13540 Puyricard FRANCE | ||
11809430 | 349788919 @Company @Persons @UBO @INPI |
MODICA Jean Pierre Elie Francois DoB: 1941-04-18 PoB: MARSEILLE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
3 RUE LAFAYETTE 13001 MARSEILLE (1ER) FRANCE | ||
11809431 | 349788919 @Company @Persons @UBO @INPI |
ROSSI Franck DoB: 1965-12-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
2 Traverse Bruno Razzoli 13016 Marseille FRANCE | ||
11809432 | 349788919 @Company @Persons @UBO @INPI |
ESFIN PARTICIPATIONS DoB: 388506933 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 Rue DES TROIS FONTANOT 92000 Nanterre FRANCE | ||
11809433 | 349788919 @Company @Persons @UBO @INPI |
BEAUGRAND Remi Jean-Baptiste DoB: 1944-02-08 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
405 Route DE BERRE 13100 Aix-en-Provence FRANCE | ||
11809434 | 349788919 @Company @Persons @UBO @INPI |
SOCODEN / FEC - SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL DoB: 652035783 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
088 Rue DE COURCELLES 75008 Paris FRANCE | ||
11809435 | 349788919 @Company @Persons @UBO @INPI |
SOCIETE ACTIMUT DoB: 337905335 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
494 Avenue DU PRADO 13008 Marseille FRANCE | ||
11809436 | 349788919 @Company @Persons @UBO @INPI |
CAISSE D EPARGNE ET DE PREVOYANCE PROVENCE ALPES CORSE DoB: 775559404 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Place ESTRANGIN PASTRE BP 108 13254 Marseille CEDEX 06 FRANCE | ||
11809437 | 349788919 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET CONSIGNATION DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
56 Rue DE LILLE 75017 Paris FRANCE | ||
11809438 | 349788919 @Company @Persons @UBO @INPI |
PIERRA Frederic DoB: 1964-03-16 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
150 Rue Jacques Prevert Le Saint Martin A 83130 La Garde FRANCE | ||
11809439 | 349788919 @Company @Persons @UBO @INPI |
BELLET Colette DoB: 1956-12-24 PoB: 76302 Goderville FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
91 Boulevard de Strasbourg 13003 Marseille FRANCE | ||
11809440 | 349788919 @Company @Persons @UBO @INPI |
CONSTANT Marie Christine DoB: 1962-06-12 PoB: 05023 Briançon FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
18 Chemin de Eveques GAP 5000 Gap FRANCE | ||
11809441 | 349788919 @Company @Persons @UBO @INPI |
AUDIT FINANCE CLERE ET ASSOCIES DoB: 504066077 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
47 Boulevard Paul Peytral 13006 Marseille FRANCE | ||
11809442 | 349788919 @Company @Persons @UBO @INPI |
REBELLES Jean Michel DoB: 1966-06-29 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Boulevard Paul Peytral 13006 Marseille 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.