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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 439699562 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5503427 | 439699562 @Company @Persons @UBO @INPI |
GIRARD Patrick DoB: 1958-02-13 PoB: LES ESSARTS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France | ||
| 5503428 | 439699562 @Company @Persons @UBO @INPI |
TAPON Michel DoB: 1948-09-15 PoB: ST PHILBERT DU PONT CHARRAULT FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
30 rue du Pre du Puits 85200 Sérigné France | ||
| 5503429 | 439699562 @Company @Persons @UBO @INPI |
BOSSARD KELAIFIA Solange Madeleine Monique DoB: 1954-02-27 PoB: 85301 Vendrennes (85) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
34 chemin Barillon 85280 La Ferrière France | ||
| 5503430 | 439699562 @Company @Persons @UBO @INPI |
FINANCIERE GIRARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503431 | 439699562 @Company @Persons @UBO @INPI |
SAS GIRARD OUEST DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503432 | 439699562 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE MAGUY DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503433 | 439699562 @Company @Persons @UBO @INPI |
SOCIETE CIVILE DE PORTEFEUILLE EURO DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503434 | 439699562 @Company @Persons @UBO @INPI |
EUROPEENNE DE LOCATION - SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France | ||
| 5503435 | 439699562 @Company @Persons @UBO @INPI |
GIRARD LOGISTIQUE -SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503436 | 439699562 @Company @Persons @UBO @INPI |
H3 - SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503437 | 439699562 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE GIRARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503438 | 439699562 @Company @Persons @UBO @INPI |
AGEDISS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503439 | 439699562 @Company @Persons @UBO @INPI |
NORBAIR DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503440 | 439699562 @Company @Persons @UBO @INPI |
SAS CHRISTIN DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1150 Leyment France | ||
| 5503441 | 439699562 @Company @Persons @UBO @INPI |
SAS CHRISTIN LOGISTIQUE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1150 Leyment France | ||
| 5503442 | 439699562 @Company @Persons @UBO @INPI |
SCI LES GRANGES DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1150 Leyment France | ||
| 5503443 | 439699562 @Company @Persons @UBO @INPI |
SOCIETE CIVILE DE PORTEFEUILLE G.C.T. DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503444 | 439699562 @Company @Persons @UBO @INPI |
SOCIETE CIVILE DE PORTEFEUILLE FINANCIERE THOINARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503445 | 439699562 @Company @Persons @UBO @INPI |
THOINARD DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route de Niort 85200 Saint-Martin-de-Fraigneau France | ||
| 5503446 | 439699562 @Company @Persons @UBO @INPI |
THOINARD DISTRIBUTION LOGISTIQUE TRANSPORTS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
56 route de Paris 77340 Pontault-Combault France | ||
| 5503447 | 439699562 @Company @Persons @UBO @INPI |
TRANSPORTS LOCATION DESTANDAU -SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
ZA la Plaine des Bois 64300 Biron France | ||
| 5503448 | 439699562 @Company @Persons @UBO @INPI |
SCI FIEF DU QUART DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Lieudit Fief du Quart route de Niort 85200 Saint-Martin-de-Fraigneau France | ||
| 5503449 | 439699562 @Company @Persons @UBO @INPI |
FRET LINE - SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503450 | 439699562 @Company @Persons @UBO @INPI |
H 4 DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503451 | 439699562 @Company @Persons @UBO @INPI |
G2 DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503452 | 439699562 @Company @Persons @UBO @INPI |
SCI OMAR DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Lieudit plaine des Bois Biron 64300 Orthez France | ||
| 5503453 | 439699562 @Company @Persons @UBO @INPI |
G2I DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503454 | 439699562 @Company @Persons @UBO @INPI |
SAS GIRARD EST DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route de Villouxel 88350 Liffol-le-Grand France | ||
| 5503455 | 439699562 @Company @Persons @UBO @INPI |
CAULT DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle du Mardeau 41500 Mer France | ||
| 5503456 | 439699562 @Company @Persons @UBO @INPI |
GIRARD OVERSEAS DoB: 491704490 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entrée les Essarts 85140 Essarts en Bocage France | ||
| 5503457 | 439699562 @Company @Persons @UBO @INPI |
H5 DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entrée les Essarts 85140 Essarts en Bocage France | ||
| 5503458 | 439699562 @Company @Persons @UBO @INPI |
SAS NPG DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503459 | 439699562 @Company @Persons @UBO @INPI |
AGEDISS OUEST SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage France | ||
| 5503460 | 439699562 @Company @Persons @UBO @INPI |
PLET SERVICES SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle de Fret 33520 Bruges France | ||
| 5503461 | 439699562 @Company @Persons @UBO @INPI |
NPG SAS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
zone industrielle la Belle Entree les Essarts 85140 Essarts en Bocage 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.