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 512057449 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2520144 | 512057449 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2520145 | 512057449 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2520146 | 512057449 @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 | ||
2520147 | 512057449 @Company @Persons @UBO @INPI |
SANDANA Anthony DoB: 1949-11-18 PoB: MADRAS INDE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue des Alouettes 95140 Garges-lès-Gonesse France | ||
2520148 | 512057449 @Company @Persons @UBO @INPI |
DAMIET Jean-Michel DoB: 1965-02-23 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue de l'Ormeau 37550 Saint-Avertin France | ||
2520149 | 512057449 @Company @Persons @UBO @INPI |
VARDANEGA Roland DoB: 1943-06-27 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue des Etards 77390 Ozouer-le-Voulgis France | ||
2520150 | 512057449 @Company @Persons @UBO @INPI |
PLOUVIER Thierry DoB: 1962-03-27 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 rue Jules Ferry 92130 Issy-les-Moulineaux France | ||
2520151 | 512057449 @Company @Persons @UBO @INPI |
LE DIBERDER MARCAULT DEROUARD Marie-Charlotte DoB: 1951-07-18 PoB: 29031 Clohars-Carnoët (29) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
35 rue de Calvaire de Grillaud 44100 Nantes France | ||
2520152 | 512057449 @Company @Persons @UBO @INPI |
LEVEE Thierry DoB: 1956-05-23 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue du Grand Large Querqueville 50460 CHERBOURG EN COTENTIN France | ||
2520153 | 512057449 @Company @Persons @UBO @INPI |
NURIS-SOUQUET Christian DoB: 1962-09-19 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
46 rue de Plaisance 92250 La Garenne-Colombes France | ||
2520154 | 512057449 @Company @Persons @UBO @INPI |
STENGEL Jean-Claude DoB: 1954-04-29 PoB: 57227 Forbach (57) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 rue Albert Camus 67400 Illkirch-Graffenstaden France | ||
2520155 | 512057449 @Company @Persons @UBO @INPI |
SURJON Laurent DoB: 1963-07-17 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
116 rue du Cherche-Midi 75006 Paris France | ||
2520156 | 512057449 @Company @Persons @UBO @INPI |
CHAPAT Eric DoB: 1965-02-06 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 rue Henri Barbusse 92190 Meudon France | ||
2520157 | 512057449 @Company @Persons @UBO @INPI |
DUONG Thu-Van DoB: 1957-01-24 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Lino Ventura 78180 Montigny-le-Bretonneux France | ||
2520158 | 512057449 @Company @Persons @UBO @INPI |
BRYGO Alexandre DoB: 1975-07-21 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 rue Louise Michel 59160 Lomme France | ||
2520159 | 512057449 @Company @Persons @UBO @INPI |
MARCIREAU Daniel DoB: 1962-10-02 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 allée du Jas Neuf 13620 Carry-le-Rouet France | ||
2520160 | 512057449 @Company @Persons @UBO @INPI |
EL KOURI Claude DoB: 1964-02-20 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
44 Pars de la Morlière 44700 Orvault France | ||
2520161 | 512057449 @Company @Persons @UBO @INPI |
FAURE Daniel DoB: 1953-12-27 PoB: 87011 Bellac (87) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Antoinette 93100 Montreuil France | ||
2520162 | 512057449 @Company @Persons @UBO @INPI |
CHAMOT-ROOKE Jonathan DoB: 1972-10-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
112 boulevard de la Chapelle 75018 Paris France | ||
2520163 | 512057449 @Company @Persons @UBO @INPI |
TORRECILLAS Jean DoB: 1937-01-16 PoB: BADALONA ESPAGNE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
42 bis chemin des Monges 81100 Castres France | ||
2520164 | 512057449 @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 | ||
14721371 | 512057449 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Associé,Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
14721372 | 512057449 @Company @Persons @UBO @INPI |
SANDANA Anthony DoB: 18/11/1949 PoB: MADRAS INDE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
3 rue des Alouettes 95140 Garges-lès-Gonesse France | ||
14721373 | 512057449 @Company @Persons @UBO @INPI |
VARDANEGA Roland DoB: 27/06/1943 PoB: Vénissieux FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
1 rue des Etards 77390 Ozouer-le-Voulgis France | ||
14721374 | 512057449 @Company @Persons @UBO @INPI |
LE DIBERDER MARCAULT DEROUARD Marie-Charlotte DoB: 18/07/1951 PoB: Clohars-Carnoët FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
35 rue de Calvaire de Grillaud 44100 Nantes France | ||
14721375 | 512057449 @Company @Persons @UBO @INPI |
NURIS-SOUQUET Christian DoB: 19/09/1962 PoB: Nîmes FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
46 rue de Plaisance 92250 La Garenne-Colombes France | ||
14721376 | 512057449 @Company @Persons @UBO @INPI |
SURJON Laurent DoB: 17/07/1963 PoB: Bagneux FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
116 rue du Cherche-Midi 75006 Paris France | ||
14721377 | 512057449 @Company @Persons @UBO @INPI |
DUONG Thu-Van DoB: 24/01/1957 PoB: Paris FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
4 rue Lino Ventura 78180 Montigny-le-Bretonneux France | ||
14721378 | 512057449 @Company @Persons @UBO @INPI |
MARCIREAU Daniel DoB: 02/10/1962 PoB: Brest FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
6 allée du Jas Neuf 13620 Carry-le-Rouet France | ||
14721379 | 512057449 @Company @Persons @UBO @INPI |
FAURE Daniel DoB: 27/12/1953 PoB: Bellac FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
8 rue Antoinette 93100 Montreuil France | ||
14721380 | 512057449 @Company @Persons @UBO @INPI |
TORRECILLAS Jean DoB: 16/01/1937 PoB: BADALONA ESPAGNE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
42 bis chemin des Monges 81100 Castres 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.