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 513355339 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2469746 | 513355339 @Company @Persons @UBO @INPI |
DOMIGESTION 2009 DoB: 509211371 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2469747 | 513355339 @Company @Persons @UBO @INPI |
OTR INVEST DoB: 437881352 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
2469748 | 513355339 @Company @Persons @UBO @INPI |
SAHUQUET Gérard DoB: 1961-07-09 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue Thiac 33000 Bordeaux France | ||
2469749 | 513355339 @Company @Persons @UBO @INPI |
DRUESNE Stéphane DoB: 1947-07-18 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 boulevard Faidherbe 59400 Cambrai France | ||
2469750 | 513355339 @Company @Persons @UBO @INPI |
LORIOT Laurence DoB: 1954-10-31 PoB: 80317 Fleury (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 rue Evrard de Fouilloy 80000 Amiens France | ||
2469751 | 513355339 @Company @Persons @UBO @INPI |
MEMBRE Olivier DoB: 1965-12-04 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 bis rue de Velu 62124 Lebucquière France | ||
2469752 | 513355339 @Company @Persons @UBO @INPI |
CAULIEZ Amandine DoB: 1986-03-21 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
54 rue du Plaquenard 59230 Rosult France | ||
2469753 | 513355339 @Company @Persons @UBO @INPI |
DE LONGEAUX Louis DoB: 1968-03-17 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 boulevard Victor Hugo 92200 Neuilly sur Seine France | ||
2469754 | 513355339 @Company @Persons @UBO @INPI |
DELABRE Vincent DoB: 1962-07-28 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue Michel Sauvage 59159 Ribecourt la Tour France | ||
2469755 | 513355339 @Company @Persons @UBO @INPI |
CLICHE Joël DoB: 1949-11-10 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 rue st Georges 59400 Cambrai France | ||
2469756 | 513355339 @Company @Persons @UBO @INPI |
BEARN DoB: 0 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Le village - n°15 rue du Général de Gaulle - Marigot - Saint Martin Basse Terre 97150 ST MARTIN France | ||
2469757 | 513355339 @Company @Persons @UBO @INPI |
NOIRET Frédéric DoB: 1957-12-17 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Delpech 80000 Amiens France | ||
2469758 | 513355339 @Company @Persons @UBO @INPI |
POLISSADOFF Michel DoB: 1946-04-27 PoB: SAFI MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue d'Alsace 92300 Levallois Perret France | ||
2469759 | 513355339 @Company @Persons @UBO @INPI |
DEQUEKER Philippe DoB: 1957-12-28 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 rue du Chapitre 60800 Auger Saint Vincent France | ||
2469760 | 513355339 @Company @Persons @UBO @INPI |
GARCIN Jean-Michel DoB: 1961-01-29 PoB: 26220 Nyons (26) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
impasse de la Baticolière 69450 Saint Cyr au Mont d'Or France | ||
2469761 | 513355339 @Company @Persons @UBO @INPI |
PONCELET Christophe DoB: 1963-08-17 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
21 Bis Vieille rue Givy 2350 BONCOURT France | ||
2469762 | 513355339 @Company @Persons @UBO @INPI |
LIEVENS Joseph DoB: 1947-12-31 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 rue du 8 mai 1945 62220 Carvin France | ||
2469763 | 513355339 @Company @Persons @UBO @INPI |
JONCA Frédéric DoB: 1961-06-08 PoB: ORAN ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
35 allée Edouard Branly 31400 Toulouse 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.