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 511773749 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2529562 | 511773749 @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 | ||
2529563 | 511773749 @Company @Persons @UBO @INPI |
OTR INVEST DoB: 437881352 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2529564 | 511773749 @Company @Persons @UBO @INPI |
CHICOS DoB: 409377744 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
4 petit chemin d'Amiens 80680 Sains-En-Amienois France | ||
2529565 | 511773749 @Company @Persons @UBO @INPI |
PREVOST Jean-Paul DoB: 1955-10-31 PoB: 62397 GUINES (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
454 rue du Milieu 62340 Andres France | ||
2529566 | 511773749 @Company @Persons @UBO @INPI |
CLEMSOMA DoB: 403225378 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
745 rue des Glattignies 59930 La Chapelle D Armentieres France | ||
2529567 | 511773749 @Company @Persons @UBO @INPI |
MAILLET Francis DoB: 1962-07-24 PoB: 41269 VENDOME (41) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu Dit Batarde - route de Gy Prunier en Sologne 41200 ROMORANTIN LANTHENAY France | ||
2529568 | 511773749 @Company @Persons @UBO @INPI |
ROUSSEAU Christine DoB: 1965-02-21 PoB: 64445 PAU (64) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 rue Vieille Monnaie 73000 Chambéry France | ||
2529569 | 511773749 @Company @Persons @UBO @INPI |
HONORAT François DoB: 1954-06-18 PoB: 05023 Briançon (05) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
293 Bouche du Bois Joli 83700 St Raphaël France | ||
2529570 | 511773749 @Company @Persons @UBO @INPI |
MARTIN Franck DoB: 1954-08-04 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
142 allée du Vert Coteau 83700 Saint Raphaël France | ||
2529571 | 511773749 @Company @Persons @UBO @INPI |
DUBREUIL Emmanuel DoB: 1967-07-08 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
69 allée Belfry 83700 Saint Raphaël France | ||
2529572 | 511773749 @Company @Persons @UBO @INPI |
LARIVIERE Jean DoB: 1961-02-08 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue Albert Prouvost 59700 Marcq en Baroeul France | ||
2529573 | 511773749 @Company @Persons @UBO @INPI |
PETIT Pierre DoB: 1945-11-26 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 rue Gambetta 77100 Meaux France | ||
2529574 | 511773749 @Company @Persons @UBO @INPI |
BODART Bruno DoB: 1967-07-18 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
210 rue de Rouly 74500 Publier France | ||
2529575 | 511773749 @Company @Persons @UBO @INPI |
SAURON Jean Pierre DoB: 1963-10-27 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue Léopold Leblois 77360 Vaires sur Marne France | ||
2529576 | 511773749 @Company @Persons @UBO @INPI |
HADDAD Antoine DoB: 1956-10-20 PoB: DAKAR SENEGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 rue Jacques Taveau 89100 Sens France | ||
2529577 | 511773749 @Company @Persons @UBO @INPI |
CHARLES EDOUARD DoB: 508775574 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
20 rue de Patras 77120 Coulommiers 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.