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 532025558 found 10 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2443438 | 532025558 @Company @Persons @UBO @INPI |
Compagnie Financière Antilles Guyane SARL DoB: 409975794 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
47 avenue de l'Opéra 75002 Paris France | ||
2443439 | 532025558 @Company @Persons @UBO @INPI |
Crozat Jean-François DoB: 1954-01-19 PoB: 02543 Neuilly-Saint-Front (02) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 quai de la Villa 51200 Epernay France | ||
2443440 | 532025558 @Company @Persons @UBO @INPI |
Ktorza Haim Alain DoB: 1949-09-01 PoB: TUNIS TUNISIE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
59 avenue de la Source 94130 Nogent Sur Marne France | ||
2443441 | 532025558 @Company @Persons @UBO @INPI |
Guinier Romain Thierry DoB: 1964-06-28 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
54 rue La Bruyère 75009 Paris France | ||
2443442 | 532025558 @Company @Persons @UBO @INPI |
Gouillart Charles Françoise DoB: 1957-05-18 PoB: CURITIBA BRESIL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 bis rue des Sports 31650 Saint Orens de Gameville France | ||
2443443 | 532025558 @Company @Persons @UBO @INPI |
Immesoete Olivier DoB: 1970-05-21 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
51 rue Vigneron 59930 La Chapelle d'Armentieres France | ||
2443444 | 532025558 @Company @Persons @UBO @INPI |
Herault Christophe DoB: 1966-07-30 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
34 rue Victor Hugo Saint-Macaire-en-Mauges 49450 SEVREMOINE France | ||
2443445 | 532025558 @Company @Persons @UBO @INPI |
Allaire Alain DoB: 1952-05-28 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
70 avenue de Saint-Nazaire 44600 Saint Nazaire France | ||
2443446 | 532025558 @Company @Persons @UBO @INPI |
Delavennat Salber Christine DoB: 1953-05-23 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue Georges Huchon 94300 Vincennes France | ||
2443447 | 532025558 @Company @Persons @UBO @INPI |
Léonard Jean-Michel DoB: 1953-01-17 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue Sainte-Thérèse 31000 Toulouse 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.