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 512886664 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
387192 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL VELIZY VILLACOUBLAY DoB: 512886664 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 place de l'Eglise 78140 Velizy Villacoublay France | ||
5998322 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL VELIZY VILLACOUBLAY DoB: 512886664 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 place de l'Eglise 78140 Velizy Villacoublay France | ||
7913768 | 512886664 @Company @Persons @UBO @INPI |
HARLAUT Jacques DoB: 1945-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
2 Allée du Roussillon 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913769 | 512886664 @Company @Persons @UBO @INPI |
MORCHOISNE LOISON Monique DoB: 1946-06-21 PoB: 28145 Fains-la-Folie FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
34 Rue Montaigne 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913770 | 512886664 @Company @Persons @UBO @INPI |
LABICHE Ludovic DoB: 1980-08-23 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
21 Rue Grange Dame Rose 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913771 | 512886664 @Company @Persons @UBO @INPI |
MORVAN René DoB: 1940-03-17 PoB: 29179 Ploudaniel FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
35 Place Lucien Bossoutrot 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913772 | 512886664 @Company @Persons @UBO @INPI |
DIAS HENRIQUES DA SILVA José Pedro DoB: 1964-09-16 PoB: LISBOA PORTUGAL P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
26 Rue de Villacoublay 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913773 | 512886664 @Company @Persons @UBO @INPI |
DUPENNE Marie-Dominique DoB: 1947-02-07 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
155 Avenue Roger Salengro 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
7913774 | 512886664 @Company @Persons @UBO @INPI |
SEIGNEUR DUZANT Caroline DoB: 1975-11-10 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 Rue Montaigne 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913775 | 512886664 @Company @Persons @UBO @INPI |
THENIERE Jean-Luc DoB: 1950-12-20 PoB: 45315 Sully-sur-Loire FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
90 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
|
7913776 | 512886664 @Company @Persons @UBO @INPI |
CONDE SILVESTRE José DoB: 1954-07-18 PoB: LISBONNE PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 Chemin de la Butte Rouge 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
|
7913777 | 512886664 @Company @Persons @UBO @INPI |
CRUVEILLIER SALVANO Gisèle DoB: 1941-08-19 PoB: SAOULA ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Domaine de Picardie 6 RUE DU Général Pershing 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
7913778 | 512886664 @Company @Persons @UBO @INPI |
HUMBERT-DROZ Arnaud DoB: 1975-08-31 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue de la Concorde 78000 Versailles 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.