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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 406830018 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 10226912 | 406830018 @Company @Persons @UBO @INPI |
GREGOIRE Henri Emile DoB: 1920-05-17 PoB: 12203 Roquefort-sur-Soulzon (12) France P.Physique Quality: président @OCCRP Alef @WC |
6 Avenue Aristide Briand 15000 Aurillac France | ||
| 10226913 | 406830018 @Company @Persons @UBO @INPI |
Union de Coopératives Agricoles ALTITUDE DoB: 323138776 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Boulevard Du Vialenc 15000 Aurillac France | ||
| 10226914 | 406830018 @Company @Persons @UBO @INPI |
LAPEYRE Jacques Marie Joseph DoB: 1937-04-24 PoB: 11069 Carcassonne (11) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Chevaliniere 11270 La Force France | ||
| 10226915 | 406830018 @Company @Persons @UBO @INPI |
UNION COOPERATIVES FROMAGERES DU CANTAL DoB: 779099878 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rue des Quatre Frères Laurent 15400 Riom-ès-Montagnes France | ||
| 10226916 | 406830018 @Company @Persons @UBO @INPI |
FROMAGERIES ROQUES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Rue L Costes 12100 Millau France | ||
| 10226917 | 406830018 @Company @Persons @UBO @INPI |
ETABLISSEMENTS E.PUJOL ET FILS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Lestang 12560 Saint-Saturnin-de-Lenne France | ||
| 10226918 | 406830018 @Company @Persons @UBO @INPI |
UNION LAITIERE DU CENTRE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue d'Auvergne Ex-Route de Clermont 43100 Brioude France | ||
| 10226919 | 406830018 @Company @Persons @UBO @INPI |
SOCIETE LAITIERE DU LOT SOLAILOT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Route de Bonneviole 46130 Bretenoux France | ||
| 10226920 | 406830018 @Company @Persons @UBO @INPI |
STE FROMAGERE DE LA HAUTE AUVERGNE DoB: 405720103 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
104 Avenue du Général Leclerc 15000 Aurillac France | ||
| 10226921 | 406830018 @Company @Persons @UBO @INPI |
SOULIE Adrien Gabriel DoB: 1911-11-29 PoB: 12262 Sauveterre-de-Rouergue (12) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
12200 Villefranche-de-Rouergue France | ||
| 10226922 | 406830018 @Company @Persons @UBO @INPI |
PUJOL Roger Emile Germain Lucien DoB: 1916-09-09 PoB: 12267 La Selve (12) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
12560 Campagnac France | ||
| 10226923 | 406830018 @Company @Persons @UBO @INPI |
MOLES Jean DoB: 1928-04-22 PoB: 46113 Frayssinet (46) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
46130 Bretenoux France | ||
| 10226924 | 406830018 @Company @Persons @UBO @INPI |
CENTRALE LAITIERE DES VALLEES DoB: 406320143 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15220 Saint-Mamet-la-Salvetat France | ||
| 10226925 | 406830018 @Company @Persons @UBO @INPI |
S.F.H.A. MARIUS POLI & CIE DoB: 405720103 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue de Canteloube 15000 Aurillac France | ||
| 10226926 | 406830018 @Company @Persons @UBO @INPI |
CENTRALE LAITIERE DU HAUT QUERCY DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
46110 Bétaille France | ||
| 10226927 | 406830018 @Company @Persons @UBO @INPI |
COOPERATIVE LAITIERE AGRICOLE (SOLCO) DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
81100 Castres France | ||
| 10226928 | 406830018 @Company @Persons @UBO @INPI |
ESCURA Roger DoB: PoB: P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
24 Avenue Milhaud résidence Henri Tricôt 15000 Aurillac 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.