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 520990078 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2412846 | 520990078 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2412847 | 520990078 @Company @Persons @UBO @INPI |
D I A N E DoB: 429119480 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
7 avenue Niel 75017 Paris France | ||
2412848 | 520990078 @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 | ||
2412849 | 520990078 @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 | ||
2412850 | 520990078 @Company @Persons @UBO @INPI |
Jambart Michel DoB: 1962-02-04 PoB: 72008 Arnage (72) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 avenue de Chatron 78640 Neauphle-le-Château France | ||
2412851 | 520990078 @Company @Persons @UBO @INPI |
Bomel Jacques DoB: 1941-02-16 PoB: 07010 Annonay (07) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
clos Saint Michel 42000 Saint-Étienne France | ||
2412852 | 520990078 @Company @Persons @UBO @INPI |
Guyot Bertrand DoB: 1980-01-25 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
place de la Bascule 69440 Taluyers France | ||
2412853 | 520990078 @Company @Persons @UBO @INPI |
Calvet Mas Marie DoB: 1973-02-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 rue des Grillons 31700 Beauzelle France | ||
2412854 | 520990078 @Company @Persons @UBO @INPI |
Bohérout Jean-Jacques DoB: 1948-04-29 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
68 rue Guillaume Apollinaire 77150 Lésigny France | ||
2412855 | 520990078 @Company @Persons @UBO @INPI |
Portier Thierry DoB: 1966-01-11 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 carrefour Georges Brassens 95340 Bernes-sur-Oise France | ||
2412856 | 520990078 @Company @Persons @UBO @INPI |
Dao Thepot Laure DoB: 1966-05-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 allée du Belvédère 91280 Saint-Pierre-du-Perray France | ||
2412857 | 520990078 @Company @Persons @UBO @INPI |
Guigui Jean DoB: 1960-10-20 PoB: Oran ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France | ||
2412858 | 520990078 @Company @Persons @UBO @INPI |
Bouvet Paul DoB: 1941-01-01 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
41 route de la Badine 6600 Antibes France | ||
2412859 | 520990078 @Company @Persons @UBO @INPI |
Chauvelin Yann DoB: 1960-11-25 PoB: 37072 Chinon (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
30 chemin des Bas Vignons 91100 Corbeil-Essonnes France | ||
2412860 | 520990078 @Company @Persons @UBO @INPI |
Juste Christophe DoB: 1971-11-09 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Résidence parc Cézanne 13100 Aix en Provence France | ||
2412861 | 520990078 @Company @Persons @UBO @INPI |
Secq Raymond DoB: 1948-03-20 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 rue Camille Saint Saëns 94440 Santeny France | ||
2412862 | 520990078 @Company @Persons @UBO @INPI |
Caillibot Murielle DoB: 1961-08-02 PoB: 91378 Mauchamps (91) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
22 allée Champréau 91190 Gif-sur-Yvette France | ||
2412863 | 520990078 @Company @Persons @UBO @INPI |
Greneron Frédéric DoB: 1954-07-05 PoB: 41194 Romorantin-Lanthenay (41) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 allée Florent Schmitt 92210 Saint-Cloud France | ||
2412864 | 520990078 @Company @Persons @UBO @INPI |
Ballet Jean-Christophe DoB: 1956-04-27 PoB: Baden Baden ALLEMAGNE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 rue de Courset 37000 Tours France | ||
2412865 | 520990078 @Company @Persons @UBO @INPI |
Blouin Robert-Jean DoB: 1962-02-17 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
9 allée du Parc 59420 Mouvaux 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.