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 538717182 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13770326 | 538717182 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770327 | 538717182 @Company @Persons @UBO @INPI |
TOUPIN Olivier DoB: 1959-05-05 PoB: Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
72 Promenades de la Fontaine des Ea 22100 Dinan France | ||
13770328 | 538717182 @Company @Persons @UBO @INPI |
GUINET Suzanne DoB: 1952-02-20 PoB: 71270 Macon (71) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 avenue Joany Furtin 71120 Charolles France | ||
13770329 | 538717182 @Company @Persons @UBO @INPI |
BOTTON Sylvie DoB: 1957-02-10 PoB: 69093 Grandris (69) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
87 rue du Lavoir 69400 Liergues France | ||
13770330 | 538717182 @Company @Persons @UBO @INPI |
SABLE-FOURTASSOU Julien DoB: 1980-09-11 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18B chemin des Petits Cadeneaux la Gavotte 13170 Les Pennes-Mirabeau France | ||
13770331 | 538717182 @Company @Persons @UBO @INPI |
VETTOREL Jean-Pierre DoB: 1960-08-24 PoB: 42218 Saint-Etienne (42) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
18 route de Barolliere Saint-paul-en-Jarez 42320 CELLIEU France | ||
13770332 | 538717182 @Company @Persons @UBO @INPI |
MARINARO Jocelyne DoB: 1969-09-24 PoB: Roussillon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
quartier les Demeures 26140 Anneyron France | ||
13770333 | 538717182 @Company @Persons @UBO @INPI |
JEUNECHAMP Emmanuelle DoB: 1980-05-19 PoB: Nîmes FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
222 rue des Moulins 30640 Beauvoisin France | ||
13770334 | 538717182 @Company @Persons @UBO @INPI |
MONNOTTE Jean-Luc DoB: 1965-05-20 PoB: 39508 Sellières (39) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
117 rue du Petit Dresia 39570 Messia-sur-Sorne France | ||
13770335 | 538717182 @Company @Persons @UBO @INPI |
JACQUEMOD Ingrid DoB: 1978-09-23 PoB: 73054 Bourg-Saint-Maurice (73) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
516 Rouete de Saint-Gingolph 74210 Giez France | ||
13770336 | 538717182 @Company @Persons @UBO @INPI |
ALAVOINE Carine DoB: 1972-09-05 PoB: Bourges FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1233 rue de Retour 59840 Prémesques France | ||
13770337 | 538717182 @Company @Persons @UBO @INPI |
NIMSGERN Jean-Louis DoB: 1954-04-11 PoB: 81033 Blaye-les-Mines (81) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Puech de Laborie 81160 Saint-Juéry France | ||
13770338 | 538717182 @Company @Persons @UBO @INPI |
DUPAIS Aldric DoB: 1973-11-23 PoB: Paris XIIe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 rue des Bartoux 92150 Suresnes France | ||
13770339 | 538717182 @Company @Persons @UBO @INPI |
BELHASSEN Catherine DoB: 1954-08-08 PoB: Paris XXe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 rue Charles Tournemire Paris XXe arrondissement 75017 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.