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 397944307 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2299714 | 397944307 @Company @Persons @UBO @INPI |
GROUPE EMERAUDE DoB: 394792832 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
112 bis boulevard Malesherbes 75017 Paris France | ||
2299715 | 397944307 @Company @Persons @UBO @INPI |
BAINS ET CASINO DE L'ATLANTIQUE DoB: 571781236 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
96 boulevard de la Mer Chatelaillon 17340 CHATELAILLON PLAGE France | ||
2299716 | 397944307 @Company @Persons @UBO @INPI |
SOGECOM - CASINO DE BAGNOLES DE L'ORNE DoB: 334688942 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue Cousin Bagnoles-de-l'Orne 61140 BAGNOLES DE L ORNE NORMANDIE France | ||
2299717 | 397944307 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION DU CASINO DE FOURAS DoB: 416780054 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
place Bugeaud 17450 Fouras France | ||
2299718 | 397944307 @Company @Persons @UBO @INPI |
SOCIETE NOUVELLE DU CASINO DE LONS LE SAUNIER DoB: 342681632 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
boulevard de l'Europe 39000 Lons le Saunier France | ||
2299719 | 397944307 @Company @Persons @UBO @INPI |
SOCIETE BALNEAIRE TOURISTIQUE DoB: 864801105 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
55 boulevard de l'Ocean Saint Brevin 44250 ST BREVIN LES PINS France | ||
2299720 | 397944307 @Company @Persons @UBO @INPI |
CASINO LA PASTOURELLE DoB: 326028958 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
29 esplanade de la Mer 85160 Saint Jean de Monts France | ||
2299721 | 397944307 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION DU CASINO DE FECAMP DoB: 345650030 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
boulevard Albertr 1ER 76400 Fecamp France | ||
2299722 | 397944307 @Company @Persons @UBO @INPI |
CASINO DE BOURBONNE LES BAINS SOCABO DoB: 0 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
1 place des Bains 52400 Bourbonne les Bains France | ||
2299723 | 397944307 @Company @Persons @UBO @INPI |
DUBOS CLAUDE DoB: 1964-01-03 PoB: TORCY LE GRAND FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
Le vallée Anger 27680 Trouville la Haule France | ||
2299724 | 397944307 @Company @Persons @UBO @INPI |
DUBOS CLAUDE DoB: 1964-01-03 PoB: TORCY LE GRAND FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
Le vallée Anger 27680 Trouville la Haule 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.