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 500206800 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1757068 | 500206800 @Company @Persons @UBO @INPI |
DOMIGESTION DoB: 440077840 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
1757069 | 500206800 @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 | ||
1757070 | 500206800 @Company @Persons @UBO @INPI |
TEMAM Franck DoB: 1970-12-12 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
72B rue Saint-Fiacre LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
1757071 | 500206800 @Company @Persons @UBO @INPI |
PETERS Philippe DoB: 1964-01-05 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Raffet 75016 Paris France | ||
1757072 | 500206800 @Company @Persons @UBO @INPI |
AUBERT Guillaume DoB: 1971-08-22 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Gustave Nagoud 75016 Paris France | ||
1757073 | 500206800 @Company @Persons @UBO @INPI |
DE BERTIER DE SAUVIGNY Arnaud DoB: 1963-11-17 PoB: 60159 COMPIEGNE (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Théodore De Banville 75017 Paris France | ||
1757074 | 500206800 @Company @Persons @UBO @INPI |
LECRON Yves DoB: 1943-07-01 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
74 rue de la Tour 75116 Paris France | ||
1757075 | 500206800 @Company @Persons @UBO @INPI |
VANHEERSWYNGHELS Laurent DoB: 1965-05-01 PoB: ISSY LES MOULINEAUX FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Le Regrattier 75004 Paris France | ||
1757076 | 500206800 @Company @Persons @UBO @INPI |
COLURCIO Adou DoB: 1974-04-02 PoB: NAPLES ITALIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 rue Galilée 75116 Paris France | ||
1757077 | 500206800 @Company @Persons @UBO @INPI |
LEJEUNE Xavier DoB: 1963-03-09 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Jean Daudin 75015 Paris France | ||
1757078 | 500206800 @Company @Persons @UBO @INPI |
DUPLESSIS Thierry DoB: 1956-01-20 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 rue du Moulin 17111 Loix France | ||
1757079 | 500206800 @Company @Persons @UBO @INPI |
ROBBE Alain DoB: 1965-02-26 PoB: ST VALLIER FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
48 chemin de la Pra 69510 Messimy France | ||
1757080 | 500206800 @Company @Persons @UBO @INPI |
ASVAZADOURIAN Fabrice DoB: 1966-07-05 PoB: ISSY LES MOULINEAUX FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 boulevard Suchet 75016 Paris France | ||
1757081 | 500206800 @Company @Persons @UBO @INPI |
FALQUE Eric DoB: 1958-07-12 PoB: 13208 MARSEILLE 08 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 villa Dufresne 75016 Paris France | ||
1757082 | 500206800 @Company @Persons @UBO @INPI |
DE PANAFIEU Charles DoB: 1977-03-23 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
234 avenue du Faubourg Saint Martin 75010 Paris France | ||
1757083 | 500206800 @Company @Persons @UBO @INPI |
FRANCOIS Christophe DoB: 1967-10-10 PoB: 25056 BESANCON (25) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 rue roger Jourdain 92500 Rueil Malmaison 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.