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 505025551 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6381490 | 505025551 @Company @Persons @UBO @INPI |
PONZO DUGOUA Marie-France DoB: 1954-11-24 PoB: Tuléar MADAGASCAR P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Gueydon 33640 Portets FRANCE | ||
6381491 | 505025551 @Company @Persons @UBO @INPI |
HAVERLAN Dominique DoB: 1959-01-23 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 Rue du 8 mai 1945 33640 Portets FRANCE | ||
6381492 | 505025551 @Company @Persons @UBO @INPI |
PONZO DUGOUA Marie-France DoB: 1954-11-24 PoB: TULEAR MADAGASCAR P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue Gueydon 33640 Portets FRANCE | ||
6381493 | 505025551 @Company @Persons @UBO @INPI |
CARREAU Xavier DoB: 1954-06-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chateau Barbe 33390 Cars FRANCE | ||
6381494 | 505025551 @Company @Persons @UBO @INPI |
HECQUET Daniel DoB: 1953-08-11 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Rouvière 33220 Port Sainte-Foy-et-Ponchapt FRANCE | ||
6381495 | 505025551 @Company @Persons @UBO @INPI |
GAUDIN Claude DoB: 1957-04-14 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
111 Chemin du bord de l'eau 33460 Macau FRANCE | ||
6381496 | 505025551 @Company @Persons @UBO @INPI |
GARZARO Silvain DoB: 1981-06-02 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Route de Branne Domaine de Bertin 33750 Baron FRANCE | ||
6381497 | 505025551 @Company @Persons @UBO @INPI |
VIGNOBLES DUGOUA DoB: 397977448 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CHATEAU DU GRAND ABORD 56 ROUTE DES GRAVES 33640 Portets FRANCE | ||
6381498 | 505025551 @Company @Persons @UBO @INPI |
PUY SERVAIN CALABRE DoB: 338868870 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CALABRE 33220 Port Sainte-Foy-et-Ponchapt FRANCE | ||
6381499 | 505025551 @Company @Persons @UBO @INPI |
VIGNOBLES GARZARO SARL DoB: 402283139 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Chateau Le Prieur 33750 Baron FRANCE | ||
6381500 | 505025551 @Company @Persons @UBO @INPI |
CHATEAU MAURAC DoB: 419229398 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
- 33180 Saint-Seurin-de-Cadourne FRANCE | ||
6381501 | 505025551 @Company @Persons @UBO @INPI |
SOCIETE DES VIGNOBLES BAYLE-CARREAU DoB: 305635336 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Chateau Barbe 33390 Cars FRANCE | ||
6381502 | 505025551 @Company @Persons @UBO @INPI |
HAVERLAN DIFFUSION SARL DoB: 387800691 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
35 Rue DU 8 MAI 1945 33640 Portets FRANCE | ||
6381503 | 505025551 @Company @Persons @UBO @INPI |
COMPTABILITE GESTION ET FISCALITE AGRICOLE DoB: 0 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
7 Rue Christian Franceries Activité de Chavailles 33525 Bruges CEDEX FRANCE | ||
6381504 | 505025551 @Company @Persons @UBO @INPI |
DUGOUA Jean Bernard Philippe DoB: 1952-03-08 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
2 Rue Gueydon 33640 Portets FRANCE | ||
14743816 | 505025551 @Company @Persons @UBO @INPI |
BERTRAND BATLO Catherine DoB: 1972-12-01 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Carteau 33330 Saint-Émilion FRANCE | ||
14743817 | 505025551 @Company @Persons @UBO @INPI |
BERTRAND BATLO Catherine DoB: 1972-12-01 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Carteau 33330 Saint-Émilion FRANCE | ||
14743818 | 505025551 @Company @Persons @UBO @INPI |
GAUDIN Claude DoB: 1957-04-14 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
111 Chemin du Bord de l'Eau 33460 Macau FRANCE | ||
14743819 | 505025551 @Company @Persons @UBO @INPI |
HECQUET Daniel DoB: 1953-08-11 PoB: 69384 Lyon 4e Arrondissement (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Rouvière 33220 Port-Sainte-Foy-et-Ponchapt FRANCE | ||
14743820 | 505025551 @Company @Persons @UBO @INPI |
CARREAU Xavier DoB: 1954-06-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chateau Barbe 33390 Cars FRANCE | ||
14743821 | 505025551 @Company @Persons @UBO @INPI |
HAVERLAN Dominique DoB: 1959-01-23 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 Rue du 8 Mai 1945 33640 Portets FRANCE | ||
14743822 | 505025551 @Company @Persons @UBO @INPI |
HAVERLAN DIFFUSION SARL DoB: 387800691 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
35 Rue du 8 Mai 1945 33640 Portets FRANCE | ||
14743823 | 505025551 @Company @Persons @UBO @INPI |
CHATEAU MAURAC DoB: 419229398 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
- 33180 Saint-Seurin-de-Cadourne FRANCE | ||
14743824 | 505025551 @Company @Persons @UBO @INPI |
SOCIETE DES VIGNOBLES BAYLE-CARREAU DoB: 305635336 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Chateau Barbe 33390 Cars FRANCE | ||
14743825 | 505025551 @Company @Persons @UBO @INPI |
PUY SERVAIN CALABRE DoB: 338868870 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Calabre 33220 Port-Sainte-Foy-et-Ponchapt FRANCE | ||
14743826 | 505025551 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES VIGNOBLES Jacques BERTRAND DoB: 401565015 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Cartau 33330 Saint-Émilion FRANCE | ||
14743827 | 505025551 @Company @Persons @UBO @INPI |
BERTRAND Anne-Marie DoB: 1964-07-21 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
3 Pipeau 33330 Saint-Hippolyte FRANCE | ||
14743828 | 505025551 @Company @Persons @UBO @INPI |
HOCHE & Associés BERGERAC DoB: 510509094 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
68 Avenue Paul Painlevé 24100 Bergerac 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.