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 423703032 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1683939 | 423703032 @Company @Persons @UBO @INPI |
Bourrissoux Louis DoB: 1946-10-09 PoB: 23030 Bourganeuf (23) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
41 rue de la Muette 78600 Maisons-Laffitte France | ||
1683940 | 423703032 @Company @Persons @UBO @INPI |
LEDEMAY ALAIN DoB: 1960-01-29 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 impasse du Haut Murget 78380 Bougival France | ||
1683941 | 423703032 @Company @Persons @UBO @INPI |
Bouchitte Jérémie DoB: 1970-07-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
56 rue Saint-André des Arts 75006 Paris France | ||
1683942 | 423703032 @Company @Persons @UBO @INPI |
ADMINISTRATION IMMOBILIERE ANNECIENNE LES "2A" DoB: 315903344 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 avenue d'Albigny 74000 Annecy France | ||
1683943 | 423703032 @Company @Persons @UBO @INPI |
MOSER ET SABLES IMMOBILIER DoB: 414894295 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
349 avenue du Touring Club 40150 Soorts-Hossegor France | ||
1683944 | 423703032 @Company @Persons @UBO @INPI |
CABINET LAGADEUC DoB: 409152626 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65 rue du General Leclerc 76000 Rouen France | ||
1683945 | 423703032 @Company @Persons @UBO @INPI |
VIVIFI DoB: 493739429 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
boulevard Louis Campi, Batiment C 20090 Ajaccio France | ||
1683946 | 423703032 @Company @Persons @UBO @INPI |
PFI - Paris France Immobilier DoB: 531257053 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
61 faubourg Montmartre 75009 Paris France | ||
1683947 | 423703032 @Company @Persons @UBO @INPI |
OTIM IMMOBILIER DoB: 326991460 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 avenue de Corinthe 13006 Marseille France | ||
1683948 | 423703032 @Company @Persons @UBO @INPI |
PROXIMMO DoB: 442274544 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 avenue de la Gare 35600 Redon France | ||
1683949 | 423703032 @Company @Persons @UBO @INPI |
CHARLES DANEL IMMOBILIER DoB: 339627788 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Manseille S Bonascre 9110 Ax-les-Thermes France | ||
1683950 | 423703032 @Company @Persons @UBO @INPI |
AGENCE LECOCQ DoB: 393384318 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 avenue du Général de Gaulle 78600 Maisons-Laffitte France | ||
1683951 | 423703032 @Company @Persons @UBO @INPI |
CITYA HOREAU COUFFON DoB: 402311286 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 place Franklin Roosevelt 72013 le mans CEDEX 2 France | ||
1683952 | 423703032 @Company @Persons @UBO @INPI |
FONCIA TURCKHEIM DoB: 628500464 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 quai Turckheim 67000 Strasbourg France | ||
1683953 | 423703032 @Company @Persons @UBO @INPI |
AD TROIS DoB: 484200894 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 rue de l'Église 59310 Orchies France | ||
1683954 | 423703032 @Company @Persons @UBO @INPI |
SOCIETE DE GESTION ET DE NEGOCIATIONS "S.G.N" DoB: 342164639 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
72 chemin des Postes 93390 Clichy-sous-Bois France | ||
1683955 | 423703032 @Company @Persons @UBO @INPI |
CABINET DEVAUX SARL DoB: 442506564 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
127 rue Saint Dizier 54000 Nancy France | ||
1683956 | 423703032 @Company @Persons @UBO @INPI |
AGENCE DU GRAND PARIS & STATES DoB: 819890674 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
227 boulevard Pereire 75017 Paris France | ||
1683957 | 423703032 @Company @Persons @UBO @INPI |
LAINE ALAIN DoB: 1946-11-29 PoB: RUEIL MALMAISON FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue du Colonel Moll 75017 Paris France | ||
1683958 | 423703032 @Company @Persons @UBO @INPI |
Deloitte & Associes DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | ||
1683959 | 423703032 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France | ||
1683960 | 423703032 @Company @Persons @UBO @INPI |
MLT DoB: 632006292 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 rue Montalivet 75008 Paris France | ||
1798354 | 509564431 @Company @Persons @UBO @INPI |
GALIAN Assurances DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
1912464 | 509564282 @Company @Persons @UBO @INPI |
GALIAN Assurances DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
2096280 | 823677034 @Company @Persons @UBO @INPI |
GALIAN ASSURANCES DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
2184244 | 509564225 @Company @Persons @UBO @INPI |
GALIAN Assurances DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | ||
2445890 | 509564258 @Company @Persons @UBO @INPI |
GALIAN Assurances DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
2465680 | 509564399 @Company @Persons @UBO @INPI |
GALIAN ASSURANCES DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 Paris France | yes @Cadastre @Geotag |
|
14179780 | 888880085 @Company @Persons @UBO @INPI |
GALIAN Assurances DoB: 423703032 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
89 rue La Boétie 75008 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.