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 390969038 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13909022 | 390969038 @Company @Persons @UBO @INPI |
FOUCAULT Christophe DoB: 1971-03-06 PoB: 29232 Quimper (29) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
4 Rue Soleil Couchant 97125 Bouillante France | ||
| 13909023 | 390969038 @Company @Persons @UBO @INPI |
FOUCAULT Christophe DoB: 1971-03-06 PoB: 29232 Quimper (29) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Rue Soleil Couchant 97125 Bouillante France | ||
| 13909024 | 390969038 @Company @Persons @UBO @INPI |
BERGER Philippe Andre DoB: 1951-05-27 PoB: Hell Ville Nossi Be Madagascar P.Physique Quality: membre du directoire @OCCRP Alef @WC |
3 Résidence HAUTEUR LEZARDE 97170 Petit-Bourg France | ||
| 13909025 | 390969038 @Company @Persons @UBO @INPI |
COLLOMB Louis Marie Paul DoB: 1949-07-20 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
6 B Rue Alsace-Lorraine 97110 Pointe-à-Pitre France | ||
| 13909026 | 390969038 @Company @Persons @UBO @INPI |
BICHARA Henri DoB: 1955-10-08 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Chemin . NEUF 97110 Pointe-à-Pitre France | ||
| 13909027 | 390969038 @Company @Persons @UBO @INPI |
BIJOU Alain Yvon DoB: 1943-06-18 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
RES LES SEUILS BAT 11 LE RAIZET 97139 Les Abymes Cedex France | ||
| 13909028 | 390969038 @Company @Persons @UBO @INPI |
SOCIETE GENERALE DE REPRESENTATION DES ANTILLES "SOGERA" DoB: 309023422 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Rue H BECQUEREL ZI DE JARRY 97122 Baie-Mahault France | ||
| 13909029 | 390969038 @Company @Persons @UBO @INPI |
GUADELOUPE TRANSIT DEMENAGEMENT DoB: 327869061 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Zone Industrielle de Jarry rue de la Chapelle 97122 Baie-Mahault France | ||
| 13909030 | 390969038 @Company @Persons @UBO @INPI |
SDV CARAIBES DoB: 348092297 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
ZCI DE JARRY ENTREPOT A 15 BP 2236 97122 Baie-Mahault France | ||
| 13909031 | 390969038 @Company @Persons @UBO @INPI |
ASSOCIATION DES AGENTS CONSIGNATAIRES DE NAVIRES DU DPT GPE DoB: 0 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
IMM SCI BTBUNION PATRONALE VOIE PRINCIPALE ZI DE JARRY 97122 Baie-Mahault France | ||
| 13909032 | 390969038 @Company @Persons @UBO @INPI |
UNION DES ENTREPRISES DE MANUTENTION PORTUAIRE DE LA GPE (UEM) DoB: 0 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
C O UNION PATONALE ZI DE JARRY IMM SCI BTB VOIE PRINCIPALE 97122 Baie-Mahault France | ||
| 13909033 | 390969038 @Company @Persons @UBO @INPI |
KPMG SA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
IMM LES GALERIES DE HOUELBOURG 2 IEME ETAGE RUE F FOREST 97122 Baie-Mahault France | ||
| 13909034 | 390969038 @Company @Persons @UBO @INPI |
MONTOUT Jean Marc DoB: 1968-05-19 PoB: 97108 Capesterre-de-Marie-Galante (971) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Zone Industrielle DES PERES BLANCS IMM ROLLE 97123 Baillif France | ||
| 13909035 | 390969038 @Company @Persons @UBO @INPI |
MUNOZ Daniel DoB: 1956-12-12 PoB: Guelma Algérie P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
2 Lotissement SABAS DUMONTER 97122 Baie-Mahault 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.