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 518601679 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14319524 | 518601679 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
7 Avenue Niel 75017 Paris France | ||
14319525 | 518601679 @Company @Persons @UBO @INPI |
DIANE DoB: 429119480 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
7 Avenue Niel 75017 Paris France | ||
14319526 | 518601679 @Company @Persons @UBO @INPI |
BERLIOZ INVESTISSEMENTS DoB: 491437570 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
7 Avenue Niel 75017 Paris France | ||
14319527 | 518601679 @Company @Persons @UBO @INPI |
GESDOM DoB: 502966336 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
51 Boulevard Henri Sellier 92150 Suresnes France | ||
14319528 | 518601679 @Company @Persons @UBO @INPI |
NAEGEL SCHUBNEL Isabelle DoB: 1967-04-25 PoB: 67021 Barr (67) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 Rue des Bergers 67680 Epfig France | ||
14319529 | 518601679 @Company @Persons @UBO @INPI |
PASSERI Jean-Pierre DoB: 1963-09-27 PoB: 12242 Saint-Rémy France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Rue du Champ Gaillard 71240 Saint-Loup-de-Varennes France | ||
14319530 | 518601679 @Company @Persons @UBO @INPI |
BUCCHIANERI Marc DoB: 1953-12-11 PoB: 75101 Paris (75) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit dit le Bourg 71960 Solutré-Pouilly France | ||
14319531 | 518601679 @Company @Persons @UBO @INPI |
JEANNIN COUSIN Brigitte DoB: 1949-02-26 PoB: 39582 Voiteur (39) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
170 Rue du Mérite 39000 Lons-le-Saunier France | ||
14319532 | 518601679 @Company @Persons @UBO @INPI |
OHREL Michel DoB: 1958-09-09 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
47 Grande rue 67190 Still France | ||
14319533 | 518601679 @Company @Persons @UBO @INPI |
ALAINE Gérard DoB: 1945-03-09 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Chemin la Rochette 71960 La Roche-Vineuse France | ||
14319534 | 518601679 @Company @Persons @UBO @INPI |
CROATI Ricardo DoB: 1961-08-15 PoB: 02173 Chauny (02) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
57 Rue Saint-Denis 92100 Boulogne-Billancourt France | ||
14319535 | 518601679 @Company @Persons @UBO @INPI |
AYMARD Christian DoB: 1954-01-05 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 Chemin Pierre de Ronsard 25000 Besançon France | ||
14319536 | 518601679 @Company @Persons @UBO @INPI |
SARTER Clément DoB: 1944-07-03 PoB: 57456 Meisenthal (57) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 Rue de la Vallée 67370 Berstett France | ||
14319537 | 518601679 @Company @Persons @UBO @INPI |
BAUMANN Sylvain DoB: 1958-10-17 PoB: 68224 Mulhouse (68) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
les Pourquiers 84220 Gordes France | ||
14319538 | 518601679 @Company @Persons @UBO @INPI |
VOUILLOT Claudine DoB: 1957-07-01 PoB: 25056 Besançon (25) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 Rue Anne Franck 25000 Besançon France | ||
14319539 | 518601679 @Company @Persons @UBO @INPI |
BOTT Michel DoB: 1949-01-29 PoB: 94067 Saint Mandé France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Montagne 21200 Beaune France | ||
14319540 | 518601679 @Company @Persons @UBO @INPI |
CHOLLEY Guy DoB: 1948-05-29 PoB: 70258 Froideconche (70) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
55 Rue Georges Moulinard 70300 Luxeuil-les-Bains France | ||
14319541 | 518601679 @Company @Persons @UBO @INPI |
COTTRET Sylvie DoB: 1963-09-08 PoB: 59350 Lille (59) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 Allée Des Piquetieres 91570 Bièvres France | ||
14319542 | 518601679 @Company @Persons @UBO @INPI |
PASSERI Laurent DoB: 1966-05-11 PoB: 12242 Saint-Rémy France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 Rue Neuve 71240 Saint-Loup-de-Varennes France | ||
14319543 | 518601679 @Company @Persons @UBO @INPI |
SPETTEL Jean-Raymond DoB: 1947-01-22 PoB: 68005 Ammerschwihr (68) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 Rue des Moulins 68770 Ammerschwihr France | ||
14319544 | 518601679 @Company @Persons @UBO @INPI |
CHAVY CATHERIN Simone DoB: 1948-06-14 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
385 Chemin Des Verraies 1570 Feillens France | ||
14319545 | 518601679 @Company @Persons @UBO @INPI |
LAPORTE Pascal DoB: 1961-09-11 PoB: 39198 Dole (39) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
160 Avenue de Landon 39100 Dole France | ||
14319546 | 518601679 @Company @Persons @UBO @INPI |
SYLVAIN David DoB: 1969-06-15 PoB: 45234 Orléans (45) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
53 Rue Maréchal de Lattre 21470 Brazey-en-Plaine France | ||
14319547 | 518601679 @Company @Persons @UBO @INPI |
JANNINK Franciscus DoB: 1943-04-02 PoB: Hellendoorn P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 Rue des Orchidées 68630 Mittelwihr France | ||
14319548 | 518601679 @Company @Persons @UBO @INPI |
GOBIN Patrice DoB: 1956-05-28 PoB: 22113 Lannion (22) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
le Bourg 71250 Donzy-le-Pertuis France | ||
14319549 | 518601679 @Company @Persons @UBO @INPI |
FERNANDES-GOMES Miguel DoB: 1955-04-09 PoB: Portugal Portugal P.Physique Quality: Associé en nom @OCCRP Alef @WC |
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France | ||
14319550 | 518601679 @Company @Persons @UBO @INPI |
RENOUARD Fabrice DoB: 1977-06-12 PoB: 70550 Vesoul (70) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
89 Quai Charles de Gaulle le Pavillon des Arts Bat J 69006 Lyon 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.