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 501196562 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1925469 | 501196562 @Company @Persons @UBO @INPI |
Zaouati Claude DoB: 1968-03-18 PoB: 13202 Marseille 02 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
35 rue Montgallet 75012 Paris France | ||
1925470 | 501196562 @Company @Persons @UBO @INPI |
Zaouati Claude DoB: 1968-03-18 PoB: 13202 Marseille 02 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 rue Montgallet 75012 Paris France | ||
1925471 | 501196562 @Company @Persons @UBO @INPI |
Rattez Olivier DoB: 1960-08-28 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 place du Commandant Schloesing 76220 Beauvoir-en-Lyons France | ||
1925472 | 501196562 @Company @Persons @UBO @INPI |
Gaudeaux Thierry DoB: 1969-12-20 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue Jacques Cartier 75018 Paris France | ||
1925473 | 501196562 @Company @Persons @UBO @INPI |
Dunet Laurent DoB: 1968-03-02 PoB: 12089 Decazeville (12) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
222 rue des Voies du Bois 92700 Colombes France | ||
1925474 | 501196562 @Company @Persons @UBO @INPI |
Degiovanni Patrick DoB: 1959-07-15 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 rue James Linard 78220 Viroflay France | ||
1925475 | 501196562 @Company @Persons @UBO @INPI |
Merville Eric Jean Andre DoB: 1965-02-09 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
110 avenue du General de Gaulle 78600 Maisons-Laffitte France | ||
1925476 | 501196562 @Company @Persons @UBO @INPI |
Bordes Jean-Benoît DoB: 1968-11-21 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
434 chemin de la Nourrée 78670 Villennes-sur-Seine France | ||
1925477 | 501196562 @Company @Persons @UBO @INPI |
Hautbout Emmanuel DoB: 1970-07-11 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de l'Aigle 92250 La Garenne-Colombes France | ||
1925478 | 501196562 @Company @Persons @UBO @INPI |
Feliot Pascal DoB: 1968-02-29 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
96 rue Jeanne D'Arc 75017 Paris France | ||
1925479 | 501196562 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 boulevard Haussmann 75009 Paris France | ||
1925480 | 501196562 @Company @Persons @UBO @INPI |
L'EQUITE COMPAGNIE D'ASSURANCES ET DE REASSURANCES CONTRE LES RISQUES DE TOUTE NATURE DoB: 572084697 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 boulevard Haussmann 75009 Paris France | ||
1925481 | 501196562 @Company @Persons @UBO @INPI |
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTSET RISQUES DIVERS DoB: 306522665 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 rue du Moulin Bailly 92270 Bois Colombes France | ||
1925482 | 501196562 @Company @Persons @UBO @INPI |
PL IARD DoB: 351542451 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
60 rue de Prony 75017 Paris France | ||
1925483 | 501196562 @Company @Persons @UBO @INPI |
PACIFICA DoB: 352358865 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
8/10 boulevard de Vaugirard 75724 Paris CEDEX 15 France | ||
1925484 | 501196562 @Company @Persons @UBO @INPI |
SOGESSUR DoB: 379846637 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
2 rue Jacques Daguerre 92500 Rueil Malmaison France | ||
1925485 | 501196562 @Company @Persons @UBO @INPI |
THELEM ASSURANCES DoB: 0 PoB: P. Morale UBO Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
château du Croc BP 63130 45431 Checy CEDEX France | ||
1925486 | 501196562 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
1-2 place des Saisons Paris la Defense 1 92400 Courbevoie France | ||
1925487 | 501196562 @Company @Persons @UBO @INPI |
BERTRAND Nelly DoB: 1960-07-12 PoB: Bone ALGERIE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
3 rue Gérard Toutin 95170 Deuil la Barre 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.