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 380800839 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
771008 | 380800839 @Company @Persons @UBO @INPI |
LAUSEUR Eric DoB: 1968-03-11 PoB: 58149 LUZY (58) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
les Mallons 58310 Bitry France | ||
771009 | 380800839 @Company @Persons @UBO @INPI |
TOUSSAINT Remi DoB: 1958-12-09 PoB: Cosne cours sur loire FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
la Métairie Berger 58310 Saint-Amand-en-Puisaye France | ||
771010 | 380800839 @Company @Persons @UBO @INPI |
MERCIER Didier DoB: 1958-01-01 PoB: 58102 Donzy (58) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue de la Suchette 58310 Dampierre-sous-Bouhy France | ||
771011 | 380800839 @Company @Persons @UBO @INPI |
AUBRY Alain DoB: 1952-02-03 PoB: 28201 Jouy (28) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 les Trotiers 58310 Saint-Vérain France | ||
771012 | 380800839 @Company @Persons @UBO @INPI |
VINCENT Christophe DoB: 1965-04-11 PoB: 77431 Saint-Pierre-les-Nemours (77) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Bissaugerie 58310 Bitry France | ||
771013 | 380800839 @Company @Persons @UBO @INPI |
DUMEZ Jean, Guy DoB: 1961-09-09 PoB: 58209 Perroy (58) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Bréau 58220 Perroy France | ||
771014 | 380800839 @Company @Persons @UBO @INPI |
HURTAULT Pascal DoB: 1963-09-29 PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Gaimards 58310 Bitry France | ||
771015 | 380800839 @Company @Persons @UBO @INPI |
MARTEAU Michel DoB: 1958-11-19 PoB: 45155 Gien (45) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Chaboureaux 58310 Bitry France | ||
771016 | 380800839 @Company @Persons @UBO @INPI |
MARTIGNON Samuel DoB: 1977-05-26 PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
le Bourg 58310 Bitry France | ||
771017 | 380800839 @Company @Persons @UBO @INPI |
FROSSARD Arnaud DoB: 1975-01-04 PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
2 rue des Marronniers 58310 Dampierre-sous-Bouhy France | ||
8625970 | 380800839 @Company @Persons @UBO @INPI |
LAUSEUR Eric DoB: 1968-03-11 PoB: 58149 LUZY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LES MALLONS 58310 BITRY FRANCE | ||
8625971 | 380800839 @Company @Persons @UBO @INPI |
TOUSSAINT Remi DoB: 1958-12-09 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
LA METAIRIE BERGER 58310 ST AMAND EN PUISAYE FRANCE | ||
8625972 | 380800839 @Company @Persons @UBO @INPI |
FICHOT Bernard DoB: 1953-05-18 PoB: 89220 LAVAU FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
LA POTERIE 89170 LAVAU FRANCE | ||
8625973 | 380800839 @Company @Persons @UBO @INPI |
CAVOY Jean-Luc DoB: 1956-05-16 PoB: 89331 SAINPUITS FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
LES GODARDS 58310 ST AMAND EN PUISAYE 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.