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 433819455 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4062805 | 433819455 @Company @Persons @UBO @INPI |
AGOSTINI Laurence DoB: 1967-10-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Résidence Beausoleil 92210 Saint-Cloud FRANCE | ||
4062806 | 433819455 @Company @Persons @UBO @INPI |
AGOSTINI Laurence DoB: 1967-10-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 Résidence Beausoleil 92210 Saint-Cloud FRANCE | ||
4062807 | 433819455 @Company @Persons @UBO @INPI |
PRONGUE Eric Gérard Michel DoB: 1965-03-22 PoB: BUIX JU SUISSE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
29 Chemin Sous Allens - 1162 0 SAINT PREX SUISSE | ||
4062808 | 433819455 @Company @Persons @UBO @INPI |
MANDEVILLE François DoB: 1966-09-22 PoB: MONTREAL CANADA P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10585 Iron Horse Ln 46032 CARMEL INDIANA ETATS-UNIS D'AMERIQUE | ||
4062809 | 433819455 @Company @Persons @UBO @INPI |
WHITEHEAD Philip Bernard DoB: 1951-03-14 PoB: EXETER ROYAUME-UNI P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Upton Grey Dairy Cottage HAMPSHIRE 0 MG 25 2RE FRANCE | ||
4062810 | 433819455 @Company @Persons @UBO @INPI |
FIGG Jeffrey Wayne DoB: 1970-01-13 PoB: COLUMBIA ETATS-UNIS D'AMERIQUE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8000 SW 178TH ST. 0 PALMETTO BAY FL 33157 ETATS-UNIS D'AMERIQUE | ||
4062811 | 433819455 @Company @Persons @UBO @INPI |
MANGEOLLE Jean-Paul DoB: 1961-06-06 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 SUTTON PLACE 0 01720 ACTON - MA ETATS-UNIS D'AMERIQUE | ||
4062812 | 433819455 @Company @Persons @UBO @INPI |
EIJSACKERS Marcel Johan DoB: 1963-10-24 PoB: S-GRAVENHAGE PAYS-BAS P.Physique Quality: Directeur général @OCCRP Alef @WC |
Makore 12 - 3315 TX 0 DORDRECHT PAYS-BAS | ||
4062813 | 433819455 @Company @Persons @UBO @INPI |
MELNIEZENKO Alain Daniel DoB: 1962-02-07 PoB: 45161 Griselles FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
248 Route de Navilly 74930 Pers-Jussy FRANCE | ||
4062814 | 433819455 @Company @Persons @UBO @INPI |
MADSEN Claus Lonborg DoB: 1963-10-10 PoB: RINGE DANEMARK P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
Jagtvej 1 4040 JYLLINGE DANEMARK | ||
4062815 | 433819455 @Company @Persons @UBO @INPI |
CAGGIULA Maria Luisa DoB: 1970-10-08 PoB: GALATINA ITALIE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
Viale Carlo Cattaneo 11 6900 LUGANO SUISSE | ||
4062816 | 433819455 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Rue Emile Masson 44019 Nantes CEDEX 1 FRANCE | ||
4062817 | 433819455 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Emile Masson 44019 Nantes CEDEX 1 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.