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 524135738 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8868867 | 524135738 @Company @Persons @UBO @INPI |
Finance Investissement Gestion - FIG DoB: 803608900 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
20 Quai Duguay Trouin 35000 Rennes FRANCE | ||
8868868 | 524135738 @Company @Persons @UBO @INPI |
CLOVERLEAF DoB: 501274021 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Quai Duguay Trouin 35000 Rennes FRANCE | ||
8868869 | 524135738 @Company @Persons @UBO @INPI |
LESAINT Jean-Pierre Victor DoB: 1950-02-13 PoB: MELLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue de l'Hôtel de Ville 35510 Cesson-Sévigné FRANCE | ||
8868870 | 524135738 @Company @Persons @UBO @INPI |
SOCIETE CIVILE BH2A DoB: 487750556 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Allée Félix Leclerc 35230 Noyal-Châtillon-sur-Seiche FRANCE | ||
8868871 | 524135738 @Company @Persons @UBO @INPI |
GORNEAU Didier Robert DoB: 1955-08-19 PoB: 78551 Saint-Germain-en-Laye P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Route de Domloup 35510 Cesson-Sévigné FRANCE | ||
8868872 | 524135738 @Company @Persons @UBO @INPI |
CALIB DoB: 511392516 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Impasse Jean François de Surville 35740 Pacé FRANCE | ||
8868873 | 524135738 @Company @Persons @UBO @INPI |
S.C. FOUCHER INVESTISSEMENTS DoB: 481018562 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 B Rue Auguste Chilou 35000 Rennes FRANCE | ||
8868874 | 524135738 @Company @Persons @UBO @INPI |
LA CHAUMINE DoB: 519314850 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Gravelle 35510 Cesson-Sévigné FRANCE | ||
8868875 | 524135738 @Company @Persons @UBO @INPI |
HOLDING FINANCIERE PATRICE MAISONNEUVE SC DoB: 432603066 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Gourre - Menil 53200 Château-Gontier FRANCE | ||
8868876 | 524135738 @Company @Persons @UBO @INPI |
SILEDA DoB: 523851996 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue du Papier Timbré 35000 Rennes FRANCE | ||
8868877 | 524135738 @Company @Persons @UBO @INPI |
GUYMAPIERRE DoB: 524196284 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Allée de la Chapelle 35310 Mordelles FRANCE | ||
8868878 | 524135738 @Company @Persons @UBO @INPI |
SUNYMMO DoB: 422739805 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 Rue du Commandant le Conniat 22470 Plouézec FRANCE | ||
8868879 | 524135738 @Company @Persons @UBO @INPI |
HORIZON ATLANTIQUE DoB: 525121596 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Impasse du Champ de Manoeuvre 13100 Aix-en-Provence FRANCE | ||
8868880 | 524135738 @Company @Persons @UBO @INPI |
PCMA DoB: 524840691 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Chemin de la Gondole 26200 Montélimar FRANCE | ||
8868881 | 524135738 @Company @Persons @UBO @INPI |
SEBILLE Dominique DoB: 1957-07-16 PoB: 22004 Bégard P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue du Courtil Rosé 22440 Ploufragan FRANCE | ||
8868882 | 524135738 @Company @Persons @UBO @INPI |
LATRILLE Guy Jean DoB: 1937-02-03 PoB: 40279 Saint-Paul-lès-Dax P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Impasse Montegut 65360 Momères 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.