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 503580052 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13930241 | 503580052 @Company @Persons @UBO @INPI |
SALLARSAIB Yvan, Edme DoB: 1958-11-16 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Fonds Cacao 97130 Capesterre-Belle-Eau France | ||
13930242 | 503580052 @Company @Persons @UBO @INPI |
JHIGAI KOMLA-SOUKHA Leandre DoB: 1952-02-25 PoB: 97117 Le Moule (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Richeplaine 97115 Sainte-Rose France | ||
13930243 | 503580052 @Company @Persons @UBO @INPI |
MAGDELEINE Francois Georges DoB: 1958-10-04 PoB: Ste Rose (971) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Conodor 97115 Sainte-Rose France | ||
13930244 | 503580052 @Company @Persons @UBO @INPI |
CIDERON Rosan Modeste DoB: 1959-06-16 PoB: 97115 Lamentin (971) France P.Physique Quality: secrétaire adjoint @OCCRP Alef @WC |
Monnier 97129 Lamentin France | ||
13930245 | 503580052 @Company @Persons @UBO @INPI |
DIDIER Ariste DoB: 1958-01-23 PoB: Port-Louis (971) Maurice P.Physique Quality: trésorier @OCCRP Alef @WC |
Guery 97121 Anse-Bertrand France | ||
13930246 | 503580052 @Company @Persons @UBO @INPI |
ARDISSON Eddy DoB: 1960-09-16 PoB: 97101 Les Abymes (971) France P.Physique Quality: trésorier adjoint @OCCRP Alef @WC |
les Hauts de Portland 97160 Le Moule France | ||
14065817 | 503580052 @Company @Persons @UBO @INPI |
SALLARSAÏB Yvan DoB: 1958-11-16 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
FONDS CACAO 97130 Capesterre-Belle-Eau France | ||
14065818 | 503580052 @Company @Persons @UBO @INPI |
ARDISSON Eddy DoB: 1960-09-16 PoB: 97117 Le Moule (971) France P.Physique Quality: secrétaire adjoint @OCCRP Alef @WC |
Lieu-dit dit les Hauts de Portland 97160 Le Moule France | ||
14065819 | 503580052 @Company @Persons @UBO @INPI |
JHIGAI KOMLA-SOUKHA Léandre DoB: 1952-02-25 PoB: 97117 Le Moule (971) France P.Physique Quality: trésorier adjoint @OCCRP Alef @WC |
Moulin de Loéry Boisvin 97180 Sainte-Anne France | ||
14065820 | 503580052 @Company @Persons @UBO @INPI |
MAGDELEINE françois Georges DoB: 1958-10-04 PoB: 97129 Sainte-Rose (971) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Lieu-dit dit Conodor 97115 Sainte-Rose France | ||
14065821 | 503580052 @Company @Persons @UBO @INPI |
LAPIN Rhénus Quasimodo DoB: 1959-04-05 PoB: 97115 Lamentin (971) France P.Physique Quality: vice-président @OCCRP Alef @WC |
60 Lotissement Moreau 97128 Goyave France | ||
14065822 | 503580052 @Company @Persons @UBO @INPI |
DIDIER Ariste DoB: 1958-01-23 PoB: Port-Louis Maurice P.Physique Quality: trésorier @OCCRP Alef @WC |
GUERY 97121 Anse-Bertrand France | ||
15873176 | 503580052 @Company @Persons @UBO @INPI |
SALLARSAÏB Yvan DoB: 1958-11-16 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Fonds Cacao 97130 Capesterre-Belle-Eau France | ||
15873177 | 503580052 @Company @Persons @UBO @INPI |
FANHAN Jean-Michel Matthieu DoB: 1982-09-21 PoB: 93010 Bondy (93) France P.Physique Quality: vice-président @OCCRP Alef @WC |
231 Bât. B Domaine Difort Boisripeaux 97139 Les Abymes France | ||
15873178 | 503580052 @Company @Persons @UBO @INPI |
LOISEAU JEREMIE Lydie Gildas DoB: 1974-01-29 PoB: 97105 Basse-Terre (971) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Monchy 97125 Bouillante France | ||
15873179 | 503580052 @Company @Persons @UBO @INPI |
ARDISSON Eddy DoB: 1960-09-16 PoB: 97117 Le Moule (971) France P.Physique Quality: secrétaire adjoint @OCCRP Alef @WC |
Lieu-dit les Hauts de Portland 97160 Le Moule France | ||
15873180 | 503580052 @Company @Persons @UBO @INPI |
ARDISSON Kévin Kelly DoB: 1985-09-08 PoB: 97101 Les Abymes (971) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Lieu-dit les Hauts de Portland 97160 Le Moule France | ||
15873181 | 503580052 @Company @Persons @UBO @INPI |
JHIGAI KOMLA-SOUKHA Léandre DoB: 1952-02-25 PoB: 97117 Le Moule (971) France P.Physique Quality: trésorier adjoint @OCCRP Alef @WC |
Moulin de Loéry Boisvin 97180 Sainte-Anne France | ||
15873182 | 503580052 @Company @Persons @UBO @INPI |
LAPIN Rhénus Quasimodo DoB: 1959-04-05 PoB: 97115 Lamentin (971) France P.Physique Quality: membre @OCCRP Alef @WC |
60 Lotissement Moreau 97128 Goyave 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.