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 384841250 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
927084 | 384841250 @Company @Persons @UBO @INPI |
LEHUCHER Pierre-Marie DoB: 1955-11-06 PoB: Tunis Tunisie P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
16 Rue de la Garenne 92310 Sèvres France | ||
927085 | 384841250 @Company @Persons @UBO @INPI |
LEHUCHER Pierre-Marie DoB: 1955-11-06 PoB: Tunis Tunisie P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Rue de la Garenne 92310 Sèvres France | ||
927086 | 384841250 @Company @Persons @UBO @INPI |
GABETTE Christophe Jean Marie DoB: 1968-07-06 PoB: 87085 Limoges (87) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue Albus 31300 Toulouse France | ||
927087 | 384841250 @Company @Persons @UBO @INPI |
LEHUCHER Pierre-Marie DoB: 1955-11-06 PoB: Tunis Tunisie P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue de la Garenne 92310 Sèvres France | ||
927088 | 384841250 @Company @Persons @UBO @INPI |
BERGER-LEVRAULT DoB: 755800646 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
892 Rue Yves Kermen 92100 Boulogne-Billancourt France | ||
927089 | 384841250 @Company @Persons @UBO @INPI |
CBT ACA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
19 Rue d'Anjou 75008 Paris France | ||
927090 | 384841250 @Company @Persons @UBO @INPI |
CERA DoB: 353091879 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Maurice Hartmann 92130 Issy-les-Moulineaux France | ||
927091 | 384841250 @Company @Persons @UBO @INPI |
ROUER, BERNARD, BRETOUT DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue de Chaillot 75116 Paris France | ||
4896158 | 384841250 @Company @Persons @UBO @INPI |
BONNET Eric DoB: 1968-08-19 PoB: 06088 Nice (06) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
La Brosse 69640 Cogny France | ||
4896159 | 384841250 @Company @Persons @UBO @INPI |
BONNET Eric DoB: 1968-08-19 PoB: 06088 Nice (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
La Brosse 69640 Cogny France | ||
4896160 | 384841250 @Company @Persons @UBO @INPI |
HOFFAIT Thierry Nicolas Marie Joseph DoB: 1956-05-23 PoB: Liege Belgique P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
Allée des Chevreuils 0 Neupre Belgique | ||
4896161 | 384841250 @Company @Persons @UBO @INPI |
CESARI Jean-Philippe DoB: 1966-08-30 PoB: 69383 Lyon 3(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue des Anémones 69380 Dommartin France | ||
4896162 | 384841250 @Company @Persons @UBO @INPI |
DURAND Luc DoB: 1970-06-17 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue de l'Ancienne Préfecture 69002 Lyon France | ||
4896163 | 384841250 @Company @Persons @UBO @INPI |
GAUTIER Marius Dominique Louis DoB: 1949-12-08 PoB: 69386 Lyon 06(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue Jean Perret 69630 Chaponost France | ||
4896164 | 384841250 @Company @Persons @UBO @INPI |
CBT ACA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
19 Rue d'Anjou 75008 Paris France | ||
4896165 | 384841250 @Company @Persons @UBO @INPI |
ROUER, BERNARD, BRETOUT DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue de Chaillot 75116 Paris France | ||
4946446 | 508801909 @Company @Persons @UBO @INPI |
CARL INTERNATIONAL DoB: 384841250 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
361 Allée des Noisetiers 69760 Limonest France | 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.