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 418821732 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1892397 | 418821732 @Company @Persons @UBO @INPI |
Dalais Joseph DoB: 1964-04-01 PoB: Maurice MAURICE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
AVENUE Georges VI Ligne Berthaud Floréal 0 Maurice | ||
1892398 | 418821732 @Company @Persons @UBO @INPI |
Espitalier-Noel Alexandre DoB: 1972-09-21 PoB: Curepipe MAURICE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 rue Henri Regnault 92150 Suresnes France | ||
1892399 | 418821732 @Company @Persons @UBO @INPI |
Espitalier-Noel Alexandre DoB: 1972-09-21 PoB: Curepipe MAURICE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 rue Henri Regnault 92150 Suresnes France | ||
1892400 | 418821732 @Company @Persons @UBO @INPI |
Wong Yun Shing Joseph Tommy DoB: 1967-02-25 PoB: Port Louis MAURICE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 RUE Wellington Port-Louis 0 Maurice | ||
1892401 | 418821732 @Company @Persons @UBO @INPI |
Dalais Arnaud DoB: 1955-02-11 PoB: MAURICE MAURICE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CHE Campement Floreal 0 Maurice | ||
1892402 | 418821732 @Company @Persons @UBO @INPI |
Braise Linval Florence DoB: 1979-03-06 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
65 rue Diderot 93600 Aulnay sous Bois France | ||
1892403 | 418821732 @Company @Persons @UBO @INPI |
Anderson David DoB: 1968-01-07 PoB: SUNDERLAND ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
Estate Villa 81 Tamarina Golf Tamarin 0 Maurice | ||
1892404 | 418821732 @Company @Persons @UBO @INPI |
AUDIT ET DIAGNOSTIC DoB: 345280051 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
160-164 boulevard Haussmann 75008 Paris France | ||
1892405 | 418821732 @Company @Persons @UBO @INPI |
MICHEL Didier DoB: 1958-01-14 PoB: 92026 COURBEVOIE (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
21 rue Gustave Flaubert 92380 Garches France | ||
14821059 | 418821732 @Company @Persons @UBO @INPI |
Wong Yun Shing Joseph Tommy DoB: 25/02/1967 PoB: Port Louis ILE MAURICE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
Oasis Villa 17 rue du Vieux Marlin Pereybere 0 Ile Maurice | ||
14821060 | 418821732 @Company @Persons @UBO @INPI |
MICHEL Didier DoB: 14/01/1958 PoB: COURBEVOIE FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
21 rue Gustave Flaubert 92380 Garches France | ||
14821061 | 418821732 @Company @Persons @UBO @INPI |
Espitalier-Noel Alexandre DoB: 21/09/1972 PoB: Curepipe ILE MAURICE P. Physiqu Quality: Directeur général,Administrateur @OCCRP Alef @WC |
25 rue Henri Regnault 92150 Suresnes France | ||
14821062 | 418821732 @Company @Persons @UBO @INPI |
Abitbol Arnaud DoB: 26/12/1975 PoB: Villeurbanne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
29 rue Deparcieux 75014 Paris France | ||
14821063 | 418821732 @Company @Persons @UBO @INPI |
Aufort Aurélien DoB: 10/01/1980 PoB: Montluçon FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
230 chemin du Pont de l'Ane 1600 Parcieux France | ||
15857889 | 418821732 @Company @Persons @UBO @INPI |
AUDIT ET DIAGNOSTIC DoB: 345280051 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
160-164 boulevard Haussmann 75008 Paris France | ||
15857890 | 418821732 @Company @Persons @UBO @INPI |
Dalais Joseph DoB: 01/04/1964 PoB: Floreal ILE MAURICE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
Avenue Georges VI Ligne Berthaud Floréal 0 Ile Maurice | ||
15857891 | 418821732 @Company @Persons @UBO @INPI |
Abitbol Laurent DoB: 21/10/1965 PoB: Lyon FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
4 lotissement Baticolière 69450 Saint-Cyr-au-Mont-d'Or France | ||
15857892 | 418821732 @Company @Persons @UBO @INPI |
Fontanille Arnaud DoB: 02/12/1974 PoB: Orléans FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
30 rue Marcel Miquel 92130 Issy-les-Moulineaux France | ||
15857893 | 418821732 @Company @Persons @UBO @INPI |
Eynaud François DoB: 12/01/1961 PoB: Stepney ROYAUME-UNI P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
Route Royale Cap Malheureux Maurice 0 Ile Maurice |
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.