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 638112409 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1039473 | 325349082 @Company @Persons @UBO @INPI |
FESTER DoB: 638112409 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
151 Rue MICHEL CARRE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1563988 | 532832581 @Company @Persons @UBO @INPI |
FESTER DoB: 638112409 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
151 Rue Michel Carré 95100 Argenteuil FRANCE | ||
1575391 | 638112409 @Company @Persons @UBO @INPI |
MUSSI GIUSTINO DoB: 1940-08-31 PoB: RONCONE ITALIE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
6 TER Rue VERTE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1575392 | 638112409 @Company @Persons @UBO @INPI |
MUSSI OLIVEAU Nathalie Jeannine Nelly DoB: 1968-07-03 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
27 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1575393 | 638112409 @Company @Persons @UBO @INPI |
SERVAIS MUSSI Mauricette Jeanne Mireille DoB: 1938-04-18 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
6 TER Rue VERTE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1575394 | 638112409 @Company @Persons @UBO @INPI |
MUSSI BRAUD Murielle Josette Laurence DoB: 1965-03-21 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
5 Rue de Craonne 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1575395 | 638112409 @Company @Persons @UBO @INPI |
BRAUD BRAUD MUSSI Hadrien, Tino, Roland DoB: 1989-12-29 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
7 TER RUE VERTE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1575396 | 638112409 @Company @Persons @UBO @INPI |
SAMAMA Eric DoB: 1959-05-02 PoB: LE KEF TUNISIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 Rue RENE APERRE 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
1575397 | 638112409 @Company @Persons @UBO @INPI |
BENMOUSSA Brice DoB: 1950-03-15 PoB: FEZ MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
83 Avenue RAYMOND POINCARE 75116 Paris FRANCE | yes @Cadastre @Geotag |
|
1592273 | 514662295 @Company @Persons @UBO @INPI |
FESTER DoB: 638112409 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
151 Rue Michel Carré 95100 Argenteuil FRANCE | ||
1645037 | 301374039 @Company @Persons @UBO @INPI |
FESTER DoB: 638112409 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
38 Avenue DU CHATEAU 95100 Argenteuil 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.