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 433041373 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
10466114 | 433041373 @Company @Persons @UBO @INPI |
BART Joseph DoB: 1939-09-28 PoB: 59590 Thiennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Houleron 68 Rue Verte 62120 Aire-sur-la-Lys FRANCE | ||
10466115 | 433041373 @Company @Persons @UBO @INPI |
ALLOUCHERY Daniel DoB: 1955-01-07 PoB: 62431 Herbelles FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
7 la place 62129 Herbelles FRANCE | ||
10466116 | 433041373 @Company @Persons @UBO @INPI |
DAVID Eric DoB: 1959-07-03 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
42 rue Victor Decriem 62330 Isbergues FRANCE | ||
10466117 | 433041373 @Company @Persons @UBO @INPI |
AMMEUX Benoît DoB: 1938-12-22 PoB: 59609 Vendeville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue de l'Eglise 62145 Estrée-Blanche FRANCE | ||
10466118 | 433041373 @Company @Persons @UBO @INPI |
CORDIER Jacques DoB: 1951-12-10 PoB: 62014 Aire sur la lys FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 rue d'Arras 62120 Aire-sur-la-Lys FRANCE | ||
10466119 | 433041373 @Company @Persons @UBO @INPI |
MASSET Claude François Emile DoB: 1961-07-25 PoB: 62543 Mametz P.Physique Quality: Administrateur @OCCRP Alef @WC |
Marthes 20 Rue des Champs Lambert 62120 Mametz FRANCE | ||
10466120 | 433041373 @Company @Persons @UBO @INPI |
TABART Johnny DoB: 1958-10-18 PoB: 62543 Mametz FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 rue de Bretagne 62120 Aire-sur-la-Lys FRANCE | ||
10466121 | 433041373 @Company @Persons @UBO @INPI |
LEMAITRE Jean Pierre DoB: 1936-07-19 PoB: 62153 BOMY FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
Bois Simon 62960 Bomy FRANCE | ||
10466122 | 433041373 @Company @Persons @UBO @INPI |
BERTIN Freddy DoB: 1957-05-11 PoB: 62014 Aire sur la lys FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
7 rue Warmes d'Amont 62120 Roquetoire FRANCE | ||
10466123 | 433041373 @Company @Persons @UBO @INPI |
SECOFINORD DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
BP 530 41 Rue Roger Salengro 62000 Arras Cedex FRANCE | ||
10466124 | 433041373 @Company @Persons @UBO @INPI |
DHENNIN Régis DoB: 1952-02-06 PoB: 59320 Illies FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
BP 530 41 Rue Roger Salengro 62000 Arras 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.