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 530566181 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1849982 | 530566181 @Company @Persons @UBO @INPI |
SOCIETE POUR LE FINANCEMENT DE PROJET OUTRE-MER DoB: 383617842 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
35 rue des Mathurins 75008 Paris France | ||
1849983 | 530566181 @Company @Persons @UBO @INPI |
EURL FIPINVEST DoB: 511325953 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
55 rue Pierre Charron 75008 Paris France | ||
1849984 | 530566181 @Company @Persons @UBO @INPI |
DERSY Fabrice DoB: 1964-09-19 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
54 rue Perronet 92200 Neuilly Sur Seine France | ||
1849985 | 530566181 @Company @Persons @UBO @INPI |
DI PAOLANTONIO Guillaume DoB: 1978-06-27 PoB: 03185 Montluçon (03) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 rue de Navarin 75009 Paris France | ||
1849986 | 530566181 @Company @Persons @UBO @INPI |
GELLE Marc DoB: 1966-02-04 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
36 boulevard Émile Augier 75016 Paris France | ||
1849987 | 530566181 @Company @Persons @UBO @INPI |
JMEL Slim DoB: 1974-08-29 PoB: SFAX TUNISIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
33 rue de la Bienfaisance 75008 Paris France | ||
1849988 | 530566181 @Company @Persons @UBO @INPI |
BONSARD LASRY Nicole DoB: 1952-04-24 PoB: CASABLANCA MAROC P.Physique Quality: Associé en nom @OCCRP Alef @WC |
56 boulevard Victor Hugo 92200 Neuilly Sur Seine France | ||
1849989 | 530566181 @Company @Persons @UBO @INPI |
LENGELE Arnaud DoB: 1970-10-24 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue de La Baume 75008 Paris France | ||
1849990 | 530566181 @Company @Persons @UBO @INPI |
MANHES MANHES Pascal DoB: 1959-06-15 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 rue Victor Basch 94220 Charenton le Pont France | ||
1849991 | 530566181 @Company @Persons @UBO @INPI |
MOIZANT Michaël DoB: 1974-07-03 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 ter rue des Graviers 92200 Neuilly Sur Seine France | ||
1849992 | 530566181 @Company @Persons @UBO @INPI |
NANTERME Pierre DoB: 1959-09-07 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 rue Copernic 75016 Paris France | ||
1849993 | 530566181 @Company @Persons @UBO @INPI |
OLLAGNIER Jean-Marc Hervé DoB: 1961-10-29 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 avenue Charles Floquet 75007 Paris France | ||
1849994 | 530566181 @Company @Persons @UBO @INPI |
OUZIEL Sylvie DoB: 1970-03-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
7 allée Jules Vernes 78170 La Celle Saint Cloud France | ||
1849995 | 530566181 @Company @Persons @UBO @INPI |
PHILIPPIN Michel DoB: 1948-06-26 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
38 rue de Varennes 75007 Paris France | ||
1849996 | 530566181 @Company @Persons @UBO @INPI |
POUYFAUCON Pierre DoB: 1957-08-23 PoB: ORAN ALGERIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 rue Greuze 75116 Paris France | ||
1849997 | 530566181 @Company @Persons @UBO @INPI |
QUENTIN Rémy DoB: 1955-06-11 PoB: 50471 Saint-Georges-de-la-Rivière (50) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
38 grande rue 60580 Coye la Foret France | ||
1849998 | 530566181 @Company @Persons @UBO @INPI |
SAKR Joseph DoB: 1977-03-22 PoB: BOUCHRIEH LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 rue Koufra 92100 Boulogne Billancourt France | ||
1849999 | 530566181 @Company @Persons @UBO @INPI |
SEYEWETZ SEVESTRE Marc DoB: 1955-06-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 boulevard Victor Hugo 92200 Neuilly Sur Seine France | ||
1850000 | 530566181 @Company @Persons @UBO @INPI |
SOUBIEN François DoB: 1973-09-13 PoB: 61169 Flers (61) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
32 boulevard de la Bastille 75012 Paris France | ||
1850001 | 530566181 @Company @Persons @UBO @INPI |
ALMAX DoB: 490633476 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
16 rue Christophe Colomb 75008 Paris France | ||
1850002 | 530566181 @Company @Persons @UBO @INPI |
ATOLL69 DoB: 527896872 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
102 bis rue de Miromesnil 75008 Paris France | ||
1850003 | 530566181 @Company @Persons @UBO @INPI |
CYBERPAY EURL DoB: 409948395 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 boulevard d'Angleterre 78110 Le Vesinet France | ||
1850004 | 530566181 @Company @Persons @UBO @INPI |
ETAHNOAH DoB: 444543771 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
26 avenue Van Pelt 62300 Lens France | ||
1850005 | 530566181 @Company @Persons @UBO @INPI |
FLACHAT INVESTISSEMENTS DoB: 509659272 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
43 avenue Flachat 92600 Asnieres Sur Seine France | ||
1850006 | 530566181 @Company @Persons @UBO @INPI |
HNF ITSAVE DoB: 497893610 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 rue Boissy d'Anglas 75008 Paris France | ||
1850007 | 530566181 @Company @Persons @UBO @INPI |
E.U.R.L. J.F. INVESTISSEMENTS DoB: 383741519 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
21 rue de Fécamp 75012 Paris France | ||
1850008 | 530566181 @Company @Persons @UBO @INPI |
LDG ITSAVE DoB: 497888768 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 rue Boissy d'Anglas 75008 Paris France | ||
1850009 | 530566181 @Company @Persons @UBO @INPI |
MONTMORENCY DoB: 398015487 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
38 rue de Berri 75008 Paris France | ||
1850010 | 530566181 @Company @Persons @UBO @INPI |
PRISCILLA INVESTISSEMENTS DoB: 393230099 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 rue Henri Ducy 27000 evreux France | ||
1850011 | 530566181 @Company @Persons @UBO @INPI |
RECLUS INVESTISSEMENTS DoB: 507410702 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
9 avenue Élisée Reclus 75007 Paris France | ||
1850012 | 530566181 @Company @Persons @UBO @INPI |
REMBRANDT INVESTISSEMENTS II DoB: 501070221 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
8 rue Rembrandt 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.