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 404874273 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9151846 | 404874273 @Company @Persons @UBO @INPI |
THOMAS Pierre DoB: 1960-02-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
24 rue Bourjembois 59800 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151847 | 404874273 @Company @Persons @UBO @INPI |
SIMON Christian DoB: 1962-03-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue Caventou 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151848 | 404874273 @Company @Persons @UBO @INPI |
SIMON Christian DoB: 1962-03-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 rue Caventou 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151849 | 404874273 @Company @Persons @UBO @INPI |
THOMAS Pierre DoB: 1960-02-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue Bourjembois 59800 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151850 | 404874273 @Company @Persons @UBO @INPI |
SIMON Christian DoB: 1962-03-21 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 rue Caventou 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151851 | 404874273 @Company @Persons @UBO @INPI |
CAUVET Christine DoB: 1955-01-17 PoB: 59122 CAMBRAI (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33D rue Coudoux 59590 Raismes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151852 | 404874273 @Company @Persons @UBO @INPI |
D'AMORE BARGIACCHI Danny DoB: 1972-09-04 PoB: 59574 SOMAIN (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 rue de la Grande Chapelle 62490 Vitry-en-Artois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151853 | 404874273 @Company @Persons @UBO @INPI |
HENNEBERT Jean-Clément DoB: 1964-08-28 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 rue du 8 Mai 1945 59370 Mons en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151854 | 404874273 @Company @Persons @UBO @INPI |
MAILLET Fabrice DoB: 1967-05-31 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 rue Jules Ferry 59172 Mastaing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151855 | 404874273 @Company @Persons @UBO @INPI |
FICHAUX Marc DoB: 1955-04-24 PoB: 62139 Blendecques (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
47 rue de Billemont 59223 Roncq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151856 | 404874273 @Company @Persons @UBO @INPI |
BLANCHARD Jérôme DoB: 1974-05-22 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue de Sailly 62490 Noyelles Sous Bellonne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151857 | 404874273 @Company @Persons @UBO @INPI |
LALY Fabrice DoB: 1967-01-08 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de Sarreguemines 62440 Harnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151858 | 404874273 @Company @Persons @UBO @INPI |
ABDELLI Faride DoB: 1960-09-06 PoB: 59365 Louvroil (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
81 allée de la Courtine 59650 Villeneuve d'Ascq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151859 | 404874273 @Company @Persons @UBO @INPI |
BERGAOUI HAMMAMI Nadia DoB: 1963-01-09 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
102 boulevard Montesquieu D6 59100 Roubaix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9151860 | 404874273 @Company @Persons @UBO @INPI |
DUMONT - DREUX ET ASSOCIES DoB: 440229953 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
32 rue de Mulhouse 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16040772 | 404874273 @Company @Persons @UBO @INPI |
THOMAS Pierre DoB: 1960-02-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
24 rue Bourjembois 59800 Lille France | yes @Cadastre @Geotag |
|
16040773 | 404874273 @Company @Persons @UBO @INPI |
THOMAS Pierre DoB: 1960-02-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 rue Bourjembois 59800 Lille France | yes @Cadastre @Geotag |
|
16040774 | 404874273 @Company @Persons @UBO @INPI |
THOMAS Pierre DoB: 1960-02-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 rue Bourjembois 59800 Lille France | yes @Cadastre @Geotag |
|
16040775 | 404874273 @Company @Persons @UBO @INPI |
HENNEBERT Jean-Clément DoB: 1964-08-28 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 rue du 8 Mai 1945 59370 Mons en Baroeul France | yes @Cadastre @Geotag |
|
16040776 | 404874273 @Company @Persons @UBO @INPI |
MAILLET Fabrice DoB: 1967-05-31 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 rue Jules Ferry 59172 Mastaing France | yes @Cadastre @Geotag |
|
16040777 | 404874273 @Company @Persons @UBO @INPI |
LALY Fabrice DoB: 1967-01-08 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de Sarreguemines 62440 Harnes France | yes @Cadastre @Geotag |
|
16040778 | 404874273 @Company @Persons @UBO @INPI |
KHRIFI Saâd DoB: 1969-06-22 PoB: FES MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue Victor Hugo 59221 Bauvin France | yes @Cadastre @Geotag |
|
16040779 | 404874273 @Company @Persons @UBO @INPI |
FOUCHE Laurent DoB: 1966-02-23 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 chemin de Meurchin 59260 Lezennes France | yes @Cadastre @Geotag |
|
16040780 | 404874273 @Company @Persons @UBO @INPI |
DEVULDER COTTINET Jocelyne DoB: 1961-12-22 PoB: 59540 Saint-Pol-sur-Mer FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 rue Alfred Dumont résidence Aigue Marine Apt 5 59140 Dunkerque France | yes @Cadastre @Geotag |
|
16040781 | 404874273 @Company @Persons @UBO @INPI |
NAJIB BOUSDIRA Tanya DoB: 1979-08-12 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 rue Christophe Colomb 62800 Liévin France | yes @Cadastre @Geotag |
|
16040782 | 404874273 @Company @Persons @UBO @INPI |
DE SOUSA MONTEIRO Paulo DoB: 1970-02-16 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue de Lorraine - résidence Choiseul 59552 Lambres-lez-Douai France | yes @Cadastre @Geotag |
|
16040783 | 404874273 @Company @Persons @UBO @INPI |
BERGAOUI HAMMAMI Nadia DoB: 1963-01-09 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
102 boulevard Montesquieu D6 59100 Roubaix France | yes @Cadastre @Geotag |
|
16040784 | 404874273 @Company @Persons @UBO @INPI |
DUMONT - DREUX ET ASSOCIES DoB: 440229953 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
32 rue de Mulhouse 59000 Lille France | yes @Cadastre @Geotag |
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.