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 399970508 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2148901 | 394252415 @Company @Persons @UBO @INPI |
OFI GESTION PRIVEE DoB: 399970508 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20-22 rue Vernier 75017 Paris France | ||
2418646 | 399970508 @Company @Persons @UBO @INPI |
Desclos de la Fonchais Tristan DoB: 1967-04-15 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
3 allée des Rives de Bagatelle 92150 Suresnes France | ||
2418647 | 399970508 @Company @Persons @UBO @INPI |
KALT JEAN-BAPTISTE DoB: 1957-07-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue de Bassano 75116 Paris France | ||
2418648 | 399970508 @Company @Persons @UBO @INPI |
KALT JEAN-BAPTISTE DoB: 1957-07-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
13 rue de Bassano 75116 Paris France | ||
2418649 | 399970508 @Company @Persons @UBO @INPI |
Mercadal Jean-Marie DoB: 1963-04-05 PoB: 33110 Caudéran FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
40 rue Chardon-Lagache 75016 Paris France | ||
2418650 | 399970508 @Company @Persons @UBO @INPI |
Grimaud Jean-Pierre DoB: 1961-04-20 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
51 grande rue 78810 Feucherolles France | ||
2418651 | 399970508 @Company @Persons @UBO @INPI |
Labrosse Philippe Michel DoB: 1965-02-20 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
18 avenue du Château de Bertin 78400 Chatou France | ||
2418652 | 399970508 @Company @Persons @UBO @INPI |
Bourret Gérard DoB: 1955-04-25 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
11 bis rue Villebois-Mareuil 75017 Paris France | ||
2418653 | 399970508 @Company @Persons @UBO @INPI |
OFI ASSET MANAGEMENT DoB: 384940342 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20-22 rue Vernier 75017 Paris France | ||
2418654 | 399970508 @Company @Persons @UBO @INPI |
MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES - MAT MUT DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
66 rue de Sotteville 76100 Rouen France | ||
2418655 | 399970508 @Company @Persons @UBO @INPI |
Dintinger Jacky DoB: 1954-01-30 PoB: 57568 Rémelfing (57) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
36 rue des Roseaux Hambach Cedex 57913 HAMBACH CEDEX France | ||
2418656 | 399970508 @Company @Persons @UBO @INPI |
OFIMALLIANCE DoB: 433649860 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20-22 rue Vernier 75017 Paris France | ||
2418657 | 399970508 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
100 rue de Courcelles 75017 Paris France | ||
2418658 | 399970508 @Company @Persons @UBO @INPI |
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC DoB: 662000512 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Léon Jost 75017 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.