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 493877815 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
817877 | 334162054 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
1 avenue Gustave Eiffel 28000 Chartres France | ||
1052921 | 425098852 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France | ||
1054885 | 493877815 @Company @Persons @UBO @INPI |
LUCE Thierry DoB: 1960-08-22 PoB: 14118 Caen (14) France P.Physique Quality: président @OCCRP Alef @WC |
6 Alléé des Aubépines 14440 Douvres-la-Délivrande France | ||
1054886 | 493877815 @Company @Persons @UBO @INPI |
FONDECAVE Olivier DoB: 1963-03-23 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
21 Rue Pasteur 28600 Luisant France | ||
1054887 | 493877815 @Company @Persons @UBO @INPI |
LORILLARD Pierre DoB: 1966-07-16 PoB: 28085 Chartres (28) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
17 Rue Saint-Brice 28000 Chartres France | ||
1054888 | 493877815 @Company @Persons @UBO @INPI |
FITECO DoB: 557150067 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue Albert Einstein Cs 83006 Parc Technopole 53063 Laval Cedex 9 France | ||
1054889 | 493877815 @Company @Persons @UBO @INPI |
JPA DoB: 572116838 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
7 Galilée 75116 Paris France | ||
1054890 | 493877815 @Company @Persons @UBO @INPI |
DEROUET Michel DoB: 1963-08-06 PoB: 45240 Outarville (45) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue Claude Bernard BP 30364 Le Coudray 28007 Chartres France | ||
1054891 | 493877815 @Company @Persons @UBO @INPI |
BECK Gilles DoB: 1952-02-01 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
84 Avenue de la République 94300 Vincennes France | ||
1057080 | 805420205 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1057081 | 805420205 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1057331 | 809559156 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
L'ATRIUM 1 AVENUE GUSTAVE EIFFEL 28000 Chartres France | ||
2959185 | 425098852 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE | ||
2959872 | 493877815 @Company @Persons @UBO @INPI |
BREHU Loïc DoB: 1954-06-29 PoB: 84007 Avignon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue du Clos de l'Evêque 28000 Chartres FRANCE | ||
2959873 | 493877815 @Company @Persons @UBO @INPI |
LUCE Thierry DoB: 1960-08-22 PoB: 14118 Caen FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 allée des Aubépines 14440 Douvres-la-Délivrande FRANCE | ||
2959874 | 493877815 @Company @Persons @UBO @INPI |
FONDECAVE Olivier DoB: 1963-03-23 PoB: 69202 STE FOY LES LYON FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
21 rue Pasteur 28600 LUISANT FRANCE | ||
2959875 | 493877815 @Company @Persons @UBO @INPI |
LORILLARD Pierre DoB: 1966-07-16 PoB: 28085 Chartres FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
17 rue Saint-Brice 28000 Chartres FRANCE | ||
2959876 | 493877815 @Company @Persons @UBO @INPI |
ADH EXPERTS DoB: 478336050 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
8 rue Claude Bernard BP 30364 28007 Chartres Cedex FRANCE | ||
2959877 | 493877815 @Company @Persons @UBO @INPI |
JPA DoB: 572116838 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
7 Galilée 75116 Paris FRANCE | ||
2959878 | 493877815 @Company @Persons @UBO @INPI |
DEROUET Michel DoB: 1963-08-06 PoB: 45240 Outarville FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 rue Claude Bernard BP 30364 Le Coudray 28007 Chartres FRANCE | ||
2959879 | 493877815 @Company @Persons @UBO @INPI |
BECK Gilles DoB: 1952-02-01 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
84 avenue de la République 94300 Vincennes FRANCE | ||
2966979 | 803747880 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE | ||
2967971 | 809559156 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE | ||
2988867 | 805420205 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2988868 | 805420205 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
l'Atrium 1 avenue Gustave Eiffel 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4392243 | 810060293 @Company @Persons @UBO @INPI |
HARMONIE ASSOCIES DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
1 avenue Gustave Eiffel l'Atrium 28000 Chartres FRANCE | ||
5239250 | 530604594 @Company @Persons @UBO @INPI |
HARMONIE ASSOCIES DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
1 avenue Gustave Eiffel l'Atrium 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5684249 | 333941029 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
1 avenue Gustave Eiffel "L'Atrium" 28000 Chartres FRANCE | ||
5710102 | 522663236 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
l'Atrium 1 rue Gustave Eiffel 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5710103 | 522663236 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Atrium 1 rue Gustave Eiffel 28000 Chartres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11625102 | 334162054 @Company @Persons @UBO @INPI |
"HARMONIE ASSOCIES" DoB: 493877815 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
"L'Atrium" 1 avenue Gustave Eiffel 28000 Chartres FRANCE | ||
15925661 | 493877815 @Company @Persons @UBO @INPI |
LUCE Thierry DoB: 1960-08-22 PoB: 14118 Caen (14) France P.Physique Quality: président @OCCRP Alef @WC |
24 Ter Rue du Chemin du Bord 14440 Douvres-la-Délivrande France | ||
15925662 | 493877815 @Company @Persons @UBO @INPI |
FONDECAVE Olivier DoB: 1963-03-23 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
21 Rue Pasteur 28600 Luisant France | ||
15925663 | 493877815 @Company @Persons @UBO @INPI |
LORILLARD Pierre DoB: 1966-07-16 PoB: 28085 Chartres (28) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
17 Rue Saint-Brice 28000 Chartres France | ||
15925664 | 493877815 @Company @Persons @UBO @INPI |
FITECO DoB: 557150067 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue Albert Einstein Cs 83006 Parc Technopole 53063 Laval Cedex 9 France | ||
15925665 | 493877815 @Company @Persons @UBO @INPI |
JPA DoB: 572116838 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
7 Galilée 75116 Paris France | ||
15925666 | 493877815 @Company @Persons @UBO @INPI |
DEROUET Michel DoB: 1963-08-06 PoB: 45240 Outarville (45) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue Claude Bernard BP 30364 Le Coudray 28007 Chartres France | ||
15925667 | 493877815 @Company @Persons @UBO @INPI |
CABINET MICHEL POTET DoB: 452837859 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
BÂTIMENT D 8 RUE DE LA RENAISSANCE 92160 Antony 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.