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 529180358 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
139170 | 529180358 @Company @Persons @UBO @INPI |
Lassagne Mathieu Auguste DoB: 1975-06-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 rue Oudinot 75007 Paris France | ||
139171 | 529180358 @Company @Persons @UBO @INPI |
COREVAL-COMPAGNIE DE REVISION DE VALORISATION ET D'AUDIT LEGAL DoB: 511255325 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Colonel Colonna d'Ornano 20000 Ajaccio France | ||
139172 | 529180358 @Company @Persons @UBO @INPI |
Quilichini Paul André DoB: 1969-03-06 PoB: 2A247 Porto-Vecchio (2A) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
181 Marina di Fiori 20137 Porto-Vecchio France | ||
522108 | 529180358 @Company @Persons @UBO @INPI |
Lassagne Mathieu Auguste DoB: 1975-06-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 rue Oudinot 75007 Paris France | ||
522109 | 529180358 @Company @Persons @UBO @INPI |
COREVAL-COMPAGNIE DE REVISION DE VALORISATION ET D'AUDIT LEGAL DoB: 511255325 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Colonel Colonna d'Ornano 20000 Ajaccio France | ||
522110 | 529180358 @Company @Persons @UBO @INPI |
Quilichini Paul André DoB: 1969-03-06 PoB: 2A247 Porto-Vecchio (2A) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
181 Marina di Fiori 20137 Porto-Vecchio France | ||
8394842 | 529180358 @Company @Persons @UBO @INPI |
Solairedirect DoB: 492490057 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
18 rue du Quatre Septembre 75002 Paris 02 FRANCE | ||
8394843 | 529180358 @Company @Persons @UBO @INPI |
CERMOLACCE Jean-Marc Joseph DoB: 1962-04-26 PoB: 2B033 Bastia FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
Lugo 20231 Venaco FRANCE | ||
8394844 | 529180358 @Company @Persons @UBO @INPI |
PHAM BA Jean-Pascal DoB: 1970-02-19 PoB: 41018 Blois FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
9 rue Peclet 75015 Paris 15 FRANCE | ||
8394845 | 529180358 @Company @Persons @UBO @INPI |
PAQUET Brice Romuald DoB: 1972-03-13 PoB: 57159 Créhange FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
15 boulevard Hyacinthe de Montera Palais Cardo 20200 Bastia FRANCE | ||
8394846 | 529180358 @Company @Persons @UBO @INPI |
LAUVERJAT Céline Alexandrine Jeanne DoB: 1974-07-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
7 rue Nobel 94400 Vitry-sur-Seine FRANCE | ||
8394847 | 529180358 @Company @Persons @UBO @INPI |
MENEAU Marc Raymond Marcel DoB: 1974-10-31 PoB: 45234 Orléans FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
19 rue du Ruisseau 75018 Paris 18 FRANCE | ||
8394848 | 529180358 @Company @Persons @UBO @INPI |
COREVAL-COMPAGNIE DE REVISION DE VALORISATION ET D'AUDIT LEGAL DoB: 511255325 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Colonel Colonna d'Ornano 20000 Ajaccio FRANCE | ||
8394849 | 529180358 @Company @Persons @UBO @INPI |
QUILICHINI Paul, André DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
181 Marina Di Fiori 20137 Porto-Vecchio 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.