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 453829277 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13028660 | 453829277 @Company @Persons @UBO @INPI |
COMELLI David Fabrice Yael DoB: 1969-07-18 PoB: 54395 NANCY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 RUE DE L'AUTAN 31140 LAUNAGUET FRANCE | ||
13028661 | 453829277 @Company @Persons @UBO @INPI |
DELPY Marc Louis DoB: 1958-11-02 PoB: 31555 Toulouse FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
126 chemin de Nicol Apt d'74 31000 Toulouse FRANCE | ||
13028662 | 453829277 @Company @Persons @UBO @INPI |
RENAUX Gerard Jean-André-Marie DoB: 1948-01-21 PoB: 81004 ALBI FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
35 AVENUE JEAN JAURES 81400 CARMAUX FRANCE | ||
13028663 | 453829277 @Company @Persons @UBO @INPI |
SUDRIES Jean-Paul Marie DoB: 1950-08-26 PoB: 81004 ALBI FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
13 AVENUE DE CASTRES 81700 PUYLAURENS FRANCE | ||
13028664 | 453829277 @Company @Persons @UBO @INPI |
REYNAL Philippe Jean-Raymond DoB: 1959-05-25 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
LE VILLAGE 81340 TREBAS FRANCE | ||
13028665 | 453829277 @Company @Persons @UBO @INPI |
ROUQUARIES ROGER Ghislaine Suzanne DoB: 1955-09-19 PoB: 81140 LAVAUR FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
73 AVENUR CHARLES DE GAULLE 81300 GRAULHET FRANCE | ||
13028666 | 453829277 @Company @Persons @UBO @INPI |
GISCLARD SIPIERRE Sandra DoB: 1976-02-21 PoB: 81004 ALBI FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
LES LICES 81640 MONESTIES FRANCE | ||
13028667 | 453829277 @Company @Persons @UBO @INPI |
ALBOUY Bertrand, Claude, Jean DoB: 1972-04-29 PoB: 12202 Rodez FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
Travers des Mouli 81350 Saint-Grégoire FRANCE | ||
13028668 | 453829277 @Company @Persons @UBO @INPI |
ROQUEJOFFRE UNGRIA Christine Marie Luce DoB: 1969-10-15 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
1 rue de la Fregate 81200 Aussillon FRANCE | ||
13028669 | 453829277 @Company @Persons @UBO @INPI |
GRANIER Jacques Yvan Michel DoB: 1960-03-23 PoB: 81090 FENOLS FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
rue des Fossés 81600 Cadalen FRANCE | ||
13028670 | 453829277 @Company @Persons @UBO @INPI |
SARL AXIA DoB: 433776887 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
46 PLACE BAPTISTE CHAUMEIL 82400 VALENCE D'AGEN FRANCE | ||
13028671 | 453829277 @Company @Persons @UBO @INPI |
SARL DR AUDIT DoB: 414405977 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1220 AVENUE DE L'EUROPE 82000 MONTAUBAN FRANCE | ||
13041218 | 794313643 @Company @Persons @UBO @INPI |
MEDICAL SERVICE 81 DoB: 453829277 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
674 route de Castres 81990 Puygouzon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15777477 | 453829277 @Company @Persons @UBO @INPI |
COMELLI David Fabrice Yael DoB: 1969-07-18 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue de l'Autan 31140 Launaguet FRANCE | ||
15777478 | 453829277 @Company @Persons @UBO @INPI |
ALBOUY Bertrand Claude Jean DoB: 1972-04-29 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Traverse des Mouli 81350 Saint-Grégoire FRANCE | ||
15777479 | 453829277 @Company @Persons @UBO @INPI |
ROQUEJOFFRE UNGRIA Christine Marie Luce DoB: 1969-10-15 PoB: 81163 Mazamet (81) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1 Rue de la Frégate 81200 Aussillon FRANCE | ||
15777480 | 453829277 @Company @Persons @UBO @INPI |
DELPY Marc Louis DoB: 1958-11-02 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
126 Chemin de Nicol Apt d'74 31000 Toulouse FRANCE | ||
15777481 | 453829277 @Company @Persons @UBO @INPI |
CHAUVET Gilles, Marie, Michel DoB: 1969-07-05 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
8 Chemin d'Alary 81710 Saïx FRANCE | ||
15777482 | 453829277 @Company @Persons @UBO @INPI |
REYNAL Philippe Jean-Raymond DoB: 1959-05-25 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
le Village 81340 Trébas FRANCE | ||
15777483 | 453829277 @Company @Persons @UBO @INPI |
ROUQUARIES ROGER Ghislaine Suzanne DoB: 1955-09-19 PoB: 81140 Lavaur (81) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
73 Avenur Charles de Gaulle 81300 Graulhet FRANCE | ||
15777484 | 453829277 @Company @Persons @UBO @INPI |
GISCLARD SIPIERRE Sandra DoB: 1976-02-21 PoB: 81004 Albi (81) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
les Lices 81640 Monestiés FRANCE | ||
15777485 | 453829277 @Company @Persons @UBO @INPI |
RAMONET Loïc DoB: 1969-05-24 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
7 Clos de la Borie 81990 Cambon FRANCE | ||
15777486 | 453829277 @Company @Persons @UBO @INPI |
GELHAY LECRIQUE Corinne, Véronique DoB: 1962-01-20 PoB: 08090 Carignan (08) FRANCE P.Physique Quality: Membre du comité consultatif @OCCRP Alef @WC |
2 Rue Albert Marquet 81000 Albi FRANCE | ||
15777487 | 453829277 @Company @Persons @UBO @INPI |
TALALKHOKH Ahmed DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
35B Route de Bessières 31240 L'Union FRANCE | ||
15777488 | 453829277 @Company @Persons @UBO @INPI |
SARL DR AUDIT DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1220 Avenue de l'Europe 82000 Montauban 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.