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 531020832 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1883022 | 531020832 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE ANTILLES GUYANE DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
47 avenue de l'Opéra 75002 Paris France | ||
1883023 | 531020832 @Company @Persons @UBO @INPI |
Balastre Agnès DoB: 1966-09-03 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
48 boulevard de la Courtille 28000 Chartres France | ||
1883024 | 531020832 @Company @Persons @UBO @INPI |
Allart Betend Nathalie DoB: 1967-05-23 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 chemin de Froid-Lieu Thonon 74200 THONON LES BAINS France | ||
1883025 | 531020832 @Company @Persons @UBO @INPI |
Vion Bourgeois Emmanuelle DoB: 1974-08-11 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
terrasse d' Harencourt Beaumont 76260 Eu France | ||
1883026 | 531020832 @Company @Persons @UBO @INPI |
Chatelain Hugues DoB: 1958-09-09 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
28 rue de la Barallaz 74940 Annecy le Vieux France | ||
1883027 | 531020832 @Company @Persons @UBO @INPI |
Chenal Hervé DoB: 1972-06-04 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
60 rue de Verdun 54270 Essey-Les-Nancy France | ||
1883028 | 531020832 @Company @Persons @UBO @INPI |
Drillech Marc DoB: 1951-11-04 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
70 rue Saint-Antoine 75004 paris France | ||
1883029 | 531020832 @Company @Persons @UBO @INPI |
Dublanchet Frédéric DoB: 1968-07-23 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 bis rue du Nord 92160 Antony France | ||
1883030 | 531020832 @Company @Persons @UBO @INPI |
El Zein Fouad DoB: 1949-05-20 PoB: Tripoli LIBAN P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 rue de Champagne 51530 Vinay France | ||
1883031 | 531020832 @Company @Persons @UBO @INPI |
Gaultier Nicolas DoB: 1961-07-15 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
19 rue de Vinde 78170 La Celle Saint Cloud France | ||
1883032 | 531020832 @Company @Persons @UBO @INPI |
Lobe Christophe DoB: 1968-06-01 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 place de la Mairie 2100 Neuville Saint Amand France | ||
1883033 | 531020832 @Company @Persons @UBO @INPI |
Vuagnat Eric DoB: 1972-06-25 PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
893I route des Bois de Ville 74200 Armoy 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.