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 456204809 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
170211 | 401215991 @Company @Persons @UBO @INPI |
BANQUE CIC SUD OUEST DoB: 456204809 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 Quai des Chartrons 33000 Bordeaux FRANCE | ||
1686867 | 692020878 @Company @Persons @UBO @INPI |
BANQUE CIC SUD OUEST DoB: 456204809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 cours du Chapeau Rouge 33000 Bordeaux France | ||
2281630 | 713002186 @Company @Persons @UBO @INPI |
BANQUE CIC SUD OUEST DoB: 456204809 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 quai des Chartrons 33000 Bordeaux France | ||
6328610 | 424275873 @Company @Persons @UBO @INPI |
BANQUE CIC DU SUD-OUEST SA DoB: 456204809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE | ||
6339716 | 456204809 @Company @Persons @UBO @INPI |
BAAL Daniel Antoine DoB: 1957-12-27 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339717 | 456204809 @Company @Persons @UBO @INPI |
MONIER RIBAULT Pascale DoB: 1962-05-05 PoB: 60685 Villers Saint-Sépulcre FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Avenue de l'Europe 78400 Chatou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339718 | 456204809 @Company @Persons @UBO @INPI |
STE SOFINACTION DoB: 312212772 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
28 Avenue DE L OPERA 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339719 | 456204809 @Company @Persons @UBO @INPI |
IMPEX FINANCE DoB: 552149940 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
28 Avenue DE L OPERA 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339720 | 456204809 @Company @Persons @UBO @INPI |
CREDIT INDUSTRIEL ET COMMERCIAL DoB: 542016381 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Avenue DE PROVENCE 75109 PARIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339721 | 456204809 @Company @Persons @UBO @INPI |
CIC PARTICIPATIONS DoB: 349744193 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339722 | 456204809 @Company @Persons @UBO @INPI |
UGEPAR SERVICES DoB: 341594349 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
48 Rue DES PETITS CHAMPS 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339723 | 456204809 @Company @Persons @UBO @INPI |
CICOVAL DoB: 399017110 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339724 | 456204809 @Company @Persons @UBO @INPI |
PLACINVEST DoB: 414307256 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339725 | 456204809 @Company @Persons @UBO @INPI |
CICOR DoB: 420796161 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339726 | 456204809 @Company @Persons @UBO @INPI |
VTP-1 INVESTISSEMENTS DoB: 401856471 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
60 Rue DE LA VICTOIRE 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339727 | 456204809 @Company @Persons @UBO @INPI |
MARSOVALOR DoB: 414431387 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
6 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339728 | 456204809 @Company @Persons @UBO @INPI |
PARCILY Stéphane DoB: 1975-12-12 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
77 Rue Wangari Maathai 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339729 | 456204809 @Company @Persons @UBO @INPI |
BUCHERON BOUILLON Nathalie DoB: 1968-08-06 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Place du Quatorze Juillet 33110 Le Bouscat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339730 | 456204809 @Company @Persons @UBO @INPI |
TOSONI BRUEL-TOSONI Sandrine DoB: 1972-08-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11B Chemin de Cazalas 31490 Léguevin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339731 | 456204809 @Company @Persons @UBO @INPI |
CIC ASSOCIES DoB: 331719708 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue GAILLON 75002 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339732 | 456204809 @Company @Persons @UBO @INPI |
ERNST & YOUNG DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
41 Rue YBRY 92807 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339733 | 456204809 @Company @Persons @UBO @INPI |
PRICE WATERHOUSE COOPERS AUDIT DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339734 | 456204809 @Company @Persons @UBO @INPI |
PICARLE & ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
11 Allée DE L'ARCHE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6339735 | 456204809 @Company @Persons @UBO @INPI |
BORIS Etienne DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6541926 | 344345947 @Company @Persons @UBO @INPI |
BANQUE CIC SUD-OUEST SA DoB: 456204809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
12420543 | 380307413 @Company @Persons @UBO @INPI |
BANQUE CIC SUD OUEST DoB: 456204809 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE | ||
12948664 | 316332006 @Company @Persons @UBO @INPI |
STE BORDELAISE DE CIC DoB: 456204809 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
42 COURS CAPEAU ROUGE 33000 BORDEAUX 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.