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 529280265 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
45783 | 529280265 @Company @Persons @UBO @INPI |
SIMON JEAN-MARC PIERRE JOSEPH DoB: 1970-05-07 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Amos-barbot 17000 La Rochelle France | ||
45784 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PARTICIPATIONS DoB: 490625662 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle France | ||
45785 | 529280265 @Company @Persons @UBO @INPI |
APIVIA SANTE DoB: 391897261 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Espace Tours Synergie 108 rue Ronsard 37100 Tours France | ||
45786 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PREVOYANCE DoB: 388901910 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 rue des Granges Galand 37550 Saint-Avertin France | ||
45787 | 529280265 @Company @Persons @UBO @INPI |
APIVIA MUTUELLE - SOCIETE D'ASSURANCES MUTUELLES DoB: 775709710 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle France | ||
45788 | 529280265 @Company @Persons @UBO @INPI |
AUDICO - SOCIETE A RESPONSABILITE LIMITEE DoB: 339424079 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 rue Francois Hennebique BP 16 17140 Lagord France | ||
45789 | 529280265 @Company @Persons @UBO @INPI |
GROUPE Y ET AUDIT SAS - SOCIETE PAR ACTIONS SIMPLIFIEE DoB: 377530563 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
53 rue des Marais 79000 Niort France | ||
45790 | 529280265 @Company @Persons @UBO @INPI |
BENOIST LIONEL DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Francois Hennebique BP 16 17140 Lagord France | ||
45791 | 529280265 @Company @Persons @UBO @INPI |
DROUIN THIERRY DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
53 rue des Marais 79024 Niort CEDEX France | ||
205003 | 529280265 @Company @Persons @UBO @INPI |
SIMON JEAN-MARC PIERRE JOSEPH DoB: 1970-05-07 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Amos-barbot 17000 La Rochelle France | ||
205004 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PARTICIPATIONS DoB: 490625662 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle France | ||
205005 | 529280265 @Company @Persons @UBO @INPI |
APIVIA SANTE DoB: 391897261 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Espace Tours Synergie 108 rue Ronsard 37100 Tours France | ||
205006 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PREVOYANCE DoB: 388901910 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 rue des Granges Galand 37550 Saint-Avertin France | ||
205007 | 529280265 @Company @Persons @UBO @INPI |
APIVIA MUTUELLE - SOCIETE D'ASSURANCES MUTUELLES DoB: 775709710 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle France | ||
205008 | 529280265 @Company @Persons @UBO @INPI |
AUDICO - SOCIETE A RESPONSABILITE LIMITEE DoB: 339424079 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 rue Francois Hennebique BP 16 17140 Lagord France | ||
205009 | 529280265 @Company @Persons @UBO @INPI |
GROUPE Y ET AUDIT SAS - SOCIETE PAR ACTIONS SIMPLIFIEE DoB: 377530563 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
53 rue des Marais 79000 Niort France | ||
205010 | 529280265 @Company @Persons @UBO @INPI |
BENOIST LIONEL DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Francois Hennebique BP 16 17140 Lagord France | ||
205011 | 529280265 @Company @Persons @UBO @INPI |
DROUIN THIERRY DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
53 rue des Marais 79024 Niort CEDEX France | ||
7106457 | 529280265 @Company @Persons @UBO @INPI |
DESCATEAUX Philippe, Georges DoB: 1947-02-27 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue des Sports 17170 Saint-Jean-de-Liversay FRANCE | ||
7106458 | 529280265 @Company @Persons @UBO @INPI |
SIMON Jean-Marc Pierre Joseph DoB: 1970-05-07 PoB: 35238 Rennes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
25 rue Amos Barbot 17000 La Rochelle FRANCE | ||
7106459 | 529280265 @Company @Persons @UBO @INPI |
SIMON Jean-Marc Pierre Joseph DoB: 1970-05-07 PoB: 35238 Rennes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 rue Amos Barbot 17000 La Rochelle FRANCE | ||
7106460 | 529280265 @Company @Persons @UBO @INPI |
BEGANTON Yann DoB: 1968-06-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 boulevard Marchand Duplessis 37000 Tours FRANCE | ||
7106461 | 529280265 @Company @Persons @UBO @INPI |
BAUDINIERE Philippe DoB: 1958-04-12 PoB: 90010 Belfort FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue de la Cahmoiserie 86530 Naintré FRANCE | ||
7106462 | 529280265 @Company @Persons @UBO @INPI |
PELAUD Jean-Luc, René DoB: 1947-09-22 PoB: 79202 Parthenay FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue de la Broche 79077 Niort FRANCE | ||
7106463 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PARTICIPATIONS DoB: 490625662 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle FRANCE | ||
7106464 | 529280265 @Company @Persons @UBO @INPI |
APIVIA SANTE DoB: 391897261 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 rue Saint-Jacques 86100 Châtellerault FRANCE | ||
7106465 | 529280265 @Company @Persons @UBO @INPI |
APIVIA PREVOYANCE DoB: 388901910 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
12 rue du Pont de l'Arche 37550 Saint-Avertin FRANCE | ||
7106466 | 529280265 @Company @Persons @UBO @INPI |
CONCEPT HOLDING DoB: 482723426 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle FRANCE | ||
7106467 | 529280265 @Company @Persons @UBO @INPI |
APIVIA IARD DoB: 537615684 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle FRANCE | ||
7106468 | 529280265 @Company @Persons @UBO @INPI |
APIVIA MUTUELLE DoB: 775709710 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 avenue Jean Moulin 17000 La Rochelle FRANCE | ||
7106469 | 529280265 @Company @Persons @UBO @INPI |
GIE COULEURS MUTUELLES DoB: 798576245 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 rue de la Broche 79000 Niort FRANCE | ||
7106470 | 529280265 @Company @Persons @UBO @INPI |
AUDICO DoB: 339424079 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 rue François Hennebique, BP 16 17140 Lagord FRANCE | ||
7106471 | 529280265 @Company @Persons @UBO @INPI |
GROUPE Y ET AUDIT SAS DoB: 377530563 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
53 rue des Marais 79000 Niort FRANCE | ||
7106472 | 529280265 @Company @Persons @UBO @INPI |
BENOIST Lionel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue François Hennebique, BP 16 17140 Lagord FRANCE | ||
7106473 | 529280265 @Company @Persons @UBO @INPI |
DROUIN Thierry DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
53 rue des Marais CS 18421 79024 Niort FRANCE | ||
8655972 | 798576245 @Company @Persons @UBO @INPI |
GIE APIVIA COURTAGE DoB: 529280265 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 Avenue Jean Moulin 17000 La Rochelle 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.