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 786022889 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386007 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE NORT-SAFFRE-JOUE DoB: 786022889 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
8 rue Aristide Briand 44390 Nort-sur-Erdre France | ||
5978095 | 786022889 @Company @Persons @UBO @INPI |
BRANCHEREAU Dominique Paul DoB: 1958-08-03 PoB: 44077 Joué-sur-Erdre (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Le Bas Allon 44440 Joué-sur-Erdre France | yes @Cadastre @Geotag |
|
5978096 | 786022889 @Company @Persons @UBO @INPI |
PRISE Nathalie Anne-Marie DoB: 1969-08-25 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
11 route de Nozay 44170 Vay France | yes @Cadastre @Geotag |
|
5978097 | 786022889 @Company @Persons @UBO @INPI |
SOUSA Arlindo DoB: 1971-09-10 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
29 bis rue de l'Hocmard 44240 La Chapelle Sur Erdre France | yes @Cadastre @Geotag |
|
5978098 | 786022889 @Company @Persons @UBO @INPI |
CUSSONNEAU Hervé Lucien DoB: 1960-09-06 PoB: Nantes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Courteville 44390 Nort-sur-Erdre France | yes @Cadastre @Geotag |
|
5978099 | 786022889 @Company @Persons @UBO @INPI |
LEDUC Didier Georges Marie DoB: 1961-05-25 PoB: Nort-sur-Erdre FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Montagne 44390 Les Touches France | yes @Cadastre @Geotag |
|
5978100 | 786022889 @Company @Persons @UBO @INPI |
GENOIST SENSEBY Françoise Anne DoB: 1970-08-30 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 rue de la Paix 44390 Nort Sur Erdre France | yes @Cadastre @Geotag |
|
5978101 | 786022889 @Company @Persons @UBO @INPI |
PERROCHEAU RACINE Valérie DoB: 1969-10-14 PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 route de Nozay 44390 Nort Sur Erdre France | yes @Cadastre @Geotag |
|
5978102 | 786022889 @Company @Persons @UBO @INPI |
LETORT Nicolas DoB: 1981-01-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 impasse des Fluteaux Nageant 44390 Nort Sur Erdre France | yes @Cadastre @Geotag |
|
5978103 | 786022889 @Company @Persons @UBO @INPI |
JUGUET Claude Marcel Joseph DoB: 1953-04-08 PoB: 44205 Les Touches (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 rue des Mariniers 44390 Nort Sur Erdre France | yes @Cadastre @Geotag |
|
5978104 | 786022889 @Company @Persons @UBO @INPI |
LANLO Magaly Géraldine Annie DoB: 1977-08-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Plessis passage Brunet 44390 Nort Sur Erdre France | yes @Cadastre @Geotag |
|
5978105 | 786022889 @Company @Persons @UBO @INPI |
BUGEL Anthony Auguste Fernand DoB: 1993-10-19 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Franchaud 44440 Joue Sur Erdre France | yes @Cadastre @Geotag |
|
5978106 | 786022889 @Company @Persons @UBO @INPI |
LEGRAND Stéphanie Sabine Françoise DoB: 1976-09-03 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
Le Houssais 44390 Saffre France | yes @Cadastre @Geotag |
|
5997113 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE NORT-SAFFRE-JOUE DoB: 786022889 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
8 rue Aristide Briand 44390 Nort-sur-Erdre 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.