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 393095757 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2278214 | 484840996 @Company @Persons @UBO @INPI |
BNP PARIBAS MARTINIQUE DoB: 393095757 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 boulevard Haussmann 75009 Paris France | ||
2281717 | 713002186 @Company @Persons @UBO @INPI |
BNP PARIBAS MARTINIQUE DoB: 393095757 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 boulevard Haussmann 75009 Paris France | ||
2328251 | 393095757 @Company @Persons @UBO @INPI |
Courtois Thomas DoB: 1974-11-06 PoB: 71342 Paray-le-Monial (71) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
22 rue des Mocards 94120 Fontenay Sous Bois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328252 | 393095757 @Company @Persons @UBO @INPI |
Deumier Pierre-Louis DoB: 1966-01-24 PoB: 11076 Castelnaudary (11) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
433 bis avenue de la Marne 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328253 | 393095757 @Company @Persons @UBO @INPI |
Deumier Pierre-Louis DoB: 1966-01-24 PoB: 11076 Castelnaudary (11) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
433 bis avenue de la Marne 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328254 | 393095757 @Company @Persons @UBO @INPI |
Viale Franck DoB: 1960-11-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
119 lotissement les Bermudes Terreville 97233 Schoelcher France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328255 | 393095757 @Company @Persons @UBO @INPI |
Keller Michel DoB: 1966-03-10 PoB: 67180 Haguenau (67) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
domaine de Plaisance Rue Louise Cava 6 Lotissement Aubery 97122 Baie Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328256 | 393095757 @Company @Persons @UBO @INPI |
Keller Michel DoB: 1966-03-10 PoB: 67180 Haguenau (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
domaine de Plaisance Rue Louise Cava 6 Lotissement Aubery 97122 Baie Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328257 | 393095757 @Company @Persons @UBO @INPI |
BNP PARIBAS DoB: 662042449 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 boulevard des Italiens 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328258 | 393095757 @Company @Persons @UBO @INPI |
Leleu Yves DoB: 1955-01-05 PoB: 62048 Auchel (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 place Victor Schoëcher 97300 Cayenne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328259 | 393095757 @Company @Persons @UBO @INPI |
Widmaier Patrick DoB: 1963-12-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 avenue Montaigne 94170 Perreux Sur Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328260 | 393095757 @Company @Persons @UBO @INPI |
Marié Alexandre DoB: 1979-10-31 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 impasse des Crotons, Poucet 97190 Le Gosier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328261 | 393095757 @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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328262 | 393095757 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328263 | 393095757 @Company @Persons @UBO @INPI |
Barbet-Massin Michel DoB: 1957-10-15 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 rue Fernand Forest 92150 Suresnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2328264 | 393095757 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4746550 | 421153289 @Company @Persons @UBO @INPI |
BANQUE NATIONALE DE PARIS MARTINIQUE - (SA) DoB: 393095757 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Boulevard Haussmann 75009 Paris FRANCE | ||
14116139 | 421407404 @Company @Persons @UBO @INPI |
BANQUE NATIONALE DE PARIS MARTINIQUE (BNP MARTINIQUE) DoB: 393095757 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 boulevard Haussmann 75009 Paris 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.