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 780357505 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6915756 | 780357505 @Company @Persons @UBO @INPI |
ETIENNE Daniel DoB: 1962-12-03 PoB: 51230 Epernay FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
166 rue de Dizy 51480 Cumières FRANCE | ||
6915757 | 780357505 @Company @Persons @UBO @INPI |
FOURNIER Thierry DoB: 1965-01-11 PoB: 51230 Epernay FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
8 rue du Moulin 51700 Festigny FRANCE | ||
6915758 | 780357505 @Company @Persons @UBO @INPI |
SALMON Olivier DoB: 1958-03-13 PoB: 51454 Reims FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
23 rue du Capitaine Chesnais 51170 Chaumuzy FRANCE | ||
6915759 | 780357505 @Company @Persons @UBO @INPI |
CHAMPAGNE VERRIER ET FILS DoB: 340554641 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue des Rochelles 51270 Etoges FRANCE | ||
6915760 | 780357505 @Company @Persons @UBO @INPI |
CALSAC Etienne DoB: 1984-09-26 PoB: 51454 Reims FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
6 rue Vauthier Lenoir 51100 Reims FRANCE | ||
6915761 | 780357505 @Company @Persons @UBO @INPI |
SCEV CHAMPAGNE FOURNIER THIERRY DoB: 429237423 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8 rue du Moulin Neuville 51700 Festigny FRANCE | ||
6915762 | 780357505 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'AZUR DoB: 433894359 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 chemin de la Chapelle - Hameau de Bouta 51210 Bergères-sous-Montmirail FRANCE | ||
6915763 | 780357505 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ETIENNE CALSAC et par abréviation E.A.R.L. ETIENNE CALSAC DoB: 538219817 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
128 allée Augustin Lorite 51190 Avize FRANCE | ||
6915764 | 780357505 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'AZUR DoB: 433894359 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 chemin de la Chapelle - Hameau de Bouta 51210 Bergères-sous-Montmirail FRANCE | ||
6915765 | 780357505 @Company @Persons @UBO @INPI |
SCEV DES CHAUDES TERRES DoB: 326866399 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
23 boulevard de Lattre de Tassigny Ay 51160 Ay-Champagne FRANCE | ||
6915766 | 780357505 @Company @Persons @UBO @INPI |
MINELLE Jean-Yves Roland Henri DoB: 1966-04-24 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue d'Isse 51150 Ambonnay FRANCE | ||
6915767 | 780357505 @Company @Persons @UBO @INPI |
MERCELOT Philippe DoB: 1962-09-14 PoB: 51454 Reims FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 - 3 rue Barbeau Cannés (1 - 3) 51170 Bligny FRANCE | ||
6915768 | 780357505 @Company @Persons @UBO @INPI |
DESAUTELS Francis DoB: 1967-08-12 PoB: 51230 Epernay FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue d'Epernay Ay 51160 Ay-Champagne FRANCE | ||
6915769 | 780357505 @Company @Persons @UBO @INPI |
EARL CHAMPAGNE CUILLER PERE ET FILS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 place d'Armes 51220 Pouillon FRANCE | ||
6915770 | 780357505 @Company @Persons @UBO @INPI |
EARL GUAY Patrice DoB: 491716668 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue de Bel Air 51700 Festigny FRANCE | ||
6915771 | 780357505 @Company @Persons @UBO @INPI |
EARL CHAMPAGNE SALMON DoB: 387980543 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 - 23 rue du Capitaine Chesnais (21 - 23) 51170 Chaumuzy FRANCE | ||
6915772 | 780357505 @Company @Persons @UBO @INPI |
GOSSET Michel Raymond Marie DoB: 1961-02-07 PoB: 51030 Ay-Champagne FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
23 boulevard de Lattre de Tassigny 51160 Ay-Champagne FRANCE | ||
6915773 | 780357505 @Company @Persons @UBO @INPI |
FIDUTEC EUROPE DoB: 950605311 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12 rue des Bas Trévois 10000 Troyes FRANCE | ||
6915774 | 780357505 @Company @Persons @UBO @INPI |
FOUAN Frédéric DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 rue des Bas Trévois 10000 Troyes 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.