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 508515699 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2460303 | 508515699 @Company @Persons @UBO @INPI |
DOMIGESTION DoB: 440077840 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2460304 | 508515699 @Company @Persons @UBO @INPI |
OTR INVEST DoB: 437881352 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2460305 | 508515699 @Company @Persons @UBO @INPI |
EL ZOHBI Joy DoB: 1968-01-01 PoB: MEDAWAR BEYROUTH LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Amaury Duval 92120 Montrouge France | ||
2460306 | 508515699 @Company @Persons @UBO @INPI |
BELOSSI Pierre DoB: 1955-06-20 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 chemin Savit 31100 Toulouse France | ||
2460307 | 508515699 @Company @Persons @UBO @INPI |
ALTMANN FELIX FINANCE - EURL A.F.F. DoB: 492452941 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 rue Saint-Fiacre 75002 Paris France | ||
2460308 | 508515699 @Company @Persons @UBO @INPI |
SPAITE Alain DoB: 1953-03-04 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
38 rue Sainte Colette A1 Vandoeuvre Les Nancy 0 Inconnu | ||
2460309 | 508515699 @Company @Persons @UBO @INPI |
NEDONCHELLE Christian DoB: 1948-08-24 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 rue Nationale 49330 Chateauneuf sur Sarthe France | ||
2460310 | 508515699 @Company @Persons @UBO @INPI |
BARRAU Guy DoB: 1942-06-23 PoB: 31173 Esperce (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue de l'Oratoire Lagardelle 31870 LAGARDELLE SUR LEZE France | ||
2460311 | 508515699 @Company @Persons @UBO @INPI |
CHAUVIN Gautier DoB: 1973-09-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 bis rue Raynouart 75016 Paris France | ||
2460312 | 508515699 @Company @Persons @UBO @INPI |
JOUART Daniel DoB: 1957-05-11 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Paul Henri Spaak 67500 Haguenau France | ||
2460313 | 508515699 @Company @Persons @UBO @INPI |
LETARD DE LA BOURALIERE Alain DoB: 1949-08-28 PoB: TAMATAVE MADAGASCAR P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 rue de l'Arsenal 16000 Angouleme France | ||
2460314 | 508515699 @Company @Persons @UBO @INPI |
ROCHE CHASSIN Catherine DoB: 1956-11-14 PoB: GENEVE SUISSE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 bis chemin des Vignes 74200 Thonon les bains France | ||
2460315 | 508515699 @Company @Persons @UBO @INPI |
KADDOURI Mohammed DoB: 1972-08-05 PoB: BENI DRAR MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
116 rue Bressigny 49100 Angers France | ||
2460316 | 508515699 @Company @Persons @UBO @INPI |
MARSAUD Christophe DoB: 1963-07-06 PoB: 85128 Luçon (85) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 rue des Carrières 85400 Luçon France | ||
2460317 | 508515699 @Company @Persons @UBO @INPI |
RICHARD Jean-Pierre DoB: 1955-01-17 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
102 rue Véron 94140 Alfortville France | ||
2460318 | 508515699 @Company @Persons @UBO @INPI |
FAIBIS JAKUBOWICZ Laurence DoB: 1967-02-04 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue Saint Pierre 92200 Neuilly sur Seine 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.