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 512045931 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1827125 | 512045931 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1827126 | 512045931 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
1827127 | 512045931 @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 | ||
1827128 | 512045931 @Company @Persons @UBO @INPI |
POUTIER Arnaud DoB: 1968-10-17 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue Galvani 75017 Paris France | ||
1827129 | 512045931 @Company @Persons @UBO @INPI |
MARTIN Delphine DoB: 1978-03-13 PoB: 45155 Gien (45) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15A rue Godefroy Cavaignac 75011 Paris France | ||
1827130 | 512045931 @Company @Persons @UBO @INPI |
TEILLET Michel DoB: 1951-01-11 PoB: 24205 Grignols (24) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 route de Saint Martin 87200 Saint-Junien France | ||
1827131 | 512045931 @Company @Persons @UBO @INPI |
CERCLEY Bruno DoB: 1959-11-09 PoB: MOSCOU RUSSIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Chapotière 7 route de la Chartreuse 38700 La Tronche France | ||
1827132 | 512045931 @Company @Persons @UBO @INPI |
TORRECILLAS Marc DoB: 1967-07-30 PoB: 81163 Mazamet (81) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
domaine de la Rouquette 81710 Saïx France | ||
1827133 | 512045931 @Company @Persons @UBO @INPI |
FOURNIRET Thierry DoB: 1960-03-18 PoB: ARLON BELGIQUE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
181 rue d'Epinay 95100 Argenteuil France | ||
1827134 | 512045931 @Company @Persons @UBO @INPI |
MOY Gwénaël DoB: 1965-11-26 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 impasse des Erables 78290 Croissy-sur-Seine France | ||
1827135 | 512045931 @Company @Persons @UBO @INPI |
SEMPERE Thierry DoB: 1962-03-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue Saint-Jacques 75005 Paris France | ||
1827136 | 512045931 @Company @Persons @UBO @INPI |
BEDOK Alain DoB: 1942-01-10 PoB: ORAN ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
77 rue de Chézy 92200 Neuilly-sur-Seine France | ||
1827137 | 512045931 @Company @Persons @UBO @INPI |
LE GUEN Yves DoB: 1955-08-01 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
impasse du Prémaris 44350 Guerande France | ||
1827138 | 512045931 @Company @Persons @UBO @INPI |
ASSUNCAO Armindo DoB: 1959-10-02 PoB: RANHADOS DO DOURO PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
36 rue Jules Ferry 59310 Orchies France | ||
1827139 | 512045931 @Company @Persons @UBO @INPI |
GHISELLI Alexandre DoB: 1976-07-07 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France | ||
1827140 | 512045931 @Company @Persons @UBO @INPI |
BORDIGNON Didier DoB: 1954-07-25 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
23 bis chemin Monlong 31000 Toulouse France | ||
1827141 | 512045931 @Company @Persons @UBO @INPI |
DAYNES Pierre DoB: 1929-11-21 PoB: 12197 Réquista (12) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Métropole 8 boulevard Victor Hugo 6000 Nice France | ||
1827142 | 512045931 @Company @Persons @UBO @INPI |
PLAN LAFFORGUE Nicole DoB: 1945-02-20 PoB: 48095 Mende (48) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France | ||
1827143 | 512045931 @Company @Persons @UBO @INPI |
JOULIE GARETTO Josette DoB: 1950-05-01 PoB: 47032 Bon-Encontre (47) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 place du Peyrou 31000 Toulouse France | ||
1827144 | 512045931 @Company @Persons @UBO @INPI |
SANDANA Anthony DoB: 1949-11-18 PoB: MYLAPORE MADRAS INDE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue des Alouettes 95140 Garges-lès-Gonesse France | ||
1827145 | 512045931 @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 | ||
14721411 | 512045931 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14721412 | 512045931 @Company @Persons @UBO @INPI |
POUTIER Arnaud DoB: 17/10/1968 PoB: Angoulême FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
11 rue Galvani 75017 Paris France | ||
14721413 | 512045931 @Company @Persons @UBO @INPI |
TEILLET Michel DoB: 11/01/1951 PoB: Grignols FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
19 route de Saint Martin 87200 Saint-Junien France | ||
14721414 | 512045931 @Company @Persons @UBO @INPI |
TORRECILLAS Marc DoB: 30/07/1967 PoB: Mazamet FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
domaine de la Rouquette 81710 Saïx France | ||
14721415 | 512045931 @Company @Persons @UBO @INPI |
MOY Gwénaël DoB: 26/11/1965 PoB: Saint-Brieuc FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
5 impasse des Erables 78290 Croissy-sur-Seine France | ||
14721416 | 512045931 @Company @Persons @UBO @INPI |
BEDOK Alain DoB: 10/01/1942 PoB: ORAN ALGERIE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
77 rue de Chézy 92200 Neuilly-sur-Seine France | ||
14721417 | 512045931 @Company @Persons @UBO @INPI |
ASSUNCAO Armindo DoB: 02/10/1959 PoB: RANHADOS DO DOURO PORTUGAL P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
36 rue Jules Ferry 59310 Orchies France | ||
14721418 | 512045931 @Company @Persons @UBO @INPI |
BORDIGNON Didier DoB: 25/07/1954 PoB: Toulouse FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
23 bis chemin Monlong 31000 Toulouse France | ||
14721419 | 512045931 @Company @Persons @UBO @INPI |
PLAN LAFFORGUE Nicole DoB: 20/02/1945 PoB: Mende FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France | ||
14721420 | 512045931 @Company @Persons @UBO @INPI |
SANDANA Anthony DoB: 18/11/1949 PoB: MYLAPORE MADRAS INDE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
3 rue des Alouettes 95140 Garges-lès-Gonesse 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.