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 503572265 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14311951 | 503572265 @Company @Persons @UBO @INPI |
INGENIERIE FINANCIERE OUTRE-MER DoB: 492132550 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
12 Rue Auber 75009 Paris France | ||
14311952 | 503572265 @Company @Persons @UBO @INPI |
BENZAQUEN Nicolas Herve DoB: 1970-12-03 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
47 Boulevard du Château 92200 Neuilly-sur-Seine France | ||
14311953 | 503572265 @Company @Persons @UBO @INPI |
CHELLE Eric Sekou DoB: 1977-11-11 PoB: Abidjan France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 RESIDENCE SZEKELY AVENUE DUSCHESNOY 59300 Valenciennes France | ||
14311954 | 503572265 @Company @Persons @UBO @INPI |
DUPUY Dominique Marie DoB: 1958-04-07 PoB: 65258 Lannemezan (65) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 Avenue Condorcet 31140 Launaguet France | ||
14311955 | 503572265 @Company @Persons @UBO @INPI |
KABLA Denis Daniel Nessim DoB: 1954-08-20 PoB: Tunis Tunisie P.Physique Quality: Associé en nom @OCCRP Alef @WC |
161 Avenue Victor Hugo 75116 Paris France | ||
14311956 | 503572265 @Company @Persons @UBO @INPI |
KHALIFAT Philippe Marceau DoB: 1966-01-28 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
23 Rue de la Liberté 94300 Vincennes France | ||
14311957 | 503572265 @Company @Persons @UBO @INPI |
LAVAUD Simon Andre Daniel DoB: 1961-09-27 PoB: 49099 Cholet (49) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 ALLEE SANTOS DUMONT 92150 Suresnes France | ||
14311958 | 503572265 @Company @Persons @UBO @INPI |
LIEGEOIS Olivier Charles Bernard DoB: 1977-01-13 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
38 Rue du Château 67610 La Wantzenau France | ||
14311959 | 503572265 @Company @Persons @UBO @INPI |
MASSE Philippe Marie Jacques Antoine DoB: 1965-04-13 PoB: 13201 Marseille (13) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
46 Rue Estienne d'Orves 92500 Rueil-Malmaison France | ||
14311960 | 503572265 @Company @Persons @UBO @INPI |
MILET Alphonse Michel Rene DoB: 1945-03-02 PoB: 35273 Saint-Germain-en-Coglès (35) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 Rue de la Noé 35170 Bruz France | ||
14311961 | 503572265 @Company @Persons @UBO @INPI |
MONTOULIEU Jean-Luc Marcel DoB: 1963-08-05 PoB: 49007 Angers (49) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
62 TRAVERSE DE LA SALETTE 13012 Marseille France | ||
14311962 | 503572265 @Company @Persons @UBO @INPI |
NAMOUCHI Hamed DoB: 1984-02-14 PoB: 06029 Cannes (06) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 RUE ERIC TABARLY 56250 Guidel Plage France | ||
14311963 | 503572265 @Company @Persons @UBO @INPI |
PICART Jean-Claude Christian Albert DoB: 1966-10-12 PoB: 59249 Fourmies (59) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
54 Rue SABLONVILLE 92200 Neuilly-sur-Seine France | ||
14311964 | 503572265 @Company @Persons @UBO @INPI |
SIMON Gabriel Marcel DoB: 1943-12-14 PoB: 01179 Grièges (01) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 Rue DE LA MALETIRE 69670 Vaugneray France | ||
14311965 | 503572265 @Company @Persons @UBO @INPI |
SOURDAIN Sylvain Christian Pierre DoB: 1973-11-17 PoB: 35238 Rennes (35) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
54 Rue Danjou 92100 Boulogne-Billancourt France | ||
14311966 | 503572265 @Company @Persons @UBO @INPI |
SOUSSAN Yannick Alfred DoB: 1968-02-13 PoB: 14118 Caen (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 Boulevard du Château 92200 Neuilly-sur-Seine France | ||
14311967 | 503572265 @Company @Persons @UBO @INPI |
VAYSSIERE Arnaud Marie Jacques DoB: 1946-10-21 PoB: 33274 Martillac (33) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 ALLEE DES ECUREUILS 85160 Saint-Jean-de-Monts France | ||
14311968 | 503572265 @Company @Persons @UBO @INPI |
IFOM GESTION DoB: 497647206 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C/O IFOM 12 RUE AUBER 75009 Paris France | ||
14311969 | 503572265 @Company @Persons @UBO @INPI |
IFOM GESTION DoB: 497647206 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
C/O IFOM 12 RUE AUBER 75009 Paris 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.