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 478114812 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1646065 | 478114812 @Company @Persons @UBO @INPI |
REVERBERI Jacques DoB: 1951-04-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
71 Avenue DE LAGENT SARRE 92700 Colombes FRANCE | ||
1646066 | 478114812 @Company @Persons @UBO @INPI |
REVERBERI Jacques DoB: 1951-04-01 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
71 Avenue DE LAGENT SARRE 92700 Colombes FRANCE | ||
1646067 | 478114812 @Company @Persons @UBO @INPI |
GINISTY Philippe DoB: 1965-09-04 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
26 Route DE VERSAILLES 78560 Le Port-Marly FRANCE | ||
1646068 | 478114812 @Company @Persons @UBO @INPI |
GINISTY Philippe DoB: 1965-09-04 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
26 Route DE VERSAILLES 78560 Le Port-Marly FRANCE | ||
1646069 | 478114812 @Company @Persons @UBO @INPI |
D'ACREMONT AGUETTANT Laure DoB: 1969-03-27 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
126 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE | ||
1646070 | 478114812 @Company @Persons @UBO @INPI |
FINGERHUT Patrice DoB: 1946-05-21 PoB: 63075 Chamalières (63) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
22 Rue KLEBER 95100 Argenteuil FRANCE | ||
1646071 | 478114812 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE | ||
1646072 | 478114812 @Company @Persons @UBO @INPI |
GUYENNON Raphael DoB: 1977-05-23 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
3 Rue DES DAMES 75017 Paris FRANCE | ||
1646073 | 478114812 @Company @Persons @UBO @INPI |
DEHAENE Benoit DoB: 1974-03-17 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
9 Rue DE STRASBOURG 95240 Cormeilles-en-Parisis FRANCE | ||
1646074 | 478114812 @Company @Persons @UBO @INPI |
GUILLOU Alain, Bernard, Henry DoB: 1951-06-14 PoB: 29024 Carhaix-Plouguer FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
12 Rue Garnier 92200 Neuilly-sur-Seine FRANCE | ||
1646075 | 478114812 @Company @Persons @UBO @INPI |
AKOUN Yaëlle, Mathilde, Christiane DoB: 1985-03-10 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
65 Rue PIERRE BUTIN 95300 Pontoise FRANCE | ||
1646076 | 478114812 @Company @Persons @UBO @INPI |
BERNSTEIN Serge, Michel DoB: 1955-06-11 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
46 Avenue JEAN JAURES 93800 Épinay-sur-Seine FRANCE | ||
1646077 | 478114812 @Company @Persons @UBO @INPI |
KHODJA Mohamed, Djamal DoB: 1961-09-15 PoB: DJELFA ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
25 Villa ST MICHEL 75018 Paris FRANCE | ||
1646078 | 478114812 @Company @Persons @UBO @INPI |
GORGET Alain, André, Alexendre DoB: 1958-01-17 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
13 Rue DU PORT 78250 Hardricourt FRANCE | ||
1646079 | 478114812 @Company @Persons @UBO @INPI |
AL JIJAKLI Ahmad, Kanj DoB: 1967-07-19 PoB: DAMAS SYRIE P.Physique Quality: Membre @OCCRP Alef @WC |
69 Rue LC PRUDHON CENTRE HOSPITALIER VICTOR DUPOUY 95100 Argenteuil FRANCE | ||
1646080 | 478114812 @Company @Persons @UBO @INPI |
HADDAD Michel DoB: 1968-08-09 PoB: CHIAH BAABDA LIBAN P.Physique Quality: Membre @OCCRP Alef @WC |
10 Rue PARMENTIER 92800 Puteaux FRANCE | ||
1646081 | 478114812 @Company @Persons @UBO @INPI |
ADIDOU FERDJ ALLAH Chafika DoB: 1963-12-25 PoB: ALGER ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
196 Avenue JEAN JAURES 75019 Paris FRANCE | ||
1646082 | 478114812 @Company @Persons @UBO @INPI |
TETERYCZ Anna Maria DoB: 1982-05-05 PoB: WROCLAW POLOGNE P.Physique Quality: Membre @OCCRP Alef @WC |
4 Square DAUSMENIL 94300 Vincennes FRANCE | ||
1646083 | 478114812 @Company @Persons @UBO @INPI |
HERLIN BINDA Corinne, Nadine, Ginette DoB: 1957-07-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
189 Parc DE CASSAN 95290 L'Isle-Adam FRANCE | ||
1646084 | 478114812 @Company @Persons @UBO @INPI |
LEFORT Sylvia, Marie, Louise, Andrée DoB: 1960-01-15 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
44 Avenue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE | ||
1646085 | 478114812 @Company @Persons @UBO @INPI |
PASQUIER Elise, Thérèse, Marie DoB: 1987-07-29 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
12 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE | ||
1646086 | 478114812 @Company @Persons @UBO @INPI |
VANICA Radu, Ioan DoB: 1966-10-23 PoB: ORADEA ROUMANIE P.Physique Quality: Membre @OCCRP Alef @WC |
82 Boulevard HELOISE 95100 Argenteuil FRANCE | ||
1646087 | 478114812 @Company @Persons @UBO @INPI |
AL MOUFTI Oubaida DoB: 1976-05-16 PoB: ALEP SYRIE P.Physique Quality: Membre @OCCRP Alef @WC |
5 MAIL PAUL VERLAINE 95110 Sannois FRANCE | ||
1646088 | 478114812 @Company @Persons @UBO @INPI |
FRILEUX Pascal, Jérôme, Olivier DoB: 1953-01-15 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 Square DES ECRIVAINS COMBATTANTS 75016 Paris FRANCE | ||
1646089 | 478114812 @Company @Persons @UBO @INPI |
EDERY Abraham DoB: 1951-04-18 PoB: CASABLANCA MAROC P.Physique Quality: Membre @OCCRP Alef @WC |
50 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE | ||
1646090 | 478114812 @Company @Persons @UBO @INPI |
SOLER Jean Pierre, Christian DoB: 1951-11-24 PoB: 18197 Saint-Amand-Montrond FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
25 Quai ANDRE CITROEN 75015 Paris FRANCE | ||
1646091 | 478114812 @Company @Persons @UBO @INPI |
GALLIMIDI Joel DoB: 1956-03-04 PoB: LE CAIRE EGYPTE P.Physique Quality: Membre @OCCRP Alef @WC |
48 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE | ||
1646092 | 478114812 @Company @Persons @UBO @INPI |
GANANCIA Frederic DoB: 1958-11-14 PoB: ORAN ALGERIE P.Physique Quality: Membre @OCCRP Alef @WC |
235 Rue VAUGIRARD 75015 Paris FRANCE | ||
1646093 | 478114812 @Company @Persons @UBO @INPI |
CONSTANCIAS FRILEUX Marie-Ange DoB: 1948-03-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 Square DES ECRIVAINS COMBATTANTS MORTS POUR LA FRANCE 75016 Paris FRANCE | ||
1646094 | 478114812 @Company @Persons @UBO @INPI |
ALAOUI Youssef DoB: 1964-03-19 PoB: MEKNES MAROC P.Physique Quality: Membre @OCCRP Alef @WC |
55 Rue DE PROUDHON 93000 Bobigny FRANCE | ||
1646095 | 478114812 @Company @Persons @UBO @INPI |
MOULY Charlotte DoB: 1984-07-26 PoB: 60612 Senlis FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
14 Rue DU PIED DE BICHE 60300 Senlis FRANCE | ||
1646096 | 478114812 @Company @Persons @UBO @INPI |
MOUDDEN Noamane DoB: 1981-07-19 PoB: 91471 Orsay FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
31 Rue DU MOULIN VERT 75014 Paris FRANCE | ||
1646097 | 478114812 @Company @Persons @UBO @INPI |
DURANDY Arnaud DoB: 1971-02-25 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
35 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE | ||
1646098 | 478114812 @Company @Persons @UBO @INPI |
LAJARDIE Sylvain DoB: 1961-12-09 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
6 bis Rue GEORGES BOUZERAIT 92120 Montrouge 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.