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 428646103 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1970351 | 428646103 @Company @Persons @UBO @INPI |
LESGUER Remy DoB: 1958-11-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
65 rue de l'Ilette 44840 Les Sorinières France | ||
1970352 | 428646103 @Company @Persons @UBO @INPI |
Gallois Xavier DoB: 1963-10-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue Charles Chollet 44120 Vertou France | ||
1970353 | 428646103 @Company @Persons @UBO @INPI |
Gallois Xavier DoB: 1963-10-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
16 rue Charles Chollet 44120 Vertou France | ||
1970354 | 428646103 @Company @Persons @UBO @INPI |
BLASCO Jean-Philippe DoB: 1970-05-31 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
4 allée des Hortensias 75014 Paris France | ||
1970355 | 428646103 @Company @Persons @UBO @INPI |
Pelissier Yannick DoB: 1972-09-06 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
38 rue de la Haute Lande 44840 Les Sorinières France | ||
1970356 | 428646103 @Company @Persons @UBO @INPI |
PEIS Yves DoB: 1954-05-13 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
5 boulevard des Allies 94600 Choisy le Roi France | ||
1970357 | 428646103 @Company @Persons @UBO @INPI |
BOCQUILLON-LIGER-BELAIR Vincent DoB: 1944-04-08 PoB: 21464 Nuits-Saint-Georges (21) FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
32 rue Thurot 21700 Nuits-Saint-Georges France | ||
1970358 | 428646103 @Company @Persons @UBO @INPI |
BOCQUILLON-LIGER-BELAIR Vincent DoB: 1944-04-08 PoB: 21464 Nuits-Saint-Georges (21) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
32 rue Thurot 21700 Nuits-Saint-Georges France | ||
1970359 | 428646103 @Company @Persons @UBO @INPI |
LESOT FRANCOIS-XAVIER DoB: 1966-11-04 PoB: 59392 MAUBEUGE (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 rue de la Bastille 44000 Nantes France | ||
1970360 | 428646103 @Company @Persons @UBO @INPI |
Lovis Neiter Viviane DoB: 1956-03-04 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
41 bis avenue Foch 54270 Essey les Nancy France | ||
1970361 | 428646103 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France | ||
1970362 | 428646103 @Company @Persons @UBO @INPI |
ERNST & YOUNG ET AUTRES DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1-2 place des Saisons 92037 Paris la Défense CEDEX France | ||
1970363 | 428646103 @Company @Persons @UBO @INPI |
KPMG AUDIT IS DoB: 512802653 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du triangle 92939 Paris la defense CEDEX France | ||
1970364 | 428646103 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 place des Saisons 92037 Paris la Défense CEDEX France | ||
6107280 | 513981555 @Company @Persons @UBO @INPI |
VET'AFFAIRES DoB: 428646103 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
9 rue du Progrès 44840 Les Sorinières 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.