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 444327431 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1859284 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Jean DoB: 1951-07-19 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Clairaut 75017 Paris France | ||
1859285 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Jean DoB: 1951-07-19 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Clairaut 75017 Paris France | ||
1859286 | 444327431 @Company @Persons @UBO @INPI |
Houdaille Kauffer Anne DoB: 1949-11-16 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 avenue Boileau 78170 La Celle-Saint-Cloud France | ||
1859287 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Philippe DoB: 1954-04-20 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue du Bois d'Enfer 91330 Yerres France | ||
1859288 | 444327431 @Company @Persons @UBO @INPI |
Dillard Kauffard Nathalie DoB: 1961-04-23 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 boulevard de Rochebonne 35400 Saint-Malo France | ||
1859289 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Kauffer Isabelle DoB: 1949-09-12 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 allée Turennes 44200 Nantes France | ||
1859290 | 444327431 @Company @Persons @UBO @INPI |
Von Reutern Thibaud DoB: 1973-07-05 PoB: Fribourg ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Steinfurther Hauptstr Bad Nauheim 0 Allemagne | ||
1859291 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Mathieu DoB: 1975-08-18 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Prince Edouard Rd nsw 2092 Seaforth 0 Australie | ||
1859292 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Emmanuel DoB: 1978-05-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68A Mac Donnell Road , Kam Fai Mansions Flat IA Central Hong Kong 0 Hong-Kong | ||
14148717 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Houdaille Anne DoB: 16/11/1949 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
34 avenue Boileau 78170 La Celle-Saint-Cloud France | ||
14148718 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Dillard Nathalie DoB: 23/04/1961 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
48 boulevard de Rochebonne 35400 Saint-Malo France | ||
14148719 | 444327431 @Company @Persons @UBO @INPI |
Von Reutern Thibaud DoB: 05/07/1973 PoB: Fribourg ALLEMAGNE P. Physiqu Quality: Associé @OCCRP Alef @WC |
19 Kosterweg D 35394 Gissen 0 Allemagne | ||
14148720 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Emmanuel DoB: 11/05/1978 PoB: Nantes FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
38 Orange Growe Road Unit 02-04 258364 Singapour 0 Hong-Kong | ||
14821391 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Jean DoB: 19/07/1951 PoB: Paris FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
10 rue Clairaut 75017 Paris France | ||
14821392 | 444327431 @Company @Persons @UBO @INPI |
Kauffer Philippe DoB: 20/04/1954 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
47 rue du Bois d'Enfer 91330 Yerres France | ||
14821393 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Kauffer Isabelle DoB: 12/09/1949 PoB: Niort FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
8 boulevard François Blancho 44200 Nantes France | ||
14821394 | 444327431 @Company @Persons @UBO @INPI |
Ruelland Mathieu DoB: 18/08/1975 PoB: Nantes FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
45 Maroa Crescent Allambie Heights NSW 2100 Sydney 0 Australie |
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.