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 518541750 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1739673 | 518541750 @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 | ||
1739674 | 518541750 @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 | ||
1739675 | 518541750 @Company @Persons @UBO @INPI |
BEHAR Israël Izy DoB: 1950-07-04 PoB: ISTANBUL TURQUIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue George Sand 92500 Rueil Malmaison France | ||
1739676 | 518541750 @Company @Persons @UBO @INPI |
LECOQ Jean-Yves DoB: 1957-04-17 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 place de l'Eglise 27400 Acquigny France | ||
1739677 | 518541750 @Company @Persons @UBO @INPI |
OUART Patrick DoB: 1959-05-25 PoB: 80618 Pendé (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
87 boulevard Malesherbes 75008 Paris France | ||
1739678 | 518541750 @Company @Persons @UBO @INPI |
CADOR Eric DoB: 1958-02-05 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 route du Château 38640 Claix France | ||
1739679 | 518541750 @Company @Persons @UBO @INPI |
LEONARD Guy DoB: 1952-10-28 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 rue Jeanne D'Arc 78100 saint Germain en Laye France | ||
1739680 | 518541750 @Company @Persons @UBO @INPI |
CARTWRIGHT Terence DoB: 1952-12-20 PoB: WEST BROMWICH ROYAUME-UNI P.Physique Quality: Associé en nom @OCCRP Alef @WC |
71 quai Branly 75007 Paris France | ||
1739681 | 518541750 @Company @Persons @UBO @INPI |
DARROT Pierre Louis DoB: 1948-01-06 PoB: CASABLANCA MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
63 rue Charles Laffite 92200 Neuilly sur Seine France | ||
1739682 | 518541750 @Company @Persons @UBO @INPI |
DE MAS LATRIE Alain DoB: 1946-02-06 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 rue Gardenat Lapostol 92150 Suresnes France | ||
1739683 | 518541750 @Company @Persons @UBO @INPI |
DONDIN Laurent DoB: 1965-11-05 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
122 route des Carasses 74330 La Balme de Sillingy France | ||
1739684 | 518541750 @Company @Persons @UBO @INPI |
SIRBAT Pierre DoB: 1952-04-18 PoB: 57012 Algrange (57) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 rue du Hameau 78640 Neauphle le Château France | ||
1739685 | 518541750 @Company @Persons @UBO @INPI |
CARAYOL François DoB: 1962-05-07 PoB: 81163 Mazamet (81) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
31 rue de la Montagne de L'Espérou 75015 Paris France | ||
1739686 | 518541750 @Company @Persons @UBO @INPI |
MOUGIN Franck DoB: 1957-08-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 boulevard Émile Augier 75016 Paris France | ||
1739687 | 518541750 @Company @Persons @UBO @INPI |
QUINT Pascal DoB: 1957-12-07 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 avenue de Chenevières Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
1739688 | 518541750 @Company @Persons @UBO @INPI |
ALBA INVESTISSEMENTS DoB: 493641880 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
52 rue Pradal 31400 Toulouse France | ||
1739689 | 518541750 @Company @Persons @UBO @INPI |
LE GALLAIS Yann DoB: 1977-03-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
39 avenue des Sycomores Villa Montmorency 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.