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 509629044 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2086846 | 509629044 @Company @Persons @UBO @INPI |
DOMIGESTION 2009 DoB: 509211371 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2086847 | 509629044 @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 | ||
2086848 | 509629044 @Company @Persons @UBO @INPI |
TORRES Mathieu DoB: 1981-05-28 PoB: 60057 BEAUVAIS (60) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13B rue de Sillery 51100 Reims France | ||
2086849 | 509629044 @Company @Persons @UBO @INPI |
ELEFTERIOU Jean DoB: 1960-11-12 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 rue Ignace Derendinger Hagenau 67500 HAGUENAU France | ||
2086850 | 509629044 @Company @Persons @UBO @INPI |
JANSSEN VANDAELE Sylvie DoB: 1964-05-04 PoB: BERGUES FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
29 route d'Esquelbecq 59380 Socx France | ||
2086851 | 509629044 @Company @Persons @UBO @INPI |
LODIGEOIS Pierre DoB: 1937-10-08 PoB: 59449 ORCHIES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue Maréchal Foch 59186 Anor France | ||
2086852 | 509629044 @Company @Persons @UBO @INPI |
JR1 DoB: 504960345 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2086853 | 509629044 @Company @Persons @UBO @INPI |
RICHEZ Eric DoB: 1961-12-04 PoB: CASABLANCA MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Salvador Dali 69110 Sainte Foy les Lyon France | ||
2086854 | 509629044 @Company @Persons @UBO @INPI |
CHERKAT DoB: 485089908 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
5 bis rue Eugène Manuel 75116 Paris France | ||
2086855 | 509629044 @Company @Persons @UBO @INPI |
SINGER DOLE Véronique DoB: 1969-01-02 PoB: 59178 DOUAI (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 rue Lucien Sampaix 59267 Proville France | ||
2086856 | 509629044 @Company @Persons @UBO @INPI |
BENARD Bertrand DoB: 1960-10-18 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 rue Tolosane 31000 Toulouse France | ||
2086857 | 509629044 @Company @Persons @UBO @INPI |
BOUCHE Pierre-Mickaël DoB: 1969-03-11 PoB: 13205 MARSEILLE 05 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Bournes 69004 Lyon France | ||
2086858 | 509629044 @Company @Persons @UBO @INPI |
JENFT Pierre DoB: 1972-06-09 PoB: VILLERS SEMEUSE FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
158 boulevard Diderot 75012 Paris France | ||
2086859 | 509629044 @Company @Persons @UBO @INPI |
LASSUS Bernard DoB: 1929-11-30 PoB: 63075 CHAMALIERES (63) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Bénard 75014 Paris France | ||
2086860 | 509629044 @Company @Persons @UBO @INPI |
HURET Bruno DoB: 1954-03-08 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue Emile Heroult 14470 Courseulles Sur Mer France | ||
2086861 | 509629044 @Company @Persons @UBO @INPI |
SAUTIERES Jean Luc DoB: 1963-04-23 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue Anatole France 59168 Boussois France | ||
2086862 | 509629044 @Company @Persons @UBO @INPI |
JAHAN Denis DoB: 1968-05-24 PoB: 53130 LAVAL (53) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 bis avenue de la Lauzière 92600 Asnieres 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.