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 352867378 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9156572 | 352867378 @Company @Persons @UBO @INPI |
GIRAUD Frédéric DoB: 1961-02-19 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 avenue des Châteaux 59118 Wambrechies France | ||
9156573 | 352867378 @Company @Persons @UBO @INPI |
GIRAUD Frédéric DoB: 1961-02-19 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 avenue des Châteaux 59118 Wambrechies France | ||
9156574 | 352867378 @Company @Persons @UBO @INPI |
ESKENAZI Laurent DoB: 1958-06-22 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 bis boulevard de la Liberté 59000 Lille France | ||
9156575 | 352867378 @Company @Persons @UBO @INPI |
ESKENAZI Laurent DoB: 1958-06-22 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 bis boulevard de la Liberté 59000 Lille France | ||
9156576 | 352867378 @Company @Persons @UBO @INPI |
POTTIER Christian DoB: 1962-01-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue Pasteur 59130 Lambersart France | ||
9156577 | 352867378 @Company @Persons @UBO @INPI |
POTTIER Christian DoB: 1962-01-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue Pasteur 59130 Lambersart France | ||
9156578 | 352867378 @Company @Persons @UBO @INPI |
THOMINE LUTUN Catherine DoB: 1965-09-28 PoB: 62250 COURRIERES (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Louis Deffontaine 59780 Baisieux France | ||
9156579 | 352867378 @Company @Persons @UBO @INPI |
THOMINE LUTUN Catherine DoB: 1965-09-28 PoB: 62250 COURRIERES (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 rue Louis Deffontaine 59780 Baisieux France | ||
9156580 | 352867378 @Company @Persons @UBO @INPI |
TAVERNE Frédéric DoB: 1964-04-16 PoB: 62048 AUCHEL (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de l'Epinette 59420 Mouvaux France | ||
9156581 | 352867378 @Company @Persons @UBO @INPI |
TAVERNE Frédéric DoB: 1964-04-16 PoB: 62048 AUCHEL (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de l'Epinette 59420 Mouvaux France | ||
9156582 | 352867378 @Company @Persons @UBO @INPI |
GORHAN SALHI Caroline DoB: 1967-08-26 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Jacquemars Giélée 59000 Lille France | ||
9156583 | 352867378 @Company @Persons @UBO @INPI |
GORHAN SALHI Caroline DoB: 1967-08-26 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
92 rue Jacquemars Giélée 59000 Lille France | ||
9156584 | 352867378 @Company @Persons @UBO @INPI |
ROBERT Yann DoB: 1956-12-29 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
131 rue de la Bassée 59000 Lille France | ||
9156585 | 352867378 @Company @Persons @UBO @INPI |
ROBERT Yann DoB: 1956-12-29 PoB: 14118 CAEN (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131 rue de la Bassée 59000 Lille France | ||
9156586 | 352867378 @Company @Persons @UBO @INPI |
HOUSSIN Jean-Louis DoB: 1957-05-11 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Château 59170 Croix France | ||
9156587 | 352867378 @Company @Persons @UBO @INPI |
HOUSSIN Jean-Louis DoB: 1957-05-11 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Château 59170 Croix France | ||
9156588 | 352867378 @Company @Persons @UBO @INPI |
DELATTRE Bernard DoB: 1954-06-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 rue Carnot 59200 Tourcoing France | ||
9156589 | 352867378 @Company @Persons @UBO @INPI |
DELATTRE Bernard DoB: 1954-06-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 rue Carnot 59200 Tourcoing France | ||
9156590 | 352867378 @Company @Persons @UBO @INPI |
GOETHALS MEUNIER Lucie DoB: 1978-07-15 PoB: 59043 Bailleul (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Deledalle 59390 Sailly-lez-Lannoy France | ||
9156591 | 352867378 @Company @Persons @UBO @INPI |
GOETHALS MEUNIER Lucie DoB: 1978-07-15 PoB: 59043 Bailleul (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 rue Deledalle 59390 Sailly-lez-Lannoy France | ||
9156592 | 352867378 @Company @Persons @UBO @INPI |
KHORGAMI Babak DoB: 1973-03-25 PoB: Ahvaz IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Théophile Marché 59700 Marcq en Baroeul France | ||
9156593 | 352867378 @Company @Persons @UBO @INPI |
KHORGAMI Babak DoB: 1973-03-25 PoB: Ahvaz IRAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue Théophile Marché 59700 Marcq en Baroeul France | ||
9156594 | 352867378 @Company @Persons @UBO @INPI |
DECAMBRON Guy DoB: 1960-06-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France | ||
9156595 | 352867378 @Company @Persons @UBO @INPI |
DECAMBRON Guy DoB: 1960-06-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
97 bis rue de l'Abbé Cousin 59493 Villeneuve-d'Ascq France | ||
9156596 | 352867378 @Company @Persons @UBO @INPI |
ROGEAU Philippe DoB: 1954-09-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue de la Marne 59700 Marcq en Baroeul France | ||
9156597 | 352867378 @Company @Persons @UBO @INPI |
ROGEAU Philippe DoB: 1954-09-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue de la Marne 59700 Marcq en Baroeul 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.