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 498412832 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1899888 | 498412832 @Company @Persons @UBO @INPI |
AMUNDI IMMOBILIER DoB: 315429837 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
91/93 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899889 | 498412832 @Company @Persons @UBO @INPI |
DUTHOIT Dominique DoB: 1954-06-21 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
16 quai aux Bois 59140 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899890 | 498412832 @Company @Persons @UBO @INPI |
TIESSEN Henri DoB: 1946-06-02 PoB: 54528 TOUL (54) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
domaine des Hautes Terres 14 allée des Poiriers 54520 Laxou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899891 | 498412832 @Company @Persons @UBO @INPI |
GEORGES Daniel DoB: 1957-08-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
113 avenue Adolphe Geeraert 59240 Dunkerque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899892 | 498412832 @Company @Persons @UBO @INPI |
AMUNDI IMMOBILIER DoB: 315429837 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
91/93 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899893 | 498412832 @Company @Persons @UBO @INPI |
AMUNDI GROUP DoB: 314222902 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Immeuble Cotentin 90 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899894 | 498412832 @Company @Persons @UBO @INPI |
Ginet Jean-Christophe DoB: 1960-12-30 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 rue des Hauts Fresnays 92500 Rueil Malmaison France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899895 | 498412832 @Company @Persons @UBO @INPI |
Riquart Vincent DoB: 1965-06-04 PoB: 62048 Auchel (62) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 rue Auguste Renoir 91420 Morangis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899896 | 498412832 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1899897 | 498412832 @Company @Persons @UBO @INPI |
AUDITEURS ET CONSEILS ASSOCIES DoB: 331057406 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
31 rue Henri Rochefort 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15859234 | 498412832 @Company @Persons @UBO @INPI |
Tiessen Henri DoB: 02/06/1946 PoB: Toul FRANCE P. Physiqu Quality: Président du conseil de surveillance @OCCRP Alef @WC |
domaine des Hautes Terres 14 allée des Poiriers 54520 Laxou France | yes @Cadastre @Geotag |
|
15859235 | 498412832 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
|
15859236 | 498412832 @Company @Persons @UBO @INPI |
AMUNDI IMMOBILIER DoB: 315429837 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
91/93 boulevard Pasteur 75015 Paris France | yes @Cadastre @Geotag |
|
15859237 | 498412832 @Company @Persons @UBO @INPI |
Riquart Vincent DoB: 04/06/1965 PoB: Auchel FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 rue Auguste Renoir 91420 Morangis France | yes @Cadastre @Geotag |
|
15859238 | 498412832 @Company @Persons @UBO @INPI |
KPMG AUDIT FS I DoB: 512802596 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
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.