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 511863219 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2515149 | 511863219 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2515150 | 511863219 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2515151 | 511863219 @Company @Persons @UBO @INPI |
BERLIOZ INVESTISSEMENTS DoB: 491437570 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2515152 | 511863219 @Company @Persons @UBO @INPI |
Le Bohec Christian DoB: 1953-09-03 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le clos du Pouget 53210 Argentré France | ||
2515153 | 511863219 @Company @Persons @UBO @INPI |
Robert Jean-Claude DoB: 1944-10-21 PoB: 08490 Vouziers (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 allée des Fougères 8090 Montcy-Notre-Dame France | ||
2515154 | 511863219 @Company @Persons @UBO @INPI |
Flamant Olivia DoB: 1974-04-21 PoB: Alger ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 avenue Estienne d'Orves 91260 Juvisy-sur-Orge France | ||
2515155 | 511863219 @Company @Persons @UBO @INPI |
Niculescu Catalin DoB: 1963-03-19 PoB: Bucarest ROUMANIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 Res Gwellva 56250 Saint-Nolff France | ||
2515156 | 511863219 @Company @Persons @UBO @INPI |
Bertho Alain DoB: 1960-09-07 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue de la Noe Hue 22190 Plerin France | ||
2515157 | 511863219 @Company @Persons @UBO @INPI |
Loiseau David DoB: 1976-04-20 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
44 quai du Petit Parc 94100 Saint-Maur-des-Fossés France | ||
2515158 | 511863219 @Company @Persons @UBO @INPI |
Barthe Jean-Pierre DoB: 1973-10-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue de Seine 78360 Montesson France | ||
2515159 | 511863219 @Company @Persons @UBO @INPI |
Bloise Bagiachi Louisette DoB: 1958-02-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 avenue des Pergolas 6200 Nice France | ||
2515160 | 511863219 @Company @Persons @UBO @INPI |
Rodrigues Paulo DoB: 1971-03-05 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
86 rue de la Convention 94700 Maisons-Alfort France | ||
2515161 | 511863219 @Company @Persons @UBO @INPI |
Soriano Leal Carlos DoB: 1968-10-08 PoB: Mexico MEXIQUE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 bis chemin des Noisetiers 6650 Le Rouret France | ||
2515162 | 511863219 @Company @Persons @UBO @INPI |
Elaroussi Djilali DoB: 1964-03-20 PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 la Châtaignerie 37250 Veigné France | ||
2515163 | 511863219 @Company @Persons @UBO @INPI |
Bana Philippe DoB: 1957-07-30 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
100 avenue Jack Gourevitch 94500 Champigny-sur-Marne France | ||
2515164 | 511863219 @Company @Persons @UBO @INPI |
Chicher Claude DoB: 1956-08-21 PoB: 64041 Aressy (64) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 rue des Sillons de Boulanger 95470 Saint-Witz France | ||
2515165 | 511863219 @Company @Persons @UBO @INPI |
Georges Xavier DoB: 1968-09-28 PoB: 94075 Villecresnes (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
chemin du Vannet 39190 Beaufort France | ||
2515166 | 511863219 @Company @Persons @UBO @INPI |
Yazdi Pirouz DoB: 1956-09-18 PoB: Téhéran IRAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 rue des Ormes 67460 Souffelweyersheim France | ||
2515167 | 511863219 @Company @Persons @UBO @INPI |
Bataille Michel DoB: 1945-02-05 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue de Capelle d'Ox 31600 Muret France | ||
2515168 | 511863219 @Company @Persons @UBO @INPI |
Laffargue Guillaume DoB: 1974-08-25 PoB: 13205 Marseille 05 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 rue des Vignes 34970 Lattes France | ||
2515169 | 511863219 @Company @Persons @UBO @INPI |
Saiman Dominique DoB: 1961-05-21 PoB: Oran ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
133 rue Jean Mermoz 13008 Marseille France | ||
2515170 | 511863219 @Company @Persons @UBO @INPI |
Lory Didier DoB: 1951-01-09 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France | ||
2515171 | 511863219 @Company @Persons @UBO @INPI |
Giraux Philippe DoB: 1960-05-22 PoB: 52269 Langres (52) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 avenue des Platanes 78860 Saint-Nom-la-Bretèche France | ||
2515172 | 511863219 @Company @Persons @UBO @INPI |
GESDOM DoB: 502966336 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
51 boulevard Henri Sellier 92150 Suresnes France | ||
14720775 | 511863219 @Company @Persons @UBO @INPI |
BERLIOZ INVESTISSEMENTS DoB: 491437570 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14720776 | 511863219 @Company @Persons @UBO @INPI |
Robert Jean-Claude DoB: 21/10/1944 PoB: Vouziers FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
1 allée des Fougères 8090 Montcy-Notre-Dame France | ||
14720777 | 511863219 @Company @Persons @UBO @INPI |
Niculescu Catalin DoB: 19/03/1963 PoB: Bucarest ROUMANIE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
8 res Gwellva 56250 Saint-Nolff France | ||
14720778 | 511863219 @Company @Persons @UBO @INPI |
Loiseau David DoB: 20/04/1976 PoB: Lesquin FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
44 quai du Petit Parc 94100 Saint-Maur-des-Fossés France | ||
14720779 | 511863219 @Company @Persons @UBO @INPI |
Bloise Bagiachi Louisette DoB: 08/02/1958 PoB: Nice FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
6 avenue des Pergolas 6200 Nice France | ||
14720780 | 511863219 @Company @Persons @UBO @INPI |
Soriano Leal Carlos DoB: 08/10/1968 PoB: Mexico MEXIQUE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
17 bis chemin des Noisetiers 6650 Le Rouret France | ||
14720781 | 511863219 @Company @Persons @UBO @INPI |
Bana Philippe DoB: 30/07/1957 PoB: Issy-les-Moulineaux FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
100 avenue Jack Gourevitch 94500 Champigny-sur-Marne France | ||
14720782 | 511863219 @Company @Persons @UBO @INPI |
Georges Xavier DoB: 28/09/1968 PoB: Villecresnes FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
chemin du Vannet 39190 Beaufort France | ||
14720783 | 511863219 @Company @Persons @UBO @INPI |
Bataille Michel DoB: 05/02/1945 PoB: Toulouse FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
31 rue de Capelle d'Ox 31600 Muret France | ||
14720784 | 511863219 @Company @Persons @UBO @INPI |
Saiman Dominique DoB: 21/05/1961 PoB: Oran ALGERIE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
133 rue Jean Mermoz 13008 Marseille France | ||
14720785 | 511863219 @Company @Persons @UBO @INPI |
Giraux Philippe DoB: 22/05/1960 PoB: Langres FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
13 avenue des Platanes 78860 Saint-Nom-la-Bretèche 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.