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 538849787 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
696526 | 538849787 @Company @Persons @UBO @INPI |
BARDI Hichem DoB: 1973-02-12 PoB: CARTHAGE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE | ||
696527 | 538849787 @Company @Persons @UBO @INPI |
INEO DoB: 552108797 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
- Faubourg de l'Arche 1 Place Samuel de Champlain 92930 Paris la Défense CEDEX FRANCE | ||
696528 | 538849787 @Company @Persons @UBO @INPI |
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES DoB: 319242210 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
Faubourg de l'Arche 1 Place Samuel de Champlain - 92930 Paris la Défense CEDEX FRANCE | ||
12233195 | 538849787 @Company @Persons @UBO @INPI |
BARDI Hichem DoB: 1973-02-12 PoB: CARTHAGE TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE | ||
12233196 | 538849787 @Company @Persons @UBO @INPI |
INEO DoB: 552108797 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Place DES DEGRES TOUR VOLTAIRE 92059 Paris la Défense CEDEX FRANCE | ||
12233197 | 538849787 @Company @Persons @UBO @INPI |
INEO RESEAUX SUD EST DoB: 409899143 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
30 Rue de la Poudrette 69627 Villeurbanne CEDEX FRANCE | ||
12233198 | 538849787 @Company @Persons @UBO @INPI |
INEO POSTES ET CENTRALES DoB: 419212840 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
16 Rue des Brosses Le Phériphérique 69100 Villeurbanne FRANCE | ||
12233199 | 538849787 @Company @Persons @UBO @INPI |
INEO PROVENCE ET COTE D'AZUR DoB: 429811284 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
205 rue Georges Claude BP 241-000 13797 Aix-en-Provence CEDEX 3 FRANCE | ||
12233200 | 538849787 @Company @Persons @UBO @INPI |
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR DoB: 414719534 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
16 Rue Claude-Marie Perroud 31100 Toulouse FRANCE | ||
12233201 | 538849787 @Company @Persons @UBO @INPI |
INEO RHONE ALPES AUVERGNE DoB: 409899127 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
30 Rue de la Poudrette 69100 Villeurbanne FRANCE | ||
12233202 | 538849787 @Company @Persons @UBO @INPI |
SCLE SYSTEMES POUR LE FERROVIAIRE ET L'ENERGIE, PAR ABREVIATION SCLE SFE DoB: 440251130 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
25 Chemin de Paleficat 31000 Toulouse FRANCE | ||
12233203 | 538849787 @Company @Persons @UBO @INPI |
INEO INFRACOM SNC DoB: 409867942 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
72 Avenue Raymond Poincaré 21000 Dijon FRANCE | ||
12233204 | 538849787 @Company @Persons @UBO @INPI |
INEO ENERSYS DoB: 409868114 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
74 avenue Raymond Poincaré Dijon 21000 Dijon FRANCE | ||
12233205 | 538849787 @Company @Persons @UBO @INPI |
INEO CENTRE DoB: 480108034 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
14 Rue de la Fonderie Parc d'Activité des Montées 45073 Orléans CEDEX 2 FRANCE | ||
12233206 | 538849787 @Company @Persons @UBO @INPI |
ETC AUDIOVISUEL DoB: 320814460 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
27 Rue MAURICE GUNSBOURG 94200 Ivry-sur-Seine FRANCE | ||
12233207 | 538849787 @Company @Persons @UBO @INPI |
INEO ATLANTIQUE DoB: 414799296 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
50 Boulevard EINSTEIN Immeuble le Newton 44300 Nantes FRANCE | ||
12233208 | 538849787 @Company @Persons @UBO @INPI |
INEO RAIL DoB: 522744747 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Place des Degrès - Tour Voltaire 92059 Paris la Défense CEDEX FRANCE | ||
12233209 | 538849787 @Company @Persons @UBO @INPI |
INEO NORMANDIE DoB: 409881083 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
route du Canal Bossière Gonfreville-l'Orcher 76700 Gonfreville-l'Orcher FRANCE | ||
12233210 | 538849787 @Company @Persons @UBO @INPI |
INEO ENERGIE EXPORT DoB: 420759110 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Allée JACQUES BREL 92247 Malakoff CEDEX FRANCE | ||
12233211 | 538849787 @Company @Persons @UBO @INPI |
INEO ENGINEERING & SYSTEMS DoB: 419173364 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route Militaire 78140 Vélizy-Villacoublay FRANCE | ||
12233212 | 538849787 @Company @Persons @UBO @INPI |
INEO TERTIAIRE IDF DoB: 429425150 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
92/98 Boulevard Victor Hugo 92110 Clichy FRANCE | ||
12233213 | 538849787 @Company @Persons @UBO @INPI |
INEO SUPPORT GLOBAL DoB: 443567557 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Place des Degrés Tour Voltaire 92059 Paris la Défense CEDEX FRANCE | ||
12233214 | 538849787 @Company @Persons @UBO @INPI |
INEO AQUITAINE DoB: 414752519 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15 Avenue Léonard de Vinci Europarc 33600 Pessac FRANCE | ||
12233215 | 538849787 @Company @Persons @UBO @INPI |
INEO ACTIVITE NUCLEAIRE ET CENTRALES DoB: 409899077 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
30 Rue de la Poudrette 69100 Villeurbanne FRANCE | ||
12233216 | 538849787 @Company @Persons @UBO @INPI |
INEO DEFENSE DoB: 323459974 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route Militaire 78140 Vélizy-Villacoublay FRANCE | ||
12233217 | 538849787 @Company @Persons @UBO @INPI |
INEO SCLE FERROVIAIRE DoB: 440253169 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
14 Chemin de Paleficat 31200 Toulouse FRANCE | ||
12233218 | 538849787 @Company @Persons @UBO @INPI |
INEO EST DoB: 421159575 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
9 Rue de la Gare 57300 Mondelange FRANCE | ||
12233219 | 538849787 @Company @Persons @UBO @INPI |
INEO NORD PICARDIE DoB: 383870797 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue AUGUSTIN LHERMITTE ZI A de Seclin 59139 Noyelles-lès-Seclin FRANCE | ||
12233220 | 538849787 @Company @Persons @UBO @INPI |
INEO Industrie et Services IDF DoB: 409880044 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 Avenue Des Louvresses 92230 Gennevilliers FRANCE | ||
12233221 | 538849787 @Company @Persons @UBO @INPI |
INEOCOM IDF DoB: 442743530 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
15 Impasse DUMUR 92110 Clichy FRANCE | ||
12233222 | 538849787 @Company @Persons @UBO @INPI |
INEO Urban Transportation Solutions DoB: 418595450 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
38/42 Rue Cuvier 93100 Montreuil FRANCE | ||
12233223 | 538849787 @Company @Persons @UBO @INPI |
ENDEL DoB: 438277030 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
165 Boulevard DE VALMY 92700 Colombes FRANCE | ||
12233224 | 538849787 @Company @Persons @UBO @INPI |
LABI NERI Julie DoB: 1976-05-16 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
59 Rue Victor Basch 94320 Thiais FRANCE | ||
12233225 | 538849787 @Company @Persons @UBO @INPI |
GOUNOT Alain DoB: 1971-05-07 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
18 Boulevard du Temple 75011 Paris FRANCE | ||
12306770 | 813840634 @Company @Persons @UBO @INPI |
INEO AUTOMOTIVE DoB: 538849787 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Place des Degrés 92800 Puteaux FRANCE | ||
15393180 | 538849787 @Company @Persons @UBO @INPI |
BARDI Hichem DoB: 1973-02-12 PoB: CARTHAGE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE | ||
15393181 | 538849787 @Company @Persons @UBO @INPI |
INEO DoB: 552108797 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
1 Place Samuel de Champlain -Faubourg de l'Arche 92930 Paris la Défense Cedex FRANCE | ||
15393182 | 538849787 @Company @Persons @UBO @INPI |
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES DoB: 319242210 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
1 Place Samuel de Champlain - Faubourg de l'Arche 92930 Paris la Défense 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.