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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 433240991 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 532717 | 823290549 @Company @Persons @UBO @INPI |
INTER MUTUELLES ASSISTANCE G.I.E. DoB: 433240991 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
118 avenue de Paris 79000 Niort France | ||
| 4793559 | 823290549 @Company @Persons @UBO @INPI |
INTER MUTUELLES ASSISTANCE G.I.E. DoB: 433240991 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
118 Avenue de Paris 79000 Niort FRANCE | ||
| 8641607 | 433240991 @Company @Persons @UBO @INPI |
INTER MUTUELLES ASSISTANCE SA DoB: 320281025 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
118 Avenue de Paris 79000 Niort FRANCE | ||
| 8641608 | 433240991 @Company @Persons @UBO @INPI |
MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
66 Rue de Sotteville 76030 Rouen CEDEX 1 FRANCE | ||
| 8641609 | 433240991 @Company @Persons @UBO @INPI |
MUTUELLE ASSURANCE DES INSTITUTEURS DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
200 Avenue Salvador Allende 79000 Niort FRANCE | ||
| 8641610 | 433240991 @Company @Persons @UBO @INPI |
ASSURANCE DES COMMERCANTS ET INDUSTRIELLE DE FRANCE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 et 4 rue du Pied de Fond 79000 Niort FRANCE | ||
| 8641611 | 433240991 @Company @Persons @UBO @INPI |
SOCIETE MUTUELLE D ASSURANCE DES COLLECTIVITES LOCALES ET DES ASSOCIATIONS (SMACL) DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
141 Avenue Salvador Allende 79031 Niort CEDEX 9 FRANCE | ||
| 8641612 | 433240991 @Company @Persons @UBO @INPI |
FILIA MAIF DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
200 Avenue SALVADOR ALLENDE 79000 Niort FRANCE | ||
| 8641613 | 433240991 @Company @Persons @UBO @INPI |
ASSURANCE MUTUELLE DES FONCTIONNAIRES ASSIMILES DES COMPTABLES PUBLICS ET DES AGENTS COMPTABLES (AMF) DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
24 Rue De la Cerisaie 94220 Charenton-le-Pont FRANCE | ||
| 8641614 | 433240991 @Company @Persons @UBO @INPI |
AGPM ASSURANCES DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue Nicolas Appert 83086 Toulon CEDEX 9 FRANCE | ||
| 8641615 | 433240991 @Company @Persons @UBO @INPI |
MUTUELLE ASSURANCE DE L EDUCATION DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
62 Rue LOUIS BOUILHET 76044 Rouen FRANCE | ||
| 8641616 | 433240991 @Company @Persons @UBO @INPI |
ASSURANCE MUTUELLE DES MOTARDS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 Rue de la Croix Verte Parc Euromedecine 34294 Montpellier CEDEX 5 FRANCE | ||
| 8641617 | 433240991 @Company @Persons @UBO @INPI |
INTER MUTUELLES ASSISTANCE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
118 Avenue DE PARIS 79000 Niort FRANCE | ||
| 8641618 | 433240991 @Company @Persons @UBO @INPI |
MAPA MUTUELLE D' ASSURANCE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 Rue ANATOLE CONTRE 17411 Saint-Jean-d'Angély FRANCE | ||
| 8641619 | 433240991 @Company @Persons @UBO @INPI |
MACIFILIA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 & 4 RUE PIED DE FOND 79037 Niort CEDEX 9 FRANCE | ||
| 8641620 | 433240991 @Company @Persons @UBO @INPI |
IMA Assurances DoB: 481511632 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
118 Avenue de Paris 79000 Niort FRANCE | ||
| 8641621 | 433240991 @Company @Persons @UBO @INPI |
BPCE ASSURANCES DoB: 350663860 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Rue Masseran Hôtel de Goisgelin 75007 Paris FRANCE | ||
| 8641622 | 433240991 @Company @Persons @UBO @INPI |
Inter Mutuelles Habitat DoB: 494671795 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
118 Avenue de Paris 79000 Niort FRANCE | ||
| 8641623 | 433240991 @Company @Persons @UBO @INPI |
ALTIMA ASSURANCES DoB: 431942838 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue Euclide 79000 Niort FRANCE | ||
| 8641624 | 433240991 @Company @Persons @UBO @INPI |
Inter Mutuelles Entreprises DoB: 493147011 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
66 rue de Sotteville Rouen 76100 Rouen FRANCE | ||
| 8641625 | 433240991 @Company @Persons @UBO @INPI |
AMF ASSURANCES DoB: 487597510 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
66 Rue de Sotteville 76100 Rouen FRANCE | ||
| 8641626 | 433240991 @Company @Persons @UBO @INPI |
MUTUELLE MAE DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
62 Rue Louis Bouilhet 76044 Rouen FRANCE | ||
| 8641627 | 433240991 @Company @Persons @UBO @INPI |
LEMIERE Gilles Maries Yves DoB: 1971-09-24 PoB: Vire P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
107 Rue Descroizilles 76000 Rouen FRANCE | ||
| 8641628 | 433240991 @Company @Persons @UBO @INPI |
LOIZEAU Jean-Marc René Henri DoB: 1970-12-11 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
4 Impasse du Petit Bois 79180 Chauray FRANCE | ||
| 8641629 | 433240991 @Company @Persons @UBO @INPI |
LE DRET Renan DoB: 1958-09-08 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
200 Rue du Général Leclerc 76230 Bois-Guillaume FRANCE | ||
| 8641630 | 433240991 @Company @Persons @UBO @INPI |
GERVAIS Laurent DoB: 1974-01-24 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
15 Rue Saint Mathias 79410 Saint-Maxire FRANCE | ||
| 8641631 | 433240991 @Company @Persons @UBO @INPI |
FLORIN FLORIN-HUMANN Véronique DoB: 1968-03-28 PoB: 39500 Salins-les-Bains FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
122 Chemin de la Tarente 83400 Hyères FRANCE | ||
| 8641632 | 433240991 @Company @Persons @UBO @INPI |
GROUPE Y AUDIT DoB: 377530563 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
53 Rue des Marais 79024 Niort CEDEX 9 FRANCE | ||
| 8641633 | 433240991 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE | ||
| 8641634 | 433240991 @Company @Persons @UBO @INPI |
CHARNAVEL Emmanuel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
131 Boulevard Stalingrad 69100 Villeurbanne FRANCE | ||
| 8641635 | 433240991 @Company @Persons @UBO @INPI |
MOYON Arnaud DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
53 Rue des Marais 79024 Niort CEDEX 9 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.