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 527733638 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2405605 | 527733638 @Company @Persons @UBO @INPI |
MORVAN Alain DoB: 1955-07-03 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Berthelot 95300 Pontoise France | ||
2405606 | 527733638 @Company @Persons @UBO @INPI |
MORVAN Alain DoB: 1955-07-03 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Berthelot 95300 Pontoise France | ||
2405607 | 527733638 @Company @Persons @UBO @INPI |
DUMONT Jean-Sébastien DoB: 1973-02-02 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 rue de Turenne 75003 Paris France | ||
2405608 | 527733638 @Company @Persons @UBO @INPI |
DUMONT Jean-Sébastien DoB: 1973-02-02 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue de Turenne 75003 Paris France | ||
2405609 | 527733638 @Company @Persons @UBO @INPI |
LENEUF MORVAN Corinne DoB: 1960-10-07 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Berthelot 95300 Pontoise France | ||
2405610 | 527733638 @Company @Persons @UBO @INPI |
DUBRULLE Vincent DoB: 1968-05-28 PoB: 27375 Louviers (27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 quai Louis Blériot 75016 Paris France | ||
2405611 | 527733638 @Company @Persons @UBO @INPI |
PERRIN Olivier DoB: 1953-09-19 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 quai de Dion Bouton 92800 Puteaux France | ||
2405612 | 527733638 @Company @Persons @UBO @INPI |
MARINA Christian DoB: 1956-09-08 PoB: 47001 Agen (47) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
133 rue de Suffren 75007 Paris France | ||
2405613 | 527733638 @Company @Persons @UBO @INPI |
LAFFERRANDERIE Bénédicte DoB: 1961-05-06 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 square Ampère-Parc Montaigne 78330 Fontenay le Fleury France | ||
2405614 | 527733638 @Company @Persons @UBO @INPI |
DAVY Antoine DoB: 1975-03-14 PoB: Clichy La Garenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 avenue Charles de Gaulle 92200 Neuilly sur Seine France | ||
2405615 | 527733638 @Company @Persons @UBO @INPI |
PREVOT Francis DoB: 1959-08-09 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 quai Louis Blériot 75016 Paris France | ||
2405616 | 527733638 @Company @Persons @UBO @INPI |
RAGOIS Olivier DoB: 1971-09-23 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue des Sources 78310 Maurepas France | ||
2405617 | 527733638 @Company @Persons @UBO @INPI |
GUINET DAVY Dorothée DoB: 1975-10-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 avenue Charles de Gaulle 92200 Neuilly sur Seine France | ||
2405618 | 527733638 @Company @Persons @UBO @INPI |
CHAFFIOTTE Valéry DoB: 1970-08-28 PoB: 76552 Sainte-Adresse (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Dussourd 92600 Asnières 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.