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 438730814 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1699144 | 514964642 @Company @Persons @UBO @INPI |
TRANSACTION R DoB: 438730814 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
23 bis avenue de Messine 75008 Paris France | ||
2046548 | 438730814 @Company @Persons @UBO @INPI |
Carpinelli Pierpalolo DoB: 1969-07-06 PoB: CASTELLAMMARE DI STABIA ITALIE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
132 rue du Bac 75007 Paris France | ||
2046549 | 438730814 @Company @Persons @UBO @INPI |
Carpinelli Pierpalolo DoB: 1969-07-06 PoB: CASTELLAMMARE DI STABIA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 rue du Bac 75007 Paris France | ||
2046550 | 438730814 @Company @Persons @UBO @INPI |
Buiatti Laurent DoB: 1967-02-21 PoB: 19272 Tulle (19) FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
43 avenue du Président Wilson 75116 Paris France | ||
2046551 | 438730814 @Company @Persons @UBO @INPI |
Buiatti Laurent DoB: 1967-02-21 PoB: 19272 Tulle (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue du Président Wilson 75116 Paris France | ||
2046552 | 438730814 @Company @Persons @UBO @INPI |
Bonnault Nicolas DoB: 1965-12-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
17 rue du Cherche-Midi 75006 Paris France | ||
2046553 | 438730814 @Company @Persons @UBO @INPI |
Bonnault Nicolas DoB: 1965-12-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Cherche-Midi 75006 Paris France | ||
2046554 | 438730814 @Company @Persons @UBO @INPI |
Le Bourgeois Philippe DoB: 1964-01-20 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
127 rue de la Faisanderie 75116 Paris France | ||
2046555 | 438730814 @Company @Persons @UBO @INPI |
Le Bourgeois Philippe DoB: 1964-01-20 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 rue de la Faisanderie 75116 Paris France | ||
2046556 | 438730814 @Company @Persons @UBO @INPI |
ROTHSCHILD & CIE DoB: 349066613 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
23 bis avenue de Messine 75008 Paris France | ||
2046557 | 438730814 @Company @Persons @UBO @INPI |
ROTHSCHILD & CIE DoB: 349066613 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
23 bis avenue de Messine 75008 Paris France | ||
2046558 | 438730814 @Company @Persons @UBO @INPI |
TRR Partenaires DoB: 752318360 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
3 rue de Messine 75008 Paris France | ||
2046559 | 438730814 @Company @Persons @UBO @INPI |
TRR Partenaires DoB: 752318360 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
3 rue de Messine 75008 Paris France | ||
2046560 | 438730814 @Company @Persons @UBO @INPI |
Lenoir Fabien DoB: 1976-02-10 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Milton 75009 Paris France | ||
2046561 | 438730814 @Company @Persons @UBO @INPI |
Baril Laurent DoB: 1959-05-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
7 cité Vaneau 75007 Paris France | ||
2046562 | 438730814 @Company @Persons @UBO @INPI |
Baril Laurent DoB: 1959-05-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 cité Vaneau 75007 Paris France | ||
2046563 | 438730814 @Company @Persons @UBO @INPI |
CD GFA DoB: 750263865 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
23 avenue de l'Observatoire 75006 Paris France | ||
2046564 | 438730814 @Company @Persons @UBO @INPI |
CD GFA DoB: 750263865 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
23 avenue de l'Observatoire 75006 Paris France | ||
2046565 | 438730814 @Company @Persons @UBO @INPI |
Volatier Martin DoB: 1971-12-01 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Raymond Lefevre 94250 Gentilly France | ||
2046566 | 438730814 @Company @Persons @UBO @INPI |
Sader Pierre DoB: 1979-06-27 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
120 boulevard Malesherbes 75017 Paris France | ||
2046567 | 438730814 @Company @Persons @UBO @INPI |
Sader Pierre DoB: 1979-06-27 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 boulevard Malesherbes 75017 Paris France | ||
2046568 | 438730814 @Company @Persons @UBO @INPI |
Martin Lazes Virginie DoB: 1968-03-16 PoB: 08298 Montcy-Notre-Dame (08) FRANCE P.Physique Quality: Associé commandité @OCCRP Alef @WC |
6 rue du Cornouiller 95450 Le Perchay France | ||
2046569 | 438730814 @Company @Persons @UBO @INPI |
Martin Lazes Virginie DoB: 1968-03-16 PoB: 08298 Montcy-Notre-Dame (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Cornouiller 95450 Le Perchay France | ||
2046570 | 438730814 @Company @Persons @UBO @INPI |
RTI PARTENAIRES DoB: 821841020 PoB: P. Morale UBO Quality: Associé commandité @OCCRP Alef @WC |
23 bis avenue de Messine 75008 Paris France | ||
2046571 | 438730814 @Company @Persons @UBO @INPI |
CAILLIAU DEDOUIT ET ASSOCIES (SA) DoB: 722012051 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
19 rue Clément Marot 75008 Paris France | ||
2046572 | 438730814 @Company @Persons @UBO @INPI |
KPMG AUDIT FS II DoB: 512802539 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France | ||
2046573 | 438730814 @Company @Persons @UBO @INPI |
LIPSKI STEPHANE DoB: 1947-02-04 PoB: LODZ POLOGNE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
19 rue Clément Marot 75008 Paris France | ||
2046574 | 438730814 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 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.