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 433961174 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
261029 | 384611737 @Company @Persons @UBO @INPI |
BANQUE BCP DoB: 433961174 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
16 rue Herold 75001 Paris France | ||
1670818 | 469600050 @Company @Persons @UBO @INPI |
BANQUE BCP DoB: 433961174 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
14 avenue Franklin D. Roosevelt 75008 Paris France | ||
1675995 | 433961174 @Company @Persons @UBO @INPI |
Diehl Jean-Philippe DoB: 1962-02-25 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Franklin 78100 Saint-Germain-en-Laye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1675996 | 433961174 @Company @Persons @UBO @INPI |
Diehl Jean-Philippe DoB: 1962-02-25 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
4 rue Franklin 78100 Saint-Germain-en-Laye France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1675997 | 433961174 @Company @Persons @UBO @INPI |
JARDIM DE ABREU CASTELO BRANCO Luis DoB: 1966-01-18 PoB: LISBONNE PORTUGAL P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
47 rue Montorgueil 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1675998 | 433961174 @Company @Persons @UBO @INPI |
Alvado Thierry DoB: 1957-02-10 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
5 rue Perquel - Villa Faustina 95160 Montmorency France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1675999 | 433961174 @Company @Persons @UBO @INPI |
Neufinck Fabien William Sébastien DoB: 1972-07-12 PoB: 41018 Blois (41) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
19 chemin des Plâtrières 95400 Villiers le Bel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676000 | 433961174 @Company @Persons @UBO @INPI |
Patault Didier DoB: 1961-02-22 PoB: 72201 Moncé-en-Saosnois (72) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
45 avenue Camus 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676001 | 433961174 @Company @Persons @UBO @INPI |
Carneiro de Andrade Albino Antonio DoB: 1964-09-29 PoB: Paços de Ferreira - Porto PORTUGAL P.Physique Quality: Vice-Président @OCCRP Alef @WC |
Rua Orfeao do Porto 260 2C 4150-798 Porto 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676002 | 433961174 @Company @Persons @UBO @INPI |
Carneiro de Andrade Albino Antonio DoB: 1964-09-29 PoB: Paços de Ferreira - Porto PORTUGAL P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Rua Orfeao do Porto 260 2C 4150-798 Porto 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676003 | 433961174 @Company @Persons @UBO @INPI |
Dewagenaere Marion DoB: 1981-10-23 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 boulevard Garibaldi 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676004 | 433961174 @Company @Persons @UBO @INPI |
David Alain DoB: 1955-04-12 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
72 bis rue des Martyrs 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676005 | 433961174 @Company @Persons @UBO @INPI |
Foucry Pierre DoB: 1972-07-24 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
18 avenue du Colonel Bonnet 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676006 | 433961174 @Company @Persons @UBO @INPI |
Tilloy Loïc DoB: 1960-05-08 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
17 rue André Chenier 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676007 | 433961174 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676008 | 433961174 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho - 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676009 | 433961174 @Company @Persons @UBO @INPI |
BARBET-MASSIN Michel DoB: 1957-10-11 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1676010 | 433961174 @Company @Persons @UBO @INPI |
KPMG AUDIT FS II DoB: 512802539 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho - 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2089744 | 479585614 @Company @Persons @UBO @INPI |
BANQUE BCP DoB: 433961174 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
16 rue Hérold 75001 Paris France | ||
12193124 | 340103167 @Company @Persons @UBO @INPI |
BANQUE BCP DoB: 433961174 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
14 Avenue F ROOSEVELT 75008 Paris FRANCE | ||
14821684 | 479585614 @Company @Persons @UBO @INPI |
BANQUE BCP DoB: 433961174 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
16 rue Hérold 75001 Paris 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.