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 510347396 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13753633 | 510347396 @Company @Persons @UBO @INPI |
OCEORANE DoB: 451402135 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 lotissement Acajou Californie 97232 Le Lamentin France | ||
13753634 | 510347396 @Company @Persons @UBO @INPI |
DUBREUIL Stephane Gerald Georges DoB: 1972-03-27 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
51 rue Étienne Dolet 60100 Creil France | ||
13753635 | 510347396 @Company @Persons @UBO @INPI |
FANON Yves Didier Jean-Marc DoB: 1951-02-25 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
116 chemin Saint Maymes le mas des oiseaux 6600 Antibes France | ||
13753636 | 510347396 @Company @Persons @UBO @INPI |
HUGONNET Marc Jean Paul DoB: 1963-11-15 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
23 rue Marcel Achard 66700 Argelès-sur-Mer France | ||
13753637 | 510347396 @Company @Persons @UBO @INPI |
CIBOT Olivier Eugene Marie DoB: 1962-01-31 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
41 boulevard Eugene Orieux 44000 Nantes France | ||
13753638 | 510347396 @Company @Persons @UBO @INPI |
ISCOVICI Xavier, Alexandre, Herve DoB: 1955-01-23 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue des Épinettes 94410 Saint-Maurice France | ||
13753639 | 510347396 @Company @Persons @UBO @INPI |
ETIENNE Jean-Francois DoB: 1965-06-07 PoB: NEUILLY SUR SEINE (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 route de la Plaine 78110 Le Vesinet France | ||
13753640 | 510347396 @Company @Persons @UBO @INPI |
RAMZI Mohamed DoB: 1964-08-30 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue Voltaire 92160 Antony France | ||
13753641 | 510347396 @Company @Persons @UBO @INPI |
OLLIVIER JOULIE Guillemette, Denise, Andrée DoB: 1970-05-14 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 avenue Cottineau 44000 Nantes France | ||
13753642 | 510347396 @Company @Persons @UBO @INPI |
BRENKEL Joshua Howard DoB: 1959-09-21 PoB: VANDERBULPARK AFRIQUE DU SUD P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue du Crêt 38320 Eybens France | ||
13753643 | 510347396 @Company @Persons @UBO @INPI |
CLEMENT MARTIG Veronique DoB: 1961-10-20 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue de Fameck 57290 Seremange Erzange France | ||
13753644 | 510347396 @Company @Persons @UBO @INPI |
HARO Charles DoB: 1958-12-22 PoB: TOUL FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
154 rue des Noyers 30640 Beauvoisin France | ||
13753645 | 510347396 @Company @Persons @UBO @INPI |
GAUDEMAR Fabrice, Jean, Hubert DoB: 1974-04-04 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 avenue Simon Bolivar 75019 Paris France | ||
13753646 | 510347396 @Company @Persons @UBO @INPI |
DUPIN Guillaume Francois DoB: 1980-03-06 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Friant 75014 Paris France | ||
13753647 | 510347396 @Company @Persons @UBO @INPI |
SOULIGNAC Charles Robert DoB: 1946-05-21 PoB: 34 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
31 rue du Mail 75002 Paris 0 France | ||
13753648 | 510347396 @Company @Persons @UBO @INPI |
OCEORANE PARTICIPATION DoB: 443142013 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 avenue de France 75641 Paris 13 CEDEX 13 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.