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 503048738 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1602586 | 503048738 @Company @Persons @UBO @INPI |
BRAYER Jean Louis DoB: 1954-01-29 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
1602587 | 503048738 @Company @Persons @UBO @INPI |
BRAYER Jean Louis DoB: 1954-01-29 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
1602588 | 503048738 @Company @Persons @UBO @INPI |
LUSENA BRAYER Annamaria Alice Clio DoB: 1954-03-10 PoB: BEYROUTH LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
1602589 | 503048738 @Company @Persons @UBO @INPI |
FOLLEAS Benoit DoB: 1968-10-28 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue du Long Filet 60300 Senlis FRANCE | ||
1602590 | 503048738 @Company @Persons @UBO @INPI |
PEREZ Gilles Isaac DoB: 1964-09-22 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
94 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
1602591 | 503048738 @Company @Persons @UBO @INPI |
DELATTRE Arnaud François Alain-Marie DoB: 1960-04-21 PoB: 75056 Paris 00(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue Windsor 92200 Neuilly-sur-Seine FRANCE | ||
1602592 | 503048738 @Company @Persons @UBO @INPI |
FRANIER Michel André DoB: 1949-12-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 B Passage Doisy 75017 Paris FRANCE | ||
1602593 | 503048738 @Company @Persons @UBO @INPI |
DEBARD Armand Yves DoB: 1941-08-18 PoB: 05061 Gap FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
143 Rue de Créqui 69006 Lyon FRANCE | ||
1602594 | 503048738 @Company @Persons @UBO @INPI |
RACHET Dominique René DoB: 1949-05-03 PoB: 51663 Magenta FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Léon Fautrat 60300 Senlis FRANCE | ||
1602595 | 503048738 @Company @Persons @UBO @INPI |
RACHET Coralie Cécile DoB: 1976-09-07 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 Boulevard Péreire 75017 Paris FRANCE | ||
1602596 | 503048738 @Company @Persons @UBO @INPI |
DIVERCHIM DoB: 429228000 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 Rue Louis Blanc Lot 1 Bât Centre Social 60160 Montataire FRANCE | ||
1602597 | 503048738 @Company @Persons @UBO @INPI |
RACHET Matthieu Henry DoB: 1978-05-12 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Léon Fautrat 60300 Senlis FRANCE | ||
3214213 | 503048738 @Company @Persons @UBO @INPI |
BRAYER Jean Louis DoB: 1954-01-29 PoB: Paris 09 P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
3214214 | 503048738 @Company @Persons @UBO @INPI |
BRAYER Jean Louis DoB: 1954-01-29 PoB: Paris 09 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
3214215 | 503048738 @Company @Persons @UBO @INPI |
LUSENA BRAYER Annamaria Alice Clio DoB: 1954-03-10 PoB: BEYROUTH LIBAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue Jules Dubrulle 60440 Nanteuil-le-Haudouin FRANCE | ||
3214216 | 503048738 @Company @Persons @UBO @INPI |
FOLLEAS Benoit DoB: 1968-10-28 PoB: 77055 Brou-sur-Chantereine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue du Long Filet 60300 Senlis FRANCE | ||
3214217 | 503048738 @Company @Persons @UBO @INPI |
PEREZ Gilles Isaac DoB: 1964-09-22 PoB: 94067 Saint-Mandé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
94 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
3214218 | 503048738 @Company @Persons @UBO @INPI |
DELATTRE Arnaud François Alain-Marie DoB: 1960-04-21 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue Windsor 92200 Neuilly-sur-Seine FRANCE | ||
3214219 | 503048738 @Company @Persons @UBO @INPI |
FRANIER Michel André DoB: 1949-12-28 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 B Passage Doisy 75017 Paris FRANCE | ||
3214220 | 503048738 @Company @Persons @UBO @INPI |
DEBARD Armand Yves DoB: 1941-08-18 PoB: 05061 Gap P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
143 Rue de Créqui 69006 Lyon FRANCE | ||
3214221 | 503048738 @Company @Persons @UBO @INPI |
RACHET Dominique René DoB: 1949-05-03 PoB: 51663 Magenta P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Léon Fautrat 60300 Senlis FRANCE | ||
3214222 | 503048738 @Company @Persons @UBO @INPI |
RACHET Coralie Cécile DoB: 1976-09-07 PoB: 78646 Versailles P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 Boulevard Péreire 75017 Paris FRANCE | ||
3214223 | 503048738 @Company @Persons @UBO @INPI |
DIVERCHIM DoB: 429228000 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 Rue Louis Blanc Lot 1 Bât Centre Social 60160 Montataire FRANCE | ||
3214224 | 503048738 @Company @Persons @UBO @INPI |
RACHET Matthieu Henry DoB: 1978-05-12 PoB: 78646 Versailles P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Léon Fautrat 60300 Senlis 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.