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 513360628 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2424223 | 513360628 @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 | ||
2424224 | 513360628 @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 | ||
2424225 | 513360628 @Company @Persons @UBO @INPI |
DELEPLACE Marc DoB: 1951-09-28 PoB: 62048 Auchel (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue d'Avesnes 62810 Noyelle Vion France | ||
2424226 | 513360628 @Company @Persons @UBO @INPI |
DUMORTIER Renaud DoB: 1968-01-24 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue du Beguinage 59000 Lille France | ||
2424227 | 513360628 @Company @Persons @UBO @INPI |
FOURRIER Jean-Louis DoB: 1955-07-12 PoB: ALGER ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 allée du Parc 59650 Villeneuve d'Ascq France | ||
2424228 | 513360628 @Company @Persons @UBO @INPI |
MATTON DESHORGUE Anne-Christine DoB: 1957-07-10 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 allée des Mésanges 59170 Croix France | ||
2424229 | 513360628 @Company @Persons @UBO @INPI |
HENGUELLE Olivier DoB: 1974-10-02 PoB: 62080 Bapaume (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4249 rue de la Lys 62840 Sailly sur la Lys France | ||
2424230 | 513360628 @Company @Persons @UBO @INPI |
MITAL Philippe DoB: 1952-04-24 PoB: 59328 Lambersart (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
41 rue de Pas 62217 Agny France | ||
2424231 | 513360628 @Company @Persons @UBO @INPI |
RHLIOUCH Hassan DoB: 1956-02-23 PoB: RABAT MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue des Chariottes 62000 Arras France | ||
2424232 | 513360628 @Company @Persons @UBO @INPI |
TINTIGNIES Patrice DoB: 1962-12-16 PoB: 59449 Orchies (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
46 avenue de la Marne 59700 Marcq en Baroeul France | ||
2424233 | 513360628 @Company @Persons @UBO @INPI |
MARTIN DE BOULANCY D'ESCAYRAC LAUTURE Jean DoB: 1922-09-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Mont Renaud 60400 Passel France | ||
2424234 | 513360628 @Company @Persons @UBO @INPI |
BIANCO Bernard DoB: 1952-07-04 PoB: 83061 Fréjus (83) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
281 allée du Grand Mas 83600 Fréjus France | ||
2424235 | 513360628 @Company @Persons @UBO @INPI |
CHMAIT Akram DoB: 1965-01-01 PoB: alay LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
36 rue Blériot 59320 Emmerin France | ||
2424236 | 513360628 @Company @Persons @UBO @INPI |
EURL SCA DoB: 479637878 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 rue Monet 80680 Sains en Amienois France | ||
2424237 | 513360628 @Company @Persons @UBO @INPI |
GRONDIN Jean Willy DoB: 1974-10-12 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue de la Croisée Verte - Maison 17 78240 Chambourcy France | ||
2424238 | 513360628 @Company @Persons @UBO @INPI |
KUPERWASER Laurent DoB: 1965-06-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
152 rue Hector Berlioz 59850 Nieppe France | ||
2424239 | 513360628 @Company @Persons @UBO @INPI |
SOPADI DoB: 483760542 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
1 rue des Ferrets 64000 Pau 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.