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 502155237 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2360506 | 502155237 @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 | ||
2360507 | 502155237 @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 | ||
2360508 | 502155237 @Company @Persons @UBO @INPI |
MOUROMTSEV Kirill DoB: 1977-12-31 PoB: MOSCOU RUSSIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11/13 rue Pergolèse 75016 Paris France | ||
2360509 | 502155237 @Company @Persons @UBO @INPI |
BADRE Jean-Luc DoB: 1954-01-21 PoB: VILLERS SEMEUSE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Piedmont Moidieu 38440 MOIDIEU DETOURBE France | ||
2360510 | 502155237 @Company @Persons @UBO @INPI |
GILBERT GINDRE Bénédicte DoB: 1951-03-21 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Bayère 69380 Charnay France | ||
2360511 | 502155237 @Company @Persons @UBO @INPI |
THOME Marc DoB: 1968-08-31 PoB: 73065 CHAMBERY (73) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
59 chemin de Chavril 69110 Ste Foy les Lyon France | ||
2360512 | 502155237 @Company @Persons @UBO @INPI |
BERRUYER Guy DoB: 1951-08-12 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 rue Louis Pasteur 92100 Boulogne Billancourt France | ||
2360513 | 502155237 @Company @Persons @UBO @INPI |
VENCATACHELLUM Jean-paul DoB: 1969-09-21 PoB: PLAINE WILHEMS MAURICE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 boulevard Tempête 13820 Ensues la Redonne France | ||
2360514 | 502155237 @Company @Persons @UBO @INPI |
LE VOYER Fabrice DoB: 1969-08-25 PoB: 53147 MAYENNE (53) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue Aunier 94130 Nogent sur Marne France | ||
2360515 | 502155237 @Company @Persons @UBO @INPI |
WETMORE Todd DoB: 1966-08-07 PoB: TORONTO CANADA P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 place des Victoires 75001 Paris France | ||
2360516 | 502155237 @Company @Persons @UBO @INPI |
SAINTE BEUVE Nicolas DoB: 1961-12-13 PoB: 60553 ROUVILLERS (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
hameau de Warnavillers 60190 Rouvillers France | ||
2360517 | 502155237 @Company @Persons @UBO @INPI |
TAUFOUR Rémy DoB: 1956-05-15 PoB: 02454 LA MALMAISON (02) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
ferme de Frontigny 2190 la Malmaison France | ||
2360518 | 502155237 @Company @Persons @UBO @INPI |
MATOSSIAN Léonardo DoB: 1972-08-23 PoB: BEYROUTH LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 boulevard du Montparnasse 75015 Paris France | ||
2360519 | 502155237 @Company @Persons @UBO @INPI |
MALET Jacques DoB: 1964-07-03 PoB: RABAT MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 bis rue de Montreuil 75011 Paris France | ||
2360520 | 502155237 @Company @Persons @UBO @INPI |
STEFF Pierre DoB: 1943-12-01 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Fox Sainsbury 76200 Dieppe France | ||
2360521 | 502155237 @Company @Persons @UBO @INPI |
MESNARDOM DoB: 393430996 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
100 avenue Charles de Gaulle 92200 Neuilly Sur Seine France | ||
2360522 | 502155237 @Company @Persons @UBO @INPI |
BEGUE Pascal DoB: 1952-06-20 PoB: 59476 PROVILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue de Boussières 59217 Carnières France | ||
2360523 | 502155237 @Company @Persons @UBO @INPI |
DUBOIS Arnaud DoB: 1969-07-29 PoB: 62498 LENS (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
39T rue d'Arras 62173 Rivière France | ||
2360524 | 502155237 @Company @Persons @UBO @INPI |
EURL BRANDO DoB: 504574963 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
105 rue Jouffroy d'Abbans 75017 Paris 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.