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 434957395 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9163118 | 434957395 @Company @Persons @UBO @INPI |
DUQUESNOY Olivier DoB: 1952-12-06 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Chemin Neuf 59100 Roubaix France | ||
9163119 | 434957395 @Company @Persons @UBO @INPI |
BRASME LEROY Thérèse DoB: 1956-11-23 PoB: 62048 Auchel (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue de l'Europe 59139 Wattignies France | ||
9163120 | 434957395 @Company @Persons @UBO @INPI |
COMBEMALE Frédéric DoB: 1963-11-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9163121 | 434957395 @Company @Persons @UBO @INPI |
COMBEMALE Frédéric DoB: 1963-11-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9163122 | 434957395 @Company @Persons @UBO @INPI |
DORADO REYES Carlos Miguel DoB: 1954-09-10 PoB: ZARAGOZA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
333 rue d'Ocre 59500 Douai France | ||
9163123 | 434957395 @Company @Persons @UBO @INPI |
DORADO REYES Carlos Miguel DoB: 1954-09-10 PoB: ZARAGOZA ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
333 rue d'Ocre 59500 Douai France | ||
9163124 | 434957395 @Company @Persons @UBO @INPI |
QUIEVREUX Philippe DoB: 1963-03-08 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9163125 | 434957395 @Company @Persons @UBO @INPI |
QUIEVREUX Philippe DoB: 1963-03-08 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9163126 | 434957395 @Company @Persons @UBO @INPI |
LAURENT Marc DoB: 1944-12-11 PoB: 08362 Rethel (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 place du Gal de Gaulle 59700 Marcq-en-Baroeul France | ||
9163127 | 434957395 @Company @Persons @UBO @INPI |
SCI DE LA POLYCLINIQUE DE LA VICTOIRE DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 quai du Havre 59200 Tourcoing France | ||
9163128 | 434957395 @Company @Persons @UBO @INPI |
LOUGUET Francis DoB: 1955-01-01 PoB: 83137 TOULON (83) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue de Paris 59110 La Madeleine France | ||
9163129 | 434957395 @Company @Persons @UBO @INPI |
LARIVIERE Jean DoB: 1961-02-08 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Albert Prouvost 59700 Marcq-en-Baroeul France | ||
9163130 | 434957395 @Company @Persons @UBO @INPI |
GRAIZZARO Ludovic DoB: 1975-07-17 PoB: CHARLEROI BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
334 rue du Chene Houpline 59200 Tourcoing France | ||
9163131 | 434957395 @Company @Persons @UBO @INPI |
SORET Raphael DoB: 1966-01-04 PoB: PARIS 14e FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
243 avenue de la République 59110 La Madeleine France | ||
9163132 | 434957395 @Company @Persons @UBO @INPI |
RAOULT Stephane DoB: 1959-10-11 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
166 rue de Lille 59130 Lambersart France | ||
9163133 | 434957395 @Company @Persons @UBO @INPI |
HATTAB Baghdad DoB: 1962-09-08 PoB: ORAN ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 rue de Dieppe 59000 Lille France | ||
9163134 | 434957395 @Company @Persons @UBO @INPI |
AUVRAY Guillaume DoB: 1966-01-27 PoB: Le Havre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
467 avenue du Maréchal Leclerc 59155 Faches-Thumesnil France | ||
9163135 | 434957395 @Company @Persons @UBO @INPI |
DEBAILLEUL Hugues DoB: 1967-01-13 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue Condorcet 59200 Tourcoing France | ||
9163136 | 434957395 @Company @Persons @UBO @INPI |
MAES Damien DoB: 1966-06-01 PoB: ROUBAIX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 quai de Cherbourg 59200 Tourcoing France | ||
9163137 | 434957395 @Company @Persons @UBO @INPI |
RTAIMATE Mohamed DoB: 1964-08-03 PoB: CASABLANCA MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
94 bis avenue Gustave Delory 59810 Lesquin France | ||
9163138 | 434957395 @Company @Persons @UBO @INPI |
THOUVENIN Thierry DoB: 1963-09-13 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée des Perce Neige 59117 Wervicq-Sud France | ||
9163139 | 434957395 @Company @Persons @UBO @INPI |
TRICHARD Thierry DoB: 1968-11-07 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 avenue de Jemmapes 59000 Lille France | ||
9163140 | 434957395 @Company @Persons @UBO @INPI |
CASSAGNOU Michel DoB: 1969-02-02 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 rue Condorcet 59700 Marcq-en-Baroeul France | ||
9163141 | 434957395 @Company @Persons @UBO @INPI |
BOSQUET Thierry DoB: 1956-05-04 PoB: 62516 LILLERS (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
152-11 rue de Londres 59420 Mouvaux 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.