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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 380532531 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 12380399 | 380532531 @Company @Persons @UBO @INPI |
DE GREGORIO NICOLAS DoB: 1949-01-27 PoB: NICE 06 P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue BABIE 92190 Meudon FRANCE | ||
| 12380400 | 380532531 @Company @Persons @UBO @INPI |
NAENEN JOSEF DoB: 1944-07-20 PoB: VREMDE (BELGIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
COLON DE LARREATEGUI, 48, 3-129 48011 BILBAO - ESPAGNE FRANCE | ||
| 12380401 | 380532531 @Company @Persons @UBO @INPI |
PALUDETTO JEAN DoB: 1947-11-11 PoB: ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 ROUTE DE CHAMPAGNE 8 DOMAINE DE CASTELLARD - 69370 ST-DIDIER AU MONT D'OR FRANCE | ||
| 12380402 | 380532531 @Company @Persons @UBO @INPI |
BELATEGUI IGNACIO DoB: 1953-01-07 PoB: EIBAR (GUIPUZCOA) P.Physique Quality: Administrateur @OCCRP Alef @WC |
FUEROS N 2 0 MONDRAGON (GUIPUZCOA) FRANCE | ||
| 12380403 | 380532531 @Company @Persons @UBO @INPI |
GOMEZ-ACEDO-FERNANDEZ FERNANDO DoB: 1951-05-24 PoB: BILBAO (ESPAGNE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
VITORIA C/ADRIANO VI 4-5E IZDA 0 ESPAGNE FRANCE | ||
| 12380404 | 380532531 @Company @Persons @UBO @INPI |
CATANIA JESUS DoB: 1942-06-18 PoB: ALSASUA (ESPAGNE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
CALLE ERREKABARREN N 2-2 ARECHAVALETA 0 GUIPUZCOA (ESPAGNE) FRANCE | ||
| 12380405 | 380532531 @Company @Persons @UBO @INPI |
ENDERS BRUCE DoB: 1947-01-07 PoB: INDIANA (USA) P.Physique Quality: Administrateur @OCCRP Alef @WC |
NR BAINTON - BARN LODGE - ASHTON - 0 STAMFORD LINCS PE9 3BA (GB) FRANCE | ||
| 12380406 | 380532531 @Company @Persons @UBO @INPI |
WALKER PETER DoB: 1937-06-07 PoB: STOKE-ON-TRENT (GB) P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 WOODVALE CRESCENT ENDON - STOKE-ON-TRENT 0 STAFFORDSHIRE ST9 9BN (GB) FRANCE | ||
| 12380407 | 380532531 @Company @Persons @UBO @INPI |
ANDINA FRANCESCO DoB: 1934-02-23 PoB: FRINCO (ITALIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via GOBBI 28 0 BASSANO DEL GRAPPA (ITALIE) FRANCE | ||
| 12380408 | 380532531 @Company @Persons @UBO @INPI |
BRUNETTI BRUNO DoB: 1941-08-29 PoB: BOLZANO (ITALIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via ROBOLOTTI 23 0 CREMONA (ITALIE) FRANCE | ||
| 12380409 | 380532531 @Company @Persons @UBO @INPI |
ROMOR LUIGI DoB: 1937-08-11 PoB: PORDENONE (ITALIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via CASTELFIDARDO 8 0 MILANO (ITALIE) FRANCE | ||
| 12380410 | 380532531 @Company @Persons @UBO @INPI |
BODENHAM ANDREW DoB: 1966-05-21 PoB: LINCOLN (UK) P.Physique Quality: Administrateur @OCCRP Alef @WC |
CELTA ROAD - PETERBOROUGH PE 29 JB 0 ENGLAND FRANCE | ||
| 12380411 | 380532531 @Company @Persons @UBO @INPI |
LECAMUS SERGE DoB: 1934-11-04 PoB: 17 ROYAN P.Physique Quality: Administrateur @OCCRP Alef @WC |
67 Rue DU LOUVRE 78 Viroflay FRANCE | ||
| 12380412 | 380532531 @Company @Persons @UBO @INPI |
TEM ELECTROMENAGER DoB: 315546598 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
122 Avenue DU GAL LECLERC 92100 Boulogne-Billancourt FRANCE | ||
| 12380413 | 380532531 @Company @Persons @UBO @INPI |
FAGOR ELECTRO DOMESTICOS DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
BARRIO SAN ANDRES MONDRAGON 0 GUIPUZCOA - ESPAGNE FRANCE | ||
| 12380414 | 380532531 @Company @Persons @UBO @INPI |
STE GENERAL DOMESTIC APPLIANCES LTD DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
CELTA ROAD PETERBOROUGH 0 PE2 9JB (GB) FRANCE | ||
| 12380415 | 380532531 @Company @Persons @UBO @INPI |
OCEAN SPA DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
VIALE EUROPA N. 5/7 0 VEROLANUOVA (ITALIE) FRANCE | ||
| 12380416 | 380532531 @Company @Persons @UBO @INPI |
CABINET ROBERT MAZARS DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour FIAT CEDEX 16 - 92084 PARIS LA DEFENSE 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.