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 492299706 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2212801 | 492299706 @Company @Persons @UBO @INPI |
FAUCHET ROPERT Nathalie Gisèle DoB: 1964-03-05 PoB: 60159 COMPIEGNE (60) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
155 rue de Courcelles 75017 Paris France | ||
2212802 | 492299706 @Company @Persons @UBO @INPI |
HENRIET Jérôme Claude DoB: 1967-06-15 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
8 rue Gambetta - 92420 Vaucresson France | ||
2212803 | 492299706 @Company @Persons @UBO @INPI |
CRISTAL DoB: 443651476 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
152 boulevard Haussmann 75008 Paris France | ||
2212804 | 492299706 @Company @Persons @UBO @INPI |
FITHOU DoB: 451587620 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
26 rue Mozart - 85190 Aizenay France | ||
2212805 | 492299706 @Company @Persons @UBO @INPI |
ODYSSEY DoB: 481398469 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 rue de Fontenay - 94130 Nogent Sur Marne France | ||
2212806 | 492299706 @Company @Persons @UBO @INPI |
SCI DU 4 PASTEUR DoB: 477842280 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 avenue Pasteur - 78170 La Celle St Cloud France | ||
2212807 | 492299706 @Company @Persons @UBO @INPI |
FCLA SARL DoB: 478761315 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Le clos du Logis - 79130 Neuvy Bouin France | ||
2212808 | 492299706 @Company @Persons @UBO @INPI |
MALIAR DoB: 479121212 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 rue des Mansaques - Montignac Lascaut 24290 MONTIGNAC France | ||
2212809 | 492299706 @Company @Persons @UBO @INPI |
SEBALIM DoB: 487801854 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 boulevard Henri IV 75004 Paris France | ||
2212810 | 492299706 @Company @Persons @UBO @INPI |
DEVENTIS CONSEIL DoB: 438833220 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
64 rue de Longchamp - 92200 Neuilly Sur Seine France | ||
2212811 | 492299706 @Company @Persons @UBO @INPI |
SCI MACARE DoB: 477789887 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
14 allée des Moissons - 94260 Fresnes France | ||
2212812 | 492299706 @Company @Persons @UBO @INPI |
SCI AROLO DoB: 491489563 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Silic 597-40/42 rue du Jura - 94663 Rungis CEDEX 1 France | ||
2212813 | 492299706 @Company @Persons @UBO @INPI |
SCI LA BOURTALIERE DoB: 452397979 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
La Bourtaliere 85140 Chauché 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.