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 413459306 found 49 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
625321 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
625322 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
625323 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 Étretat (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Villa "LES AJONCS" AVENUE DAMILAVILLE 76790 Étretat France | ||
625324 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 Étretat (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Villa "LES AJONCS" AVENUE DAMILAVILLE 76790 Étretat France | ||
625325 | 413459306 @Company @Persons @UBO @INPI |
GEFFARD André Claude Guy DoB: 1948-09-07 PoB: 85305 Vouvant (85) France P.Physique Quality: administrateur @OCCRP Alef @WC |
23 Avenue Du Tregor 22190 Plérin France | ||
625326 | 413459306 @Company @Persons @UBO @INPI |
MATMUT DEVELOPPEMENT DoB: 434044012 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Rue De Sotteville 76100 Rouen France | ||
625327 | 413459306 @Company @Persons @UBO @INPI |
REQUIN Olivier Bernard René DoB: 1979-09-20 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
60 Rue André Maurois 76230 Bois-Guillaume France | ||
625328 | 413459306 @Company @Persons @UBO @INPI |
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT - CERA DoB: 353091879 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
120 Rue De Javel 75015 Paris France | ||
625329 | 413459306 @Company @Persons @UBO @INPI |
SEC BURETTE DoB: 710501149 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
625330 | 413459306 @Company @Persons @UBO @INPI |
SALLE DE CHOU Philippe DoB: 1959-12-01 PoB: 18033 Bourges (18) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
33 Rue Félicien David 75016 Paris France | ||
625331 | 413459306 @Company @Persons @UBO @INPI |
MONCEY AUDIT DoB: 433927100 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
12495957 | 413459306 @Company @Persons @UBO @INPI |
GOMART Nicolas Marie Gérard DoB: 1964-03-12 PoB: 08409 Sedan FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
16 rue Sainte-Victoire 78000 Versailles FRANCE | ||
12495958 | 413459306 @Company @Persons @UBO @INPI |
GOMART Nicolas Marie Gérard DoB: 1964-03-12 PoB: 08409 Sedan FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue Sainte-Victoire 78000 Versailles FRANCE | ||
12495959 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 ETRETAT FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
VILLA "LES AJONCS" AVENUE DAMILAVILLE 76790 ETRETAT FRANCE | ||
12495960 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 ETRETAT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
VILLA "LES AJONCS" AVENUE DAMILAVILLE 76790 ETRETAT FRANCE | ||
12495961 | 413459306 @Company @Persons @UBO @INPI |
GEFFARD André Claude Guy DoB: 1948-09-07 PoB: 85305 Vouvant FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 avenue du Trégor 22190 Plérin FRANCE | ||
12495962 | 413459306 @Company @Persons @UBO @INPI |
MATMUT DEVELOPPEMENT DoB: 434044012 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
66 rue de Sotteville 76100 Rouen FRANCE | ||
12495963 | 413459306 @Company @Persons @UBO @INPI |
REQUIN Olivier Bernard René DoB: 1979-09-20 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 rue André Maurois 76230 Bois guillaume FRANCE | ||
12495964 | 413459306 @Company @Persons @UBO @INPI |
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT - CERA DoB: 353091879 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
120 RUE DE JAVEL 75015 PARIS 15 FRANCE | ||
12495965 | 413459306 @Company @Persons @UBO @INPI |
SEC BURETTE DoB: 710501149 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue Malatire 76000 Rouen FRANCE | ||
12495966 | 413459306 @Company @Persons @UBO @INPI |
SALLE DE CHOU Philippe DoB: 1959-12-01 PoB: 18033 BOURGES FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
33 RUE FELICIEN DAVID 75016 PARIS 16 FRANCE | ||
12495967 | 413459306 @Company @Persons @UBO @INPI |
MONCEY AUDIT DoB: 433927100 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Malatire 76000 Rouen FRANCE | ||
15510588 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
15510589 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
15510590 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 Étretat (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Villa "LES AJONCS" AVENUE DAMILAVILLE 76790 Étretat France | ||
15510591 | 413459306 @Company @Persons @UBO @INPI |
GEFFARD André Claude Guy DoB: 1948-09-07 PoB: 85305 Vouvant (85) France P.Physique Quality: administrateur @OCCRP Alef @WC |
23 Avenue Du Tregor 22190 Plérin France | ||
15510592 | 413459306 @Company @Persons @UBO @INPI |
MATMUT DEVELOPPEMENT DoB: 434044012 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Rue De Sotteville 76100 Rouen France | ||
15510593 | 413459306 @Company @Persons @UBO @INPI |
REQUIN Olivier Bernard René DoB: 1979-09-20 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
60 Rue André Maurois 76230 Bois-Guillaume France | ||
15510594 | 413459306 @Company @Persons @UBO @INPI |
BOURRET Christophe DoB: 1967-10-22 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine France | ||
15510595 | 413459306 @Company @Persons @UBO @INPI |
SEC BURETTE DoB: 710501149 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
15510596 | 413459306 @Company @Persons @UBO @INPI |
MONCEY AUDIT DoB: 433927100 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
15688898 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
15688899 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
15688900 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 Étretat (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Villa "LES AJONCS" AVENUE DAMILAVILLE 76790 Étretat France | ||
15688901 | 413459306 @Company @Persons @UBO @INPI |
GEFFARD André Claude Guy DoB: 1948-09-07 PoB: 85305 Vouvant (85) France P.Physique Quality: administrateur @OCCRP Alef @WC |
23 Avenue Du Tregor 22190 Plérin France | ||
15688902 | 413459306 @Company @Persons @UBO @INPI |
MATMUT DEVELOPPEMENT DoB: 434044012 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Rue De Sotteville 76100 Rouen France | ||
15688903 | 413459306 @Company @Persons @UBO @INPI |
REQUIN Olivier Bernard René DoB: 1979-09-20 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
60 Rue André Maurois 76230 Bois-Guillaume France | ||
15688904 | 413459306 @Company @Persons @UBO @INPI |
BOURRET Christophe DoB: 1967-10-22 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine France | ||
15688905 | 413459306 @Company @Persons @UBO @INPI |
SEC BURETTE DoB: 710501149 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
15688906 | 413459306 @Company @Persons @UBO @INPI |
MONCEY AUDIT DoB: 433927100 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
16167223 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
16167224 | 413459306 @Company @Persons @UBO @INPI |
HAVIS Daniel Jean-Marc DoB: 1955-12-31 PoB: 82121 Montauban (82) France P.Physique Quality: administrateur @OCCRP Alef @WC |
19 Rue Lebourgeois 76240 Bonsecours France | ||
16167225 | 413459306 @Company @Persons @UBO @INPI |
BORIE Jean DoB: 1958-12-16 PoB: 76254 Étretat (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Villa "LES AJONCS" AVENUE DAMILAVILLE 76790 Étretat France | ||
16167226 | 413459306 @Company @Persons @UBO @INPI |
GEFFARD André Claude Guy DoB: 1948-09-07 PoB: 85305 Vouvant (85) France P.Physique Quality: administrateur @OCCRP Alef @WC |
23 Avenue Du Tregor 22190 Plérin France | ||
16167227 | 413459306 @Company @Persons @UBO @INPI |
MATMUT DEVELOPPEMENT DoB: 434044012 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Rue De Sotteville 76100 Rouen France | ||
16167228 | 413459306 @Company @Persons @UBO @INPI |
REQUIN Olivier Bernard René DoB: 1979-09-20 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
60 Rue André Maurois 76230 Bois-Guillaume France | ||
16167229 | 413459306 @Company @Persons @UBO @INPI |
BOURRET Christophe DoB: 1967-10-22 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine France | ||
16167230 | 413459306 @Company @Persons @UBO @INPI |
SEC BURETTE DoB: 710501149 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen France | ||
16167231 | 413459306 @Company @Persons @UBO @INPI |
MONCEY AUDIT DoB: 433927100 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
9 Rue Malatire 76000 Rouen 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.