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 500717913 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8327516 | 500717913 @Company @Persons @UBO @INPI |
PARSO DoB: 451053540 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
5 Rue Saint Pantaléon 31000 Toulouse France | ||
8327517 | 500717913 @Company @Persons @UBO @INPI |
PARSO DoB: 451053540 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Rue Saint Pantaléon 31000 Toulouse France | ||
8327518 | 500717913 @Company @Persons @UBO @INPI |
ANOTTE.DOM DoB: 451263107 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Rue Saint Pantaléon Chez PARSO 31000 Toulouse France | ||
8327519 | 500717913 @Company @Persons @UBO @INPI |
DOMENECH Brice DoB: 1968-09-14 PoB: 81004 Albi (81) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 Rue Sainte Philomène 31400 Toulouse France | ||
8327520 | 500717913 @Company @Persons @UBO @INPI |
CISTAC Pierre DoB: 1958-04-29 PoB: 31197 Franquevielle (31) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 Impasse de la Garenne 24100 Creysse France | ||
8327521 | 500717913 @Company @Persons @UBO @INPI |
DOTT Christian DoB: 1947-12-08 PoB: Rabat Maroc P.Physique Quality: Associé en nom @OCCRP Alef @WC |
43 Rue Corneille Résidence d'Enghein bat F 31100 Toulouse France | ||
8327522 | 500717913 @Company @Persons @UBO @INPI |
PERARD Pascal DoB: 1959-07-17 PoB: 51454 Reims (51) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 Rue Lieu Saint-Martin 51420 Cernay-lès-Reims France | ||
8327523 | 500717913 @Company @Persons @UBO @INPI |
TURGY Renaud DoB: 1961-03-16 PoB: 51367 Le Mesnil-sur-Oger (51) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
740 Avenue du Général Leclerc 51530 Dizy France | ||
8327524 | 500717913 @Company @Persons @UBO @INPI |
MAGEPI DoB: 410220107 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 Rue du Japon 31400 Toulouse France | ||
8327525 | 500717913 @Company @Persons @UBO @INPI |
CLERC'INVEST DoB: 501429179 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
39 Rue de l'Espérance Bat D, Apt 4 31500 Toulouse France | ||
8327526 | 500717913 @Company @Persons @UBO @INPI |
ELISE LOUIS DoB: 501594881 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
27-29 Rue Saint-James 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.