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 513482992 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
397242 | 513482992 @Company @Persons @UBO @INPI |
COURANT Nathalie Raymonde Georgette DoB: 1957-12-02 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
28 Cours du Docteur Long 69003 Lyon France | ||
397243 | 513482992 @Company @Persons @UBO @INPI |
MOREAU Benoît Daniel Michel Marcel DoB: 1976-06-11 PoB: 92073 Suresnes (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
93 Rue Edouard Vaillant 69100 Villeurbanne France | ||
397244 | 513482992 @Company @Persons @UBO @INPI |
DESEURE Jérôme Jean-Luc DoB: 1976-05-06 PoB: 59017 Armentières (59) France P.Physique Quality: directeur @OCCRP Alef @WC |
7 Rue de l'Orme 39600 Arbois France | ||
397245 | 513482992 @Company @Persons @UBO @INPI |
KPMG DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
51 Rue de Saint-Cyr Cp 409 69338 Lyon France | ||
397246 | 513482992 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France | ||
11318776 | 513482992 @Company @Persons @UBO @INPI |
BURRI André DoB: 1962-04-07 PoB: Moutier Suisse P.Physique Quality: président @OCCRP Alef @WC |
19 Chemin de la Louvière 2800 Delemont Suisse | ||
11318777 | 513482992 @Company @Persons @UBO @INPI |
MUELLER Beat DoB: 1969-07-20 PoB: Baden Suisse P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Chemin du Rivage 1292 Chambesy Suisse | ||
11318778 | 513482992 @Company @Persons @UBO @INPI |
COURANT Nathalie Raymonde Georgette DoB: 1957-12-02 PoB: 69029 Bron (69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
28 Cours Docteur Long 69003 Lyon France | ||
11318779 | 513482992 @Company @Persons @UBO @INPI |
DESEURE Jérôme Jean-Luc DoB: 1976-05-06 PoB: 59017 Armentières (59) France P.Physique Quality: directeur technique @OCCRP Alef @WC |
33 Place Jean Jaurès 39600 Arbois France | ||
11318780 | 513482992 @Company @Persons @UBO @INPI |
KPMG DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
51 Rue de Saint-Cyr Cp 409 69338 Lyon France | ||
11318781 | 513482992 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France | ||
13545806 | 513482992 @Company @Persons @UBO @INPI |
VERSCHELDE Laurent Patrick DoB: 1965-08-30 PoB: 59599 Tourcoing (59) France P.Physique Quality: président @OCCRP Alef @WC |
6 Rue des Bénédictins 21240 Talant France | ||
13545807 | 513482992 @Company @Persons @UBO @INPI |
KPMG DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
51 Rue de Saint-Cyr Cp 409 69338 Lyon France | ||
13545808 | 513482992 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre Cedex France | ||
14678245 | 513482992 @Company @Persons @UBO @INPI |
BARBREL JUSTON Nathalie Daniele Géraldine DoB: 1965-09-11 PoB: 14118 Caen (14) France P.Physique Quality: président @OCCRP Alef @WC |
41 Rue ALSACE LORRAINE 92160 Antony France | ||
14678246 | 513482992 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
-PARIS LA DÉFENSE 1 1-2 PLACE DES SAISONS 92400 Courbevoie France | ||
15816499 | 513482992 @Company @Persons @UBO @INPI |
BARBREL JUSTON Nathalie Daniele Géraldine DoB: 1965-09-11 PoB: 14118 Caen (14) France P.Physique Quality: président @OCCRP Alef @WC |
41 Rue ALSACE LORRAINE 92160 Antony France | ||
16144980 | 513482992 @Company @Persons @UBO @INPI |
BARBREL JUSTON Nathalie Daniele Géraldine DoB: 1965-09-11 PoB: 14118 Caen (14) France P.Physique Quality: président @OCCRP Alef @WC |
41 Rue ALSACE LORRAINE 92160 Antony France | ||
16144981 | 513482992 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
-PARIS LA DÉFENSE 1 1-2 PLACE DES SAISONS 92400 Courbevoie 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.