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 428684963 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1678367 | 793074964 @Company @Persons @UBO @INPI |
SOVAFIM DoB: 428684963 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
27 rue de la Ville L'Évêque 75008 Paris France | ||
1679802 | 428684963 @Company @Persons @UBO @INPI |
Debains Olivier DoB: 1954-06-25 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 avenue de Wagram 75017 Paris France | yes @Cadastre @Geotag |
|
1679803 | 428684963 @Company @Persons @UBO @INPI |
Debains Olivier DoB: 1954-06-25 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
43 avenue de Wagram 75017 Paris France | yes @Cadastre @Geotag |
|
1679804 | 428684963 @Company @Persons @UBO @INPI |
Chotard Pierre-Olivier DoB: 1984-05-25 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Administrateur représentant l'Etat @OCCRP Alef @WC |
32 rue de la Rochefoucault 75009 Paris France | yes @Cadastre @Geotag |
|
1679805 | 428684963 @Company @Persons @UBO @INPI |
Dumortier Jean-Paul DoB: 1948-12-20 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rue Charles Marie Widor 75016 Paris France | yes @Cadastre @Geotag |
|
1679806 | 428684963 @Company @Persons @UBO @INPI |
Yoncourt Bernard DoB: 1942-05-29 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue Moncey 75009 Paris France | yes @Cadastre @Geotag |
|
1679807 | 428684963 @Company @Persons @UBO @INPI |
Morin Nathalie DoB: 1962-02-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 place Charles Digeon 94160 Saint-Mandé France | yes @Cadastre @Geotag |
|
1679808 | 428684963 @Company @Persons @UBO @INPI |
Debains Olivier DoB: 1954-06-25 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 avenue de Wagram 75017 Paris France | yes @Cadastre @Geotag |
|
1679809 | 428684963 @Company @Persons @UBO @INPI |
Duplay Renaud DoB: 1981-03-28 PoB: 83118 Saint-Raphaël (83) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
75 rue de la Vistule 75013 Paris France | yes @Cadastre @Geotag |
|
1679810 | 428684963 @Company @Persons @UBO @INPI |
Wahl Thierry DoB: 1957-02-02 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue des Pierrettes 92320 Châtillon France | yes @Cadastre @Geotag |
|
1679811 | 428684963 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly Sur Seine France | yes @Cadastre @Geotag |
|
1679812 | 428684963 @Company @Persons @UBO @INPI |
COREVISE DoB: 331621318 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3/5 rue Scheffer 75016 Paris France | yes @Cadastre @Geotag |
|
1679813 | 428684963 @Company @Persons @UBO @INPI |
Chaumartin-Roesch Anik DoB: 1961-06-19 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France | yes @Cadastre @Geotag |
|
1679814 | 428684963 @Company @Persons @UBO @INPI |
FIDINTER DoB: 652056110 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3-5 rue Scheffer 75116 Paris France | yes @Cadastre @Geotag |
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.