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 495268583 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6837261 | 495268583 @Company @Persons @UBO @INPI |
CHAIGNEAU Bernard Jacques DoB: 1952-09-27 PoB: 17415 Saintes FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
5 Route de Bellivet 17810 Écurat FRANCE | ||
6837262 | 495268583 @Company @Persons @UBO @INPI |
BUREL Bertrand DoB: 1965-06-20 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
48 Rue des Gauvignets 44600 Saint-Nazaire FRANCE | ||
6837263 | 495268583 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 307049015 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue Eugène Fromentin 17100 Saintes FRANCE | ||
6837264 | 495268583 @Company @Persons @UBO @INPI |
MUTUELLE DE PREVOYANCE D'ASSISTANCE ET CONVENTIONS D'OBSEQUES (MUTAC) DoB: 339198939 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Rue du Professeur Emile Forgue BP 95582 34072 Montpellier CEDEX 3 FRANCE | ||
6837265 | 495268583 @Company @Persons @UBO @INPI |
COMMUNES D'ECOYEUX, BRIZAMBOURG, ROUFFIAC, MONTILS et LA TREMBLADE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue de Tombouctou 17100 Saintes FRANCE | ||
6837266 | 495268583 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTE - CEAPC DoB: 353821028 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
61 Rue du Chateau d'Eau 33076 Bordeaux FRANCE | ||
6837267 | 495268583 @Company @Persons @UBO @INPI |
COMMUNAUTE D AGGLOMERATION DE SAINTES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue De Tombouctou 17100 Saintes FRANCE | ||
6837268 | 495268583 @Company @Persons @UBO @INPI |
VALLETEAU Corinne DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
125 Avenue Gambetta 17100 Saintes FRANCE | ||
6837269 | 495268583 @Company @Persons @UBO @INPI |
FABRE DUGAST Valérie DoB: 1964-03-19 PoB: CAUDERAN (33) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Impasse du Séminaire 17100 Saintes FRANCE | ||
15916634 | 495268583 @Company @Persons @UBO @INPI |
MARGAT Alain DoB: 1951-06-30 PoB: 17455 La Vallée (17) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
2 Impasse des Cormiers 17600 Corme-Royal FRANCE | ||
15916635 | 495268583 @Company @Persons @UBO @INPI |
PACHA Alyne DoB: 1966-07-16 PoB: 17197 Jonzac (17) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Boulevard Guillet Maillet 17100 Saintes FRANCE | ||
15916636 | 495268583 @Company @Persons @UBO @INPI |
MUTUELLE DE PREVOYANCE D'ASSISTANCE ET CONVENTIONS D'OBSEQUES (MUTAC) DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Immeuble Les Corollys, 771 Avenue Alfred Sauvy Zac Ode Acte 1, 34470 Pérols FRANCE | ||
15916637 | 495268583 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 307049015 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue Eugène Fromentin 17100 Saintes FRANCE | ||
15916638 | 495268583 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTE - CEAPC DoB: 353821028 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
61 Rue du Chateau d'Eau 33076 Bordeaux Cedex FRANCE | ||
15916639 | 495268583 @Company @Persons @UBO @INPI |
COMMUNAUTE D AGGLOMERATION DE SAINTES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue De Tombouctou 17100 Saintes FRANCE | ||
15916640 | 495268583 @Company @Persons @UBO @INPI |
COMMUNES D'ECOYEUX, BRIZAMBOURG, ROUFFIAC, MONTILS et LA TREMBLADE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue de Tombouctou 17100 Saintes FRANCE | ||
15916641 | 495268583 @Company @Persons @UBO @INPI |
B.L.V. CONSULTANTS DoB: 403659766 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
125 Avenue Gambetta 17100 Saintes FRANCE | ||
15916642 | 495268583 @Company @Persons @UBO @INPI |
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE DoB: 343679171 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
125 Avenue Gambetta 17100 Saintes 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.