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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 693001364 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4757187 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : LEBON GUY GERARD DoB: 1924-01-29 PoB: NOUZONVILLE (ARDENNES) P.Physique Quality: Président @OCCRP Alef @WC |
0 Nouzonville FRANCE | ||
| 4757188 | 693001364 @Company @Persons @UBO @INPI |
GAMBY JEAN DoB: 1930-04-16 PoB: 13103 Salon-de-Provence P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
180 BROMPTON ROAD 0 LONDRES FRANCE | ||
| 4757189 | 693001364 @Company @Persons @UBO @INPI |
BERTHON PIERRE DANIEL (SUPPLEANT) DoB: 1918-08-31 PoB: LYON 69006 P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
31 BOULEVARD VERNE 13008 Marseille FRANCE | ||
| 4757190 | 693001364 @Company @Persons @UBO @INPI |
NOUHAUD JEAN BERTRAND PAUL DoB: 1922-08-02 PoB: 24322 Périgueux P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
55 Rue WILSON 0 Périgueux FRANCE | ||
| 4757191 | 693001364 @Company @Persons @UBO @INPI |
FAYETTE JEAN-PAUL (SUPPLEANT) DoB: 1931-05-23 PoB: LIMOGES (87) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
RESIDENCE DE VESONE RUE LEON FELIX 0 Périgueux FRANCE | ||
| 4757192 | 693001364 @Company @Persons @UBO @INPI |
CATROUX JEAN DoB: 1934-01-04 PoB: HUISSEAU/COSSON P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
0 HUISSEAU S/COSSON FRANCE | ||
| 4757193 | 693001364 @Company @Persons @UBO @INPI |
NUYTTEN RENE ARTHUR DoB: 1915-06-02 PoB: ROUBAIX (NORD) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
0 LA TOUR DE JAREZ FRANCE | ||
| 4757194 | 693001364 @Company @Persons @UBO @INPI |
DAMAS LOUIS ERNEST MARCEL DoB: 1923-11-20 PoB: MONTVERDUN (42) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
42 FLEURS FRANCE | ||
| 4757195 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : BUREAU MICHEL (SUPPL DoB: 1933-06-30 PoB: NOUZONVILLE (03) P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Nouzonville FRANCE | ||
| 4757196 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : POUPELLOZ PAUL MARIU DoB: 1922-10-06 PoB: UGINE (SAVOIE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
0 Gilly-sur-Isère FRANCE | ||
| 4757197 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : REY MAURICE HENRI (S DoB: 1922-07-07 PoB: LA TERRASSE (ISERE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue PASTEUR 0 Albertville FRANCE | ||
| 4757198 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : ROUCH PIERRE PAUL RO DoB: 1943-06-29 PoB: ROUFFIAC (AUDE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
ROUTE DE BRAM L'ARNOUZE 0 Carcassonne FRANCE | ||
| 4757199 | 693001364 @Company @Persons @UBO @INPI |
CONSEIL DE GESTION : ROUCH ROBERT JOSEPH DoB: 1938-11-12 PoB: ROUFFIAC (AUDE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
45 Rue DE LA RIVE DROITE DU CANAL 0 Carcassonne FRANCE | ||
| 4757200 | 693001364 @Company @Persons @UBO @INPI |
LA TARENTAISE " TRANSPORTS GENERAUX DE SAVOIE " SA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
0 Albertville FRANCE | ||
| 4757201 | 693001364 @Company @Persons @UBO @INPI |
ETS LEBON SA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
16 Rue PARMENTIER 0 Nouzonville FRANCE | ||
| 4757202 | 693001364 @Company @Persons @UBO @INPI |
ETS GONTHIER-NOUHAUD SA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
53 Rue WILSON 0 Périgueux FRANCE | ||
| 4757203 | 693001364 @Company @Persons @UBO @INPI |
LES MESSAGERES FOREZIENNES DAMAS NUYTTEN SARL DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue DEBROSSE 42 FLEURS FRANCE | ||
| 4757204 | 693001364 @Company @Persons @UBO @INPI |
TRANSPORTS JEAN CATROUX DoB: 1934-01-04 PoB: HUISSEAU S/COSSON P.Physique Quality: Membre @OCCRP Alef @WC |
0 Huisseau-sur-Cosson FRANCE | ||
| 4757205 | 693001364 @Company @Persons @UBO @INPI |
LES ROUTIERS PHOCEENS SA DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4EME AVENUE 14 ZONE INDUSTRIELLE 13 VITROLLES FRANCE | ||
| 4757206 | 693001364 @Company @Persons @UBO @INPI |
TRANSPORTS ROUCH SARL DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Avenue DU DR H GOUT 0 Carcassonne FRANCE | ||
| 4757207 | 693001364 @Company @Persons @UBO @INPI |
GENDROT GUY DoB: 1935-05-21 PoB: AMILLY (45) P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
20 Rue PERIER 92 Montrouge 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.