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 502585714 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2059934 | 502585714 @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 | ||
2059935 | 502585714 @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 | ||
2059936 | 502585714 @Company @Persons @UBO @INPI |
COLLOMB Luc DoB: 1954-08-02 PoB: ST GAUDENS FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
39 avenue Aristide Briand 31400 Toulouse France | ||
2059937 | 502585714 @Company @Persons @UBO @INPI |
VOISIN Etienne DoB: 1949-03-14 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Sournac 15250 Teissières de Cornet France | ||
2059938 | 502585714 @Company @Persons @UBO @INPI |
GODFROY Alain DoB: 1946-01-24 PoB: ST DIZIER FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 avenue du Général Leclerc 75014 Paris France | ||
2059939 | 502585714 @Company @Persons @UBO @INPI |
DE BOUSSAC Bertrand DoB: 1942-09-29 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 rue Monplaisir 31400 Toulouse France | ||
2059940 | 502585714 @Company @Persons @UBO @INPI |
POMMERET Jérôme DoB: 1964-08-08 PoB: 79191 NIORT (79) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
87 avenue du Maine 75014 Paris France | ||
2059941 | 502585714 @Company @Persons @UBO @INPI |
CHARLES EDOUARD DoB: 508775574 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
20 rue de Patras 77120 Coulommiers France | ||
2059942 | 502585714 @Company @Persons @UBO @INPI |
BUPA DoB: 399547835 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
4 rue de Chatignonville 91410 Authon la Plaine France | ||
2059943 | 502585714 @Company @Persons @UBO @INPI |
GRENETA FINANCE DoB: 409572641 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
6 rue de Madrid 75008 Paris France | ||
2059944 | 502585714 @Company @Persons @UBO @INPI |
LA FINANCIERE DES HAUTS DE CIGOGNE DoB: 501194534 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
108 rue d'Angouleme 16400 Puymoyen France | ||
2059945 | 502585714 @Company @Persons @UBO @INPI |
COUSTURES Jean, Pierre DoB: 1944-05-31 PoB: 31556 LES TOURREILLES (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 avenue de Cendry 31140 Montbéron France | ||
2059946 | 502585714 @Company @Persons @UBO @INPI |
THOBIE Jean-François DoB: 1952-08-05 PoB: 44211 LA TURBALLE (44) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée des Mouettes 44420 La Turballe France | ||
2059947 | 502585714 @Company @Persons @UBO @INPI |
JOUANNEAU Dominique DoB: 1955-08-02 PoB: ST AMAND LONGPRE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue Vallée des Mesures 37150 La Croix en Touraine France | ||
2059948 | 502585714 @Company @Persons @UBO @INPI |
GENNY François DoB: 1960-07-25 PoB: 23096 GUERET (23) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue des Robertes 16800 Soyaux France | ||
2059949 | 502585714 @Company @Persons @UBO @INPI |
SOUQUES BROUSSE Marie-José DoB: 1951-10-06 PoB: 32256 MIRANDE (32) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 avenue Jean Casse 32140 Masseube France | ||
2059950 | 502585714 @Company @Persons @UBO @INPI |
FRAIGNE Philippe DoB: 1959-07-21 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
23 chemin de Bellevue 38640 Claix France | ||
2059951 | 502585714 @Company @Persons @UBO @INPI |
PROUST Christian DoB: 1964-12-06 PoB: NOGENT SUR MARNE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 allée Jacqueline 17200 Royan 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.