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 478719370 found 10 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1753253 | 478719370 @Company @Persons @UBO @INPI |
GRANDE MARQUE CONSERVATION (GIE) DoB: 393021605 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
33 rue de La Baume 75008 Paris France | ||
1753254 | 478719370 @Company @Persons @UBO @INPI |
GRANDE MARQUE CONSERVATION (GIE) DoB: 393021605 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
33 rue de La Baume 75008 Paris France | ||
1753255 | 478719370 @Company @Persons @UBO @INPI |
SAGITAS (GIE) DoB: 353563117 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 avenue Matignon 75008 Paris France | ||
1753256 | 478719370 @Company @Persons @UBO @INPI |
ROTHSCHILDS CONTINUATION HOLDINGS AG DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
95 Zug-Confédération Helvetique 6301 Baarertrasse 0 Suisse | ||
1753257 | 478719370 @Company @Persons @UBO @INPI |
HOLDING BENJAMIN ET EDMOND DE ROTHSCHILD PREGNY SA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
21 ROUTE de Pregny Chambesy 0 Suisse | ||
1753258 | 478719370 @Company @Persons @UBO @INPI |
J ROTSCHILD SERVICES LIMITES DoB: 0 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
14 St Jame's Place Londres 0 Royaume-Uni | ||
1753259 | 478719370 @Company @Persons @UBO @INPI |
ERNST & YOUNG ET AUTRES DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
41 rue Ybry 92200 Neuilly Sur Seine France | ||
1753260 | 478719370 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
faubourg de l'Arche 11 al de l'Arche 92400 Courbevoie France | ||
1753261 | 478719370 @Company @Persons @UBO @INPI |
SAGITAS (GIE) DoB: 353563117 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
17 avenue Matignon 75008 Paris France | ||
1753262 | 478719370 @Company @Persons @UBO @INPI |
Shannon David Andrew DoB: 1963-09-02 PoB: Doncaster ROYAUME-UNI P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
8 Southdown Road Harpenden 0 Royaume-Uni |
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.