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 495204752 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1926778 | 495204752 @Company @Persons @UBO @INPI |
DOMIGESTION DoB: 440077840 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75018 Paris France | ||
1926779 | 495204752 @Company @Persons @UBO @INPI |
OTR INVEST DoB: 437881352 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
1926780 | 495204752 @Company @Persons @UBO @INPI |
HERENG Christian DoB: 1947-12-09 PoB: 76351 LE HAVRE (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Général Cheroutre 59270 Bailleul France | ||
1926781 | 495204752 @Company @Persons @UBO @INPI |
VALMAGE Claude DoB: 1951-01-19 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
154 rue Saint-Martin 62110 Henin Beaumont France | ||
1926782 | 495204752 @Company @Persons @UBO @INPI |
BAYART Achille Olivier DoB: 1965-02-27 PoB: VILLENEUVE D 'ASCQ FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 bis rue des Duriez 59420 Mouvaux France | ||
1926783 | 495204752 @Company @Persons @UBO @INPI |
PAGNIEZ LE GOFF Fanny DoB: 1977-05-19 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 avenue du Sergent Cairns 59300 Valenciennes France | ||
1926784 | 495204752 @Company @Persons @UBO @INPI |
ALLIANCIA DoB: 483446589 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 bis chemin de Lanusse 31200 Toulouse France | ||
1926785 | 495204752 @Company @Persons @UBO @INPI |
LEFEBVRE Guy DoB: 1957-09-22 PoB: 59355 LOMME FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 rue de la Faisanderie 59551 Attiches France | ||
1926786 | 495204752 @Company @Persons @UBO @INPI |
DUMORTIER Renaud DoB: 1968-01-24 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue du Beguinage Lile 59000 LILLE France | ||
1926787 | 495204752 @Company @Persons @UBO @INPI |
AXONE PRIVILEGE N0 0716 DoB: 500527874 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
16 rue Albert Joly 78110 Le Vesinet France | ||
1926788 | 495204752 @Company @Persons @UBO @INPI |
JEHEL Louis DoB: 1966-05-02 PoB: 33063 BORDEAUX (33) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Olivier Messian 75013 Paris France | ||
1926789 | 495204752 @Company @Persons @UBO @INPI |
PLICHON Daniel DoB: 1950-05-20 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 bis rue d'Ancoisne 59139 Noyelles les Seclin France | ||
1926790 | 495204752 @Company @Persons @UBO @INPI |
MATTON DESHORGUE Anne-Christine DoB: 1957-07-10 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 allée des Mesanges 59170 Croix France | ||
1926791 | 495204752 @Company @Persons @UBO @INPI |
LEBORGNE Franck DoB: 1961-02-04 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 rue Jean Racine 59700 Marcq en Baroeul France | ||
1926792 | 495204752 @Company @Persons @UBO @INPI |
DELSART Dominique DoB: 1963-01-21 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 bis rue de la Motte 59235 Bersée France | ||
1926793 | 495204752 @Company @Persons @UBO @INPI |
VANDENDRIESSCHE Frédéric DoB: 1969-01-21 PoB: 59152 COMINES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
346 rue du Touquet Nieppe 59580 ANICHE France | ||
1926794 | 495204752 @Company @Persons @UBO @INPI |
EURL SCA DoB: 479637878 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 rue Monet 80680 Sains en Amienois France | ||
1926795 | 495204752 @Company @Persons @UBO @INPI |
BAYLE Jean-luc DoB: 1967-06-21 PoB: 26198 MONTELIMAR (26) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
69 rue Parmentier 59650 Villeneuve d'Ascq France | ||
1926796 | 495204752 @Company @Persons @UBO @INPI |
BEERT Vincent DoB: 1960-04-17 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 route Nationale 59152 Chereng France | ||
1926797 | 495204752 @Company @Persons @UBO @INPI |
FOULON Emmanuel DoB: 1965-10-22 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 Résidence Véronique 80680 Saint Fuscien France | ||
1926798 | 495204752 @Company @Persons @UBO @INPI |
BAYART Serge DoB: 1934-11-24 PoB: 59512 ROUBAIX (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 avenue Gustave Delory 59100 Roubaix France | ||
1926799 | 495204752 @Company @Persons @UBO @INPI |
VERSPIEREN Bertrand DoB: 1955-11-03 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
495 rue Ponchelle Porée 59280 Armentières 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.