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 435200530 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1729503 | 435200530 @Company @Persons @UBO @INPI |
Delheure Pascal DoB: 1962-12-23 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
32 rue Godefroy 17000 La Rochelle France | ||
1729504 | 435200530 @Company @Persons @UBO @INPI |
SAS RUE LA BOETIE DoB: 439208190 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729505 | 435200530 @Company @Persons @UBO @INPI |
SAS SEGUR DoB: 439668633 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729506 | 435200530 @Company @Persons @UBO @INPI |
SAS MIROMESNIL DoB: 439668385 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729507 | 435200530 @Company @Persons @UBO @INPI |
SACAM FIRECA DoB: 442098208 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729508 | 435200530 @Company @Persons @UBO @INPI |
SACAM PLEINCHAMP DoB: 441829397 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729509 | 435200530 @Company @Persons @UBO @INPI |
SCI SEGUR 2 DoB: 447735705 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729510 | 435200530 @Company @Persons @UBO @INPI |
SAS SACAM DEVELOPPEMENT DoB: 444369607 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729511 | 435200530 @Company @Persons @UBO @INPI |
SACAM SANTEFFI (SAS) DoB: 445290141 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729512 | 435200530 @Company @Persons @UBO @INPI |
SACAM PROGICA (SAS) DoB: 479829822 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729513 | 435200530 @Company @Persons @UBO @INPI |
HANDICAP ET EMPLOI AU CREDIT AGRICOLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729514 | 435200530 @Company @Persons @UBO @INPI |
SACAM INTERNATIONAL DoB: 437579949 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729515 | 435200530 @Company @Persons @UBO @INPI |
Fondation Crédit Agricole Solidarité et Developpement DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729516 | 435200530 @Company @Persons @UBO @INPI |
SACAM AVENIR DoB: 503027435 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729517 | 435200530 @Company @Persons @UBO @INPI |
CA-INNOVE DoB: 522013358 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729518 | 435200530 @Company @Persons @UBO @INPI |
SACAM FIA-NET EUROPE DoB: 518635271 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729519 | 435200530 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE E-IMMO DoB: 790054811 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729520 | 435200530 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE STORE DoB: 751558636 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729521 | 435200530 @Company @Persons @UBO @INPI |
SACAM IMMOBILIER DoB: 533811261 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729522 | 435200530 @Company @Persons @UBO @INPI |
DURUP DE BALEINE RENAUD OLIVIER MARIE DOMINIQUE DoB: 1960-04-08 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
7 place Princesse Palatine 92600 Asnieres France | ||
1729523 | 435200530 @Company @Persons @UBO @INPI |
FEDERATION NATIONALE DU CREDIT AGRICOLE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729524 | 435200530 @Company @Persons @UBO @INPI |
GECAM DoB: 434564860 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729525 | 435200530 @Company @Persons @UBO @INPI |
ASSOCIATION DE GESTION PARITAIRE DU CONGE INDIVIDUEL DE FORMATION DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729526 | 435200530 @Company @Persons @UBO @INPI |
ADICAM DoB: 331500322 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
50 rue La Boétie 75008 Paris France | ||
1729527 | 435200530 @Company @Persons @UBO @INPI |
SACAM ASSURANCE CAUTION DoB: 422042838 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729528 | 435200530 @Company @Persons @UBO @INPI |
SACAM MACHINISME DoB: 421896275 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729529 | 435200530 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE DU CREDIT AGRICOLE MUTUEL SCICAM DoB: 318070513 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
1729530 | 435200530 @Company @Persons @UBO @INPI |
SCI SEGUR DoB: 399077601 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
50 rue La Boétie 75008 Paris France | ||
1729531 | 435200530 @Company @Persons @UBO @INPI |
FIDUS (SA) DoB: 662001726 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
12 rue de Ponthieu 75008 Paris France | ||
1729532 | 435200530 @Company @Persons @UBO @INPI |
Blanco Thomas DoB: 1960-11-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
48 rue Voltaire 92300 Levallois Perret France | ||
2235692 | 380372276 @Company @Persons @UBO @INPI |
GEFOCAM DoB: 435200530 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
2307216 | 342544327 @Company @Persons @UBO @INPI |
GEFOCAM DoB: 435200530 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 Paris France | ||
2341280 | 347956757 @Company @Persons @UBO @INPI |
GEFOCAM DoB: 435200530 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
48 rue La Boétie 75008 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.