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 432544773 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
151043 | 433684792 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
289253 | 791121601 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
844991 | 433684792 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
906695 | 439462623 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
1952282 | 792326522 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille France | ||
1952288 | 792326522 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 allées Turcat Mery 13008 Marseille France | ||
2081484 | 450580584 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille France | ||
3835191 | 439462623 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
4057859 | 509240438 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
6 Allée TURCAT MERY 13008 Marseille FRANCE | ||
4867292 | 421579400 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
4885910 | 488295759 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
5069714 | 481014041 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
8302697 | 433684792 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille France | ||
8383521 | 528783657 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du comité stratégique @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille 08 FRANCE | ||
8391187 | 528780612 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du comité stratégique @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille 08 FRANCE | ||
8393021 | 499411684 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille 08 FRANCE | ||
11758488 | 499471050 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Allée TURCAT MERY 13008 Marseille FRANCE | ||
11858540 | 432544773 @Company @Persons @UBO @INPI |
MOLLOF Wladimir DoB: 1941-08-04 PoB: SOFIA BULGARIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
16 Avenue Pierre 1er de Serbie 75016 Paris FRANCE | ||
11858541 | 432544773 @Company @Persons @UBO @INPI |
MILICEVIC Alexandre DoB: 1978-02-05 PoB: GENEVE SUISSE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
22 Rajiceva 0 BELGRADE SERBIE | ||
11858542 | 432544773 @Company @Persons @UBO @INPI |
DE TROGOFF DU BOISGUEZENNEC Guillaume DoB: 1974-10-14 PoB: 45155 Gien FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
34 Rue Raynouard 75016 Paris FRANCE | ||
11858543 | 432544773 @Company @Persons @UBO @INPI |
COURT Jean-François DoB: 1947-07-16 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3B Avenue Saint Honoré d'Eylau 75016 Paris FRANCE | ||
11858544 | 432544773 @Company @Persons @UBO @INPI |
FIBALKO DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
24 Avenue Champel 0 1206 GENEVE SUISSE | ||
11858545 | 432544773 @Company @Persons @UBO @INPI |
DORE Guillaume Olivier DoB: 1970-11-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Rue Chevalier 33000 Bordeaux FRANCE | ||
11858546 | 432544773 @Company @Persons @UBO @INPI |
COMPAGNIE PHOCEENNE DE CONTROLE COMPTABLE ET DE REVISION INDICIAIRE DoB: 334990256 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
88 Rue GRIGNAN 13001 Marseille FRANCE | ||
11858547 | 432544773 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE | ||
11858548 | 432544773 @Company @Persons @UBO @INPI |
BARBEROUX BARBEROUX Cedric DoB: 1972-09-05 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
88 Rue GRIGNAN 13001 Marseille FRANCE | ||
11858549 | 432544773 @Company @Persons @UBO @INPI |
KPMG AUDIT SUD OUEST DoB: 512802588 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
224 Rue Carmin BP 17610 31676 Labège CEDEX FRANCE | ||
11886124 | 442669644 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
6 Allée TURCAT MERY 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11886125 | 442669644 @Company @Persons @UBO @INPI |
VIVERIS MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Allée TURCAT MERY 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12197989 | 412027492 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée TURCAT MERY 13008 Marseille FRANCE | ||
12775416 | 484024989 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille FRANCE | ||
12817957 | 443062435 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 allée Turcat Mery 13008 Marseille FRANCE | ||
13603757 | 432544773 @Company @Persons @UBO @INPI |
CHIOCCA Arnaud DoB: 1980-09-07 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 Avenue des Îles d Or 13008 Marseille 8e Arrondissement FRANCE | ||
13603758 | 432544773 @Company @Persons @UBO @INPI |
CHIOCCA Arnaud DoB: 1980-09-07 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 Avenue des Îles d Or 13008 Marseille 8e Arrondissement FRANCE | ||
13603759 | 432544773 @Company @Persons @UBO @INPI |
MOATE Didier DoB: 1963-04-17 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
219 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE | ||
13603760 | 432544773 @Company @Persons @UBO @INPI |
MOATE Didier DoB: 1963-04-17 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
219 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE | ||
13603761 | 432544773 @Company @Persons @UBO @INPI |
CEPAC INVESTISSEMENT ET DEVELOPPEMENT DoB: 57800575 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Place Estrangin Pastre 13006 Marseille 6e Arrondissement FRANCE | ||
13603762 | 432544773 @Company @Persons @UBO @INPI |
Caisse d'Epargne CEPAC DoB: 775559404 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Bp 108 Place Estrangin Pastré 13254 Marseille 6e Arrondissement Cedex FRANCE | ||
13603763 | 432544773 @Company @Persons @UBO @INPI |
PALANDRI Nicole DoB: 1960-09-25 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue Fanelli 13007 Marseille 7e Arrondissement FRANCE | ||
13603764 | 432544773 @Company @Persons @UBO @INPI |
CONENNA Frédéric DoB: 1971-09-03 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Impasse Sylvestre 13012 Marseille 12e Arrondissement FRANCE | ||
13603765 | 432544773 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE | ||
13603766 | 432544773 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Place de la Pyramide 92908 Paris La Défense Cedex FRANCE | ||
15398783 | 450580584 @Company @Persons @UBO @INPI |
ACG MANAGEMENT DoB: 432544773 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Allée Turcat Mery 13008 Marseille 8e Arrondissement 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.