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 436180038 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
67945 | 436180038 @Company @Persons @UBO @INPI |
JOUBERT Frédéric Pierrre DoB: 1965-07-06 PoB: 94018 Charenton-le-Pont (94) France P.Physique Quality: président @OCCRP Alef @WC |
1 ter Rue Pharaon De Winter 59000 Lille France | ||
67946 | 436180038 @Company @Persons @UBO @INPI |
PICAUD François Camille René Marie DoB: 1966-10-20 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
30 Rue Courtepée 21000 Dijon France | ||
67947 | 436180038 @Company @Persons @UBO @INPI |
RSA DoB: 381199215 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
67948 | 436180038 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France | ||
67949 | 436180038 @Company @Persons @UBO @INPI |
FOURCADE Jean-Louis DoB: 1963-02-19 PoB: 11262 Narbonne (11) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
67950 | 436180038 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense Cedex France | ||
339893 | 436180038 @Company @Persons @UBO @INPI |
WISNIEWSKI Damien René DoB: 1969-06-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
106 Route De Poitiers 86240 Fontaine-le-Comte France | ||
339894 | 436180038 @Company @Persons @UBO @INPI |
PICAUD François Camille René Marie DoB: 1966-10-20 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
30 Rue Courtepée 21000 Dijon France | ||
339895 | 436180038 @Company @Persons @UBO @INPI |
RSA DoB: 381199215 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
339896 | 436180038 @Company @Persons @UBO @INPI |
FOURCADE Jean-Louis DoB: 1963-02-19 PoB: 11262 Narbonne (11) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
339897 | 436180038 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France | ||
339898 | 436180038 @Company @Persons @UBO @INPI |
SALUSRTO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho Paris la Défense Cedex 92066 Courbevoie France | ||
2031133 | 318894433 @Company @Persons @UBO @INPI |
SOCIETE VALENTINOISE DE COMMERCE AUTOMOBILE - SOVACA DoB: 436180038 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
chemin de la Foret Aux Martins 26000 Valence France | ||
2632443 | 436180038 @Company @Persons @UBO @INPI |
WISNIEWSKI Damien René DoB: 1969-06-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
11 bis Rue De la Regratterie 86000 Poitiers France | ||
2632444 | 436180038 @Company @Persons @UBO @INPI |
LEQUERTIER Olivier DoB: 1973-02-21 PoB: 50615 Valognes (50) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue d'Orgères 35230 Bourgbarré France | ||
2632445 | 436180038 @Company @Persons @UBO @INPI |
RSA DoB: 381199215 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
2632446 | 436180038 @Company @Persons @UBO @INPI |
KPMG AUDIT PARIS ET CENTRE SAS DoB: 512612391 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense France | ||
2632447 | 436180038 @Company @Persons @UBO @INPI |
FOURCADE Jean-Louis DoB: 1963-02-19 PoB: 11262 Narbonne (11) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
2632448 | 436180038 @Company @Persons @UBO @INPI |
KPMG AUDIT NORD SAS DoB: 512773656 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
159 Avenue de la Marne 59705 Marcq-en-Barœul France | ||
10605281 | 478329758 @Company @Persons @UBO @INPI |
SOVACA Société Valentinoise de Commerce Automobile DoB: 436180038 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Chemin de la Forêt aux Martins ZAC de Briffaut Est 26000 Valence France | ||
10605283 | 478329758 @Company @Persons @UBO @INPI |
SOVACA Société Valentinoise de Commerce Automobile DoB: 436180038 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Chemin de la Forêt aux Martins ZAC de Briffaut Est 26000 Valence France | ||
14806877 | 436180038 @Company @Persons @UBO @INPI |
HEBERT David DoB: 1970-06-10 PoB: 78646 Versailles (78) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue de la Croix de Fer 63200 Pessat-Villeneuve France | ||
14806878 | 436180038 @Company @Persons @UBO @INPI |
DELESPINE Pierre-Yves Alain DoB: 1980-12-17 PoB: 75117 Paris 17(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Avenue de Chavoires ANNECY LE VIEUX 74940 Annecy France | ||
14806879 | 436180038 @Company @Persons @UBO @INPI |
RSA DoB: 381199215 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
14806880 | 436180038 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France | ||
14806881 | 436180038 @Company @Persons @UBO @INPI |
FOURCADE Jean-Louis DoB: 1963-02-19 PoB: 11262 Narbonne (11) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
14806882 | 436180038 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense Cedex France | ||
16165425 | 436180038 @Company @Persons @UBO @INPI |
HEBERT David DoB: 1970-06-10 PoB: 78646 Versailles (78) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue de la Croix de Fer 63200 Pessat-Villeneuve France | ||
16165426 | 436180038 @Company @Persons @UBO @INPI |
DELESPINE Pierre-Yves Alain DoB: 1980-12-17 PoB: 75117 Paris 17(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Avenue de Chavoires ANNECY LE VIEUX 74940 Annecy France | ||
16165427 | 436180038 @Company @Persons @UBO @INPI |
AMAT Laurent Edmond DoB: 1972-10-07 PoB: 73065 Chambéry (73) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue du Mont Cenis 73000 Chambéry France | ||
16165428 | 436180038 @Company @Persons @UBO @INPI |
RSA DoB: 381199215 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
16165429 | 436180038 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France | ||
16165430 | 436180038 @Company @Persons @UBO @INPI |
FOURCADE Jean-Louis DoB: 1963-02-19 PoB: 11262 Narbonne (11) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11-13 Avenue de Friedland 75008 Paris France | ||
16165431 | 436180038 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense Cedex 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.