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 523437242 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14322829 | 523437242 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14322830 | 523437242 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14322831 | 523437242 @Company @Persons @UBO @INPI |
CROITORU CRISTALI Daniela DoB: 1964-12-21 PoB: Ploiesti Roumanie P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 Boulevard De la Roche du Roi 73100 Aix-les-Bains France | ||
14322832 | 523437242 @Company @Persons @UBO @INPI |
LE BRETON Marc Eric Stéphane DoB: 1967-10-24 PoB: 56121 Lorient (56) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue de Sassenage 26120 Montélier France | ||
14322833 | 523437242 @Company @Persons @UBO @INPI |
MAURIANGE Patrick Marcel Henri André DoB: 1955-04-16 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
149 Rue de Pornichet 44600 Saint-Nazaire France | ||
14322834 | 523437242 @Company @Persons @UBO @INPI |
VINCENT Philippe Jean-Claude Alix DoB: 1964-04-17 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
75 Chemin de la Passerelle 39210 Domblans France | ||
14322835 | 523437242 @Company @Persons @UBO @INPI |
TOUPIN Olivier Robert Albert DoB: 1959-05-05 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 Promenade de la Fontaine des Eau 22100 Dinan France | ||
14322836 | 523437242 @Company @Persons @UBO @INPI |
BRUN Georges Jean Marc DoB: 1938-04-20 PoB: 74093 Cran-Gevrier France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis rue de la Crète 74960 Cran-Gevrier France | ||
14322837 | 523437242 @Company @Persons @UBO @INPI |
LARQUÉ Anthony Alain Lucien DoB: 1980-05-03 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
48 Rue Damrémont 75018 Paris France | ||
14322838 | 523437242 @Company @Persons @UBO @INPI |
FOLTZER Alain Gerard Auguste DoB: 1952-04-17 PoB: 13201 Marseille (13) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 Rue Édouard Manet 85000 La Roche-sur-Yon France | ||
14322839 | 523437242 @Company @Persons @UBO @INPI |
HARDY DE KERMADEC Elizabeth Joëlle Renée DoB: 1963-04-20 PoB: 85194 Les Sables-d'Olonne (85) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France | ||
14322840 | 523437242 @Company @Persons @UBO @INPI |
HEBERT Denis Jean Marie DoB: 1955-08-10 PoB: 39397 Orgelet (39) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Chemin des Moulins 39270 Orgelet France | ||
14322841 | 523437242 @Company @Persons @UBO @INPI |
COLLET Bernard Marie Etienne DoB: 1950-03-22 PoB: 79202 Parthenay (79) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Rue de Chanzy 85000 La Roche-sur-Yon France | ||
15385815 | 523437242 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
35 Rue d'Artois 75008 Paris France | ||
15385816 | 523437242 @Company @Persons @UBO @INPI |
SAS PROFILOGE DoB: 440235026 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
35 Rue d'Artois 75008 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.