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 493404305 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
517561 | 493404305 @Company @Persons @UBO @INPI |
Ferrari Laurent DoB: 1961-07-17 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 chemin de l'Auberderie 78620 L'Etang la Ville France | ||
517562 | 493404305 @Company @Persons @UBO @INPI |
Bassette Marie-Line DoB: 1965-02-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
81 rue du Docteur Caron 76230 Bois Guillaume France | ||
517563 | 493404305 @Company @Persons @UBO @INPI |
Ferrari Laurent DoB: 1961-07-17 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 chemin de l'Auberderie 78620 L'Etang la Ville France | ||
517564 | 493404305 @Company @Persons @UBO @INPI |
Monloubou Philippe DoB: 1955-02-09 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 allée Franz Liszt 78670 Villennes-sur-Seine France | ||
517565 | 493404305 @Company @Persons @UBO @INPI |
La Rocca Alain DoB: 1957-06-22 PoB: Oran ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue Carle Hébert 92400 Courbevoie France | ||
517566 | 493404305 @Company @Persons @UBO @INPI |
Collet Marie-Sylvie DoB: 1964-12-10 PoB: Uccle BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
136 avenue Émile Zola 92100 Boulogne-Billancourt France | ||
517567 | 493404305 @Company @Persons @UBO @INPI |
Jourdain Antoine DoB: 1968-02-12 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue des Goncourt 54000 Nancy France | ||
517568 | 493404305 @Company @Persons @UBO @INPI |
KPMG S.A - SOCIETE ANONYME DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France | ||
517569 | 493404305 @Company @Persons @UBO @INPI |
SCP DE COMMISSAIRES AUX COMPTES PRUT FOULATIERE ET AUTRES - SOCIETE CIVILE PROFESSIONNELLE DoB: 319427886 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 bis rue de Villiers 92300 Levallois Perret France | ||
2159113 | 493404305 @Company @Persons @UBO @INPI |
Lagarde Dominique DoB: 1965-08-17 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Marc Sangniet 92170 Vanves France | ||
2159114 | 493404305 @Company @Persons @UBO @INPI |
Bassette Marie-Line DoB: 1965-02-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
81 rue du Docteur Caron 76230 Bois Guillaume France | ||
2159115 | 493404305 @Company @Persons @UBO @INPI |
Ferrari Laurent DoB: 1961-07-17 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 chemin de l'Auberderie 78620 L'Etang la Ville France | ||
2159116 | 493404305 @Company @Persons @UBO @INPI |
Monloubou Philippe DoB: 1955-02-09 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 allée Franz Liszt 78670 Villennes-sur-Seine France | ||
2159117 | 493404305 @Company @Persons @UBO @INPI |
Buchel Christian DoB: 1963-05-19 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 square La Bruyère 75009 Paris France | ||
2159118 | 493404305 @Company @Persons @UBO @INPI |
Pons Thierry DoB: 1958-12-20 PoB: Rabat MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 boulevard Flandrin 75016 Paris France | ||
2159119 | 493404305 @Company @Persons @UBO @INPI |
La Rocca Alain DoB: 1957-06-22 PoB: Oran ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue Carle Hébert 92400 Courbevoie France | ||
2159120 | 493404305 @Company @Persons @UBO @INPI |
Lagarde Dominique DoB: 1965-08-17 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 rue Marc Sangniet 92170 Vanves France | ||
2159121 | 493404305 @Company @Persons @UBO @INPI |
KPMG S.A - SOCIETE ANONYME DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France | ||
2159122 | 493404305 @Company @Persons @UBO @INPI |
SCP DE COMMISSAIRES AUX COMPTES PRUT FOULATIERE ET AUTRES - SOCIETE CIVILE PROFESSIONNELLE DoB: 319427886 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 bis rue de Villiers 92300 Levallois Perret 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.