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 423186485 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
272392 | 552105603 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue De l'Arc De Triomphe 75017 Paris France | yes @Cadastre @Geotag |
|
2195912 | 423186485 @Company @Persons @UBO @INPI |
MOREL HENRI DoB: 1957-05-27 PoB: 67437 SAVERNE (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris France | ||
2195913 | 423186485 @Company @Persons @UBO @INPI |
FERTE Eric DoB: 1959-03-22 PoB: ORMOY LE DAVIEN FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
22 avenue Charles de Gaulle 92200 Neuilly sur Seine France | ||
2195914 | 423186485 @Company @Persons @UBO @INPI |
KPMG AUDIT PARIS-CENTRE DoB: 512612391 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France | ||
2195915 | 423186485 @Company @Persons @UBO @INPI |
LE GUYADER Catherine DoB: 1957-10-18 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
144 rue de VersaiIles 78150 Le Chesnay France | ||
2195916 | 423186485 @Company @Persons @UBO @INPI |
KPMG AUDIT NORD DoB: 512773656 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
159 avenue de la Marne 59700 Marcq-En-Baroeul France | ||
2335988 | 529272577 @Company @Persons @UBO @INPI |
ARC MANAGEMENT SAS DoB: 423186485 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris France | yes @Cadastre @Geotag |
|
13519681 | 345004147 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris 17 FRANCE | ||
15039070 | 508903424 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris 17 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15039650 | 513237792 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris 17 FRANCE | ||
15418822 | 341148823 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue De l'Arc De Triomphe 75017 Paris France | ||
15624210 | 572020394 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
20 Rue de l'Arc de Triomphe 75017 Paris 17e Arrondissement FRANCE | ||
15690422 | 345004147 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
20 Rue de l'Arc de Triomphe 75017 Paris 17e Arrondissement FRANCE | ||
15956146 | 423186485 @Company @Persons @UBO @INPI |
MOREL HENRI DoB: 27/05/1957 PoB: SAVERNE FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
20 rue de l'Arc de Triomphe 75017 Paris France | ||
15956147 | 423186485 @Company @Persons @UBO @INPI |
LE GUYADER Catherine DoB: 18/10/1957 PoB: AUBERVILLIERS FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
144 rue de VersaiIles Le Chesnay 78150 LE CHESNAY ROCQUENCOURT France | ||
15956148 | 423186485 @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 | ||
16025382 | 341148823 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue De l'Arc De Triomphe 75017 Paris France | ||
16026002 | 552105603 @Company @Persons @UBO @INPI |
ARC MANAGEMENT DoB: 423186485 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue De l'Arc De Triomphe 75017 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.