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 512881962 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
387198 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL EPINAY CENTRE ESSONNE DoB: 512881962 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 grande rue 91360 Epinay-sur-Orge France | ||
4059172 | 512881962 @Company @Persons @UBO @INPI |
GINER DUVEAU Nicole DoB: 1950-07-13 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
34 Rue du Breuil 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059173 | 512881962 @Company @Persons @UBO @INPI |
MARTINERIE Olivier Pierre DoB: 1958-05-13 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
25 Rue Jean Jaurès 91700 Villiers-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059174 | 512881962 @Company @Persons @UBO @INPI |
BERTIN Marie Madeleine DoB: 1948-11-03 PoB: 35155 Lohéac FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
31 Rue du Mauregard 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059175 | 512881962 @Company @Persons @UBO @INPI |
BONDY Eugène Marie Léon André DoB: 1937-04-10 PoB: LE CAIRE EGYPTE P.Physique Quality: Vice-président @OCCRP Alef @WC |
2-4 Rue Fontaine Bridel 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059176 | 512881962 @Company @Persons @UBO @INPI |
GIARDINETTI Daniel Vincent Marcel DoB: 1964-08-21 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
9 Allée de Saint Genouf 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059177 | 512881962 @Company @Persons @UBO @INPI |
PETIT AUGOYARD Monique Denise Palmyre DoB: 1942-02-11 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Impasse des Perreulx 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059178 | 512881962 @Company @Persons @UBO @INPI |
BERBERI Jean-Claude DoB: 1955-02-05 PoB: DAKAR SENEGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 Rue de la Croix Taron 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059179 | 512881962 @Company @Persons @UBO @INPI |
GEORGES CHEVALLIER CURT Jocelyne Françoise Michelle DoB: 1949-03-06 PoB: 35255 Saint-Benoît-des-Ondes (35) FRANCE P.Physique Quality: Conseiller @OCCRP Alef @WC |
5 Rue du Colonel Manhès 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059180 | 512881962 @Company @Persons @UBO @INPI |
FEVRE LEMAIRE Jacqueline Renée Violette DoB: 1939-02-14 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Secrétaire du conseil d'administration @OCCRP Alef @WC |
21 Rue Henri I V 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4059181 | 512881962 @Company @Persons @UBO @INPI |
DUTRUEL CAILLARD Lucienne Félicie Elisa DoB: 1942-06-10 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Secrétaire du conseil de surveillance @OCCRP Alef @WC |
16 Grande Rue 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
5998328 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL EPINAY CENTRE ESSONNE DoB: 512881962 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 grande rue 91360 Epinay-sur-Orge France | ||
13483369 | 512881962 @Company @Persons @UBO @INPI |
MEZZAROBBA Danielle Marie Christine DoB: 1954-08-14 PoB: 68068 Dannemarie (68) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
43 Rue du Parc 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
13483370 | 512881962 @Company @Persons @UBO @INPI |
JOSCET DOMINCO Martine Raymonde DoB: 1954-06-10 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
78 Rue Voltaire 91160 Longjumeau FRANCE | yes @Cadastre @Geotag |
|
13483371 | 512881962 @Company @Persons @UBO @INPI |
SANTAMARIA Jean-Pierre Raymond DoB: 1953-10-20 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
19 Allée Georges Brassens 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
13483372 | 512881962 @Company @Persons @UBO @INPI |
STEPOURENKO WITTNER Camille Anne DoB: 1979-07-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Rue de la Chevauchée 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
13483373 | 512881962 @Company @Persons @UBO @INPI |
LELEU Boris Yvan Georges DoB: 1979-10-18 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Hameau du Rouchey 33420 Rauzan FRANCE | yes @Cadastre @Geotag |
|
13483374 | 512881962 @Company @Persons @UBO @INPI |
LUJAN Guy Fernand DoB: 1953-02-21 PoB: TLEMCEN ALGERIE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
26 Rue de la Voie Verte Chez Mme Fréon Christine 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
|
13483375 | 512881962 @Company @Persons @UBO @INPI |
GUITTON Joël Clément DoB: 1959-05-02 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 Allée de l'Orme Quesneau 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
13483376 | 512881962 @Company @Persons @UBO @INPI |
FOULON Francis Marcel Philippe DoB: 1955-01-01 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 Allée de la Butte 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
13483377 | 512881962 @Company @Persons @UBO @INPI |
CAM Gaëlle Régine DoB: 1967-01-09 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 Rue Lucien Ferrand 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
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.