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 538718461 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13770433 | 538718461 @Company @Persons @UBO @INPI |
SOFICO INVESTISSEMENTS DoB: 394686943 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
36 avenue Hoche 75008 Paris France | ||
13770434 | 538718461 @Company @Persons @UBO @INPI |
LUTHRINGER-MARCEL Chantal DoB: 1970-10-02 PoB: Mulhouse FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 avenue René Panhard 94320 Thiais France | ||
13770435 | 538718461 @Company @Persons @UBO @INPI |
BOCCARA Pierre DoB: 1953-07-25 PoB: Tunis TUNISIE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
46 rue du Château 92600 Asnières-sur-Seine France | ||
13770436 | 538718461 @Company @Persons @UBO @INPI |
TILLEUL Viviane DoB: 1952-05-06 PoB: Caire FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 rue du Gal Chanzy 94220 Charenton-le-Pont France | ||
13770437 | 538718461 @Company @Persons @UBO @INPI |
LE HIR Pierre DoB: 1964-03-30 PoB: Dakar SÉNÉGAL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 rue d'Odessa 75014 Paris France | ||
13770438 | 538718461 @Company @Persons @UBO @INPI |
MAS Philippe DoB: 1954-06-07 PoB: Paris IXe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
44 allée du Jardin Anglais 93340 Le raincy France | ||
13770439 | 538718461 @Company @Persons @UBO @INPI |
OUAZANA Léon DoB: 1957-03-14 PoB: Casablanca MAROC P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
211 boulevard Saint-Germain 75000 Paris France | ||
13770440 | 538718461 @Company @Persons @UBO @INPI |
UZAN Alain DoB: 1953-03-14 PoB: Tunis TUNISIE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
167 boulevard Malesherbes 75017 Paris France | ||
13770441 | 538718461 @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 du Lavoir 69400 Liergues France | ||
13770442 | 538718461 @Company @Persons @UBO @INPI |
RICARD Didier DoB: 1958-10-18 PoB: Perpignan FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
14 chemin des Perchers 26800 Etoile-sur-Rhône France | ||
13770443 | 538718461 @Company @Persons @UBO @INPI |
WIRTH Bernard DoB: 1952-10-30 PoB: Paris XVe arrondissement FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 d'rue du Capitaine Ferber 69300 Caluire-et-Cuire France | ||
13770444 | 538718461 @Company @Persons @UBO @INPI |
DEROCHE Philippe DoB: 1961-08-04 PoB: Bourges FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 allée des Cytises 71640 Dracy-le-Fort France | ||
13770445 | 538718461 @Company @Persons @UBO @INPI |
RENE Frédéric DoB: 1961-10-18 PoB: 57132 Château-Salins (57) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
76B avenue du Général Leclerc 78470 Saint-remy-les-Chevreuse France | ||
13770446 | 538718461 @Company @Persons @UBO @INPI |
BSCCL DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 avenue Montaigne 94170 Le Perreux-sur-Marne 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.