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 482538394 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6915205 | 350504817 @Company @Persons @UBO @INPI |
LUZERNE-RECHERCHE ET DEVELOPPEMENT SIGLE : L.R.D. DoB: 482538394 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Complexe Agricole du Mont Bernard 51000 Chalons en champagne FRANCE | yes @Cadastre @Geotag |
|
7293052 | 482538394 @Company @Persons @UBO @INPI |
VERZEAUX Jean-Pol Edmond DoB: 1948-04-19 PoB: Beine-Nauroy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue de la République 51490 Beine-Nauroy France | ||
7293053 | 482538394 @Company @Persons @UBO @INPI |
MAUDOUX Didier Camille René DoB: 1954-12-31 PoB: 10387 TROYES (10) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
ferme de Sainte Julie Grange L Eveque 10300 Sainte-Savine France | ||
7293054 | 482538394 @Company @Persons @UBO @INPI |
CUIF Philippe André Gabriel DoB: 1960-05-21 PoB: 08490 VOUZIERS (08) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
9 rue Arthur Rimbaud 8310 Annelles France | ||
7293055 | 482538394 @Company @Persons @UBO @INPI |
LAMPSON Benoît Léon DoB: 1961-07-31 PoB: Reims FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
1 rue César Poulain 51100 Reims France | ||
7293056 | 482538394 @Company @Persons @UBO @INPI |
TISSUT Thierry Roger Albert DoB: 1968-12-22 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
12 rue du Moulin 10150 Creney-près-Troyes France | ||
7293057 | 482538394 @Company @Persons @UBO @INPI |
LEGENTIL Dominique René Louis DoB: 1963-08-26 PoB: 51499 Saint-Mard-lès-Rouffy (51) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
67 rue des Moissons 51130 Saint-Mard-lès-Rouffy France | ||
7293058 | 482538394 @Company @Persons @UBO @INPI |
PELLOT GANDON Christine Marthe DoB: 1966-07-08 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
4 ferme de la Maurienne 51230 Gourgançon France | ||
7293059 | 482538394 @Company @Persons @UBO @INPI |
FREYERMUTH Michel Antoine DoB: 1958-08-17 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
4 rue de l'Oseraie 51240 Saint-Jean-sur-Moivre France | ||
7293060 | 482538394 @Company @Persons @UBO @INPI |
BIJOT Brice Guy José DoB: 1961-06-14 PoB: 51351 Marigny (51) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
4 rue de Champagne 51230 Marigny France | ||
7293061 | 482538394 @Company @Persons @UBO @INPI |
MOONS François Xavier Gérard Marie DoB: 1965-09-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président du comité de direction @OCCRP Alef @WC |
17 rue du Palais de Justice 10000 Troyes France | ||
7293062 | 482538394 @Company @Persons @UBO @INPI |
BESANCON Christophe Henri DoB: 1964-04-18 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
18 rue de la Libération 51240 Vitry-la-Ville France | ||
7293063 | 482538394 @Company @Persons @UBO @INPI |
HAMEREL Thierry Christian Claude DoB: 1970-02-05 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
11 rue du Général Dautelle 51510 Fagnières France | ||
7293064 | 482538394 @Company @Persons @UBO @INPI |
JOLIVET Jean-Louis Paul Philippe DoB: 1965-12-09 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
6 rue du Pont de la Cidrerie 51000 Châlons-en-Champagne France | ||
7293065 | 482538394 @Company @Persons @UBO @INPI |
Pellot Gandon Christine Marthe DoB: 1966-07-08 PoB: 51454 REIMS (51) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 ferme de la Maurienne 51230 Gourgancon France | ||
7293066 | 482538394 @Company @Persons @UBO @INPI |
KPMG AUDIT EST DoB: 512802695 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 avenue de l'Europe, Espace Européen de l'Entreprise 67300 Schiltigheim France | ||
7293067 | 482538394 @Company @Persons @UBO @INPI |
KPMG AUDIT PARIS-CENTRE DoB: 512612391 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX 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.