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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 510328255 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 387417 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL CAEN RIVES DE L'ORNE DoB: 510328255 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 rue du 11 Novembre 14052 Caen CEDEX 4 France | ||
| 5320680 | 321251084 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL CAEN RIVES DE L'ORNE DoB: 510328255 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
11 rue de la Gare Centre Commercial les Rives de l'Or 14000 Caen FRANCE | ||
| 5345011 | 510328255 @Company @Persons @UBO @INPI |
BRAQUEHAYE Alain DoB: 1950-10-03 PoB: 14118 Caen FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
3 rue d'Hastings 14000 Caen FRANCE | ||
| 5345012 | 510328255 @Company @Persons @UBO @INPI |
BLOUIN Julie DoB: 1984-10-08 PoB: 49099 Cholet FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
4 rue de l'Acadie 14650 Carpiquet FRANCE | ||
| 5345013 | 510328255 @Company @Persons @UBO @INPI |
MORREEL DEMONIO Carine DoB: 1967-03-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 rue des Chanoines 14000 Caen FRANCE | ||
| 5345014 | 510328255 @Company @Persons @UBO @INPI |
RIGOT Ida DoB: 1964-03-04 PoB: 14764 Pont-d'Ouilly FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue Patrra 14860 Amfreville FRANCE | ||
| 5345015 | 510328255 @Company @Persons @UBO @INPI |
TURQUE Jean-Pierre, Alphonse DoB: 1953-12-09 PoB: 92073 Suresnes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 avenue du 6 juin Etage 5 14000 Caen FRANCE | ||
| 5345016 | 510328255 @Company @Persons @UBO @INPI |
NONORGUES STANIC Lydie DoB: 1972-12-27 PoB: 50218 Granville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue Gustave Flaubert 14000 Caen FRANCE | ||
| 5345017 | 510328255 @Company @Persons @UBO @INPI |
CHAMBAUD Luc DoB: 1956-03-24 PoB: 16358 Saint-Yrieix-Sur-Charente FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
14 rue Antoine Galland 14000 Caen FRANCE | ||
| 5998548 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL CAEN RIVES DE L'ORNE DoB: 510328255 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 rue du 11 Novembre 14052 Caen CEDEX 4 France | ||
| 14815964 | 510328255 @Company @Persons @UBO @INPI |
BRAQUEHAYE Alain DoB: 1950-10-03 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 Rue d'Hastings 14000 Caen FRANCE | ||
| 14815965 | 510328255 @Company @Persons @UBO @INPI |
FRANCOIS Stéphane, Marc DoB: 1969-12-27 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre @OCCRP Alef @WC |
Résidence Le Bellem 9 Rue des Caravelles 14550 Blainville-sur-Orne FRANCE | ||
| 14815966 | 510328255 @Company @Persons @UBO @INPI |
DUGUE BEY Christine DoB: 1970-07-24 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
4 Rue Henri Prentout 14000 Caen FRANCE | ||
| 14815967 | 510328255 @Company @Persons @UBO @INPI |
NONORGUES STANIC Lydie DoB: 1972-12-27 PoB: 50218 Granville (50) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue du Pont Roch 14250 Audrieu FRANCE | ||
| 14815968 | 510328255 @Company @Persons @UBO @INPI |
MUSCALIUC GIL Mihaela DoB: 1973-05-03 PoB: RADAUTI ROUMANIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
96 Rue des Rosiers 14000 Caen FRANCE | ||
| 14815969 | 510328255 @Company @Persons @UBO @INPI |
DIAS Cyril DoB: 1973-04-01 PoB: 78361 Mantes-la-Jolie (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue du Puits 14112 Périers-sur-le-Dan FRANCE | ||
| 14815970 | 510328255 @Company @Persons @UBO @INPI |
LUCET Suzanne, Charlotte, Jeannine DoB: 1958-01-19 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 Rue de Domremy 14000 Caen FRANCE | ||
| 14815971 | 510328255 @Company @Persons @UBO @INPI |
MOREAU Alexandre, André, Albert DoB: 1985-07-29 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Mireille 14000 Caen 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.