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 438813537 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
40091 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Guy DoB: 1951-05-09 PoB: 50099 Carentan-les-Marais (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Jean Mermoz 94270 Le Kremlin-Bicêtre FRANCE | ||
232803 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Guy DoB: 1951-05-09 PoB: 50099 Carentan-les-Marais (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Jean Mermoz 94270 Le Kremlin-Bicêtre FRANCE | ||
4705651 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Guy DoB: 1951-05-09 PoB: 50099 Carentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE | ||
4705652 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Guy DoB: 1951-05-09 PoB: 50099 Carentan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE | ||
4705653 | 438813537 @Company @Persons @UBO @INPI |
CABINET D'INVESTISSEMENT PATRIMONIAL DoB: 482365517 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
52 Rue Pasteur 97400 Saint Denis FRANCE | ||
4705654 | 438813537 @Company @Persons @UBO @INPI |
LAINE Jean-Claude DoB: 1968-04-25 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Boulevard Raymond Poincaré 6160 ANTIBES JUAN LES PINS FRANCE | ||
4705655 | 438813537 @Company @Persons @UBO @INPI |
GUILMOTO François DoB: 1957-04-07 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue de Londres 75008 Paris FRANCE | ||
4705656 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Raphaël DoB: 1988-10-26 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 Route de Sainte Foy Les Vignes 24100 Bergerac FRANCE | ||
4705657 | 438813537 @Company @Persons @UBO @INPI |
HOQUET François DoB: 1988-10-26 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 Route de Sainte Foy Les Vignes 24100 Bergerac FRANCE | ||
4705658 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Maryvonne DoB: 1955-01-25 PoB: 50099 Carentan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue des Bohons Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE | ||
4705659 | 438813537 @Company @Persons @UBO @INPI |
DARCHE DE PESSAN Patricia DoB: 1962-03-02 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Marceau Delorme 92270 Bois-Colombes FRANCE | ||
4705660 | 438813537 @Company @Persons @UBO @INPI |
HOQUET Alexandre DoB: 1988-10-26 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 Route de Sainte Foy Les Vignes 24100 Bergerac FRANCE | ||
4705661 | 438813537 @Company @Persons @UBO @INPI |
CAPE EDITIONS DoB: 482850286 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue Ledion 75014 Paris FRANCE | ||
4705662 | 438813537 @Company @Persons @UBO @INPI |
S.A.R.L. AMBULANCES D'ORLEANS DoB: 397837808 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
206 Rue du Faubourg Bannier Orléans 45000 Orléans FRANCE | ||
4705663 | 438813537 @Company @Persons @UBO @INPI |
ROOY 24 DoB: 438769580 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
120 Route de Sainte Foy des Vignes 24100 Bergerac FRANCE | ||
4705664 | 438813537 @Company @Persons @UBO @INPI |
EVOLUTION DoB: 404166167 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Rue Bouvier Chez Mr Paul Gilbert 26150 Die FRANCE | ||
4738140 | 802068692 @Company @Persons @UBO @INPI |
INVEST 94 DoB: 438813537 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
108 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre 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.