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 500973730 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13744589 | 500973730 @Company @Persons @UBO @INPI |
OCEORANE DoB: 451402135 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13744590 | 500973730 @Company @Persons @UBO @INPI |
BERCOT Philippe DoB: 1961-03-23 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 grande rue 25660 La Vèze France | ||
13744591 | 500973730 @Company @Persons @UBO @INPI |
BRON Alain, Marie, Georges DoB: 1956-10-06 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue Marechal de Saulx Tavannes 21000 Dijon France | ||
13744592 | 500973730 @Company @Persons @UBO @INPI |
BRUGIER Jean-Christophe DoB: 1958-05-23 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
30 rue des Sauniers 17000 La rochelle France | ||
13744593 | 500973730 @Company @Persons @UBO @INPI |
CARON Jean Marcel DoB: 1947-10-13 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
239 rue Henri Cadot 62700 Bruay-la-Buissière France | ||
13744594 | 500973730 @Company @Persons @UBO @INPI |
CHASSECROUTE Christophe Gabriel Charles DoB: 1968-01-12 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 villa de Villiers 92200 Neuilly-sur-Seine France | ||
13744595 | 500973730 @Company @Persons @UBO @INPI |
DUBERT Thierry Paul DoB: 1957-08-23 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue Joseph Bara 75106 Paris 02 CEDEX 02 France | ||
13744596 | 500973730 @Company @Persons @UBO @INPI |
FRAISSE Dominique Francois Marie DoB: 1963-07-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue Jean Michaut 92330 Sceaux France | ||
13744597 | 500973730 @Company @Persons @UBO @INPI |
JACQUENS Alex Gerard Beatrix DoB: 1951-01-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
110 lotissement les Bermudes Terrevilles 97233 Schoelcher France | ||
13744598 | 500973730 @Company @Persons @UBO @INPI |
LEVY HIEFE Danielle DoB: 1953-06-24 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
72 avenue de Bale 68300 Saint-Louis France | ||
13744599 | 500973730 @Company @Persons @UBO @INPI |
LANDRY Jerome, Philippe, Jean, Felix DoB: 1969-01-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
44 rue du Colisée 75008 Paris 0 France | ||
13744600 | 500973730 @Company @Persons @UBO @INPI |
LIZARDO SAVOPOULO Nicolas Paul Michel Claude DoB: 1977-09-30 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 Ci Trevisse 75009 Paris 0 France | ||
13744601 | 500973730 @Company @Persons @UBO @INPI |
PECHIER Frederic Andre DoB: 1972-01-22 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
lieu dit Champs de Napart 25660 Montfaucon France | ||
13744602 | 500973730 @Company @Persons @UBO @INPI |
PELLUET Vincent Gaston Andre DoB: 1963-03-03 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
28 chemin des Pecheurs 69140 Rillieux-la-Pape France | ||
13744603 | 500973730 @Company @Persons @UBO @INPI |
PINABEL Frederic,Pierre,Dominique DoB: 1965-09-18 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
180 rue de Galata le Quai d'Honneur 34000 Montpellier France | ||
13744604 | 500973730 @Company @Persons @UBO @INPI |
THIRY Pol Jean-Marie Robert DoB: 1974-01-03 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
56 boulevard Gambetta 8000 Charleville-mézières France | ||
13744605 | 500973730 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue de Châteaudun 75009 Paris 0 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.