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 450327374 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12275789 | 450327374 @Company @Persons @UBO @INPI |
COTE DEMBRI Nadia DoB: 1973-06-29 PoB: QUEBEC CANADA P.Physique Quality: Responsable en France @OCCRP Alef @WC |
14T Rue TURCOT 78100 Saint-Germain-en-Laye FRANCE | ||
12275790 | 450327374 @Company @Persons @UBO @INPI |
KENDRICK Andrew James DoB: 1957-02-21 PoB: GRANDE BRETAGNE ROYAUME-UNI P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
100 LEADENHALL STREET 0 LONDRES EC 3A 3BP ROYAUME-UNI | ||
15711533 | 450327374 @Company @Persons @UBO @INPI |
LORD TURNER Jonathan Adair DoB: 1955-10-05 PoB: IPSWICH ROYAUME-UNI P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 Eldon Road 0 London W8 5PU ROYAUME-UNI | ||
15711534 | 450327374 @Company @Persons @UBO @INPI |
MITCHELL Sara DoB: 1980-04-30 PoB: ABOU DABI EMIRATS ARABES UNIS P.Physique Quality: Directeur général @OCCRP Alef @WC |
Loxwood Road Broadacres Farm 0 GU6 8HW Alfold Surrey ROYAUME-UNI | ||
15711535 | 450327374 @Company @Persons @UBO @INPI |
MITCHELL Sara DoB: 1980-04-30 PoB: ABOU DABI EMIRATS ARABES UNIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
Loxwood Road Broadacres Farm 0 GU6 8HW Alfold Surrey ROYAUME-UNI | ||
15711536 | 450327374 @Company @Persons @UBO @INPI |
ROBERTS David, Mark, Windsor DoB: 1970-04-03 PoB: Leicester ROYAUME-UNI P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI | ||
15711537 | 450327374 @Company @Persons @UBO @INPI |
ROBERTS David, Mark, Windsor DoB: 1970-04-03 PoB: Leicester ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Cunningham Avenue,St Albans 0 AL1 1JJ Hertfordshire ROYAUME-UNI | ||
15711538 | 450327374 @Company @Persons @UBO @INPI |
MATTHEWS Adrian DoB: 1962-11-19 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
15 Rue Las Cases 75007 Paris 7e Arrondissement FRANCE | ||
15711539 | 450327374 @Company @Persons @UBO @INPI |
RICHARDS Sian Katharine DoB: 1968-10-01 PoB: WORCESTER ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
Omar Lodge, Highwood Bottom Speen 0 Buckinghamshire HP27 0PY ROYAUME-UNI | ||
15711540 | 450327374 @Company @Persons @UBO @INPI |
CONNOLE Miriam DoB: 1977-08-10 PoB: GALWAY IRLANDE P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Chelverton road 0 Putney SW15 IRN ROYAUME-UNI | ||
15711541 | 450327374 @Company @Persons @UBO @INPI |
SOUHIL BRIONNE Véronique DoB: 1975-04-30 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Passage de la Grande Rue 92600 Asnières-sur-Seine FRANCE | ||
15711542 | 450327374 @Company @Persons @UBO @INPI |
FURBY David DoB: 1963-03-17 PoB: GUILDFORD ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
A61- Albion Riverside Building 8 Hester road 0 London SW11 4AJ ROYAUME-UNI | ||
15711543 | 450327374 @Company @Persons @UBO @INPI |
MCCAUSLAND Mark Anthony DoB: 1972-03-17 PoB: Hackney ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
The Hawthorns, Toot Hill Road 0 Ongar CM5 9QP ROYAUME-UNI | ||
15711544 | 450327374 @Company @Persons @UBO @INPI |
KOREYVA Kenneth DoB: 1955-11-30 PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 60th Street, Sea Isle City United States 0 08243 New Jersey ETATS-UNIS D'AMERIQUE | ||
15711545 | 450327374 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.