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 520672999 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2506255 | 520672999 @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 | ||
2506256 | 520672999 @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 | ||
2506257 | 520672999 @Company @Persons @UBO @INPI |
DEWITTE Teddy DoB: 1972-12-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 rue Beethoven 75016 Paris France | ||
2506258 | 520672999 @Company @Persons @UBO @INPI |
MORINEAU Dominique DoB: 1972-10-25 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 impasse de l'Arpent du Prieur 78955 Carrières sous Poissy France | ||
2506259 | 520672999 @Company @Persons @UBO @INPI |
BOBEUF Jérôme DoB: 1970-05-14 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 avenue du Général Leclercq 56300 Pontivy France | ||
2506260 | 520672999 @Company @Persons @UBO @INPI |
CONREUX Francky DoB: 1969-06-25 PoB: 72264 Sablé-sur-Sarthe (72) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 bis rue des Fours à Chaux 49100 Angers France | ||
2506261 | 520672999 @Company @Persons @UBO @INPI |
HINGOT Jean Louis DoB: 1959-12-06 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 rue de la Croix du Val 92190 Meudon France | ||
2506262 | 520672999 @Company @Persons @UBO @INPI |
POIRIER Nicolas DoB: 1966-10-09 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
15 allée Edgar Degas 49240 Avrille France | ||
2506263 | 520672999 @Company @Persons @UBO @INPI |
COTTE Thierry DoB: 1964-01-25 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
223 rue de l'Université 75007 Paris France | ||
2506264 | 520672999 @Company @Persons @UBO @INPI |
MORELL Thierry DoB: 1962-11-02 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
138 boulevard de Ménilmontant 75020 Paris France | ||
2506265 | 520672999 @Company @Persons @UBO @INPI |
KIRCHMEYER Alain DoB: 1966-06-09 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
3B route du Grand Lac 78110 Le Vésinet France | ||
2506266 | 520672999 @Company @Persons @UBO @INPI |
EVZLINE Raymond DoB: 1939-06-25 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
27 rue du Bois de Boulogne 92200 Neuilly sur Seine France | ||
2506267 | 520672999 @Company @Persons @UBO @INPI |
HABART Marc DoB: 1970-05-19 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 allée Charlie Chaplin 78260 Achères France | ||
2506268 | 520672999 @Company @Persons @UBO @INPI |
DEFI 2003 DoB: 449740653 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
102B rue de Miromesnil 75008 Paris France | ||
2506269 | 520672999 @Company @Persons @UBO @INPI |
PERRIN Sophie DoB: 1959-08-01 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
25 rue de la République 60810 Villers St Frambourg France | ||
2506270 | 520672999 @Company @Persons @UBO @INPI |
NEANT Eric DoB: 1966-12-27 PoB: 58149 Luzy (58) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 chemin de Bayne 64510 Assat 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.