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 525298501 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14324303 | 525298501 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
14324304 | 525298501 @Company @Persons @UBO @INPI |
JACQUOT MAKHARINE Frédérique Suzanne Joffrette DoB: 1971-10-09 PoB: 10387 Troyes (10) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 Rue de l'Université 75007 Paris France | ||
14324305 | 525298501 @Company @Persons @UBO @INPI |
DUFOUR Jean-Michel DoB: 1963-01-09 PoB: 59122 Cambrai (59) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
417 Chemin des Hêtres 76760 Ouville-l'Abbaye France | ||
14324306 | 525298501 @Company @Persons @UBO @INPI |
DELAPORTE Olivier DoB: 1964-11-27 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Place du 8 mai 1945 62175 Boisleux-au-Mont France | ||
14324307 | 525298501 @Company @Persons @UBO @INPI |
CREUX Eric Olivier Henri DoB: 1962-12-07 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 Rue Mauriceau 92600 Asnières-sur-Seine France | ||
14324308 | 525298501 @Company @Persons @UBO @INPI |
MESSIGNY Eric Louis Jean Raymond DoB: 1962-03-23 PoB: 72181 Le Mans (72) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 Rue de Dampierre 78460 Chevreuse France | ||
14324309 | 525298501 @Company @Persons @UBO @INPI |
BAGHDASSARIAN Stéphane Grégoire DoB: 1974-01-22 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue De Clamart 92100 Boulogne-Billancourt France | ||
14324310 | 525298501 @Company @Persons @UBO @INPI |
BONON Christophe Gerard Olivier DoB: 1969-09-05 PoB: 72181 Le Mans (72) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue Martel 75010 Paris France | ||
14324311 | 525298501 @Company @Persons @UBO @INPI |
SEVESTRE Marc Claude DoB: 1964-09-22 PoB: 44109 Nantes (44) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Gué au Voyer 44450 Saint-Julien-de-Concelles France | ||
14324312 | 525298501 @Company @Persons @UBO @INPI |
ZELTY Jérôme Adrien DoB: 1978-11-15 PoB: 75111 Paris 11(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Avenue Ernest Renan 94120 Fontenay-sous-Bois France | ||
14324313 | 525298501 @Company @Persons @UBO @INPI |
TOULEMONDE Philippe François Marie DoB: 1957-07-31 PoB: 05061 Gap (05) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 Route de Saint-Heant 42480 La Fouillouse France | ||
14324314 | 525298501 @Company @Persons @UBO @INPI |
ARNAL Jean-Claude Robert DoB: 1957-11-04 PoB: 12300 Villefranche-de-Rouergue (12) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Crouzet 12260 Sainte-Croix France | ||
14324315 | 525298501 @Company @Persons @UBO @INPI |
BARON Frédéric DoB: 1975-01-06 PoB: 44109 Nantes (44) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 En Chaplerue 57000 Metz France | ||
14324316 | 525298501 @Company @Persons @UBO @INPI |
COISNE Eric DoB: 1951-01-13 PoB: 59328 Lambersart (59) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Clergeais 35130 Bedée France | ||
14324317 | 525298501 @Company @Persons @UBO @INPI |
PRESLE Joëlle Marie Éliane Andrée DoB: 1953-12-17 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
228 Rue Francis de Pressence 69100 Villeurbanne France | ||
14324318 | 525298501 @Company @Persons @UBO @INPI |
ROUGES Pascal DoB: 1969-03-18 PoB: 82112 Moissac (82) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
138 Chemin de la Gaillardie Clos Cerisier 31100 Toulouse France | ||
14324319 | 525298501 @Company @Persons @UBO @INPI |
LECOUVREUR Jérôme DoB: 1974-09-12 PoB: 72181 Le Mans (72) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 ruelle du Puits la Grange du Doyen 89510 Véron France | ||
14324320 | 525298501 @Company @Persons @UBO @INPI |
SAKELLARIOU Alexis DoB: 1967-05-30 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
114 Boulevard de l'Hôpital 75013 Paris France | ||
14324321 | 525298501 @Company @Persons @UBO @INPI |
LENORMAND Sébastien DoB: 1979-06-06 PoB: 28085 Chartres (28) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue Henri Duchene 75015 Paris France | ||
14324322 | 525298501 @Company @Persons @UBO @INPI |
CAILLENS Nicolas Jacques Laurent DoB: 1979-09-12 PoB: 48095 Mende (48) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
163 Rue de Bagnolet 75020 Paris France | ||
14324323 | 525298501 @Company @Persons @UBO @INPI |
FOLIOT Nicolas Michel André DoB: 1970-05-13 PoB: 75108 Paris 8(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue de l'Amiral Hamelin 75016 Paris France | ||
14324324 | 525298501 @Company @Persons @UBO @INPI |
DENIER Pascal Marie Robert DoB: 1959-08-26 PoB: 58194 Nevers (58) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 Boulevard Orloff 77300 Fontainebleau France | ||
14324325 | 525298501 @Company @Persons @UBO @INPI |
JEANMART Sébastien DoB: 1977-04-21 PoB: Namur Belgique P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Rue Des Grains 8220 Chaumont-Porcien France | ||
15385846 | 525298501 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
36 Avenue Hoche 75008 Paris France | ||
15385847 | 525298501 @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.