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 502440688 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2447036 | 502440688 @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 | ||
2447037 | 502440688 @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 | ||
2447038 | 502440688 @Company @Persons @UBO @INPI |
MESNIL Romain DoB: 1977-06-13 PoB: LE PLESSIS BOUCHARD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue des Fauvettes 33520 Bruges France | ||
2447039 | 502440688 @Company @Persons @UBO @INPI |
LE TARTRE Jean Pierre DoB: 1956-04-20 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 rue d'Angleterre 59000 Lille France | ||
2447040 | 502440688 @Company @Persons @UBO @INPI |
SAUTIERES Jean Luc DoB: 1963-04-23 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue Anatole France 59168 Boussois France | ||
2447041 | 502440688 @Company @Persons @UBO @INPI |
BENOIT Olivier DoB: 1951-09-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Auguste Mourcou 59000 Lille France | ||
2447042 | 502440688 @Company @Persons @UBO @INPI |
HEGAZY Saïd DoB: 1951-01-03 PoB: EL MANSOURA EGYPTE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
219 rue de la PLaine Fertile 62180 Rang du Fliers France | ||
2447043 | 502440688 @Company @Persons @UBO @INPI |
PETITE Christophe DoB: 1965-07-01 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 rue Gabriel Monod 76600 Le Havre France | ||
2447044 | 502440688 @Company @Persons @UBO @INPI |
DELMAS Laurent DoB: 1965-09-26 PoB: MAISONS ALFORT FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France | ||
2447045 | 502440688 @Company @Persons @UBO @INPI |
DEGRENDEL Jean Paul DoB: 1946-03-18 PoB: 59295 HAZEBROUCK (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 route de Goderville Dauboeuf Serville 76110 ANGERVILLE BAILLEUL France | ||
2447046 | 502440688 @Company @Persons @UBO @INPI |
DAL MAS Jean Paul DoB: 1961-07-07 PoB: 74010 ANNECY (74) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 chemin de la Fournache 69110 Sainte Foy les Lyon France | ||
2447047 | 502440688 @Company @Persons @UBO @INPI |
CASALIS Arnaud DoB: 1958-01-21 PoB: JOHANNESBOURG AFRIQUE DU SUD P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 square La Bruyère 75009 Paris France | ||
2447048 | 502440688 @Company @Persons @UBO @INPI |
TAILLIEU GUITEL Irène DoB: 1935-03-12 PoB: 61140 CRULAI (61) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue Abel Prouharam 77120 Coulommiers France | ||
2447049 | 502440688 @Company @Persons @UBO @INPI |
FERNANDEZ CALAHORRA Francisco DoB: 1963-10-28 PoB: IRUN ESPAGNE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue Labouheyre 64600 Anglet France | ||
2447050 | 502440688 @Company @Persons @UBO @INPI |
PRIOUZEAU Luc DoB: 1960-05-01 PoB: 85128 LUCON (85) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
lieu dit Sainte Catherine Bouzillé 49530 OREE D ANJOU France | ||
2447051 | 502440688 @Company @Persons @UBO @INPI |
LESCAILLET Rodrigue DoB: 1966-05-30 PoB: 59017 ARMENTIERES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
785 rue des Pourtales 59280 Bois Grenier France | ||
2447052 | 502440688 @Company @Persons @UBO @INPI |
THREIS Jean Jacques DoB: 1953-11-17 PoB: 02058 BEAURIEUX (02) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 avenue de Paris 2200 Soissons France | ||
2447053 | 502440688 @Company @Persons @UBO @INPI |
NAVETTE Philippe DoB: 1964-05-18 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Villebois-Mareuil 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.