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 503570616 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13930163 | 503570616 @Company @Persons @UBO @INPI |
L'INVESTISSEUR GESTION DoB: 398437731 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
21 Boulevard Dubouchage Château Dubouchage 6000 Nice France | ||
13930164 | 503570616 @Company @Persons @UBO @INPI |
REBOUL Philippe Herve DoB: 1962-06-03 PoB: 26198 Montélimar France P.Physique Quality: Associé @OCCRP Alef @WC |
Qua Beausseret allée des Gemets 26200 Montélimar France | ||
13930165 | 503570616 @Company @Persons @UBO @INPI |
BALLOT Gerard Pierre Marie DoB: 1956-06-09 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue du Grand Chemin 25460 Étupes France | ||
13930166 | 503570616 @Company @Persons @UBO @INPI |
BLANC Louis Jean DoB: 1939-09-29 PoB: 69091 Givors (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Léon Johaux 25000 Besançon France | ||
13930167 | 503570616 @Company @Persons @UBO @INPI |
COGET Philippe Marie Gerard DoB: 1957-11-23 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France | ||
13930168 | 503570616 @Company @Persons @UBO @INPI |
DALLARD Laurent Jean-Marie DoB: 1960-05-25 PoB: 26198 Montélimar France P.Physique Quality: Associé @OCCRP Alef @WC |
les lisons 26160 Puygiron France | ||
13930169 | 503570616 @Company @Persons @UBO @INPI |
DUCRET Daniel Charles Serge DoB: 1944-09-22 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Route de Besançon 25840 Vuillafans France | ||
13930170 | 503570616 @Company @Persons @UBO @INPI |
FEUILLETTE Catherine DoB: 1964-03-15 PoB: Mont St Martin France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Sq Saint-amour 25000 Besançon France | ||
13930171 | 503570616 @Company @Persons @UBO @INPI |
FLANC Michel Robert DoB: 1953-03-06 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route De Savoiroux 74150 Rumilly France | ||
13930172 | 503570616 @Company @Persons @UBO @INPI |
GHOUL Abdennager DoB: 1957-03-11 PoB: Guelma Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue Lamartine 74800 La Roche-sur-Foron France | ||
13930173 | 503570616 @Company @Persons @UBO @INPI |
LETESSIER Patrice Raphael Amand DoB: 1971-12-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Adolphes Leroy 35000 Rennes France | ||
13930174 | 503570616 @Company @Persons @UBO @INPI |
MORDELET Erwan Louis Marie DoB: 1967-05-02 PoB: 76341 Harfleur (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Mail Camille Claudel 35135 Chantepie France | ||
13930175 | 503570616 @Company @Persons @UBO @INPI |
MORET Stephane Armand Roland DoB: 1967-12-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Maison Forestière 73600 Feissons-sur-Salins France | ||
13930176 | 503570616 @Company @Persons @UBO @INPI |
PAILLER Francis Jean-Marie Joseph DoB: 1953-12-08 PoB: 68224 Mulhouse (68) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Narbonne de Mondesir 26200 Montélimar France | ||
13930177 | 503570616 @Company @Persons @UBO @INPI |
PEYROL Yanis Andre DoB: 1969-12-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Morin Fournioux 63120 Courpière France | ||
13930178 | 503570616 @Company @Persons @UBO @INPI |
RABOUIN Maurice Alexandre DoB: 1927-02-04 PoB: 44113 Nozay France P.Physique Quality: Associé @OCCRP Alef @WC |
les Relandieres 44850 Le Cellier France | ||
13930179 | 503570616 @Company @Persons @UBO @INPI |
TINGHIR Jean-Claude Andre DoB: 1950-02-13 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue Camus 44000 Nantes France | ||
13930180 | 503570616 @Company @Persons @UBO @INPI |
FRANCE INDUSTRIE DoB: 410230213 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Château Dubouchage - Cz l'Invest Gestion 21 boulevard Dubouchage 6000 Nice France | ||
13930181 | 503570616 @Company @Persons @UBO @INPI |
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL DoB: 410269328 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Château du Bouchage Cz l'Investis Gesti 6000 Nice France | ||
15676808 | 503570616 @Company @Persons @UBO @INPI |
L'INVESTISSEUR GESTION DoB: 398437731 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
21 Boulevard Dubouchage Château Dubouchage 6000 Nice France | ||
15676809 | 503570616 @Company @Persons @UBO @INPI |
REBOUL Philippe Herve DoB: 1962-06-03 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Qua Beausseret allée des Gemets 26200 Montélimar France | ||
15676810 | 503570616 @Company @Persons @UBO @INPI |
BALLOT Gerard Pierre Marie DoB: 1956-06-09 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue du Grand Chemin 25460 Étupes France | ||
15676811 | 503570616 @Company @Persons @UBO @INPI |
BLANC Louis Jean DoB: 1939-09-29 PoB: 69091 Givors (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Léon Johaux 25000 Besançon France | ||
15676812 | 503570616 @Company @Persons @UBO @INPI |
COGET Philippe Marie Gerard DoB: 1957-11-23 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France | ||
15676813 | 503570616 @Company @Persons @UBO @INPI |
DALLARD Laurent Jean-Marie DoB: 1960-05-25 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
les lisons 26160 Puygiron France | ||
15676814 | 503570616 @Company @Persons @UBO @INPI |
DUCRET Daniel Charles Serge DoB: 1944-09-22 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Route de Besançon 25840 Vuillafans France | ||
15676815 | 503570616 @Company @Persons @UBO @INPI |
FEUILLETTE Catherine DoB: 1964-03-15 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Sq Saint-amour 25000 Besançon France | ||
15676816 | 503570616 @Company @Persons @UBO @INPI |
FLANC Michel Robert DoB: 1953-03-06 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Route De Savoiroux 74150 Rumilly France | ||
15676817 | 503570616 @Company @Persons @UBO @INPI |
GHOUL Abdennager DoB: 1957-03-11 PoB: Guelma Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue Lamartine 74800 La Roche-sur-Foron France | ||
15676818 | 503570616 @Company @Persons @UBO @INPI |
LETESSIER Patrice Raphael Amand DoB: 1971-12-27 PoB: 35238 Rennes (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Adolphes Leroy 35000 Rennes France | ||
15676819 | 503570616 @Company @Persons @UBO @INPI |
MORDELET Erwan Louis Marie DoB: 1967-05-02 PoB: 76341 Harfleur (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Mail Camille Claudel 35135 Chantepie France | ||
15676820 | 503570616 @Company @Persons @UBO @INPI |
MORET Stephane Armand Roland DoB: 1967-12-24 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Maison Forestière 73600 Feissons-sur-Salins France | ||
15676821 | 503570616 @Company @Persons @UBO @INPI |
PAILLER Francis Jean-Marie Joseph DoB: 1953-12-08 PoB: 68224 Mulhouse (68) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Narbonne de Mondesir 26200 Montélimar France | ||
15676822 | 503570616 @Company @Persons @UBO @INPI |
PEYROL Yanis Andre DoB: 1969-12-28 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Morin Fournioux 63120 Courpière France | ||
15676823 | 503570616 @Company @Persons @UBO @INPI |
RABOUIN Maurice Alexandre DoB: 1927-02-04 PoB: 91458 Nozay (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
les Relandieres 44850 Le Cellier France | ||
15676824 | 503570616 @Company @Persons @UBO @INPI |
TINGHIR Jean-Claude Andre DoB: 1950-02-13 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue Camus 44000 Nantes France | ||
15676825 | 503570616 @Company @Persons @UBO @INPI |
FRANCE INDUSTRIE DoB: 410230213 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Château Dubouchage - Cz l'Invest Gestion 21 boulevard Dubouchage 6000 Nice France | ||
15676826 | 503570616 @Company @Persons @UBO @INPI |
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL DoB: 410269328 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Château du Bouchage Cz l'Investis Gesti 6000 Nice 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.