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 413838426 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1076381 | 413838426 @Company @Persons @UBO @INPI |
BOURDAROT Pierre, Yves DoB: 1958-10-22 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1419 Route du Coutois 69390 Millery FRANCE | ||
1076382 | 413838426 @Company @Persons @UBO @INPI |
BOURDAROT Pierre, Yves DoB: 1958-10-22 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1419 Route du Coutois 69390 Millery FRANCE | ||
1076383 | 413838426 @Company @Persons @UBO @INPI |
BOURDAROT Pierre, Yves DoB: 1958-10-22 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1419 Route du Coutois 69390 Millery FRANCE | ||
1076384 | 413838426 @Company @Persons @UBO @INPI |
IDEX TERRITOIRES DoB: 338701360 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE | ||
1076385 | 413838426 @Company @Persons @UBO @INPI |
FRANCOIS Denis DoB: 1958-11-07 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue Maurice Bertaux 78140 Vélizy-Villacoublay FRANCE | ||
1076386 | 413838426 @Company @Persons @UBO @INPI |
BUISSON Jean-Philippe DoB: 1966-02-02 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue de la Terasse 75017 Paris FRANCE | ||
1076387 | 413838426 @Company @Persons @UBO @INPI |
DALKIA FRANCE DoB: 456500537 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
37 Avenue DU MAL DE LATTRE DE TASSIGNY 59350 Saint-André-lez-Lille FRANCE | ||
1076388 | 413838426 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
1076389 | 413838426 @Company @Persons @UBO @INPI |
CAUBRIERE François DoB: 1957-12-03 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Cour Valmy 92923 Paris la Défense CEDEX FRANCE | ||
15659945 | 413838426 @Company @Persons @UBO @INPI |
AUFFRET Stephane DoB: 1972-06-08 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
26 Rue du Maréchal Foch 95150 Taverny FRANCE | ||
15659946 | 413838426 @Company @Persons @UBO @INPI |
AUFFRET Stephane DoB: 1972-06-08 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 Rue du Maréchal Foch 95150 Taverny FRANCE | ||
15659947 | 413838426 @Company @Persons @UBO @INPI |
AUFFRET Stephane DoB: 1972-06-08 PoB: 56066 Gourin (56) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 Rue du Maréchal Foch 95150 Taverny FRANCE | ||
15659948 | 413838426 @Company @Persons @UBO @INPI |
DALKIA DoB: 456500537 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
37 Avenue du Mal de Lattre de Tassigny 59350 Saint-André-lez-Lille FRANCE | ||
15659949 | 413838426 @Company @Persons @UBO @INPI |
IDEX TERRITOIRES DoB: 338701360 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE | ||
15659950 | 413838426 @Company @Persons @UBO @INPI |
BUISSON Jean-Philippe DoB: 1966-02-02 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue de la Terasse 75017 Paris 17e Arrondissement FRANCE | ||
15659951 | 413838426 @Company @Persons @UBO @INPI |
GUIBLIN Benoit DoB: 1969-08-28 PoB: 76341 Harfleur (76) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue de Frênes 37550 Saint-Avertin FRANCE | ||
15659952 | 413838426 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex 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.