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 517918090 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1741886 | 517918090 @Company @Persons @UBO @INPI |
DOMIGESTION 2010 DoB: 518703657 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
18 avenue George V 75008 Paris France | ||
1741887 | 517918090 @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 | ||
1741888 | 517918090 @Company @Persons @UBO @INPI |
BEAUVY Nicolas DoB: 1963-12-29 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 rue de Bellevue 3110 Vendat France | ||
1741889 | 517918090 @Company @Persons @UBO @INPI |
LUKASIEWICZ Martin DoB: 1958-11-28 PoB: VARSOVIE POLOGNE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue du Dr Delaunay 72000 Le Mans France | ||
1741890 | 517918090 @Company @Persons @UBO @INPI |
BOUR Christian DoB: 1957-10-18 PoB: 57106 Bouzonville (57) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3 rue Girard 72000 Le Mans France | ||
1741891 | 517918090 @Company @Persons @UBO @INPI |
LERAILLER Gaétan DoB: 1965-01-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 rue de Vau Moron Fondette 37230 FONDETTES France | ||
1741892 | 517918090 @Company @Persons @UBO @INPI |
RAKOVER Jean-Patrick DoB: 1958-02-20 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 allée Pierre de Ronsard 72700 Rouillon France | ||
1741893 | 517918090 @Company @Persons @UBO @INPI |
BENARD Bertrand DoB: 1960-10-18 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 rue Tolosane 31000 Toulouse France | ||
1741894 | 517918090 @Company @Persons @UBO @INPI |
KAFE Henri DoB: 1936-12-07 PoB: Istambul TURQUIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue des Suzannes 2100 Saint Quentin France | ||
1741895 | 517918090 @Company @Persons @UBO @INPI |
BOUCHE Pierre-Mickael DoB: 1969-03-11 PoB: 13202 Marseille 02 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Bournes 69004 Lyon France | ||
1741896 | 517918090 @Company @Persons @UBO @INPI |
BADRE Jean-Luc DoB: 1954-01-21 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Le Piémont Moidieu 38440 MOIDIEU DETOURBE France | ||
1741897 | 517918090 @Company @Persons @UBO @INPI |
BOREL Nathalie DoB: 1975-11-16 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 rue de Montmorency 75003 Paris France | ||
1741898 | 517918090 @Company @Persons @UBO @INPI |
DESPRES Dominique DoB: 1964-05-27 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 allée des Cépages 94260 Fresnes France | ||
1741899 | 517918090 @Company @Persons @UBO @INPI |
DEBUSSY Thierry DoB: 1947-06-30 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
52 ile de Beauté 94130 Nogent sur Marne France | ||
1741900 | 517918090 @Company @Persons @UBO @INPI |
CHERKAT DoB: 485089908 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
5 bis rue Eugène Manuel 75116 Paris France | ||
1741901 | 517918090 @Company @Persons @UBO @INPI |
NOUZILLE BATTINI Anne DoB: 1968-11-22 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Maurice Ravel 33127 Martignas sur Jalle France | ||
1741902 | 517918090 @Company @Persons @UBO @INPI |
GIGNAC Philippe DoB: 1973-11-01 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Douhady rue du Tilleul 63410 Charbonnières les Varennes 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.