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 380307413 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12420535 | 380307413 @Company @Persons @UBO @INPI |
VIDAL Philippe DoB: 1954-08-26 PoB: 12145 Millau FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris FRANCE | ||
12420536 | 380307413 @Company @Persons @UBO @INPI |
VIDAL Philippe DoB: 1954-08-26 PoB: 12145 Millau FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris FRANCE | ||
12420537 | 380307413 @Company @Persons @UBO @INPI |
DYMARSKI Luc DoB: 1956-04-15 PoB: 08311 Mouzon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Rue Hoche 92988 Paris la Défense CEDEX FRANCE | ||
12420538 | 380307413 @Company @Persons @UBO @INPI |
GESTEUROP DoB: 380657387 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue GAILLON 75002 Paris FRANCE | ||
12420539 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC NORD OUEST DoB: 455502096 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 AVENUE LE CORBUSIER LILLE 59800 Lille FRANCE | ||
12420540 | 380307413 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75009 Paris FRANCE | ||
12420541 | 380307413 @Company @Persons @UBO @INPI |
CAISSE CENTRALE DU CREDIT MUTUEL - SA COOPERATIVE A CAPITAL VARIABLE - DoB: 632049052 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 Rue CARDINET 75017 Paris FRANCE | ||
12420542 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC OUEST DoB: 855801072 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Avenue Jean Claude Bonduelle 44000 Nantes FRANCE | ||
12420543 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC SUD OUEST DoB: 456204809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE | ||
12420544 | 380307413 @Company @Persons @UBO @INPI |
CIC ASSOCIES DoB: 331719708 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue GAILLON 75002 Paris FRANCE | ||
12420545 | 380307413 @Company @Persons @UBO @INPI |
CIC PARTICIPATIONS DoB: 349744193 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue GAILLON 75002 Paris FRANCE | ||
12420546 | 380307413 @Company @Persons @UBO @INPI |
SALMON Nicolas DoB: 1954-09-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
115 Boulevard de la Marne 59420 Mouvaux FRANCE | ||
12420547 | 380307413 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE | ||
12420548 | 380307413 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
12420549 | 380307413 @Company @Persons @UBO @INPI |
PICARLE ET ASSOCIES DoB: 410105894 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
FAUBOURG DE L'ARCHE 11 ALLEE DE L'ARCHE 92400 Courbevoie FRANCE | ||
12420550 | 380307413 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
15953560 | 380307413 @Company @Persons @UBO @INPI |
VIDAL Philippe DoB: 1954-08-26 PoB: 12145 Millau (12) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris 9e Arrondissement FRANCE | ||
15953561 | 380307413 @Company @Persons @UBO @INPI |
VIDAL Philippe DoB: 1954-08-26 PoB: 12145 Millau (12) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Avenue de Provence 75009 Paris 9e Arrondissement FRANCE | ||
15953562 | 380307413 @Company @Persons @UBO @INPI |
MUTIN MUTIN Philippe DoB: 1967-08-20 PoB: 69387 Lyon 7e Arrondissement (69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
207 Jardin de l'Arche 92000 Nanterre FRANCE | ||
15953563 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC OUEST DoB: 855801072 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Avenue Jean Claude Bonduelle 44000 Nantes FRANCE | ||
15953564 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC NORD OUEST DoB: 455502096 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 Avenue le Corbusier Lille 59800 Lille FRANCE | ||
15953565 | 380307413 @Company @Persons @UBO @INPI |
CIC PARTICIPATIONS DoB: 349744193 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE | ||
15953566 | 380307413 @Company @Persons @UBO @INPI |
CAISSE CENTRALE DU CREDIT MUTUEL - SA COOPERATIVE A CAPITAL VARIABLE - DoB: 632049052 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE | ||
15953567 | 380307413 @Company @Persons @UBO @INPI |
CIC ASSOCIES DoB: 331719708 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE | ||
15953568 | 380307413 @Company @Persons @UBO @INPI |
GESTEUROP DoB: 380657387 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue Gaillon 75002 Paris 2e Arrondissement FRANCE | ||
15953569 | 380307413 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE | ||
15953570 | 380307413 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
15953571 | 380307413 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE | ||
15953572 | 380307413 @Company @Persons @UBO @INPI |
PICARLE ET ASSOCIES DoB: 410105894 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 Place des Saisons -Paris la Défense 1 92400 Courbevoie 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.