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 403322316 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
428075 | 403322316 @Company @Persons @UBO @INPI |
GUERRA-TIMONER Juan DoB: 1950-09-01 PoB: ALAYOR ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Gran via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE | ||
428076 | 403322316 @Company @Persons @UBO @INPI |
MARTINEZ CERDAN Gines DoB: 1977-03-02 PoB: MALAGA ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Gran Via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE | ||
428077 | 403322316 @Company @Persons @UBO @INPI |
MARTINEZ CERDAN Gines DoB: 1977-03-02 PoB: MALAGA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Gran Via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE | ||
428078 | 403322316 @Company @Persons @UBO @INPI |
IPPOLITO Julien DoB: 1975-12-03 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
65 Rue Truffaut 75017 Paris FRANCE | ||
428079 | 403322316 @Company @Persons @UBO @INPI |
JUMBO TOURS SA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Gran via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE | ||
428080 | 403322316 @Company @Persons @UBO @INPI |
BUSQUETS Sebastian DoB: 1964-10-17 PoB: PALMA DE MALLORCA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Archiduque Luis Salvador n 28 0 PALMA DE MALLORCA ESPAGNE | ||
428081 | 403322316 @Company @Persons @UBO @INPI |
BRUNEAU Jacques DoB: 1946-01-11 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
70-72 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE | ||
428082 | 403322316 @Company @Persons @UBO @INPI |
ALEXANDRE Véronique DoB: 1963-02-09 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue de la Victoire 75009 Paris FRANCE | ||
2240291 | 403322316 @Company @Persons @UBO @INPI |
GUERRA-TIMONER BASILIO DoB: 1946-04-27 PoB: ALAYOR ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Gran via Asima 4 Poligono Son Castello Privas Cedex 7009 PRIVAS CEDEX France | ||
2240292 | 403322316 @Company @Persons @UBO @INPI |
GUERRA-TIMONER JUAN DoB: 1950-09-01 PoB: ALAYOR ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Gran via Asima 4 Poligono Son Castello Privas Cedex 7009 PRIVAS CEDEX France | ||
2240293 | 403322316 @Company @Persons @UBO @INPI |
IPPOLITO Julien DoB: 1975-12-03 PoB: 18033 BOURGES (18) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
65 rue Truffaut 75017 Paris France | ||
2240294 | 403322316 @Company @Persons @UBO @INPI |
JUMBO TOURS SA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Gran via Asima 4 Poligono Son Castello Privas Cedex 7009 PRIVAS CEDEX France | ||
2240295 | 403322316 @Company @Persons @UBO @INPI |
BUSQUETS Sebastian DoB: 1964-10-17 PoB: PALMA DE MALLORCA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Archiduque Luis Salvador n°28 Palma de Mallorca 0 ESPAGNE | ||
2240296 | 403322316 @Company @Persons @UBO @INPI |
BRUNEAU JACQUES DoB: 1946-01-11 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
70-72 rue d'Aguesseau 92100 Boulogne Billancourt France | ||
2240297 | 403322316 @Company @Persons @UBO @INPI |
ALEXANDRE Véronique DoB: 1963-02-09 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
43 rue de la Victoire 75009 Paris France | ||
15723401 | 403322316 @Company @Persons @UBO @INPI |
MARTINEZ CERDAN Ginès DoB: 1977-03-02 PoB: MALAGA ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Gran Via Asima 4 Poligono Son Castello 07009 0 PALMA DE MAJORQUE ESPAGNE | ||
15723402 | 403322316 @Company @Persons @UBO @INPI |
IPPOLITO Julien DoB: 1975-12-03 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Rue des Prairies 75020 Paris 20e Arrondissement FRANCE | ||
15723403 | 403322316 @Company @Persons @UBO @INPI |
IPPOLITO Julien DoB: 1975-12-03 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue des Prairies 75020 Paris 20e Arrondissement FRANCE | ||
15723404 | 403322316 @Company @Persons @UBO @INPI |
JUMBO TOURS SA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Son Castello 07009 Gran via Asima 4 Poligono 0 PALMA DE MAJORQUE ESPAGNE | ||
15723405 | 403322316 @Company @Persons @UBO @INPI |
BUSQUETS Sebastian DoB: 1964-10-17 PoB: PALMA DE MALLORCA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Archiduque Luis Salvador n 28 0 PALMA DE MALLORCA ESPAGNE | ||
15723406 | 403322316 @Company @Persons @UBO @INPI |
BRUNEAU Jacques DoB: 1946-01-11 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
70-72 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE | ||
15723407 | 403322316 @Company @Persons @UBO @INPI |
ALEXANDRE Véronique DoB: 1963-02-09 PoB: 75118 Paris 18e Arrondissement (75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
43 Rue de la Victoire 75009 Paris 9e Arrondissement 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.