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 403539752 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
10798119 | 403539752 @Company @Persons @UBO @INPI |
FRERE Jean Lucien DoB: 1950-01-28 PoB: 02472 Mauregny-en-Haye (02) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Jean Moulin 2820 Mauregny-en-Haye France | ||
10798120 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE LAON DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2000 Laon France | ||
10798121 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE LAON DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2000 Laon France | ||
10798122 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DU TOUQUET DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hippodrome de la Canche 62520 Le Touquet-Paris-Plage France | ||
10798123 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DU TOUQUET DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Hippodrome de la Canche 62520 Le Touquet-Paris-Plage France | ||
10798124 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DES COURSES AU TROT D'ABBEVILLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Mairie 80100 Abbeville France | ||
10798125 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DES COURSES AU TROT D'ABBEVILLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Mairie 80100 Abbeville France | ||
10798126 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'AMIENS DoB: 780610051 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
99 Avenue de l'Hippodrome 80000 Amiens France | ||
10798127 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'AMIENS DoB: 780610051 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
99 Avenue de l'Hippodrome 80000 Amiens France | ||
10798128 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'ARRAS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 bis Cours de Verdun 62000 Arras France | ||
10798129 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'ARRAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 bis Cours de Verdun 62000 Arras France | ||
10798130 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE BERCK DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
62600 Berck France | ||
10798131 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE BERCK DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
62600 Berck France | ||
10798132 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE SAINT OMER DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Allée des Glacis Maison des Associations 62500 Saint-Omer France | ||
10798133 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE SAINT OMER DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Allée des Glacis Maison des Associations 62500 Saint-Omer France | ||
10798134 | 403539752 @Company @Persons @UBO @INPI |
EGRET Jean-Luc Oswald DoB: 1943-12-21 PoB: 02753 Tupigny (02) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
Avenue du Gal de Gaulle Hippodrome de la Capelle 2260 La Capelle France | ||
10798135 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE CROISE LAROCHE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
137 Boulevard Clémenceau 59700 Marcq-en-Barœul France | ||
10798136 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE CROISE LAROCHE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
137 Boulevard Clémenceau 59700 Marcq-en-Barœul France | ||
10798137 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE COURSES HIPPIQUES DE LA CAPELLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Hippodrome de la Capelle 2260 La Capelle France | ||
10798138 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DES COURSES DE COMPIEGNE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue Baron Roger de Soultrait Hippodrome du Putois 60200 Compiègne France | ||
10798139 | 403539752 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France | ||
10798140 | 403539752 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Nanterre France | ||
15419256 | 403539752 @Company @Persons @UBO @INPI |
FRERE Jean Lucien DoB: 1950-01-28 PoB: 02472 Mauregny-en-Haye (02) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Jean Moulin 2820 Mauregny-en-Haye France | ||
15419257 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE LAON DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2000 Laon France | ||
15419258 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE LAON DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2000 Laon France | ||
15419259 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DU TOUQUET DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hippodrome de la Canche 62520 Le Touquet-Paris-Plage France | ||
15419260 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DU TOUQUET DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Hippodrome de la Canche 62520 Le Touquet-Paris-Plage France | ||
15419261 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'AMIENS DoB: 780610051 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
99 Avenue de l'Hippodrome 80000 Amiens France | ||
15419262 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'AMIENS DoB: 780610051 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
99 Avenue de l'Hippodrome 80000 Amiens France | ||
15419263 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'ARRAS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
114 Avenue de l'Hippodrome 62000 Arras France | ||
15419264 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES D'ARRAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
114 Avenue de l'Hippodrome 62000 Arras France | ||
15419265 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE BERCK DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
62600 Berck France | ||
15419266 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE BERCK DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
62600 Berck France | ||
15419267 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE SAINT OMER DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Allée des Glacis Maison des Associations 62500 Saint-Omer France | ||
15419268 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE SAINT OMER DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Allée des Glacis Maison des Associations 62500 Saint-Omer France | ||
15419269 | 403539752 @Company @Persons @UBO @INPI |
LEVASSEUR Philippe Lucien André Roger DoB: 1957-09-20 PoB: 80021 Amiens (80) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
99 Avenue de l'Hippodrome 80000 Amiens France | ||
15419270 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE CROISE LAROCHE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
137 Boulevard Clémenceau 59700 Marcq-en-Barœul France | ||
15419271 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DE COURSES HIPPIQUES DE CROISE LAROCHE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
137 Boulevard Clémenceau 59700 Marcq-en-Barœul France | ||
15419272 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE COURSES HIPPIQUES DE LA CAPELLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Hippodrome de la Capelle 2260 La Capelle France | ||
15419273 | 403539752 @Company @Persons @UBO @INPI |
SOCIETE DES COURSES DE COMPIEGNE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue Baron Roger de Soultrait Hippodrome du Putois 60200 Compiègne France | ||
15419274 | 403539752 @Company @Persons @UBO @INPI |
Société des Courses Au Trot d'ABBEVILLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Mairie 80100 Abbeville France | ||
15419275 | 403539752 @Company @Persons @UBO @INPI |
Société des Courses Au Trot d'ABBEVILLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Mairie 80100 Abbeville France | ||
15419276 | 403539752 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex France | ||
15419277 | 403539752 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Nanterre 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.