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 479539447 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1538803 | 328124607 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Avenue d'Auvelais Ctre Commercial du Val d'Halatte 60700 Pont Sainte-Maxence FRANCE | ||
1643898 | 384500229 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 Route LIEUDIT "LE TREMBLE" 13 ROUTE DE FLANDRES LES AGEUX 60700 Les Ageux FRANCE | ||
1647689 | 409897683 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Avenue D AUVELAIS CCIAL DU VAL D HALATTE 60700 Pont Sainte-Maxence FRANCE | ||
3187992 | 801440967 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Route de Flandres LE TREMBLE 60700 Les Ageux FRANCE | ||
3209222 | 482653110 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 RTE DE FLANDRES LE TREMBLE 60700 Les Ageux FRANCE | yes @Cadastre @Geotag |
|
3228412 | 479539447 @Company @Persons @UBO @INPI |
CARLIER Vincent Germain Maurice DoB: 1967-11-17 PoB: CLERMONT (00000) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Avenue d'Auvelais Ctre Commercial du Val d'Halatte 60700 Pont Sainte-Maxence FRANCE | ||
3228413 | 479539447 @Company @Persons @UBO @INPI |
BEAUDOIN CARLIER Sophie Juliette Perrine DoB: 1971-01-11 PoB: SENLIS (60300) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Avenue d'Auvelais Ctre Commercial du Val d'Halatte 60700 Pont Sainte-Maxence FRANCE | ||
3228414 | 479539447 @Company @Persons @UBO @INPI |
SERDIS DoB: 0 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
RTE DEPARTEMENTALE 922 60520 LA CHAPELLE-EN-SERVAL FRANCE | ||
3228415 | 479539447 @Company @Persons @UBO @INPI |
SODIAM EXPLOITATION DoB: 0 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
RTE NATIONALE 1 95570 Moisselles FRANCE | ||
3228416 | 479539447 @Company @Persons @UBO @INPI |
SODICO EXPANSION DoB: 0 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
R DES BELLES HATES ZON E DES BOUTRIES 78700 Conflans Sainte-Honorine FRANCE | ||
3228417 | 479539447 @Company @Persons @UBO @INPI |
DELAHAYE Hubert Jean-Baptiste DoB: 1971-02-22 PoB: 60057 Beauvais FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
61-63 AV MONTGOLFIER 93190 Livry-Gargan FRANCE | ||
3228418 | 479539447 @Company @Persons @UBO @INPI |
ALAIN PATER SAS DoB: 750544207 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
27TER R DAUVILLIERS 91290 Arpajon FRANCE | ||
3228419 | 479539447 @Company @Persons @UBO @INPI |
MAGNIN Jean-Paul DoB: 1951-09-08 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue André Pontier 94130 Nogent-sur-Marne FRANCE | ||
3228420 | 479539447 @Company @Persons @UBO @INPI |
MALESIEUX Patrick DoB: 1971-07-01 PoB: Paris (75000) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 R DE L'ABBE DE L'EPEE 75005 Paris FRANCE | ||
3228421 | 479539447 @Company @Persons @UBO @INPI |
ALYSAUDIT DoB: 813009404 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue André Pontier 94130 Nogent-sur-Marne FRANCE | ||
3230613 | 751627944 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Avenue d'Auvelais - Centre Commercial du Val d'Halatte 60700 Pont Sainte-Maxence FRANCE | ||
4698879 | 792454977 @Company @Persons @UBO @INPI |
SODIMAX EXPLOITATION DoB: 479539447 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Route DE FLANDRES LIEUDIT LE TREMBLE 60700 Les Ageux FRANCE | ||
9565800 | 799462023 @Company @Persons @UBO @INPI |
"SODIMAX EXPLOITATION" DoB: 479539447 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
avenue d'Auvelais Ctre Commercial du Val d'Halatte 60700 Pont Sainte Maxence France | ||
10803052 | 387850084 @Company @Persons @UBO @INPI |
SODIMAX EXPLOITATION SAS DoB: 479539447 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
13 Route de Flandres Lieudit le Tremble 60700 Les Ageux 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.