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 390184240 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8885015 | 390184240 @Company @Persons @UBO @INPI |
DEGANO Philippe DoB: 1966-03-08 PoB: 35288 Saint-Malo P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue de Lorraine 35400 Saint-Malo FRANCE | ||
| 8885016 | 390184240 @Company @Persons @UBO @INPI |
DEGANO Philippe DoB: 1966-03-08 PoB: 35288 Saint-Malo P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Avenue de Lorraine 35400 Saint-Malo FRANCE | ||
| 8885017 | 390184240 @Company @Persons @UBO @INPI |
LOGEAIS Christian DoB: 1970-10-10 PoB: 35238 RENNES P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
7 Rue Victor Hugo 35000 Rennes FRANCE | ||
| 8885018 | 390184240 @Company @Persons @UBO @INPI |
BIENVENUE François Marie DoB: 1963-03-11 PoB: 78640 Vélizy-Villacoublay P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Avenue Tal Coat 35740 Pacé FRANCE | ||
| 8885019 | 390184240 @Company @Persons @UBO @INPI |
SCI DE L'ALLIANCE DoB: 441655297 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1334 Rue des Sources la Garenne 14200 Hérouville-Saint-Clair FRANCE | ||
| 8885020 | 390184240 @Company @Persons @UBO @INPI |
TOSTIVINT ROUSSEL Françoise DoB: 1966-02-25 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue du Grosset 35360 Montauban-de-Bretagne FRANCE | ||
| 8885021 | 390184240 @Company @Persons @UBO @INPI |
THOMAZEAU Marie-Anne DoB: 1943-06-14 PoB: 85191 La Roche-sur-Yon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Boulevard du Maréchal Lyautey 14000 Caen FRANCE | ||
| 8885022 | 390184240 @Company @Persons @UBO @INPI |
TOSTIVINT Henri DoB: 1934-11-27 PoB: 35184 Montauban-de-Bretagne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Rue de Rennes 35360 Montauban-de-Bretagne FRANCE | ||
| 8885023 | 390184240 @Company @Persons @UBO @INPI |
FERRE TOSTIVINT Anne DoB: 1936-08-02 PoB: 35184 Montauban-de-Bretagne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Rue de Rennes 35360 Montauban-de-Bretagne FRANCE | ||
| 8885024 | 390184240 @Company @Persons @UBO @INPI |
CORTYL Bruno DoB: 1967-06-18 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Clos Bannier 22800 Quintin FRANCE | ||
| 8885025 | 390184240 @Company @Persons @UBO @INPI |
CHAUSSEBLANCHE PINEL Marie-Thérèse DoB: 1925-01-05 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Quai Lamartine 35000 Rennes FRANCE | ||
| 8885026 | 390184240 @Company @Persons @UBO @INPI |
PINEL Hervé DoB: 1960-12-10 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
264 Avenue de la Gare 31470 Fonsorbes FRANCE | ||
| 8885027 | 390184240 @Company @Persons @UBO @INPI |
PINEL Bertrand DoB: 1962-04-16 PoB: 35238 Rennes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Chemin de Perceval 35740 Pacé FRANCE | ||
| 8885028 | 390184240 @Company @Persons @UBO @INPI |
TUAL Gérard Emile DoB: 1945-01-18 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Rue de Brest 35000 Rennes FRANCE | ||
| 8885029 | 390184240 @Company @Persons @UBO @INPI |
PRIGENT TUAL Marie-Noëlle DoB: 1942-05-03 PoB: 22321 Saint-Nicolas-du-Pélem P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Rue de Brest 35360 Montauban-de-Bretagne FRANCE | ||
| 8885030 | 390184240 @Company @Persons @UBO @INPI |
RICHARD Lucien DoB: 1924-03-15 PoB: 53246 Saint-Pierre-des-Nids P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue d'Iffendic 35360 Montauban-de-Bretagne FRANCE | ||
| 8885031 | 390184240 @Company @Persons @UBO @INPI |
POIRIER RICHARD Fernande DoB: 1929-05-03 PoB: 35143 Landujan P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue d'Iffendic 35360 Montauban-de-Bretagne 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.