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 442213062 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
11861354 | 442213062 @Company @Persons @UBO @INPI |
BOYER ZENAFI Sandrine DoB: 1967-08-13 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 Rue Thérèse Rastit 13260 Cassis FRANCE | ||
11861355 | 442213062 @Company @Persons @UBO @INPI |
BOUKHENIFRA Malik DoB: 1963-11-28 PoB: 13022 Cassis (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
46 Avenue des Calanques Villa l'Abeille 13260 Cassis FRANCE | ||
11861356 | 442213062 @Company @Persons @UBO @INPI |
DE SOUZA Gwendoline DoB: 1984-11-19 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
13 Rue Lamartine 13260 Cassis FRANCE | ||
11861357 | 442213062 @Company @Persons @UBO @INPI |
DE SOUZA Gwendoline DoB: 1984-11-19 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
13 Rue Lamartine 13260 Cassis FRANCE | ||
11861358 | 442213062 @Company @Persons @UBO @INPI |
LA VISITE DES CALANQUES DoB: 394081756 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Rue Jules Simon 13260 Cassis FRANCE | ||
11861359 | 442213062 @Company @Persons @UBO @INPI |
L UNION DES ARMATEURS CASSIDAINS DoB: 390299998 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Rue Monseigneur de Belsunce 13260 Cassis FRANCE | ||
11861360 | 442213062 @Company @Persons @UBO @INPI |
SOCIETE EN PARTICIPATION LES AMIS DES CALANQUES DoB: 428326367 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
34 Rue du Grand Madier 13600 La Ciotat FRANCE | ||
11861361 | 442213062 @Company @Persons @UBO @INPI |
2MDB DoB: 431939586 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
46 Avenue des Calanques 13260 Cassis FRANCE | ||
11861362 | 442213062 @Company @Persons @UBO @INPI |
BOYER Jocelyn DoB: 1970-11-28 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
17 Rue Thérèse Rastit 13260 Cassis FRANCE | ||
11861363 | 442213062 @Company @Persons @UBO @INPI |
SOCIETE EN PARTICIPATION CARCISSIS DoB: 409071818 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Rue Jean Baptiste Ducros 13260 Cassis FRANCE | ||
11861364 | 442213062 @Company @Persons @UBO @INPI |
LE NAPO DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
les Terres Marines 13260 Cassis FRANCE | ||
11861365 | 442213062 @Company @Persons @UBO @INPI |
S'AGAN DoB: 483803458 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue de la Viguerie le Solemar 13260 Cassis FRANCE | ||
11861366 | 442213062 @Company @Persons @UBO @INPI |
BOIS D AMOUR DoB: 479854598 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 Rue Michel Blanc 13260 Cassis FRANCE | ||
11861367 | 442213062 @Company @Persons @UBO @INPI |
LE TIKI DoB: 490700937 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 Rue du Jeune Anacharsis 13260 Cassis FRANCE | ||
11861368 | 442213062 @Company @Persons @UBO @INPI |
LE CALENDAL DoB: 493336705 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 Traverse du Soleil 13260 Cassis FRANCE | ||
11861369 | 442213062 @Company @Persons @UBO @INPI |
CABINET D EXPERTISE COMPTABLE GERALD HERNANDEZ DoB: 0 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
la Tourtelle RN 8 13400 Aubagne 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.