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 501910707 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2307220 | 501910707 @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 | ||
2307221 | 501910707 @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 | ||
2307222 | 501910707 @Company @Persons @UBO @INPI |
RAIMBAULT Olivier DoB: 1964-02-17 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 bis rue Frédéric Mistral 30100 Alès France | ||
2307223 | 501910707 @Company @Persons @UBO @INPI |
STAGNI Rudy DoB: 1965-05-30 PoB: 69388 LYON 08 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
98 bis route de Genève Rilleux la pape 69140 RILLIEUX LA PAPE France | ||
2307224 | 501910707 @Company @Persons @UBO @INPI |
LEGRAND Virginie DoB: 1967-12-06 PoB: 28085 CHARTRES (28) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue des Dunes 50230 Agon Coutainville France | ||
2307225 | 501910707 @Company @Persons @UBO @INPI |
DAUVERT Mickaël DoB: 1976-08-03 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
97 rue de Rome 75017 Paris France | ||
2307226 | 501910707 @Company @Persons @UBO @INPI |
TRANIE François DoB: 1972-07-28 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 rue Talma 75016 Paris France | ||
2307227 | 501910707 @Company @Persons @UBO @INPI |
LATOUCHE Dominique DoB: 1949-04-02 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue de Campulley 76000 Rouen France | ||
2307228 | 501910707 @Company @Persons @UBO @INPI |
LAPIX Claude DoB: 1944-12-29 PoB: ST JEAN DE LUZ FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
chemin Chantaco Fagasse 64500 St Jean de Luz France | ||
2307229 | 501910707 @Company @Persons @UBO @INPI |
FRANCHETERRE Antony DoB: 1970-03-10 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
25 rue André Barsacq 75018 Paris France | ||
2307230 | 501910707 @Company @Persons @UBO @INPI |
LESPAGNOL Maurice DoB: 1943-03-08 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue de l'Abbaye 80000 Amiens France | ||
2307231 | 501910707 @Company @Persons @UBO @INPI |
NAKACHE Michel DoB: 1953-01-04 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 boulevard Diderot 75012 Paris France | ||
2307232 | 501910707 @Company @Persons @UBO @INPI |
PAIN PRIVAT Christiane DoB: 1946-05-05 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 rue de Condé 75006 Paris France | ||
2307233 | 501910707 @Company @Persons @UBO @INPI |
HERPE Stéphane DoB: 1969-03-30 PoB: ST CLOUD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 bis rue de Garennes 78400 Chatou France | ||
2307234 | 501910707 @Company @Persons @UBO @INPI |
MOUY Dominique DoB: 1947-06-20 PoB: 59178 DOUAI (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
163 avenue des Martyrs 59286 Roost Warendin France | ||
2307235 | 501910707 @Company @Persons @UBO @INPI |
KUNVARI Jacques DoB: 1936-10-21 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Audubon 75012 Paris France | ||
2307236 | 501910707 @Company @Persons @UBO @INPI |
MOREAU Cédric DoB: 1976-07-15 PoB: 92023 CLAMART (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
117 ter rue du Rond du Jour 92100 Boulogne Billancourt 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.