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 791736085 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
398171 | 791736085 @Company @Persons @UBO @INPI |
SANITAIRE ISTRES DISTRIBUTION DoB: 351439427 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
34 Chemin de la Manne 13800 Istres France | ||
398172 | 791736085 @Company @Persons @UBO @INPI |
SANITAIRE ISTRES DISTRIBUTION DoB: 351439427 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
34 Chemin de la Manne 13800 Istres France | ||
398173 | 791736085 @Company @Persons @UBO @INPI |
STP DU VELAY DoB: 398293134 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
Rue De la Transcevenole 43700 Brives-Charensac France | ||
398174 | 791736085 @Company @Persons @UBO @INPI |
COMPTOIR AZUREEN DoB: 383811346 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
10 Boulevard de Lorraine 6400 Cannes France | ||
398175 | 791736085 @Company @Persons @UBO @INPI |
MOINE Gérald DoB: 1964-08-29 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
230 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France | ||
398176 | 791736085 @Company @Persons @UBO @INPI |
DI MARTINO Olivia DoB: 1971-12-22 PoB: Bangui République centrafricaine P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
18 Rue Louis Rousseau 39000 Lons-le-Saunier France | ||
398177 | 791736085 @Company @Persons @UBO @INPI |
SOCIETE VERSTRAETE DoB: 476580428 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
395 B Rue du Général de Gaulle polygone Park Zi de la Pilaterie 59700 Marcq-en-Barœul France | ||
398178 | 791736085 @Company @Persons @UBO @INPI |
COTTAZ DoB: 424981413 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
20 B Rue du Bacholet 38300 Bourgoin-Jallieu France | ||
398179 | 791736085 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION MARCEL VISENTIN SA AQUATHERM DoB: 399413863 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
24 Rue Philemon Laugier Zi quartier St Martin 83400 Hyères France | ||
398180 | 791736085 @Company @Persons @UBO @INPI |
ENERGIE PRO-OUEST DoB: 481255206 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
16 Rue du Chêne Vert 49124 Saint-Barthélemy-d'Anjou France | ||
11322402 | 791736085 @Company @Persons @UBO @INPI |
SANITAIRE ISTRES DISTRIBUTION DoB: 351439427 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
34 Chemin de la Manne 13800 Istres France | ||
11322403 | 791736085 @Company @Persons @UBO @INPI |
SANITAIRE ISTRES DISTRIBUTION DoB: 351439427 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
34 Chemin de la Manne 13800 Istres France | ||
11322404 | 791736085 @Company @Persons @UBO @INPI |
REVETEMENTS COMTOIS DoB: 393032750 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
32 Chemin-Zone Artisanale les Fouilletons 39140 Ruffey-sur-Seille France | ||
11322405 | 791736085 @Company @Persons @UBO @INPI |
MICHEL VITALIS DoB: 312273758 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
Rue de la Liberté 13001 Marseille France | ||
11322406 | 791736085 @Company @Persons @UBO @INPI |
STP DU VELAY DoB: 398293134 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
Rue De la Transcevenole 43700 Brives-Charensac France | ||
11322407 | 791736085 @Company @Persons @UBO @INPI |
CHAUVEDIS DoB: 311328975 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
34 Avenue du Général Frère 69008 Lyon France | ||
11322408 | 791736085 @Company @Persons @UBO @INPI |
COMPTOIR AZUREEN DoB: 383811346 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
10 Boulevard de Lorraine 6400 Cannes France | ||
11322409 | 791736085 @Company @Persons @UBO @INPI |
MOINE Gérald DoB: 1964-08-29 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
230 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France | ||
11322410 | 791736085 @Company @Persons @UBO @INPI |
DI MARTINO Olivia DoB: 1971-12-22 PoB: Bangui République centrafricaine P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
18 Rue Louis Rousseau 39000 Lons-le-Saunier 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.