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 503340440 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13746969 | 503340440 @Company @Persons @UBO @INPI |
OCEORANE DoB: 451402135 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13746970 | 503340440 @Company @Persons @UBO @INPI |
ARDITO Dominique DoB: 1956-01-12 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 route d'Apremont 73000 Barberaz France | ||
13746971 | 503340440 @Company @Persons @UBO @INPI |
AUDENAY Guy Louis DoB: 1942-02-16 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
23 anse Gouraud 97233 Schoelcher France | ||
13746972 | 503340440 @Company @Persons @UBO @INPI |
BAYOL Andre Rene Louis DoB: 1960-12-28 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
99 avenue Sidi Brahim 6130 Grasse France | ||
13746973 | 503340440 @Company @Persons @UBO @INPI |
MASTROMAURO CADEAU Rose DoB: 1971-08-31 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 chemin du Fort 38610 Gières France | ||
13746974 | 503340440 @Company @Persons @UBO @INPI |
CHABOT Philippe DoB: 1971-12-09 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
14 place Georges Pompidou 92300 Levallois-Perret France | ||
13746975 | 503340440 @Company @Persons @UBO @INPI |
COLOMBAT Guy DoB: 1962-04-14 PoB: 42187 ROANNE (42) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
222 chemin Venchère 42640 Saint-Romain-la-Motte France | ||
13746976 | 503340440 @Company @Persons @UBO @INPI |
LIBERT GUELTON Michele DoB: 1952-08-09 PoB: BELGIQUE BELGIQUE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 chemin des Grilloux 6530 Peymeinade France | ||
13746977 | 503340440 @Company @Persons @UBO @INPI |
HAUTIN Joel DoB: 1950-10-31 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18 rue de Metz 37000 Tours France | ||
13746978 | 503340440 @Company @Persons @UBO @INPI |
LEVIN Nathalie DoB: 1965-01-13 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
397 boulevard du Camie Salie 64000 Pau France | ||
13746979 | 503340440 @Company @Persons @UBO @INPI |
MASSFELDER Patrick DoB: 1954-04-10 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
40 chemin de Ma Fruitiere Talloires 74290 TALLOIRES MONTMIN France | ||
13746980 | 503340440 @Company @Persons @UBO @INPI |
MONCORPS Philippe Louis Joseph DoB: 1966-02-10 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
57 rue Ramey 75018 Paris France | ||
13746981 | 503340440 @Company @Persons @UBO @INPI |
PIANTONI Claude DoB: 1957-11-17 PoB: 73065 CHAMBERY (73) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
chemin du Pre Roux 73190 Apremont 73190 Apremont France | ||
13746982 | 503340440 @Company @Persons @UBO @INPI |
RAPP Antoine DoB: 1934-06-26 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 faubourg de Mulhouse 68260 Kingersheim France | ||
13746983 | 503340440 @Company @Persons @UBO @INPI |
ROSIER David DoB: 1973-12-08 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
46 rue du Faubourg Du Temple 75011 Paris France | ||
13746984 | 503340440 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
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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.