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 785931189 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386068 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE BLAIN DoB: 785931189 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 avenue Sortais 44130 Blain France | ||
5997176 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE BLAIN DoB: 785931189 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 avenue Sortais 44130 Blain France | ||
11215049 | 785931189 @Company @Persons @UBO @INPI |
ROUSSEAU Michel Emile Marie DoB: 1964-02-21 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue des Fontaines 44130 Notre-Dame-des-Landes France | ||
11215050 | 785931189 @Company @Persons @UBO @INPI |
CORBE Yves Albert Pierre Marie DoB: 1946-07-27 PoB: 44161 Saint-Gildas-des-Bois (44) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
50 l'Annette 44130 Blain France | ||
11215051 | 785931189 @Company @Persons @UBO @INPI |
DEL RIO Grégory DoB: 1981-10-28 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
La Simenaudais 44130 Blain France | ||
11215052 | 785931189 @Company @Persons @UBO @INPI |
MAILLARD Patrick Jean Henri DoB: 1960-04-14 PoB: 44045 CORDEMAIS (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Héraudais 44130 Notre-Dame-des-Landes France | ||
11215053 | 785931189 @Company @Persons @UBO @INPI |
LUZEAU Alain Paul Henri DoB: 1953-09-01 PoB: HERIC FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Chalonge 44810 La Chevallerais France | ||
11215054 | 785931189 @Company @Persons @UBO @INPI |
PERRAIS Denis René Jean-Pierre Marie DoB: 1951-04-21 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-Dit la Marchandais 44130 Notre-Dame-des-Landes France | ||
11215055 | 785931189 @Company @Persons @UBO @INPI |
CHAIGNON Patrick Jacques François DoB: 1956-01-20 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue du Martrais 44130 Blain France | ||
11215056 | 785931189 @Company @Persons @UBO @INPI |
GUILLARD Lionel Marcel Gilbert DoB: 1952-08-21 PoB: 44015 Blain (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le tertre du Grenet 44130 Blain France | ||
11215057 | 785931189 @Company @Persons @UBO @INPI |
ROMSEE Bernard Pierre Charles DoB: 1964-07-07 PoB: LIEGE (BELGIQUE) BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Bois Luce 44810 La Chevallerais France | ||
11215058 | 785931189 @Company @Persons @UBO @INPI |
FONDAIN LANDAIS Marie-Claude DoB: 1950-10-14 PoB: 44015 Blain (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
55 rue de Nozay 44130 Blain France | ||
11215059 | 785931189 @Company @Persons @UBO @INPI |
LEBASCLE LEBASCLE VOLAND Florence DoB: 1966-01-29 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
14 rue Edith Piaf 44130 Blain 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.