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 440422285 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3198732 | 799574975 @Company @Persons @UBO @INPI |
IMAGERIE MEDICALE DES PORTES DE L'OISE DoB: 440422285 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
17 Rue Jules Michelet 60100 Creil FRANCE | ||
3198733 | 799574975 @Company @Persons @UBO @INPI |
IMAGERIE MEDICALE DES PORTES DE L'OISE DoB: 440422285 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Rue Jules Michelet 60100 Creil FRANCE | ||
3201092 | 440422285 @Company @Persons @UBO @INPI |
HATIER Hervé DoB: 1952-04-21 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Troisième Avenue Le Lys 60260 Lamorlaye FRANCE | ||
3201093 | 440422285 @Company @Persons @UBO @INPI |
MOROT ARAN Jacqueline DoB: 1953-10-17 PoB: HONG KONG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Vivaldi 77400 Saint-Thibault-des-Vignes FRANCE | ||
3201094 | 440422285 @Company @Persons @UBO @INPI |
BALANDRA Stéphane DoB: 1955-12-12 PoB: PARIS 15ème P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Aimé Lepercq 60550 Verneuil-en-Halatte FRANCE | ||
3201095 | 440422285 @Company @Persons @UBO @INPI |
D'ANTHOUARD François DoB: 1960-04-07 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Saint Yves à l'Argent 60300 Senlis FRANCE | ||
3201096 | 440422285 @Company @Persons @UBO @INPI |
LOSHKAJIAN Ara DoB: 1965-04-23 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Avenue de la Dhuys 93170 Bagnolet FRANCE | ||
3201097 | 440422285 @Company @Persons @UBO @INPI |
BERDUGO Lucien Meyer DoB: 1953-12-13 PoB: Paris 09 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Mesnil 75116 Paris FRANCE | ||
3201098 | 440422285 @Company @Persons @UBO @INPI |
NIKKHOU Shahin Sylvain DoB: 1973-12-25 PoB: TEHERAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Rue Ampère 75017 Paris FRANCE | ||
3201099 | 440422285 @Company @Persons @UBO @INPI |
HADJ NACER Khaled DoB: 1959-07-20 PoB: MOHAMED BELOUIZDAD ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Rue de Prony 75017 Paris FRANCE | ||
3201100 | 440422285 @Company @Persons @UBO @INPI |
BARTOLINI Bruno Mario DoB: 1979-07-17 PoB: GENOVA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Quai de Jemmapes 75010 Paris FRANCE | ||
3201101 | 440422285 @Company @Persons @UBO @INPI |
BLANC Raphaël Philippe Baptiste DoB: 1973-11-29 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Palestine 75019 Paris FRANCE | ||
3201102 | 440422285 @Company @Persons @UBO @INPI |
PILEHVARI Farhad DoB: 1965-02-01 PoB: TEHRAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de l'Alouette 94160 Saint-Mandé FRANCE | ||
3201103 | 440422285 @Company @Persons @UBO @INPI |
JOCK Philippe DoB: 1961-02-24 PoB: 97209 FORT DE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Rue du Printemps 75017 Paris FRANCE | ||
3201104 | 440422285 @Company @Persons @UBO @INPI |
MERCIER François DoB: 1955-09-11 PoB: 80021 Amiens (80) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Avenue Flandre Dunkerque Zac de Mercières 60200 Compiègne FRANCE | ||
3205649 | 530608058 @Company @Persons @UBO @INPI |
IMAGERIE MEDICALE DES PORTES DE L'OISE DoB: 440422285 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Rue Jules Michelet 60100 Creil FRANCE | ||
3226470 | 326160934 @Company @Persons @UBO @INPI |
IMAGERIE MEDICALE DES PORTES DE L'OISE DoB: 440422285 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 Rue Jules Michelet 60100 Creil 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.