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 524102670 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9072658 | 524102670 @Company @Persons @UBO @INPI |
FORGUES Dominique DoB: 1964-03-13 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
911 avenue de la République 59700 Marcq-en-Baroeul France | ||
9072659 | 524102670 @Company @Persons @UBO @INPI |
MAYAUD Nicolas DoB: 1972-04-19 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 rue de la Reine Astrid 59700 Marcq en Baroeul France | ||
9072660 | 524102670 @Company @Persons @UBO @INPI |
FORGUES Dominique DoB: 1964-03-13 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
911 avenue de la République 59700 Marcq-en-Baroeul France | ||
9072661 | 524102670 @Company @Persons @UBO @INPI |
MULLIEZ Mathieu DoB: 1983-08-01 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
69 allée de la Bergerie 59420 Mouvaux France | ||
9072662 | 524102670 @Company @Persons @UBO @INPI |
CREADEV DoB: 441681889 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
64 boulevard de Cambrai 59100 Roubaix France | ||
9072663 | 524102670 @Company @Persons @UBO @INPI |
MOLLE Nicolas DoB: 1954-07-06 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
route de Barcelonne-lieu dit Combelle-la Source 26120 Chabeuil France | ||
9072664 | 524102670 @Company @Persons @UBO @INPI |
BMD Associés DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
314 boulevard Clémenceau 59700 Marcq-en-Baroeul France | ||
9072665 | 524102670 @Company @Persons @UBO @INPI |
MOLARD Jean-Paul DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
314 boulevard Clemenceau 59700 Marcq-en-Baroeul France | ||
9076200 | 821491859 @Company @Persons @UBO @INPI |
HELEXIA DEVELOPPEMENT DoB: 524102670 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
5 rue Christophe Colomb 59700 Marcq en Baroeul France | ||
14695784 | 524102670 @Company @Persons @UBO @INPI |
CREMIEUX Pierre-Michel DoB: 1950-10-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
295 rue Saint-Jacques 75005 Paris France | ||
14695785 | 524102670 @Company @Persons @UBO @INPI |
MAYAUD Nicolas DoB: 1972-04-19 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue du Professeur Florence 69003 Lyon France | ||
14695786 | 524102670 @Company @Persons @UBO @INPI |
SIMONIS Benjamin DoB: 1975-09-19 PoB: Ixelles BELGIQUE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
29 avenue Roger Vandendriessche 1150 Bruxelles 0 Belgique | ||
14695787 | 524102670 @Company @Persons @UBO @INPI |
CREADEV DoB: 441681889 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
64 boulevard de Cambrai 59100 Roubaix France | ||
14695788 | 524102670 @Company @Persons @UBO @INPI |
MOREL Médéric DoB: 1973-05-24 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
130 rue Duguesclin 69006 Lyon France | ||
14695789 | 524102670 @Company @Persons @UBO @INPI |
VOLTALIA DoB: 485182448 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
84 boulevard de Sébastopol 75003 Paris France | ||
14695790 | 524102670 @Company @Persons @UBO @INPI |
BMD Associés DoB: 434572525 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
314 boulevard Clémenceau 59700 Marcq-en-Baroeul France | ||
14697039 | 821491859 @Company @Persons @UBO @INPI |
HELEXIA DEVELOPPEMENT DoB: 524102670 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 allée Vauban Immeuble Crystal Zac Euralille Romarin 59110 la Madeleine 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.