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 493322978 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12231969 | 493322978 @Company @Persons @UBO @INPI |
DUMAZY Bertrand DoB: 1971-07-10 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Avenue Vion Whitcomb 75016 Paris FRANCE | ||
12231970 | 493322978 @Company @Persons @UBO @INPI |
DUMAZY Bertrand DoB: 1971-07-10 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 Avenue Vion Whitcomb 75016 Paris FRANCE | ||
12231971 | 493322978 @Company @Persons @UBO @INPI |
DUMAZY Bertrand DoB: 1971-07-10 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Avenue Vion Whitcomb 75016 Paris FRANCE | ||
12231972 | 493322978 @Company @Persons @UBO @INPI |
MOUSSALEM Nadra DoB: 1976-07-04 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
64 Rue Cortambert 75016 Paris FRANCE | ||
12231973 | 493322978 @Company @Persons @UBO @INPI |
CITERNE Philippe DoB: 1949-04-14 PoB: 62498 Lens FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue Coquillière 75001 Paris FRANCE | ||
12231974 | 493322978 @Company @Persons @UBO @INPI |
MEHEUT Bertrand DoB: 1951-09-22 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 Rue Octave Feuillet 75016 Paris FRANCE | ||
12231975 | 493322978 @Company @Persons @UBO @INPI |
GRI Françoise DoB: 1957-12-21 PoB: 47001 Agen (47) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue des Vaussourds 92500 Rueil-Malmaison FRANCE | ||
12231976 | 493322978 @Company @Persons @UBO @INPI |
BAILLY Jean Paul DoB: 1946-11-29 PoB: 62427 Hénin-Beaumont (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 Rue Censier 75005 Paris FRANCE | ||
12231977 | 493322978 @Company @Persons @UBO @INPI |
BOUVEROT REYMOND Anne DoB: 1966-03-21 PoB: 44069 Guérande FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
100 Boulevard Kellermann 75013 Paris FRANCE | ||
12231978 | 493322978 @Company @Persons @UBO @INPI |
GALATERI DI GENOLA E SUNIGLIA Gabriele DoB: 1947-01-11 PoB: Rome ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Piazza Vittorio Veneto 12 -10123 TURIN 0 ITALIE FRANCE | ||
12231979 | 493322978 @Company @Persons @UBO @INPI |
LHOMME Jean-Romain DoB: 1975-08-22 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Savile Row 0 LONDRES W1S 3PE - ROYAUME-UNI | ||
12231980 | 493322978 @Company @Persons @UBO @INPI |
GAVET Maëlle DoB: 1978-05-22 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Tretya Tverskaya Yamskaya 12, Apt 24 0 MOSCOU RUSSIE (FEDERATION DE) | ||
12231981 | 493322978 @Company @Persons @UBO @INPI |
COUTINHO Sylvia DoB: 1961-12-01 PoB: SAO PAULO BRESIL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Avenue Prof. Frédérico Herman Jr Apto 172-1 Sao Paulo SP CEP 0 054596010 BRESIL | ||
12231982 | 493322978 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
12231983 | 493322978 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE | ||
12231984 | 493322978 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
12231985 | 493322978 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 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.