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 531477743 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2001305 | 531477743 @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 | ||
2001306 | 531477743 @Company @Persons @UBO @INPI |
Besson Hubert DoB: 1962-09-26 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 rue du Faubourg Saint-Martin 75010 Paris France | ||
2001307 | 531477743 @Company @Persons @UBO @INPI |
Bordatto Christian DoB: 1968-06-11 PoB: 64422 Oloron-Sainte-Marie (64) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
38 rue Peyreclouque 64400 Ledeuix France | ||
2001308 | 531477743 @Company @Persons @UBO @INPI |
Briquet Mickaël DoB: 1973-06-09 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 allée du Berger 78310 Coignieres France | ||
2001309 | 531477743 @Company @Persons @UBO @INPI |
Casas Didier DoB: 1970-07-10 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 impasse Éveillard 75020 Paris France | ||
2001310 | 531477743 @Company @Persons @UBO @INPI |
Chaugne Olivier DoB: 1953-07-14 PoB: 58146 Lucenay-lès-Aix (58) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
136 rue Eloi Morel 80000 Amiens France | ||
2001311 | 531477743 @Company @Persons @UBO @INPI |
Contin Bertrand DoB: 1961-05-16 PoB: 35299 Saint-Méloir-des-Ondes (35) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 Kermarch 22200 Plouisy France | ||
2001312 | 531477743 @Company @Persons @UBO @INPI |
Delmas Jérôme DoB: 1975-03-03 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
27 rue Latour 80000 Amiens France | ||
2001313 | 531477743 @Company @Persons @UBO @INPI |
Fidalgo Garcia Javier DoB: 1974-11-07 PoB: 39500 Salins-les-Bains (39) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
104 rue Cambronne 75015 Paris France | ||
2001314 | 531477743 @Company @Persons @UBO @INPI |
Mortier Bruno DoB: 1958-11-22 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
11 rue du Pont de Pruniers 49080 Bouchemaine France | ||
2001315 | 531477743 @Company @Persons @UBO @INPI |
Scharbach Hugues DoB: 1941-12-30 PoB: 17415 Saintes (17) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 quai de Tourville 44000 Nantes 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.