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 468501507 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2045993 | 339182784 @Company @Persons @UBO @INPI |
BATI LEASE DoB: 468501507 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 rue Philippe Noiret St-Andre-Lez-Lille Saint Andre 59350 ST ANDRE LEZ LILLE Cedex France | ||
9154694 | 468501507 @Company @Persons @UBO @INPI |
JACGLIN Christine DoB: 1964-04-08 PoB: Oujda MAROC P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
23 rue Ruhmkorff 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154695 | 468501507 @Company @Persons @UBO @INPI |
KURFURST Richard DoB: 1957-09-14 PoB: 80016 ALBERT (80) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
avenue de Lattre de Tassigny Villa Arcadie 62520 Le Touquet-Paris-Plage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154696 | 468501507 @Company @Persons @UBO @INPI |
KURFURST Richard DoB: 1957-09-14 PoB: 80016 ALBERT (80) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
avenue de Lattre de Tassigny Villa Arcadie 62520 Le Touquet-Paris-Plage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154697 | 468501507 @Company @Persons @UBO @INPI |
DAKOWSKI Jean-Pierre DoB: 1951-03-06 PoB: 59327 LALLAING (59) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
48 avenue du Maréchal Foch 59130 Lambersart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154698 | 468501507 @Company @Persons @UBO @INPI |
FINORPA S.A. DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
23 rue du 11 Novembre 62300 Lens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154699 | 468501507 @Company @Persons @UBO @INPI |
BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS BTP BANQUE DoB: 339182784 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
48 rue La Pérouse 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154700 | 468501507 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 boulevard Pesaro - CS 10002 92024 Nanterre CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154701 | 468501507 @Company @Persons @UBO @INPI |
INTER - COOP DoB: 444253355 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Cs 10002-12 boulevard Pesaro 92024 Nanterre CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154702 | 468501507 @Company @Persons @UBO @INPI |
NAYE Régis DoB: 1949-05-04 PoB: 59669 ZUYTPEENE (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Villa Argousiers rue de la Distillerie Téteghem 59229 TETEGHEM COUDEKERQUE VILLAGE France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154703 | 468501507 @Company @Persons @UBO @INPI |
BATI LEASE INVEST DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 rue Philippe Noiret BP10025 59871 St Andre CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154704 | 468501507 @Company @Persons @UBO @INPI |
DUVIVIER Jean-Marie DoB: 1951-08-15 PoB: 59221 Famars (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
684 rue des Moines 59182 Loffre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154705 | 468501507 @Company @Persons @UBO @INPI |
JACGLIN Christine DoB: 1964-04-08 PoB: Oujda MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Ruhmkorff 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154706 | 468501507 @Company @Persons @UBO @INPI |
GRIMONPREZ Franck DoB: 1970-05-28 PoB: 59352 Linselles (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
433 bis avenue de la Marne 59700 Marcq en Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154707 | 468501507 @Company @Persons @UBO @INPI |
LAVIEILLE Jean DoB: 1951-05-17 PoB: 19249 Saint-Yrieix-le-Déjalat (19) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
146 rue Georges Sand 37000 Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154708 | 468501507 @Company @Persons @UBO @INPI |
LAPLANCHE Jean-Pierre DoB: 1952-11-27 PoB: 03095 Cusset (03) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 cours Saint Vincent 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154709 | 468501507 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154710 | 468501507 @Company @Persons @UBO @INPI |
KPMG AUDIT NORD DoB: 512773656 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
159 avenue de la Marne 59700 Marcq-en-Baroeul France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154711 | 468501507 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta CS 60055 92066 Paris la Defense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9154712 | 468501507 @Company @Persons @UBO @INPI |
VEAUTE Anne DoB: 1963-04-01 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 rue Henri Regnault 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.