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 439272691 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14294409 | 439272691 @Company @Persons @UBO @INPI |
LEVENEUR Sandro DoB: 1971-08-16 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
195 B Chemin Saint-Sauveur Ravine des Cabris 97432 Saint-Pierre France | yes @Cadastre @Geotag |
|
14294410 | 439272691 @Company @Persons @UBO @INPI |
SAS SCOP AUDIT GESTION ET DE COMPTABILITE DE LA REUNION DoB: 335043022 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
24 Rue Jean Cocteau Res Anaxagore Appt 207 - Sainte-Clo 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14294411 | 439272691 @Company @Persons @UBO @INPI |
DUHAMEL FRANCOIS Frederique Paule Marie-Noel DoB: 1969-04-20 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Nautiles Saint-Gilles-Les-Bains 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
14294412 | 439272691 @Company @Persons @UBO @INPI |
SCIP CBP DoB: 802424382 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 Rue des Merisiers 97429 Petite-Île France | yes @Cadastre @Geotag |
|
14294413 | 439272691 @Company @Persons @UBO @INPI |
JUVESY FO-SIONG Marie Françoise Graziella DoB: 1964-04-19 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Rue Archambaud les Casernes 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14294414 | 439272691 @Company @Persons @UBO @INPI |
AUBERT Nicolas DoB: 1977-11-16 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
406 Chemin Rio 97440 Saint-André France | yes @Cadastre @Geotag |
|
14294415 | 439272691 @Company @Persons @UBO @INPI |
VABOIS Stéphane Karrel Benjamin DoB: 1967-04-29 PoB: Tananarive Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
107 Rue de la République 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14294416 | 439272691 @Company @Persons @UBO @INPI |
FONTAINE Dominique DoB: 1974-07-05 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue Kerveguen lotissement Bel Air 97430 Le Tampon France | yes @Cadastre @Geotag |
|
14294417 | 439272691 @Company @Persons @UBO @INPI |
LEVENEUR Sandro DoB: 1971-08-16 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
195 B Chemin Saint-Sauveur Ravine des Cabris 97432 Saint-Pierre France | yes @Cadastre @Geotag |
|
14294418 | 439272691 @Company @Persons @UBO @INPI |
HOAREAU MAILLOT Lise Marie Therese DoB: 1960-12-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Chemin Galet PK 20 97418 La Plaine des Cafres France | yes @Cadastre @Geotag |
|
14294419 | 439272691 @Company @Persons @UBO @INPI |
LAURET DORO Marie Huguette DoB: 1964-08-15 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Impasse Pierre Waldeck-Rousseau PK 12 97430 Le Tampon France | yes @Cadastre @Geotag |
|
14294420 | 439272691 @Company @Persons @UBO @INPI |
SAUTRON Marie Daisy DoB: 1969-03-05 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 T rue Ravine Rose Espérance les Hauts 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14294421 | 439272691 @Company @Persons @UBO @INPI |
PRETO Marie Noelle DoB: 1964-01-14 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
406 Chemin Rio 97440 Saint-André France | yes @Cadastre @Geotag |
|
14294422 | 439272691 @Company @Persons @UBO @INPI |
DOBARIA Jonathan Jean Paul DoB: 1982-12-07 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Lotissement Leconte de Lisle 97439 Sainte-Rose France | yes @Cadastre @Geotag |
|
14294423 | 439272691 @Company @Persons @UBO @INPI |
QUENET Marius DoB: 1969-05-19 PoB: 97402 Bras-Panon (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 B Rue Des Becs Roses 97412 Bras-Panon France | yes @Cadastre @Geotag |
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.