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 502154735 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2158298 | 502154735 @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 | ||
2158299 | 502154735 @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 | ||
2158300 | 502154735 @Company @Persons @UBO @INPI |
JACQUET Jean-Pierre DoB: 1951-10-06 PoB: 38516 LA TRONCHE (38) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Les Termes 73230 St Jean d'Arvey France | ||
2158301 | 502154735 @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 des Blaches 38140 Reaumont France | ||
2158302 | 502154735 @Company @Persons @UBO @INPI |
GANDON Michel DoB: 1951-05-27 PoB: FRESNES EN TARDENOIS FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue des Mathieu 2130 Courmont France | ||
2158303 | 502154735 @Company @Persons @UBO @INPI |
DUKAN TIMSIT Danièle DoB: 1947-08-04 PoB: CONSTANTINE ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 parc Saint Exupéry 6100 Nice France | ||
2158304 | 502154735 @Company @Persons @UBO @INPI |
DEVISSE Bertrand DoB: 1955-10-28 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 place Thelu 80600 Doullens France | ||
2158305 | 502154735 @Company @Persons @UBO @INPI |
MAESTRO Michel DoB: 1953-10-10 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
L'Olivier - 361 avenue de Fabron 6200 Nice France | ||
2158306 | 502154735 @Company @Persons @UBO @INPI |
CONNIN Patrick DoB: 1953-05-07 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
42 rue Dellevaux 69410 Champagne au mont d'or France | ||
2158307 | 502154735 @Company @Persons @UBO @INPI |
T.C. INVESTISSEMENTS DoB: 393511852 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
7 route de Dury 80680 St Fuscien France | ||
2158308 | 502154735 @Company @Persons @UBO @INPI |
PERALDI Dominique DoB: 1953-05-22 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le mas de la Verboise - 1206 ch de l'Avence La Colle s/ Loup 6480 LA COLLE SUR LOUP France | ||
2158309 | 502154735 @Company @Persons @UBO @INPI |
FONTAINE Jean-François DoB: 1947-01-20 PoB: 60693 VILLESELVE (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 rue Paul Sautai 80000 Amiens France | ||
2158310 | 502154735 @Company @Persons @UBO @INPI |
NOIRET Frédéric DoB: 1957-12-17 PoB: 80021 AMIENS (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Delpech 80000 Amiens France | ||
2158311 | 502154735 @Company @Persons @UBO @INPI |
ESCOFFIER Pascal DoB: 1958-06-29 PoB: 69149 OULLINS (69) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1131 chemin de la Pide Paul Venel 83110 Sanary sur mer France | ||
2158312 | 502154735 @Company @Persons @UBO @INPI |
FERRARI Charles DoB: 1949-04-22 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Bel Air - 34 avenue Cap de Croix 6000 Nice France | ||
2158313 | 502154735 @Company @Persons @UBO @INPI |
BERNARD Thierry DoB: 1967-01-25 PoB: 84087 ORANGE (84) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Combe - Draye d'Isnards Serignan 84830 SERIGNAN DU COMTAT France | ||
2158314 | 502154735 @Company @Persons @UBO @INPI |
BOYER Christophe DoB: 1964-09-13 PoB: 29151 MORLAIX (29) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
97 rue Lemercier 80000 Amiens France | ||
2158315 | 502154735 @Company @Persons @UBO @INPI |
EURL DAUCHY DoB: 384930707 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
31 rue Gabriel Peri 59267 Proville France | ||
2158316 | 502154735 @Company @Persons @UBO @INPI |
GODOTEL DoB: 393976543 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
4 route de Ficheux 62217 Mercatel 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.