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 552003261 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
522305 | 530537810 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
524914 | 749872354 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1700178 | 503234064 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1734639 | 350097010 @Company @Persons @UBO @INPI |
BANQUE DE NEUFLIZE DoB: 552003261 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1762616 | 530537810 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1807833 | 552003261 @Company @Persons @UBO @INPI |
VAYSSETTES PHILIPPE DoB: 1953-10-16 PoB: YAOUNDE CAMEROUN P.Physique Quality: Président du directoire @OCCRP Alef @WC |
90 rue du Commerce 75015 Paris France | yes @Cadastre @Geotag |
|
1807834 | 552003261 @Company @Persons @UBO @INPI |
van Gennip Johannes Wilhelmus Cornelis DoB: 1957-08-29 PoB: Eindhoven PAYS-BAS P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
21 ter rue de Tourville 78100 Saint Germain en Laye France | yes @Cadastre @Geotag |
|
1807835 | 552003261 @Company @Persons @UBO @INPI |
RIJPKEMA Jeroen DoB: 1960-02-24 PoB: AMSTERDAM PAYS-BAS P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
Valeriusplein 38-I 1075BJ AMSTERDAM 0 Pays-Bas | yes @Cadastre @Geotag |
|
1807836 | 552003261 @Company @Persons @UBO @INPI |
BOISSONNAS NICOLAS DoB: 1947-10-20 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Vice-Président @OCCRP Alef @WC |
51 rue de Varenne 75007 Paris France | yes @Cadastre @Geotag |
|
1807837 | 552003261 @Company @Persons @UBO @INPI |
BOISSONNAS NICOLAS DoB: 1947-10-20 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
51 rue de Varenne 75007 Paris France | yes @Cadastre @Geotag |
|
1807838 | 552003261 @Company @Persons @UBO @INPI |
DE BOISSIEU Christian DoB: 1947-03-18 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
199 rue Saint-Charles 75015 Paris France | yes @Cadastre @Geotag |
|
1807839 | 552003261 @Company @Persons @UBO @INPI |
KOOPMAN Jan DoB: 1948-03-02 PoB: VIANEN PAYS-BAS P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 Einde 4112 JA Beusichem 0 Pays-Bas | yes @Cadastre @Geotag |
|
1807840 | 552003261 @Company @Persons @UBO @INPI |
PROPPER MANASSE Alexandra Elisabeth Alice Germaine DoB: 1958-09-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 villa Guibert 75116 Paris France | yes @Cadastre @Geotag |
|
1807841 | 552003261 @Company @Persons @UBO @INPI |
Woelders Frans DoB: 1965-08-05 PoB: Vithoorn PAYS-BAS P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Johannes Verhulststraat 5 II 1071 MP Amsterdam 0 Pays-Bas | yes @Cadastre @Geotag |
|
1807842 | 552003261 @Company @Persons @UBO @INPI |
De Kluis Daphné DoB: 1969-10-05 PoB: Amsterdam PAYS-BAS P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Frans Mierisstraat 52 hs 1071 RW Amsterdam 0 Pays-Bas | yes @Cadastre @Geotag |
|
1807843 | 552003261 @Company @Persons @UBO @INPI |
Seydoux Fornier de Clausonne Dumas Sidonie DoB: 1967-04-28 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
32 avenue Charles Floquet 75007 Paris France | yes @Cadastre @Geotag |
|
1807844 | 552003261 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
61 rue Henri Regnault 92075 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
|
1807845 | 552003261 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour First 1 place des Saisons 92037 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
|
1807846 | 552003261 @Company @Persons @UBO @INPI |
Potel Guillaume DoB: 1952-10-05 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
61 rue Henri Regnault 92075 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
|
1807847 | 552003261 @Company @Persons @UBO @INPI |
Cabinet Picarle & Associés DoB: 410105894 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 place des Saisons 92037 Paris la Défense CEDEX France | yes @Cadastre @Geotag |
|
1826772 | 452204381 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1830682 | 313523581 @Company @Persons @UBO @INPI |
LA BANQUE DE NEUFLIZE SCHLUMBERGER MALLET SA DoB: 552003261 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1895408 | 542083092 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1904828 | 510943772 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1926275 | 510331572 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1947905 | 411590102 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
1968019 | 339281743 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2001926 | 722037983 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2097490 | 331302794 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2108597 | 749872354 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2113532 | 481094274 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2123879 | 327685574 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2239131 | 400278966 @Company @Persons @UBO @INPI |
BANQUE DE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2239169 | 494778806 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2248284 | 712025196 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2279762 | 801893546 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2281607 | 713002186 @Company @Persons @UBO @INPI |
BANQUE DE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2284292 | 389488446 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2284293 | 389488446 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2342254 | 347859977 @Company @Persons @UBO @INPI |
BANQUE DE NEUFLIZE DoB: 552003261 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2367244 | 377678917 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE O B C DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
2382341 | 803165398 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2385571 | 534677018 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
2429133 | 520421728 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2431017 | 530641208 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2458077 | 452213689 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2495028 | 384499869 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
2496500 | 378762959 @Company @Persons @UBO @INPI |
BANQUE DE NEUFLIZE DoB: 552003261 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Avene Hoche 75008 Paris France | yes @Cadastre @Geotag |
|
2516572 | 327821609 @Company @Persons @UBO @INPI |
Banque Neuflize OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 Paris France | ||
12188411 | 501615405 @Company @Persons @UBO @INPI |
BANQUE NEUFLIZE OBC, SA à Directoire & CS DoB: 552003261 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Avenue HOCHE 75008 Paris FRANCE | yes @Cadastre @Geotag |
|
15856625 | 327821609 @Company @Persons @UBO @INPI |
Banque Neuflize OBC DoB: 552003261 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue Hoche 75008 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.