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 380146035 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14212949 | 380146035 @Company @Persons @UBO @INPI |
BOYER Maxime Louis DoB: 1950-06-11 PoB: ENTRE DEUX FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
48A chemin Defaud 97414 Entre Deux France | ||
14212950 | 380146035 @Company @Persons @UBO @INPI |
AMONY Jean Daniel DoB: 1959-01-28 PoB: ENTRE DEUX FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
105 Cd 26 le Serre 97414 Entre Deux France | ||
14212951 | 380146035 @Company @Persons @UBO @INPI |
NATIVEL Joseph Lucay DoB: 1965-06-07 PoB: SAINT JOSEPH FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
27 chemin J Fontaine 97429 Petite Ile France | ||
14212952 | 380146035 @Company @Persons @UBO @INPI |
NATIVEL Joseph Lucay DoB: 1965-06-07 PoB: SAINT JOSEPH FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 chemin J Fontaine 97429 Petite Ile France | ||
14212953 | 380146035 @Company @Persons @UBO @INPI |
DIJOUX Christian Felix DoB: 1945-09-22 PoB: TAMPON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
42 chemin Georges Haorau 97430 Tampon France | ||
14212954 | 380146035 @Company @Persons @UBO @INPI |
LUCAS Camille Louis Alexandre DoB: 1959-11-10 PoB: ETANG SALE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
69 chemin Charbonnier 97427 Etang Sale France | ||
14212955 | 380146035 @Company @Persons @UBO @INPI |
ETANG SALE Maxime Norbert DoB: 1950-06-06 PoB: SAINT LOUIS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
120 rue Leonus Benard 97450 Saint Louis France | ||
14212956 | 380146035 @Company @Persons @UBO @INPI |
LAURET Joseph Philippe DoB: 1953-11-26 PoB: SAINT PIERRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
48 chemin la Chaine Ligne des Bambous 97410 Saint Pierre France | ||
14212957 | 380146035 @Company @Persons @UBO @INPI |
MAILLOT Rene Martin Marie DoB: 1955-08-01 PoB: GRAND ILET SALAZIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1044 route des Cafeiers LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14212958 | 380146035 @Company @Persons @UBO @INPI |
DARTY Frederic DoB: 1954-12-27 PoB: PITON SAINT LEU P.Physique Quality: Secrétaire adjoint @OCCRP Alef @WC |
1 Rue Prunel Saint Gilles Les Hauts 0 Inconnu | ||
14212959 | 380146035 @Company @Persons @UBO @INPI |
DAMOUR Joseph Louis Gervasy DoB: 1941-05-26 PoB: SAINT PHILIPPE FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
42 chemin Saint Expedit Trois Mares 97430 Tampon France | ||
14212960 | 380146035 @Company @Persons @UBO @INPI |
DAFFON Henri Edouard DoB: 1962-07-13 PoB: SAINT PIERRE FRANCE P.Physique Quality: Trésorier adjoint @OCCRP Alef @WC |
19 chemin Matouta Ligne des Bambous 97410 Saint Pierre France | ||
14212961 | 380146035 @Company @Persons @UBO @INPI |
RIVIERE Marie Therese DoB: 1951-06-03 PoB: 97401 AVIRONS (974) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
178 rue du Paille en Queue 97430 Tampon France | ||
14212962 | 380146035 @Company @Persons @UBO @INPI |
HO YEN Philippe DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12B boulevard de la Providence 97400 Saint Denis 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.