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 513842559 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2467721 | 513842559 @Company @Persons @UBO @INPI |
CRISTAL DoB: 443651476 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
152 boulevard Haussmann 75008 Paris France | ||
2467722 | 513842559 @Company @Persons @UBO @INPI |
ODYSSEY DoB: 481398469 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 avenue de la Source 94130 Nogent Sur Marne France | ||
2467723 | 513842559 @Company @Persons @UBO @INPI |
SRM DoB: 307735878 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 rue du 8 Mai 1945 94470 Boissy St Leger France | ||
2467724 | 513842559 @Company @Persons @UBO @INPI |
FITHOU DoB: 451587620 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
route de la Roche - Espace Commercial Porte du Littoral 85190 Aizenay France | ||
2467725 | 513842559 @Company @Persons @UBO @INPI |
SCI MACARE DoB: 477789887 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
14 allée des Moissons 94260 Fresnes France | ||
2467726 | 513842559 @Company @Persons @UBO @INPI |
KRZENTOWSKI FINANCES DoB: 490169455 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
20 avenue du Parc Saint James 92200 Neuilly Sur Seine France | ||
2467727 | 513842559 @Company @Persons @UBO @INPI |
SYLVAL-INVEST DoB: 487675514 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
16 boulevard Émile Augier 75016 Paris France | ||
2467728 | 513842559 @Company @Persons @UBO @INPI |
C.F.M-L DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 rue Francis Martin 33000 Bordeaux France | ||
2467729 | 513842559 @Company @Persons @UBO @INPI |
PAUTROT & BONNET SAS DoB: 562137133 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 rue Tronchet 75008 Paris France | ||
2467730 | 513842559 @Company @Persons @UBO @INPI |
ALYZA INVEST DoB: 484819529 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
47 rue des Etangs 44117 Saint-Andre-Des-Eaux France | ||
2467731 | 513842559 @Company @Persons @UBO @INPI |
SCI EMATRA DoB: 488230236 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
La Boutarliere 85140 Chauche France | ||
2467732 | 513842559 @Company @Persons @UBO @INPI |
LA FOURNEE DoB: 317720795 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 rue Scipion 75005 Paris France | ||
2467733 | 513842559 @Company @Persons @UBO @INPI |
SCI AROLO DoB: 491489563 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Silic 597-40/42 rue du Jura 94663 Rungis CEDEX 1 France | ||
2467734 | 513842559 @Company @Persons @UBO @INPI |
CRISTAL DoB: 443651476 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
152 boulevard Haussmann 75008 Paris France | ||
2467735 | 513842559 @Company @Persons @UBO @INPI |
SCI ALAN DoB: 423284363 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 avenue des Messugues 83120 Sainte-Maxime France | ||
2467736 | 513842559 @Company @Persons @UBO @INPI |
LANTERNIMMO DoB: 534267232 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 rue Michel-Ange 75016 Paris 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.