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 404169534 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2079668 | 404169534 @Company @Persons @UBO @INPI |
Attias Serge DoB: 1963-01-04 PoB: Meknes MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
20-22 rue Monfray 94000 Créteil France | ||
2079669 | 404169534 @Company @Persons @UBO @INPI |
Bousquet Jean-Claude DoB: 1955-01-30 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Laos 75015 Paris France | ||
2079670 | 404169534 @Company @Persons @UBO @INPI |
Challier Emmanuel DoB: 1961-12-14 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Michel Peter 75013 Paris France | ||
2079671 | 404169534 @Company @Persons @UBO @INPI |
Combescure Laurent DoB: 1975-06-20 PoB: 34145 Lunel (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 cour Debille 75011 Paris France | ||
2079672 | 404169534 @Company @Persons @UBO @INPI |
Galline Joël DoB: 1971-09-22 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin de la Sollière 91370 Verrières-le-Buisson France | ||
2079673 | 404169534 @Company @Persons @UBO @INPI |
Héritier Grenier Dominique DoB: 1954-04-17 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Michel Salles 92210 Saint-Cloud France | ||
2079674 | 404169534 @Company @Persons @UBO @INPI |
Lévy Philippe DoB: 1963-07-23 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue de la Fédération 75015 Paris France | ||
2079675 | 404169534 @Company @Persons @UBO @INPI |
Zeitoun Eiss Delphine DoB: 1973-03-27 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 bis rue Rouelle 75015 Paris France | ||
2079676 | 404169534 @Company @Persons @UBO @INPI |
Poirée Sylvain DoB: 1975-03-04 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 boulevard Garibaldi 75015 Paris France | ||
2079677 | 404169534 @Company @Persons @UBO @INPI |
Savatovsky Julien DoB: 1976-04-05 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 villa des Nymphéas 75020 Paris France | ||
2079678 | 404169534 @Company @Persons @UBO @INPI |
Silvera Stéphane DoB: 1972-10-21 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 boulevard Beaumarchais 75011 Paris France | ||
2079679 | 404169534 @Company @Persons @UBO @INPI |
Verin Anne-Laure DoB: 1983-11-30 PoB: 91471 Orsay (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 rue Notre-Dame de Nazareth 75003 Paris France | ||
2230190 | 383684396 @Company @Persons @UBO @INPI |
S.A.R.L. A.B.G.T. DoB: 404169534 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
24 rue des Peupliers 75013 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.