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 602037228 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4721770 | 602037228 @Company @Persons @UBO @INPI |
LATU Alain Jean DoB: 1965-08-14 PoB: 55545 Verdun FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
27 bis Route des Grandes Vallées 77123 Noisy-sur-École FRANCE | ||
4721771 | 602037228 @Company @Persons @UBO @INPI |
LATU Alain Jean DoB: 1965-08-14 PoB: 55545 Verdun FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 bis Route des Grandes Vallées 77123 Noisy-sur-École FRANCE | ||
4721772 | 602037228 @Company @Persons @UBO @INPI |
CHEVALLIER HAMELIN Isabelle DoB: 1963-05-20 PoB: 72180 Mamers FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Avenue Franklin Roosevelt Sqaure d'Yverdon 94130 Nogent-sur-Marne FRANCE | ||
4721773 | 602037228 @Company @Persons @UBO @INPI |
ETABLISSEMENTS DEPLANCHE LAUBERYE DoB: 572017424 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue DE L'AUBRAC VIANDE 511 94150 Rungis FRANCE | ||
4721774 | 602037228 @Company @Persons @UBO @INPI |
G.R.G SA DoB: 542063623 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac Viandes 501 94595 Rungis CEDEX FRANCE | ||
4721775 | 602037228 @Company @Persons @UBO @INPI |
SOCIETE DES VIANDES DE RUNGIS - SOVIARUNGIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue DE L AUBRAC 94150 Rungis FRANCE | ||
4721776 | 602037228 @Company @Persons @UBO @INPI |
OVIMPEX DoB: 642053193 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 Rue DE PROVENCE PLA 418 94150 Rungis FRANCE | ||
4721777 | 602037228 @Company @Persons @UBO @INPI |
ETABLISSEMENTS GUIRAUDOU LEMAIRE AUDOIRE DoB: 320229461 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac 94150 Rungis FRANCE | ||
4721778 | 602037228 @Company @Persons @UBO @INPI |
APPROVAL DoB: 306473588 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac Viande 503 - Bâtiment VIP 94150 Rungis FRANCE | ||
4721779 | 602037228 @Company @Persons @UBO @INPI |
BBV DoB: 392806741 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac - V 507 MIN RUNGIS 94150 Rungis FRANCE | ||
4721780 | 602037228 @Company @Persons @UBO @INPI |
ETABLISSEMENTS REIGNER DoB: 304135254 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac Viande 505 94595 Rungis CEDEX FRANCE | ||
4721781 | 602037228 @Company @Persons @UBO @INPI |
EUROPEENNE DE DISTRIBUTION - EURODIS DoB: 332590520 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac Viande 506 94150 Rungis FRANCE | ||
4721782 | 602037228 @Company @Persons @UBO @INPI |
FORY VIANDES DoB: 513820647 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l'Aubrac 94150 Rungis FRANCE | ||
4721783 | 602037228 @Company @Persons @UBO @INPI |
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE GESTION DU MARCHE D'INTERET NATIONAL DE LA REGION PARISIENNE - DoB: 662012491 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue de la Tour MIN DE PARIS 94150 Rungis FRANCE | ||
4721784 | 602037228 @Company @Persons @UBO @INPI |
VIANOV DoB: 525254694 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 Rue de Provence Pla 418 94150 Rungis FRANCE | ||
4721785 | 602037228 @Company @Persons @UBO @INPI |
APPROVISIONNEMENTS AVICOLES ASSOCIES DoB: 508085438 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue de l Aubrac Viande 512 94595 Rungis CEDEX FRANCE | ||
4721786 | 602037228 @Company @Persons @UBO @INPI |
R N G W DoB: 440233559 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12 bis Rue d'Issy 92100 Boulogne-Billancourt FRANCE | ||
4721787 | 602037228 @Company @Persons @UBO @INPI |
BACHELIER LE GUYADER Catherine DoB: 1957-10-18 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
144 Rue de Versailles 78150 Le Chesnay 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.