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 500123096 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2241042 | 500123096 @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 | ||
2241043 | 500123096 @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 | ||
2241044 | 500123096 @Company @Persons @UBO @INPI |
STIQUEL Didier DoB: 1966-03-02 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
787-3 chemin des Colles Châteauneuf 6740 CHATEAUNEUF GRASSE France | ||
2241045 | 500123096 @Company @Persons @UBO @INPI |
BERNARD Gilles DoB: 1957-08-03 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
57 rue du Général Leclerc 78570 Andresy France | ||
2241046 | 500123096 @Company @Persons @UBO @INPI |
COSTANTINI Xavier DoB: 1970-02-18 PoB: IXELLES BELGIQUE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
110 rue Chaptal 92300 Levallois Perret France | ||
2241047 | 500123096 @Company @Persons @UBO @INPI |
BOUVARD François DoB: 1958-09-17 PoB: VILLERS SEMEUSE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
115 boulevard St Germain 75006 Paris France | ||
2241048 | 500123096 @Company @Persons @UBO @INPI |
GREGORIC DJUMISIC Adelaïda DoB: 1957-02-25 PoB: SARAJEVO YOUGOSLAVIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 rue Félix Chautemps 73200 Albertville France | ||
2241049 | 500123096 @Company @Persons @UBO @INPI |
CARLIER Jean-Paul DoB: 1954-07-21 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue Roger Salengro 59174 La Sentinelle France | ||
2241050 | 500123096 @Company @Persons @UBO @INPI |
ZOGHBI Joy DoB: 1968-01-01 PoB: BEYROUTH LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Duval 92120 Montrouge France | ||
2241051 | 500123096 @Company @Persons @UBO @INPI |
BASCOU Jean-François DoB: 1966-03-17 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
44 rue des Sablières 92600 Asnières France | ||
2241052 | 500123096 @Company @Persons @UBO @INPI |
BEDIER Christophe DoB: 1957-12-04 PoB: 10387 TROYES (10) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 rue Marius Aufan 92300 Levallois Perret France | ||
2241053 | 500123096 @Company @Persons @UBO @INPI |
MESNARDOM DoB: 393430996 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
100 avenue Charles de Gaulle 92200 Neuilly Sur Seine France | ||
2241054 | 500123096 @Company @Persons @UBO @INPI |
JANIN Neil DoB: 1955-02-12 PoB: BEYROUTH LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 bis rue de Buenos Aires 75007 Paris France | ||
2241055 | 500123096 @Company @Persons @UBO @INPI |
BIDEAU Philippe DoB: 1955-05-01 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
64 boulevard de Courcelles 75017 Paris France | ||
2241056 | 500123096 @Company @Persons @UBO @INPI |
GULON Francis DoB: 1958-06-30 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
domaine des Arcades Ld la Papeterie 47170 Reaup Lisse France | ||
2241057 | 500123096 @Company @Persons @UBO @INPI |
LABAYE Eric DoB: 1961-09-14 PoB: ARGENTON SUR CREUSE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 boulevard du Château 92200 Neuilly sur Seine 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.