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 380138644 found 9 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9206462 | 380138644 @Company @Persons @UBO @INPI |
DEBIENNE Bernard DoB: 1947-07-07 PoB: ST AMAND LES EAUX FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France | ||
9206463 | 380138644 @Company @Persons @UBO @INPI |
SANSON Olivier DoB: 1969-08-26 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
874 avenue de la République 59700 Marcq en Baroeul France | ||
9206464 | 380138644 @Company @Persons @UBO @INPI |
TOLEDANO Elie DoB: 1971-11-06 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
31 rue Falguière 75015 Paris France | ||
9206465 | 380138644 @Company @Persons @UBO @INPI |
JEGOU Jean-Claude DoB: 1949-04-06 PoB: ST RAPHAEL FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue Duguay-Trouin 78100 Saint-Germain-en-Laye France | ||
9206466 | 380138644 @Company @Persons @UBO @INPI |
BLANCHARD Daniel DoB: 1946-06-25 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 avenue Foch 60300 Chamant France | ||
9206467 | 380138644 @Company @Persons @UBO @INPI |
BURRUS Christian DoB: 1959-12-29 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 CHEMIN des Moulins 1936 Verbier 0 Suisse | ||
9206468 | 380138644 @Company @Persons @UBO @INPI |
HERMENIER Jean-Yves DoB: 1953-02-28 PoB: 53188 Renazé (53) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 allée Marin de la Meslée 78560 Le Port-Marly France | ||
9206469 | 380138644 @Company @Persons @UBO @INPI |
KPMG SA DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 bis rue de Villiers les Hauts de Villiers 92300 Levallois-Perret France | ||
9206470 | 380138644 @Company @Persons @UBO @INPI |
GOALEC Isabelle DoB: 1959-01-07 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 cours de Valmy 92923 Paris la Defense CEDEX 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.