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 463200568 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1853670 | 538856451 @Company @Persons @UBO @INPI |
COPAGEF DoB: 463200568 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
30 avenue George V 75008 Paris France | ||
2203017 | 36510865 @Company @Persons @UBO @INPI |
COPAGEF DoB: 463200568 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
30 avenue George V 75008 Paris France | ||
2425911 | 463200568 @Company @Persons @UBO @INPI |
de Clercq Guy DoB: 1952-01-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Cuzay 86120 Roiffe France | ||
2425912 | 463200568 @Company @Persons @UBO @INPI |
de Clercq Guy DoB: 1952-01-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Cuzay 86120 Roiffe France | ||
2425913 | 463200568 @Company @Persons @UBO @INPI |
Dhamelincourt Philippe DoB: 1942-06-21 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue des Sablons 75117 Paris CEDEX 02 France | ||
2425914 | 463200568 @Company @Persons @UBO @INPI |
Martignac Gilles DoB: 1966-02-06 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 CHEMIN LE FORT 1224 COLOGNY 0 Suisse | ||
2425915 | 463200568 @Company @Persons @UBO @INPI |
Kerrouault Dequatre Laurence DoB: 1967-11-09 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
60 rue du Rocher 75008 Paris France | ||
2425916 | 463200568 @Company @Persons @UBO @INPI |
Marc Olivier DoB: 1960-03-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue Jean Soula 33000 Bordeaux France | ||
2425917 | 463200568 @Company @Persons @UBO @INPI |
Castel Philippe DoB: 1958-09-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 route de la Maqueline 33460 Macau France | ||
2425918 | 463200568 @Company @Persons @UBO @INPI |
Castel Jean-Bernard DoB: 1956-02-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2805 rue Arthur Rimbaud 33560 Sainte Eulalie France | ||
2425919 | 463200568 @Company @Persons @UBO @INPI |
Tourscher Adolphe DoB: 1950-06-14 PoB: 57696 Varsberg (57) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Montalier 33210 Preignac France | ||
2425920 | 463200568 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France | ||
2425921 | 463200568 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT (SA) DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 92200 Neuilly sur Seine France | ||
2425922 | 463200568 @Company @Persons @UBO @INPI |
GRISON DENIS DoB: 1949-04-28 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Le Vinci 4 allée de l'Arche Nanterre 92075 PARIS LA DEFENSE CEDEX France | ||
2425923 | 463200568 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône (07) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
111 rue de Silly 92100 Boulogne Billancourt 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.