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 497817064 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8306763 | 497817064 @Company @Persons @UBO @INPI |
BRISEBOIS Jean Daniel Eugène DoB: 1940-10-08 PoB: 65440 Tarbes (65) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de la Boisière 403 Route de Fourquevaux 31570 Préserville France | ||
8306764 | 497817064 @Company @Persons @UBO @INPI |
GARELLI Henri Armand DoB: 1947-04-01 PoB: 83119 Saint-Tropez (83) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Tour 26330 Ratières France | ||
8306765 | 497817064 @Company @Persons @UBO @INPI |
LEVACHER BERTRAN DE BALANDA Christine DoB: 1949-04-04 PoB: 58065 Châtillon-en-Bazois (58) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 Allée de la Cascade 92500 Rueil-Malmaison France | ||
8306766 | 497817064 @Company @Persons @UBO @INPI |
DIVERTEC INTERNATIONAL DoB: 341649101 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Domaine DE LA BOISIERE - 31570 Préserville France | ||
8306767 | 497817064 @Company @Persons @UBO @INPI |
AMIE DoB: 479447336 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Route de Toulouse RESIDENCE LES RIVES DU GOLF BATIMEN 31840 Seilh France | ||
8306768 | 497817064 @Company @Persons @UBO @INPI |
TARDIBA DoB: 494286297 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Route de Toulouse Les Rives du Golf 31840 Seilh France | ||
8306769 | 497817064 @Company @Persons @UBO @INPI |
PHP DoB: 494083090 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
307 Avenue de Lardenne 31170 Tournefeuille France | ||
8306770 | 497817064 @Company @Persons @UBO @INPI |
ACT ONE SA DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Immeuble Continental Case Postale 108 3963 Crans Montana 2 Suisse | ||
8306771 | 497817064 @Company @Persons @UBO @INPI |
FINTZEL Gilles DoB: 1946-08-05 PoB: 75115 Paris 15(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 Rue des Petits Champs 75001 Paris France | ||
8306772 | 497817064 @Company @Persons @UBO @INPI |
G DEVELOPPEMENT LUXEMBOURG SARL DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
17 Rue Beaumont 12190 Luxembourg Luxembourg | ||
8306773 | 497817064 @Company @Persons @UBO @INPI |
DEAL DoB: 487831174 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Route de Toulouse Résidence les Rives du Golf - Bâtim 31840 Seilh France | ||
8306774 | 497817064 @Company @Persons @UBO @INPI |
F.R. CORPORATE DoB: 414502682 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
115 Rue Saint Dominique 75007 Paris France | ||
8306775 | 497817064 @Company @Persons @UBO @INPI |
ROBARDEY Philippe DoB: 1959-10-14 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
35 Rue de la Gravette 31300 Toulouse France | ||
8306776 | 497817064 @Company @Persons @UBO @INPI |
SCHREIBER Maurice DoB: 1946-10-04 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Boulevard de la République 92210 Saint-Cloud 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.