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 788658946 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 293755 | 788658946 @Company @Persons @UBO @INPI |
BOUGON Sébastien DoB: 1967-07-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Frédéric Bastiat 75008 Paris FRANCE | ||
| 293756 | 788658946 @Company @Persons @UBO @INPI |
BOUGON Sébastien DoB: 1967-07-14 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 Rue Frédéric Bastiat 75008 Paris FRANCE | ||
| 293757 | 788658946 @Company @Persons @UBO @INPI |
ZHANG Mingwen DoB: 1963-10-15 PoB: HUNAN CHINE P.Physique Quality: Vice-président du conseil @OCCRP Alef @WC |
8 Hangkong Road, Jingmen City 0 HUBEI PROVINCE CHINE | ||
| 293758 | 788658946 @Company @Persons @UBO @INPI |
ZHANG Mingwen DoB: 1963-10-15 PoB: HUNAN CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Hangkong Road, Jingmen City 0 HUBEI PROVINCE CHINE | ||
| 293759 | 788658946 @Company @Persons @UBO @INPI |
CHU Lintang DoB: 1969-09-21 PoB: Hubei CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Room 503, Huajing Garden, Qun Yuan ge 1st building, NO.16 Shi Dong Road Xiangzhou District 0 Zhuhai City Guangdong CHINE | ||
| 293760 | 788658946 @Company @Persons @UBO @INPI |
MEI Yu DoB: 1977-09-18 PoB: Jiangxi CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Room 503, Huajing Garden, Qun Yuan ge 1st building, NO.16 Shi Dong Road Xiangzhou District 0 Zhuhai City Guangdong CHINE | ||
| 293761 | 788658946 @Company @Persons @UBO @INPI |
ROLLAND Alain DoB: 1956-01-01 PoB: 27229 Brest (27) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
553 Chemin de Mahon 13122 Ventabren FRANCE | ||
| 293762 | 788658946 @Company @Persons @UBO @INPI |
ESPANNET Bernard DoB: 1956-05-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
38 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE | ||
| 293763 | 788658946 @Company @Persons @UBO @INPI |
ONF PARTICIPATIONS DoB: 502731433 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 avenue de Saint-Mandé 75012 Paris FRANCE | ||
| 293764 | 788658946 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE | ||
| 2270366 | 788658946 @Company @Persons @UBO @INPI |
Bougon Sébastien DoB: 1967-07-14 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Frédéric Bastiat 75008 Paris France | ||
| 2270367 | 788658946 @Company @Persons @UBO @INPI |
SOFIDEM & Associes DoB: 453442659 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
146 boulevard Haussmann 75008 Paris France | ||
| 2270368 | 788658946 @Company @Persons @UBO @INPI |
FIDEAC DoB: 407915495 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
146 boulevard Haussmann 75008 Paris France | ||
| 13510026 | 788658946 @Company @Persons @UBO @INPI |
BOUGON Sébastien DoB: 1967-07-14 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Frédéric Bastiat 75008 Paris 8e Arrondissement FRANCE | ||
| 13510027 | 788658946 @Company @Persons @UBO @INPI |
BOUGON Sébastien DoB: 1967-07-14 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
10 Rue Frédéric Bastiat 75008 Paris 8e Arrondissement FRANCE | ||
| 13510028 | 788658946 @Company @Persons @UBO @INPI |
ZHANG Mingwen DoB: 1963-10-15 PoB: HUNAN CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Jingmen City 8 Hangkong Road, 0 HUBEI PROVINCE CHINE | ||
| 13510029 | 788658946 @Company @Persons @UBO @INPI |
ZHANG Mingwen DoB: 1963-10-15 PoB: HUNAN CHINE P.Physique Quality: Vice-président du conseil @OCCRP Alef @WC |
Jingmen City 8 Hangkong Road, 0 HUBEI PROVINCE CHINE | ||
| 13510030 | 788658946 @Company @Persons @UBO @INPI |
MEI Yu DoB: 1977-09-18 PoB: Jiangxi CHINE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Yuan Ge 1st Building, No.16 Shi Room 503, Huajing Garden, Qun Dong Road Xiangzhou District 0 Zhuhai City Guangdong CHINE | ||
| 13510031 | 788658946 @Company @Persons @UBO @INPI |
ESPANNET Bernard DoB: 1956-05-28 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
38 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE | ||
| 13510032 | 788658946 @Company @Persons @UBO @INPI |
ONF PARTICIPATIONS DoB: 502731433 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Avenue de Saint-Mandé 75012 Paris 12e Arrondissement FRANCE | ||
| 13510033 | 788658946 @Company @Persons @UBO @INPI |
AEROPORTS DE PARIS DoB: 552016628 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue de France 93290 Tremblay-en-France FRANCE | ||
| 13510034 | 788658946 @Company @Persons @UBO @INPI |
Conseil Régional de NOUVELLE-AQUITAINE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Hôtel de Région 14 Rue François-de-Sourdis 33077 Bordeaux Cedex FRANCE | ||
| 13510035 | 788658946 @Company @Persons @UBO @INPI |
KPMG S.A DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex 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.