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 500360714 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2078908 | 500360714 @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 | ||
2078909 | 500360714 @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 | ||
2078910 | 500360714 @Company @Persons @UBO @INPI |
LIBERT Jean-Claude DoB: 1953-05-11 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
216 chemin ds Blaches 38140 Reaumont France | ||
2078911 | 500360714 @Company @Persons @UBO @INPI |
IZZILLO Reynald DoB: 1972-06-30 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
226 route Forestière 6300 Nice France | ||
2078912 | 500360714 @Company @Persons @UBO @INPI |
ROUX Jean-Pierre DoB: 1960-01-01 PoB: 83137 TOULON (83) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Bâtiment B11 la Super Rouvière 73 boulevard du Redon 13009 Marseille France | ||
2078913 | 500360714 @Company @Persons @UBO @INPI |
CUDONI Maria Chiara DoB: 1976-12-17 PoB: SASSARI ITALIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
238 avenue du Général Leclerc 78220 Viroflay France | ||
2078914 | 500360714 @Company @Persons @UBO @INPI |
FOLLIOT Jean DoB: 1949-09-11 PoB: 76259 FECAMP (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Clivilla Saint Hélène Bondeville 76400 FECAMP France | ||
2078915 | 500360714 @Company @Persons @UBO @INPI |
RAYNAL Yves DoB: 1958-08-09 PoB: ST AIGNAN FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 passage Begin 76000 Rouen France | ||
2078916 | 500360714 @Company @Persons @UBO @INPI |
DEVISE Denis DoB: 1960-03-24 PoB: 62491 LAVENTIE (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
49 place Roger Salengro 62190 Lillers France | ||
2078917 | 500360714 @Company @Persons @UBO @INPI |
POIRIER Pierre-Yves DoB: 1970-12-27 PoB: 53130 LAVAL (53) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 allée de Saint Cucufa 92420 Vaucresson France | ||
2078918 | 500360714 @Company @Persons @UBO @INPI |
KUPERWASER Laurent DoB: 1965-06-13 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
152 rue Hector Berlioz 59850 Nieppe France | ||
2078919 | 500360714 @Company @Persons @UBO @INPI |
POITRINE Alain DoB: 1949-07-12 PoB: 51454 REIMS (51) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 chemin ds Bonnivets 51220 Merfy France | ||
2078920 | 500360714 @Company @Persons @UBO @INPI |
BODART Frédéric DoB: 1967-05-25 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue ds Chataigniers 62231 Coquelles France | ||
2078921 | 500360714 @Company @Persons @UBO @INPI |
RIBE Lionel DoB: 1974-07-02 PoB: RIOM ES MONTAGNES FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée Clos du Mesnil 45590 Saint Cyr en Val France | ||
2078922 | 500360714 @Company @Persons @UBO @INPI |
LE CUNFF Michel DoB: 1950-03-20 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Culée chemin de la Citée 85300 Le Perrier France | ||
2078923 | 500360714 @Company @Persons @UBO @INPI |
JOUANNEAU Dominique DoB: 1955-08-02 PoB: ST AMAND LONGPRE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 vallée de Mesvres 37150 La Croix en Touraine France | ||
2078924 | 500360714 @Company @Persons @UBO @INPI |
DELEMAZURE Olivier DoB: 1951-02-26 PoB: ST ANDRE LEZ LILLE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 avenue des Lilas 59130 Lambersart 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.