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 478370463 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386444 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE LA DEFENSE DoB: 478370463 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 place de la Défense 92000 Nanterre France | ||
5997558 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE LA DEFENSE DoB: 478370463 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 place de la Défense 92000 Nanterre France | ||
12260309 | 478370463 @Company @Persons @UBO @INPI |
BERBIS Renaud DoB: 1958-12-10 PoB: SETIF ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
422 Avenue De la Gaule 78955 Carrières-sous-Poissy FRANCE | ||
12260310 | 478370463 @Company @Persons @UBO @INPI |
BERBIS Renaud DoB: 1958-12-10 PoB: SETIF ALGERIE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
422 Avenue De la Gaule 78955 Carrières-sous-Poissy FRANCE | ||
12260311 | 478370463 @Company @Persons @UBO @INPI |
BERBIS Renaud DoB: 1958-12-10 PoB: SETIF ALGERIE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
422 Avenue De la Gaule 78955 Carrières-sous-Poissy FRANCE | ||
12260312 | 478370463 @Company @Persons @UBO @INPI |
SOHM Alain DoB: 1947-05-07 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
10 Square Henri Regnault 92400 Courbevoie FRANCE | ||
12260313 | 478370463 @Company @Persons @UBO @INPI |
SOHM Alain DoB: 1947-05-07 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 Square Henri Regnault 92400 Courbevoie FRANCE | ||
12260314 | 478370463 @Company @Persons @UBO @INPI |
GUERIN DELASALLE Béatrice DoB: 1958-12-16 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 Avenue Du GAL Leclerc 92210 Saint-Cloud FRANCE | ||
12260315 | 478370463 @Company @Persons @UBO @INPI |
DEWEIRDER Emmanuel DoB: 1943-06-28 PoB: 59286 Haubourdin FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
10 Square HENRI REGNAULT 92400 Courbevoie FRANCE | ||
12260316 | 478370463 @Company @Persons @UBO @INPI |
DEWEIRDER Emmanuel DoB: 1943-06-28 PoB: 59286 Haubourdin FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 Square HENRI REGNAULT 92400 Courbevoie FRANCE | ||
12260317 | 478370463 @Company @Persons @UBO @INPI |
FERRAND Daniel DoB: 1947-08-14 PoB: 35190 Monthault FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
1 Résidence Clos d' Orleans 29 bd H Ruel 94120 Fontenay-sous-Bois FRANCE | ||
12260318 | 478370463 @Company @Persons @UBO @INPI |
FERRAND Daniel DoB: 1947-08-14 PoB: 35190 Monthault FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Résidence Clos d' Orleans 29 bd H Ruel 94120 Fontenay-sous-Bois FRANCE | ||
12260319 | 478370463 @Company @Persons @UBO @INPI |
TESNIERE Philippe DoB: 1966-10-09 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 Rue Dohis 94300 Vincennes FRANCE | ||
12260320 | 478370463 @Company @Persons @UBO @INPI |
SEMINEL Luc DoB: 1979-12-28 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue Sartoris 92250 La Garenne-Colombes FRANCE | ||
12260321 | 478370463 @Company @Persons @UBO @INPI |
SEMINEL Luc DoB: 1979-12-28 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Secrétaire du conseil d'administration @OCCRP Alef @WC |
10 Rue Sartoris 92250 La Garenne-Colombes FRANCE | ||
12260322 | 478370463 @Company @Persons @UBO @INPI |
MOSIEVSKAYA LAVOQUET Ekaterina DoB: 1981-04-11 PoB: MOSCOU RUSSIE (FEDERATION DE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 Rue Du Simplon 75018 Paris FRANCE | ||
12260323 | 478370463 @Company @Persons @UBO @INPI |
GOBERT Patrick DoB: 1954-11-04 PoB: 49007 Angers FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
47 Rue Raymond Barbet 92000 Nanterre FRANCE | ||
12260324 | 478370463 @Company @Persons @UBO @INPI |
FAY Jean Marc DoB: 1955-04-28 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
49 Avenue Puis de chavannes Résidence le phane du parc 92400 Courbevoie 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.