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 517815841 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
295794 | 517815841 @Company @Persons @UBO @INPI |
CAMAIEU INTERNATIONAL DoB: 345086177 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
211 avenue Brame 59100 Roubaix France | ||
295795 | 517815841 @Company @Persons @UBO @INPI |
ARMAND THIERY SAS DoB: 380622332 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
46 rue Raspail 92593 Levallois-Perret CEDEX France | ||
295796 | 517815841 @Company @Persons @UBO @INPI |
JULES DoB: 305154262 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
152 avenue Alfred Motte 59100 Roubaix France | ||
295797 | 517815841 @Company @Persons @UBO @INPI |
ATECH.COM (Atlantique Technologie Communication) DoB: 430481705 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 avenue de la République 44600 Saint-Nazaire France | ||
295798 | 517815841 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEE DoB: 440242469 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
la Garde route de Paris 44949 Nantes CEDEX 9 France | ||
295799 | 517815841 @Company @Persons @UBO @INPI |
OKAIDI DoB: 398110445 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
162 boulevard de Fourmies 59100 Roubaix France | ||
295800 | 517815841 @Company @Persons @UBO @INPI |
H.P.P. VOYAGES DoB: 433485836 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
boulevard Gustave Flaubert Rond Point Almagro 44350 Guérande France | ||
295801 | 517815841 @Company @Persons @UBO @INPI |
MIM DoB: 722033115 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
18-24 rue des Oliviers ZI Senia BP 20145 94321 Thiais CEDEX France | ||
295802 | 517815841 @Company @Persons @UBO @INPI |
SARL I.C.D. DoB: 439101239 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 rue du Maréchal Foch 44210 Pornic France | ||
295803 | 517815841 @Company @Persons @UBO @INPI |
PORNIC OPTIC DoB: 479164865 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 place du Marchix 44210 Pornic France | ||
295804 | 517815841 @Company @Persons @UBO @INPI |
MARCO MIGA, les Nouveaux Créateurs DoB: 480970862 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Les Terres Jarries ii galerie Leclerc 44210 Pornic France | ||
295805 | 517815841 @Company @Persons @UBO @INPI |
SODIPOR DoB: 332908854 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Centre Commercial de l'Europe 44210 Pornic France | ||
295806 | 517815841 @Company @Persons @UBO @INPI |
C.C.M. DoB: 388172199 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam 44210 Pornic France | ||
295807 | 517815841 @Company @Persons @UBO @INPI |
M.B.PRESSING PORNIC DoB: 442960761 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue du Traite d'Amsterdam Galerie Marchande Leclerc 44210 Pornic France | ||
295808 | 517815841 @Company @Persons @UBO @INPI |
SODISPORT DoB: 502539232 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Centre Commercial de l'Europe 44210 Pornic France | ||
295809 | 517815841 @Company @Persons @UBO @INPI |
STEDEN PORNIC DoB: 504179524 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Centre Commercial la Plage 44210 Pornic France | ||
295810 | 517815841 @Company @Persons @UBO @INPI |
MCC 2 DoB: 504118795 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Zone de l'Europe 44210 Pornic France | ||
295811 | 517815841 @Company @Persons @UBO @INPI |
SENSOE DoB: 431942309 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 rue du Maréchal Foch 44210 Pornic France | ||
295812 | 517815841 @Company @Persons @UBO @INPI |
QBP DoB: 504966235 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
8 rue Emile Lavoisier 44119 Treillières France | ||
295813 | 517815841 @Company @Persons @UBO @INPI |
CINQ SUR CINQ DoB: 431817915 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 rue Blaise Pascal Immeuble Antares 28000 Chartres France | ||
295814 | 517815841 @Company @Persons @UBO @INPI |
PRASLIN DoB: 511864852 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
centre Commercial Leclerc Zone des Terres Jarries 44210 Pornic France | ||
295815 | 517815841 @Company @Persons @UBO @INPI |
CHAMPAGNON TUMOINE Claire Thérèse DoB: 1965-07-19 PoB: 91471 Orsay (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Maréchal Foch 44760 La Bernerie-en-Retz France | ||
295816 | 517815841 @Company @Persons @UBO @INPI |
H.P.P. VOYAGES DoB: 433485836 PoB: P. Morale UBO Quality: Membre du comité de pilotage @OCCRP Alef @WC |
boulevard Gustave Flaubert Rond Point Almagro 44350 Guérande France | ||
295817 | 517815841 @Company @Persons @UBO @INPI |
MARCO MIGA, les Nouveaux Créateurs DoB: 480970862 PoB: P. Morale UBO Quality: Membre du comité de pilotage @OCCRP Alef @WC |
Les Terres Jarries ii galerie Leclerc 44210 Pornic France | ||
295818 | 517815841 @Company @Persons @UBO @INPI |
SODIPOR DoB: 332908854 PoB: P. Morale UBO Quality: Membre du comité de pilotage @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Centre Commercial de l'Europe 44210 Pornic France | ||
295819 | 517815841 @Company @Persons @UBO @INPI |
MCC 2 DoB: 504118795 PoB: P. Morale UBO Quality: Membre du comité de pilotage @OCCRP Alef @WC |
1 rue du Traité d'Amsterdam Zone de l'Europe 44210 Pornic France | ||
295820 | 517815841 @Company @Persons @UBO @INPI |
QBP DoB: 504966235 PoB: P. Morale UBO Quality: Membre du comité de pilotage @OCCRP Alef @WC |
8 rue Emile Lavoisier 44119 Treillières France | ||
295821 | 517815841 @Company @Persons @UBO @INPI |
POTTIER Jean-Christophe René Christian DoB: 1967-11-04 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
5 la Pelletrie 44260 La Chapelle-Launay 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.