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 783714819 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9033929 | 488441924 @Company @Persons @UBO @INPI |
CREFO DoB: 783714819 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Papin 59650 Villeneuve d'Ascq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9066942 | 783714819 @Company @Persons @UBO @INPI |
MALOLEPSZY Georges DoB: 1951-01-04 PoB: 62637 Oignies (62) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
479 rue de l'Ange Gardien 59870 Marchiennes France | ||
9066943 | 783714819 @Company @Persons @UBO @INPI |
THOILLIEZ Eric DoB: 1974-02-20 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 rue de Bruxelles 59130 Lambersart France | ||
9066944 | 783714819 @Company @Persons @UBO @INPI |
MALOLEPSZY Georges DoB: 1951-01-04 PoB: 62637 Oignies (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
479 rue de l'Ange Gardien 59870 Marchiennes France | ||
9066945 | 783714819 @Company @Persons @UBO @INPI |
DUPONT Jérôme DoB: 1978-03-27 PoB: 62498 Lens (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue du Maréchal Leclerc 62970 Courcelles-lès-Lens France | ||
9066946 | 783714819 @Company @Persons @UBO @INPI |
GOFFIN Jérémy DoB: 1982-11-26 PoB: 62510 Liévin (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Jacques Brel 59770 Marly France | ||
9066947 | 783714819 @Company @Persons @UBO @INPI |
MONCHICOURT Marie Paule DoB: 1965-12-01 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 route de Maubeuge 59440 Bas Lieu France | ||
9066948 | 783714819 @Company @Persons @UBO @INPI |
GORLIN PEYROT Isabelle DoB: 1958-10-22 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 rue de Marpent Vieug Reng 59600 MAUBEUGE France | ||
9066949 | 783714819 @Company @Persons @UBO @INPI |
PEYROT Pascal DoB: 1962-12-31 PoB: 62261 Cucq (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de Friedland 59000 Lille France | ||
9066950 | 783714819 @Company @Persons @UBO @INPI |
ROUMEGOUX HOUVIEZ Chantal DoB: 1953-04-07 PoB: 81301 Le Travet (81) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 rue des Ursulines 59650 Villeneuve-d'Ascq France | ||
9066951 | 783714819 @Company @Persons @UBO @INPI |
CATTO Pascal DoB: 1968-10-09 PoB: Boulogne-sur-Mer FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 rue de la Justice Saint Nicolas les Boulogne 62223 ANZIN ST AUBIN France | ||
9066952 | 783714819 @Company @Persons @UBO @INPI |
FAIDHERBE Eric DoB: 1962-09-13 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
276 rue du Ploumont 59242 Genech France | ||
9066953 | 783714819 @Company @Persons @UBO @INPI |
JOUVENOT Christian DoB: 1945-06-02 PoB: 39013 Arbois (39) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 route de Pitgam 59380 Steene France | ||
9066954 | 783714819 @Company @Persons @UBO @INPI |
QUEMERE Jean DoB: 1948-10-12 PoB: Saint Ervazec FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 allée de la Crémaillère 59650 Villeneuve d'Ascq France | ||
9123919 | 418665592 @Company @Persons @UBO @INPI |
CREFO DoB: 783714819 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Papin 59650 Villeneuve d'Ascq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9229293 | 793305210 @Company @Persons @UBO @INPI |
CREFO DoB: 783714819 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Papin 59650 Villeneuve d'Ascq France | yes @Cadastre @Geotag |
|
14696157 | 783714819 @Company @Persons @UBO @INPI |
THOILLIEZ Eric DoB: 1974-02-20 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
32 rue de Bruxelles 59130 Lambersart France | ||
14696158 | 783714819 @Company @Persons @UBO @INPI |
THOILLIEZ Eric DoB: 1974-02-20 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 rue de Bruxelles 59130 Lambersart France | ||
14696159 | 783714819 @Company @Persons @UBO @INPI |
MALOLEPSZY Georges DoB: 1951-01-04 PoB: 62637 Oignies (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
479 rue de l'Ange Gardien 59870 Marchiennes France | ||
14696160 | 783714819 @Company @Persons @UBO @INPI |
PEYROT Pascal DoB: 1962-12-31 PoB: 62261 Cucq (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue de Friedland 59000 Lille France | ||
14696161 | 783714819 @Company @Persons @UBO @INPI |
FAIDHERBE Eric DoB: 1962-09-13 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
276 rue du Ploumont 59242 Genech France | ||
14696162 | 783714819 @Company @Persons @UBO @INPI |
QUEMERE Jean DoB: 1948-10-12 PoB: Saint Ervazec FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 allée de la Crémaillère 59650 Villeneuve d'Ascq France | ||
14696163 | 783714819 @Company @Persons @UBO @INPI |
THOILLIEZ Eric DoB: 1974-02-20 PoB: 62119 Béthune (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
32 rue de Bruxelles 59130 Lambersart France | ||
14696164 | 783714819 @Company @Persons @UBO @INPI |
BOUILLETTE BROUCKE Sophie DoB: 1970-11-09 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 voie Romaine 59380 Spycker France | ||
14696165 | 783714819 @Company @Persons @UBO @INPI |
FOTEVA LASALLE Rada DoB: 1964-04-13 PoB: Aytos BULGARIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
avenue Mormal 5/43 résidence les Citeaux 59800 Lille France | ||
14696166 | 783714819 @Company @Persons @UBO @INPI |
BARBE Virginie DoB: 1970-11-02 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1483 rue Jean Muraton 59870 Wandignies-Hamage France | ||
14696167 | 783714819 @Company @Persons @UBO @INPI |
MOLITOR Mickaël DoB: 1973-09-20 PoB: 59392 Maubeuge (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 rue Alexandre Mulat Site de la Filature 59610 Fourmies France | ||
14696168 | 783714819 @Company @Persons @UBO @INPI |
PIERQUIN DUSAUSSOIS Séverine DoB: 1976-01-13 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 rue Corneille Theunissen Residence Pierard Apt 108 59300 Valenciennes France | ||
14696169 | 783714819 @Company @Persons @UBO @INPI |
CREPIN Michel DoB: 1958-03-24 PoB: 62320 Étrun (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 rue Pierre Mendès France 62217 Beaurains France | ||
14696170 | 783714819 @Company @Persons @UBO @INPI |
DUFOUR Martine DoB: 1967-07-23 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 rue Victor Hugo 59160 Lomme 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.