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 420698979 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1687006 | 420698979 @Company @Persons @UBO @INPI |
Roubin Laurent DoB: 1969-11-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 avenue Georges Clémenceau 59130 Lambersart France | ||
1687007 | 420698979 @Company @Persons @UBO @INPI |
Levayer Jean-Pierre DoB: 1958-01-29 PoB: 53096 Ernée (53) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 rue Dulac 75015 Paris France | ||
1687008 | 420698979 @Company @Persons @UBO @INPI |
Merlot Alain DoB: 1960-10-19 PoB: Douala CAMEROUN P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
9 esplanade du Roussillon 66700 Argelès-sur-Mer France | ||
1687009 | 420698979 @Company @Persons @UBO @INPI |
DE LA PORTE DU THEIL Yvan DoB: 1949-05-21 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 avenue Charles de Gaulle 92100 Boulogne Billancourt France | ||
1687010 | 420698979 @Company @Persons @UBO @INPI |
DUHAMEL Nicolas DoB: 1953-08-13 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue de Traktir 75116 Paris France | ||
1687011 | 420698979 @Company @Persons @UBO @INPI |
MARTINIE Dominique DoB: 1947-12-19 PoB: BRIVE LA GAILLARDE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
39 rue Bonnabaud 63000 Clermont Ferrand France | ||
1687012 | 420698979 @Company @Persons @UBO @INPI |
WEIN Dominique DoB: 1955-05-20 PoB: 68066 COLMAR (68) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
97 rue Detrois 33200 Bordeaux France | ||
1687013 | 420698979 @Company @Persons @UBO @INPI |
DERAMECOURT Jean-Pierre DoB: 1955-06-17 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 avenue Corot 78110 Le Vésinet France | ||
1687014 | 420698979 @Company @Persons @UBO @INPI |
Andreu Etchegoïnberry Nicole DoB: 1956-12-17 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue Cantegril 31170 Tournefeuille France | ||
1687015 | 420698979 @Company @Persons @UBO @INPI |
Samier André DoB: 1947-10-28 PoB: 62192 Cagnicourt (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue de Strasbourg 47000 Agen France | ||
1687016 | 420698979 @Company @Persons @UBO @INPI |
BPCE DoB: 493455042 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 avenue Pierre Mendes France 75013 Paris France | ||
1687017 | 420698979 @Company @Persons @UBO @INPI |
Seguin Philippe DoB: 1958-04-05 PoB: 37233 Saint-Pierre-des-Corps (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 rue des Echoliers 85170 Le Poiré-sur-Vie France | ||
1687018 | 420698979 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS (SA) DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly sur Seine France | ||
1687019 | 420698979 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis 61 rue Henri Regnault - 92400 Courbevoie France | ||
1687020 | 420698979 @Company @Persons @UBO @INPI |
BORIS Etienne DoB: 1956-02-20 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue de la Croix du Val 92190 Meudon France | ||
1687021 | 420698979 @Company @Persons @UBO @INPI |
Chignard Veaute Anne DoB: 1963-04-01 PoB: 37239 Saint-Symphorien FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
34 bis avenue Alphonse Cherrier 92330 Sceaux France | ||
1687313 | 310792205 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
1720323 | 498166800 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
1785329 | 389589920 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
2089721 | 479585614 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
2117374 | 331013904 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
2138638 | 381095785 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
2138661 | 381095785 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
2482093 | 414877829 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | yes @Cadastre @Geotag |
|
14150506 | 498166800 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
88 avenue de France 75013 Paris France | ||
14821672 | 479585614 @Company @Persons @UBO @INPI |
BPCE International et Outre-Mer (BPCE IOM) DoB: 420698979 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
88 avenue de France 75013 Paris 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.