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 381066281 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1686845 | 381066281 @Company @Persons @UBO @INPI |
BLANCO Grégorio DoB: 1965-06-16 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
49 avenue Victor Hugo 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686846 | 381066281 @Company @Persons @UBO @INPI |
LE PERCHEC Philippe DoB: 1955-02-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
40 rue des Tricots 92140 Clamart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686847 | 381066281 @Company @Persons @UBO @INPI |
Salomon Raoul DoB: 1964-03-05 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
24 rue d'Aumale 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686848 | 381066281 @Company @Persons @UBO @INPI |
RAKE Mickael Derek DoB: 1948-01-17 PoB: RUBGY ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place Londres E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686849 | 381066281 @Company @Persons @UBO @INPI |
REUBEN Jeffery DoB: 1953-08-21 PoB: WILMINGTON - DELAWARE ETATS-UNIS P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place Londres E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686850 | 381066281 @Company @Persons @UBO @INPI |
MOYO Dambisa DoB: 1969-02-02 PoB: LUSAKA ZAMBIE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place Londres E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686851 | 381066281 @Company @Persons @UBO @INPI |
Breedon Timothy James DoB: 1958-02-14 PoB: Aldershot ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place Londres E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686852 | 381066281 @Company @Persons @UBO @INPI |
St John Ashley DoB: 1954-09-19 PoB: Redhill Surrey ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place London E 14 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686853 | 381066281 @Company @Persons @UBO @INPI |
Morzaria Tushar DoB: 1969-02-09 PoB: Mbale OUGANDA P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place London E 14 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686854 | 381066281 @Company @Persons @UBO @INPI |
Thieke Steve DoB: 1947-02-05 PoB: New York ETATS-UNIS P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place Londres E 14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686855 | 381066281 @Company @Persons @UBO @INPI |
Gilles Crawford DoB: 1956-05-01 PoB: Edinbur ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill place London E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686856 | 381066281 @Company @Persons @UBO @INPI |
Mc Farlane John DoB: 1947-06-14 PoB: Dumfries ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place E14 5HP London 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686857 | 381066281 @Company @Persons @UBO @INPI |
Staley James Edward DoB: 1956-12-27 PoB: Boston - Massachusetts ETATS-UNIS P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place - London E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686858 | 381066281 @Company @Persons @UBO @INPI |
Grimstone Sir Gerald Edgar DoB: 1949-08-27 PoB: Londres ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place - London E14 5 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686859 | 381066281 @Company @Persons @UBO @INPI |
Schueneman Diane Lynn DoB: 1952-04-20 PoB: Philadelphie ETATS-UNIS P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place - London E145 HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686860 | 381066281 @Company @Persons @UBO @INPI |
Francis Mary DoB: 1945-07-24 PoB: Farnborough Kent ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place London E14 5 HP-Grande Bretagne 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1686861 | 381066281 @Company @Persons @UBO @INPI |
Cheshire Ian DoB: 1959-08-06 PoB: Miri MALAISIE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
1 Churchill Place London E14 5HP 0 Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2097529 | 331302794 @Company @Persons @UBO @INPI |
BARCLAYS BANK PLC DoB: 381066281 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
54 LOMBARD STREET EC3P 3AH LONDON 0 Royaume-Uni | ||
| 2270909 | 380972836 @Company @Persons @UBO @INPI |
BARCLAYS BANK PLC (SOCIETE DE DROIT ETRANGER) DoB: 381066281 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
- A L'Etranger 0 Inconnu | ||
| 2281659 | 713002186 @Company @Persons @UBO @INPI |
BARCLAYS BANQUE PLC DoB: 381066281 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
32 avenue George V 75008 Paris France | ||
| 2426701 | 712018308 @Company @Persons @UBO @INPI |
BARCLAYS BANK PLC DoB: 381066281 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
à l'étranger 0 Inconnu | ||
| 12403471 | 394347330 @Company @Persons @UBO @INPI |
BARCLAYS BANK PLC DoB: 381066281 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
A L ETRANGER 0 FRANCE | ||
| 12414147 | 303878490 @Company @Persons @UBO @INPI |
BARCLAYS BANK PLC DoB: 381066281 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
21 Rue LAFFITTE 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.