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 532712825 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1604921 | 490683463 @Company @Persons @UBO @INPI |
SPIE SA DoB: 532712825 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
10 Avenue de l'Entreprise 95863 Cergy Pontoise CEDEX FRANCE | ||
1644200 | 532712825 @Company @Persons @UBO @INPI |
LOUETTE Gauthier DoB: 1961-07-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Beauregard 78400 Chatou FRANCE | ||
1644201 | 532712825 @Company @Persons @UBO @INPI |
LOUETTE Gauthier DoB: 1961-07-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 Rue Beauregard 78400 Chatou FRANCE | ||
1644202 | 532712825 @Company @Persons @UBO @INPI |
LOUETTE Gauthier DoB: 1961-07-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Beauregard 78400 Chatou FRANCE | ||
1644203 | 532712825 @Company @Persons @UBO @INPI |
CHENE Denis DoB: 1961-10-30 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Saint Lambert 75015 Paris FRANCE | ||
1644204 | 532712825 @Company @Persons @UBO @INPI |
ROCHAT Christian Pierre DoB: 1960-06-11 PoB: LAUSANNE SUISSE P.Physique Quality: Administrateur @OCCRP Alef @WC |
82 Palace Gardens Terrace 0 LONDON W8 4RS ROYAUME-UNI | ||
1644205 | 532712825 @Company @Persons @UBO @INPI |
MASON Peter James DoB: 1946-09-09 PoB: BURNLEY ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
45 Graham Terrace 0 LONDON SW1W 8HN ROYAUME-UNI | ||
1644206 | 532712825 @Company @Persons @UBO @INPI |
BLEITRACH Michel Robert DoB: 1945-07-09 PoB: 03185 Montluçon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue Auguste Comte 75006 Paris FRANCE | ||
1644207 | 532712825 @Company @Persons @UBO @INPI |
QUARTA Roberto DoB: 1949-05-10 PoB: PIACENZA ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Strada Vecchia n°5 0 PORTOFINO 16034 ITALIE | ||
1644208 | 532712825 @Company @Persons @UBO @INPI |
BRUMME STACHELHAUS Regine DoB: 1955-05-12 PoB: BOBLINGEN ALLEMAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
SCHNEEBERGSTR 6 71083 HERRENBERG ALLEMAGNE | ||
1644209 | 532712825 @Company @Persons @UBO @INPI |
STABILE Sophie DoB: 1970-03-19 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
74 Rue DU FAUBOURG POISSONNIERE 75010 Paris FRANCE | ||
1644210 | 532712825 @Company @Persons @UBO @INPI |
HESSEL VAN KLAVEREN Gabrielle DoB: 1961-07-08 PoB: GRAVENHAGE PAYS-BAS P.Physique Quality: Administrateur @OCCRP Alef @WC |
WAALDIJK 55 4171 CB 0 HERWIJEN PAYS-BAS | ||
1644211 | 532712825 @Company @Persons @UBO @INPI |
BOSCARI Daniel DoB: 1957-03-20 PoB: 57672 Thionville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
153 Rue ETIENNE DOLET 94230 Cachan FRANCE | ||
1644212 | 532712825 @Company @Persons @UBO @INPI |
PALLADITCHEFF GILBERT Nathalie DoB: 1967-10-13 PoB: 91201 Draveil (91) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
934 Avenue HARTLAND 0 H2V 2Y1 MONTREAL CANADA | ||
1644213 | 532712825 @Company @Persons @UBO @INPI |
ERNST & YOUNG ET AUTRES DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
41 R YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE | ||
1644214 | 532712825 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE | ||
1644215 | 532712825 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
11 ALL DE L'ARCHE Faubourg de l'Arche - 92400 Courbevoie FRANCE | ||
1644216 | 532712825 @Company @Persons @UBO @INPI |
NICOLAS Yves DoB: 1955-03-21 PoB: 07349 La Voulte-sur-Rhône FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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.