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 418967949 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13720314 | 418967949 @Company @Persons @UBO @INPI |
MARTINES'S GESTION DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
rue Schoelcher 12 Res Port St Barth Gustavia 97133 Saint-Barthelemy France | ||
13720315 | 418967949 @Company @Persons @UBO @INPI |
DETRIE Jean-Pierre, Robert DoB: 1946-09-24 PoB: PARIS 14EME P.Physique Quality: Associé @OCCRP Alef @WC |
29 avenue du Général Leclerc 75014 Paris France | ||
13720316 | 418967949 @Company @Persons @UBO @INPI |
GOURNAY Gerard, Lucien, Clement DoB: 1951-06-15 PoB: SAINTE COLOMBE (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 rue E Gervoise Brunoy 91700 STE GENEVIEVE DES BOIS France | ||
13720317 | 418967949 @Company @Persons @UBO @INPI |
MARQUES Jean, Charles DoB: 1950-05-15 PoB: CLERMONT FERRAND (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue des Clos 63800 Cournon d'Auvergne France | ||
13720318 | 418967949 @Company @Persons @UBO @INPI |
BERROYER Jackie, Rene DoB: 1946-05-24 PoB: REIMS (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89 boulevard de Sébastopol 75002 Paris France | ||
13720319 | 418967949 @Company @Persons @UBO @INPI |
MOREL Francois, Hubert, Pierre DoB: 1946-08-02 PoB: HYERES (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin des Sources la Martiniere Loutances 50200 ST NICOLAS DE COUTANCES France | ||
13720320 | 418967949 @Company @Persons @UBO @INPI |
LIBESSART Dominique, Guislain DoB: 1950-01-09 PoB: SOLRE LE CHATEAU (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ferme du Vaudon 50200 Coutances France | ||
13720321 | 418967949 @Company @Persons @UBO @INPI |
TIMSIT Simon DoB: 1941-01-20 PoB: LYON 2 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue Hoche 75008 Paris France | ||
13720322 | 418967949 @Company @Persons @UBO @INPI |
MAGIS Olivier, Albert, Marie DoB: 1951-10-13 PoB: MEYRALS (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Raspail 75006 Paris France | ||
13720323 | 418967949 @Company @Persons @UBO @INPI |
ALLEAUME Hubert, Richard DoB: 1951-02-12 PoB: PARIS 16EME P.Physique Quality: Associé @OCCRP Alef @WC |
90 boulevard Pereire 75017 Paris France | ||
13720324 | 418967949 @Company @Persons @UBO @INPI |
ROLLAND Paul, Marie, Jacques, Henri DoB: 1949-08-13 PoB: PARIS 15EME P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Lotembert 75016 Paris France | ||
13720325 | 418967949 @Company @Persons @UBO @INPI |
L'OBSERVATOIRE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
23 avenue de l'Observatoire 75006 Paris France | ||
13720326 | 418967949 @Company @Persons @UBO @INPI |
D C D S DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
26 rue de Montevideo 75116 Paris France | ||
13720327 | 418967949 @Company @Persons @UBO @INPI |
QUENTY DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 avenue Pasteur 93130 Noisy le Sec France | ||
13720328 | 418967949 @Company @Persons @UBO @INPI |
CRESUS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue des Saints-Pères 75006 Paris France | ||
13720329 | 418967949 @Company @Persons @UBO @INPI |
DROIT ET PARTNERS DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 rue du Pré Saint-Gervais 93502 Pantin 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.