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 388380073 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1669831 | 829342864 @Company @Persons @UBO @INPI |
ECO-EMBALLAGES SA DoB: 388380073 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 boulevard Haussmann 75009 Paris France | ||
1677489 | 388380073 @Company @Persons @UBO @INPI |
Jacob Philippe Loïc DoB: 1964-12-04 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 rue Aubriot 75004 Paris 0 France | ||
1677490 | 388380073 @Company @Persons @UBO @INPI |
Hornain Jean DoB: 1961-02-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
34 rue Dareau 75014 Paris France | ||
1677491 | 388380073 @Company @Persons @UBO @INPI |
DENIS DE SENNEVILLE BERTRAND DoB: 1953-05-30 PoB: 14047 Bayeux (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
70 Friedingstrasse 40625 DUSSELDORF 0 Allemagne | ||
1677492 | 388380073 @Company @Persons @UBO @INPI |
CANS DENIS DoB: 1951-04-13 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue du Cottage 92410 Ville D Avray France | ||
1677493 | 388380073 @Company @Persons @UBO @INPI |
ORTOLA GEORGES DoB: 1957-12-15 PoB: ORAN ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
domaine Petit Quatourze Ch de l'Arboretum 11100 Narbonne France | ||
1677494 | 388380073 @Company @Persons @UBO @INPI |
DESFORGES OLIVIER DoB: 1947-11-18 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de Naples 75008 Paris France | ||
1677495 | 388380073 @Company @Persons @UBO @INPI |
MANGIN NOEL DoB: 1946-12-18 PoB: 52324 Meuvy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 rue Treilhard 75008 Paris France | ||
1677496 | 388380073 @Company @Persons @UBO @INPI |
INTEREMBALLAGE SA DoB: 383966777 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
La Défense 2 17 place des Reflets 92400 Courbevoie France | ||
1677497 | 388380073 @Company @Persons @UBO @INPI |
ASSOCIATION NATIONALE DES INDUSTRIES ALIMENTAIRES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 rue Leblanc 75015 Paris France | ||
1677498 | 388380073 @Company @Persons @UBO @INPI |
FEDERATION DES ENTREPRISES DU COMMERCE ET DE LA DISTRIBUTION (FCD) DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 rue Euler 75008 Paris France | ||
1677499 | 388380073 @Company @Persons @UBO @INPI |
Teillac Brechignac Catherine DoB: 1946-06-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
49 rue Le Marois 75016 Paris France | ||
1677500 | 388380073 @Company @Persons @UBO @INPI |
Nalet Michel DoB: 1958-01-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 boulevard Saint-Marcel 75005 Paris France | ||
1677501 | 388380073 @Company @Persons @UBO @INPI |
Delamea Olivier DoB: 1969-04-26 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue Ernest Psichari 78150 Le Chesnay France | ||
1677502 | 388380073 @Company @Persons @UBO @INPI |
Doizon Raymond DoB: 1952-08-04 PoB: 23162 Roches (23) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue du Docteur Bastard 85480 Bournezeau France | ||
1677503 | 388380073 @Company @Persons @UBO @INPI |
Torchia Jean DoB: 1962-07-15 PoB: 57491 Moyeuvre-Grande (57) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 bis rue Ernest Renan 92130 Issy les Moulineaux France | ||
1677504 | 388380073 @Company @Persons @UBO @INPI |
Darrasse Guillaume DoB: 1963-06-24 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
225 rue du Faubourg Saint-Honoré 75008 Paris France | ||
1677505 | 388380073 @Company @Persons @UBO @INPI |
Berton Benoit DoB: 1961-04-03 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 ter rue Molitor 75016 Paris France | ||
1677506 | 388380073 @Company @Persons @UBO @INPI |
Vermeulen Marc DoB: 1963-04-30 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
38 rue Ampère 75017 Paris France | ||
1677507 | 388380073 @Company @Persons @UBO @INPI |
Abello Vincent DoB: 1975-12-27 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 place d'Iéna 75116 Paris France | ||
1677508 | 388380073 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France | ||
1677509 | 388380073 @Company @Persons @UBO @INPI |
El Nouchi Jean-Maurice DoB: 1965-04-05 PoB: 93030 Dugny (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Défense CEDEX France | ||
1761630 | 390913010 @Company @Persons @UBO @INPI |
ECO-EMBALLAGES SA DoB: 388380073 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
44 avenue Georges Pompidou 92300 Levallois Perret 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.