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 428744544 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2065252 | 428744544 @Company @Persons @UBO @INPI |
Chevrinais Hubert DoB: 1963-09-27 PoB: 53147 Mayenne (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Rousselet 75007 Paris France | ||
2065253 | 428744544 @Company @Persons @UBO @INPI |
PRESCOTT FINANCE DoB: 479772964 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
191 avenue du Maine 75014 Paris France | ||
2065254 | 428744544 @Company @Persons @UBO @INPI |
AIGLE DoB: 383803673 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 avenue de l'Opéra 75001 Paris France | ||
2065255 | 428744544 @Company @Persons @UBO @INPI |
GIMAR PARTICIPATION (RLV) DoB: 428567978 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
9 avenue de l'Opéra 75001 Paris France | ||
2065256 | 428744544 @Company @Persons @UBO @INPI |
COMPAGNIE D'ETUDES GENERALES ET DE RECHERCHES - CEGER S A DoB: 394746929 PoB: P. Morale UBO Quality: Président du conseil de surveillance @OCCRP Alef @WC |
11 bis rue Scribe 75009 Paris France | ||
2065257 | 428744544 @Company @Persons @UBO @INPI |
Giacomotto Lionel DoB: 1965-04-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
27 Addison Gardens W 14 Odp Londres 0 Royaume-Uni | ||
2065258 | 428744544 @Company @Persons @UBO @INPI |
HOLLARD VINCENT DoB: 1929-09-08 PoB: 92049 Montrouge (92) FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
47 boulevard de Beauséjour 75016 Paris France | ||
2065259 | 428744544 @Company @Persons @UBO @INPI |
HOLLARD VINCENT DoB: 1929-09-08 PoB: 92049 Montrouge (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
47 boulevard de Beauséjour 75016 Paris France | ||
2065260 | 428744544 @Company @Persons @UBO @INPI |
SASTRE CHRISTIAN GUY DoB: 1930-09-26 PoB: 82121 MONTAUBAN (82) FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
7 avenue Marcel Proust 28000 Chartres France | ||
2065261 | 428744544 @Company @Persons @UBO @INPI |
SASTRE CHRISTIAN GUY DoB: 1930-09-26 PoB: 82121 MONTAUBAN (82) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 avenue Marcel Proust 28000 Chartres France | ||
2065262 | 428744544 @Company @Persons @UBO @INPI |
DELAS BERNARD DoB: 1948-08-01 PoB: TOURNON SUR RHONE FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 rue Danton 75006 Paris France | ||
2065263 | 428744544 @Company @Persons @UBO @INPI |
MAAF ASSURANCES SA DoB: 542073580 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Chauray 79036 Niort CEDEX 9 France | ||
2065264 | 428744544 @Company @Persons @UBO @INPI |
MUTUELLE D'ASSURANCES DU CORPS DE SANTE FRANCAIS (MACSF) DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20 rue Brunel 75017 Paris France | ||
2065265 | 428744544 @Company @Persons @UBO @INPI |
SOCIETE CENTRALE PREVOIR (SA) DoB: 572084028 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 rue d'Aumale 75009 Paris France | ||
2065266 | 428744544 @Company @Persons @UBO @INPI |
CAISSE CENTRALE DES ASSURANCES MUTUELLES AGRICOLES DoB: 306522616 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8-10 rue d'Astorg 75008 Paris France | ||
2065267 | 428744544 @Company @Persons @UBO @INPI |
AUBRY XAVIER DoB: 1949-01-26 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Aei 34 place des Corolles PARIS LA DEFENSE 92908 Nanterre CEDEX France | ||
2065268 | 428744544 @Company @Persons @UBO @INPI |
THIBAULT DE MENONVILLE DIDIER DoB: 1948-07-30 PoB: CHEBLI ALGERIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 cours Valmy 92923 Paris la Defense CEDEX 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.