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 503161481 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1822505 | 503161481 @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 | ||
1822506 | 503161481 @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 | ||
1822507 | 503161481 @Company @Persons @UBO @INPI |
WEISS Jérôme DoB: 1974-03-26 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 chaussée de l'Etang 94160 St Mandé France | ||
1822508 | 503161481 @Company @Persons @UBO @INPI |
BOREL Nathalie DoB: 1975-11-16 PoB: 69259 VENISSIEUX (69) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue de Montmorency 75003 Paris France | ||
1822509 | 503161481 @Company @Persons @UBO @INPI |
CABY Jérémy DoB: 1976-03-21 PoB: 92048 MEUDON (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 rue Damrémont 75018 Paris France | ||
1822510 | 503161481 @Company @Persons @UBO @INPI |
CHABOT Philippe DoB: 1971-12-09 PoB: 05061 GAP (05) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 rue Clément Bayard 92300 Levallois Perret France | ||
1822511 | 503161481 @Company @Persons @UBO @INPI |
GHIENNE Jean-Marcel DoB: 1969-08-09 PoB: 59122 CAMBRAI (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue Pierre Semard 59730 Solesmes France | ||
1822512 | 503161481 @Company @Persons @UBO @INPI |
LERAILLER Gaëtan DoB: 1965-01-17 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue de Vau Moron 37230 Fondettes France | ||
1822513 | 503161481 @Company @Persons @UBO @INPI |
RAVENEAU Jean-Jacques DoB: 1957-06-06 PoB: 72181 LE MANS (72) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
165 rue Gambetta 72000 Le Mans France | ||
1822514 | 503161481 @Company @Persons @UBO @INPI |
JENFT Pierre DoB: 1972-06-09 PoB: VILLERS SEMEUSE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
158 boulevard Diderot 75012 Paris France | ||
1822515 | 503161481 @Company @Persons @UBO @INPI |
SABAU Catherine DoB: 1966-03-19 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 boulevard Raspail 75007 Paris France | ||
1822516 | 503161481 @Company @Persons @UBO @INPI |
RAILLARD Jean-Jacques DoB: 1957-10-08 PoB: 08190 GIVET (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
29 rue du Clos de Vaucroix 47100 Villiers sur loir 0 Inconnu | ||
1822517 | 503161481 @Company @Persons @UBO @INPI |
LUKASIEWICZ Martin DoB: 1958-11-28 PoB: VARSOVIE POLOGNE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue du Delaunay 72000 Le Mans France | ||
1822518 | 503161481 @Company @Persons @UBO @INPI |
RAKOVER Jean-Patrick DoB: 1958-02-20 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 allée Pierre de Ronsard 72700 Rouillon France | ||
1822519 | 503161481 @Company @Persons @UBO @INPI |
RAKOVER Jean-Marc DoB: 1960-02-22 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
79 rue Paul Vaillant Couturier 58000 Nevers France | ||
1822520 | 503161481 @Company @Persons @UBO @INPI |
CAPPIO Lionel DoB: 1954-03-07 PoB: ST NAZAIRE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 rue Greffülhe 92300 Levallois Perret France | ||
1822521 | 503161481 @Company @Persons @UBO @INPI |
HOUEL Laurent DoB: 1967-03-25 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
33 rue Molitor 75016 Paris France | ||
1822522 | 503161481 @Company @Persons @UBO @INPI |
YANGASA Bolaba DoB: 1969-08-19 PoB: LEOPOLDVILLE CONGO P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 allée des Aquarelles 93160 Noisy le grand 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.