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 391861796 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12146904 | 399247667 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DE LA SEINE DoB: 391861796 PoB: P. Morale UBO Quality: Associé unique @OCCRP Alef @WC |
12 Place DES ETATS UNIS 92127 Montrouge CEDEX FRANCE | ||
12147882 | 394363741 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DE LA SEINE DoB: 391861796 PoB: P. Morale UBO Quality: Associé unique @OCCRP Alef @WC |
12 Place des Etats Unis 92127 Montrouge CEDEX FRANCE | ||
12148291 | 398016576 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DE LA SEINE DoB: 391861796 PoB: P. Morale UBO Quality: Associé unique @OCCRP Alef @WC |
12 Place des Etats Unis 92127 Montrouge CEDEX FRANCE | ||
12256350 | 391861796 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE IMMOBILIER DoB: 380867978 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
12 Place Des Etats-Unis 92545 Montrouge CEDEX FRANCE | ||
12256351 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCE DoB: 440676559 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Avenue FOCH 59000 Lille FRANCE | ||
12256352 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE CREDIT AGRICOLE MUTUEL LORRAIN DoB: 775616162 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
56-58 Avenue ANDRE MALRAUX 57015 Metz CEDEX 01 FRANCE | ||
12256353 | 391861796 @Company @Persons @UBO @INPI |
FONCARIS DoB: 350892022 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Place DES ETATS UNIS 92120 Montrouge FRANCE | ||
12256354 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE DoB: 487625436 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
500 Rue SAINT FUSCIEN 80000 Amiens FRANCE | ||
12256355 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-MARITIME DEUX-SEVRES DoB: 399354810 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Boulevard GUILLET MAILLET 17100 Saintes FRANCE | ||
12256356 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE DoB: 440242469 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Route DE PARIS LA GARDE 44949 Nantes CEDEX 9 FRANCE | ||
12256357 | 391861796 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE DU MORBIHAN DoB: 777903816 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Avenue DE KERANGUEN 56000 Vannes FRANCE | ||
12256358 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L'ANJOU DoB: 414993998 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
40 Rue PREMARTINE 72000 Le Mans FRANCE | ||
12256359 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE DoB: 478834930 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 Esplanade BRILLAUD DE LAUJARDIERE 14000 Caen FRANCE | ||
12256360 | 391861796 @Company @Persons @UBO @INPI |
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE DoB: 334028123 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
50-56 Rue DE LA PROCESSION 75015 Paris FRANCE | ||
12256361 | 391861796 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE SA DoB: 784608416 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Place Des Etats-Unis 92127 Montrouge CEDEX FRANCE | ||
12256362 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE DoB: 445200488 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Avenue DE LA LIBERATION 63000 Clermont-Ferrand FRANCE | ||
12256363 | 391861796 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCE DoB: 400868188 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Rue DANIEL BOUTET 28000 Chartres FRANCE | ||
12256364 | 391861796 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE | ||
12256365 | 391861796 @Company @Persons @UBO @INPI |
BOYER Franck DoB: 1962-03-22 PoB: 58194 Nevers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE | ||
12419425 | 399478023 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DE LA SEINE DoB: 391861796 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Place des Etats Unis 92127 Montrouge CEDEX FRANCE | ||
15390241 | 399478023 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DE LA SEINE DoB: 391861796 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Place des Etats Unis 92127 Montrouge Cedex 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.