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 509429239 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7589449 | 509429239 @Company @Persons @UBO @INPI |
GINARD INVEST DoB: 735880163 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
19 route de la Gare 13570 Barbentane FRANCE | ||
7589450 | 509429239 @Company @Persons @UBO @INPI |
CALAMEL Denis, André DoB: 1965-03-24 PoB: 84087 Orange FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
134 chemin des Bassaques 84350 Courthézon FRANCE | ||
7589451 | 509429239 @Company @Persons @UBO @INPI |
GINARD Jean-Michel DoB: 1965-12-26 PoB: 84007 Avignon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Lieu dit la Vorpilliere 74330 Sillingy FRANCE | ||
7589452 | 509429239 @Company @Persons @UBO @INPI |
FOURCADE AUDIT ASSOCIES F2A DoB: 390700029 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 avenue Jean Giono 66100 Perpignan FRANCE | ||
7589453 | 509429239 @Company @Persons @UBO @INPI |
SA OLIVER ET ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
ZAC Bonne Source lotissement 21 11102 Narbonne FRANCE | ||
13492877 | 509429239 @Company @Persons @UBO @INPI |
GINARD INVEST DoB: 735880163 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
19 Route de la Gare 13570 Barbentane France | ||
13492878 | 509429239 @Company @Persons @UBO @INPI |
CALAMEL Denis André DoB: 1965-03-24 PoB: 84087 Orange (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
134 Chemin des Bassaques 84350 Courthézon France | ||
13492879 | 509429239 @Company @Persons @UBO @INPI |
GINARD Jean-Michel DoB: 1965-12-26 PoB: 84007 Avignon (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Chemin Des Espagnoux 74000 Annecy France | ||
13492880 | 509429239 @Company @Persons @UBO @INPI |
FOURCADE AUDIT ASSOCIES F2A DoB: 390700029 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Avenue Jean Giono 66100 Perpignan France | ||
13492881 | 509429239 @Company @Persons @UBO @INPI |
SA OLIVER ET ASSOCIES DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
ZAC Bonne Source lotissement 21 11102 Narbonne France | ||
15625038 | 509429239 @Company @Persons @UBO @INPI |
GINARD INVEST DoB: 735880163 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
19 Route de la Gare 13570 Barbentane France | ||
15625039 | 509429239 @Company @Persons @UBO @INPI |
CALAMEL Denis André DoB: 1965-03-24 PoB: 84087 Orange (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
134 Chemin des Bassaques 84350 Courthézon France | ||
15625040 | 509429239 @Company @Persons @UBO @INPI |
GINARD Jean-Michel DoB: 1965-12-26 PoB: 84007 Avignon (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Chemin Des Espagnoux 74000 Annecy France | ||
15625041 | 509429239 @Company @Persons @UBO @INPI |
JEAN PAUL FAURE ET ASSOCIES DoB: 352704514 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
16-18 Avenue Tony Garnier Imm.le Quatuor ZAC de Gerland Bât.D 69007 Lyon France | ||
16047130 | 509429239 @Company @Persons @UBO @INPI |
GINARD INVEST DoB: 735880163 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
19 Route de la Gare 13570 Barbentane France | ||
16047131 | 509429239 @Company @Persons @UBO @INPI |
CALAMEL Denis André DoB: 1965-03-24 PoB: 84087 Orange (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
134 Chemin des Bassaques 84350 Courthézon France | ||
16047132 | 509429239 @Company @Persons @UBO @INPI |
GINARD Jean-Michel DoB: 1965-12-26 PoB: 84007 Avignon (84) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Chemin Des Espagnoux 74000 Annecy France | ||
16047133 | 509429239 @Company @Persons @UBO @INPI |
JEAN PAUL FAURE ET ASSOCIES DoB: 352704514 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
16-18 Avenue Tony Garnier Imm.le Quatuor ZAC de Gerland Bât.D 69007 Lyon 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.