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 792208654 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
252905 | 792208654 @Company @Persons @UBO @INPI |
ZARROUG Nadjah DoB: 1970-09-11 PoB: 26362 Valence (26) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
412 Chemin de la Vigourdane 31870 Beaumont-sur-Lèze France | ||
252906 | 792208654 @Company @Persons @UBO @INPI |
INNODRIVE DoB: 341017143 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
146 L'Occitane 31670 Labège France | ||
252907 | 792208654 @Company @Persons @UBO @INPI |
CAP "110" DoB: 388099970 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Avenue de Toulouse 31650 Saint-Orens-de-Gameville France | ||
252908 | 792208654 @Company @Persons @UBO @INPI |
DRIVE EST. DoB: 394009179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Avenue Marcel Dassault 31500 Toulouse France | ||
252909 | 792208654 @Company @Persons @UBO @INPI |
RANGUEIL - DRIVE DoB: 383579703 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
206-210 Route de Narbonne 31400 Toulouse France | ||
252910 | 792208654 @Company @Persons @UBO @INPI |
POINTE BLANCHE DoB: 422410738 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
158 Avenue Jean Chaubet 31500 Toulouse France | ||
252911 | 792208654 @Company @Persons @UBO @INPI |
ACTIVPEOPLE DoB: 792297301 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
85 Route de Toulouse 31190 Auterive France | ||
252912 | 792208654 @Company @Persons @UBO @INPI |
SARL OTTU DoB: 529145179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
74 Route de Castres 31130 Balma France | ||
252913 | 792208654 @Company @Persons @UBO @INPI |
FRAISSE Stéphanie DoB: 1975-05-29 PoB: 26362 Valence (26) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
412 Chemin de la Vigourdane 31870 Beaumont-sur-Lèze France | ||
252914 | 792208654 @Company @Persons @UBO @INPI |
LUCAS Lisa DoB: 1998-08-04 PoB: 26362 Valence (26) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
412 Chemin de la Vigourdane 31870 Beaumont-sur-Lèze France | ||
855214 | 792208654 @Company @Persons @UBO @INPI |
RAMUS Gérard Albert Dominique DoB: 1952-11-07 PoB: 66136 Perpignan (66) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue de Fondargent 31650 Saint-Orens-de-Gameville France | ||
855215 | 792208654 @Company @Persons @UBO @INPI |
INNODRIVE DoB: 341017143 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
146 L'Occitane 31670 Labège France | ||
855216 | 792208654 @Company @Persons @UBO @INPI |
CAP "110" DoB: 388099970 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Avenue de Toulouse 31650 Saint-Orens-de-Gameville France | ||
855217 | 792208654 @Company @Persons @UBO @INPI |
DRIVE EST. DoB: 394009179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Avenue Marcel Dassault 31500 Toulouse France | ||
855218 | 792208654 @Company @Persons @UBO @INPI |
RANGUEIL - DRIVE DoB: 383579703 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
206-210 Route de Narbonne 31400 Toulouse France | ||
855219 | 792208654 @Company @Persons @UBO @INPI |
POINTE BLANCHE DoB: 422410738 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
158 Avenue Jean Chaubet 31500 Toulouse France | ||
855220 | 792208654 @Company @Persons @UBO @INPI |
FORCE 6 DoB: 440865426 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 Rue Jean Ingres 31320 Castanet-Tolosan France | ||
855221 | 792208654 @Company @Persons @UBO @INPI |
SEPT BEAUFORT DoB: 493331854 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone d'Activité Commerciale Borde Blanche 31290 Villefranche-de-Lauragais France | ||
855222 | 792208654 @Company @Persons @UBO @INPI |
SARL OTTU DoB: 529145179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
74 Route de Castres 31130 Balma France | ||
855223 | 792208654 @Company @Persons @UBO @INPI |
WYNNEWOOD DRIVE DoB: 487559825 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone d'en Matto Meric Ouest 11400 Castelnaudary France | ||
855224 | 792208654 @Company @Persons @UBO @INPI |
SOLENT DRIVE DoB: 534712278 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Le Bisconte 31250 Revel France | ||
855225 | 792208654 @Company @Persons @UBO @INPI |
RAMUS NAHON Laëtitia DoB: 1982-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
180 Avenue de Castres B31 31500 Toulouse France | ||
855226 | 792208654 @Company @Persons @UBO @INPI |
FOURNIER SZLACHTA Valérie DoB: 1967-04-25 PoB: 81004 Albi (81) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
3 Impasse Jean Eustache 31320 Castanet-Tolosan France | ||
8178236 | 792208654 @Company @Persons @UBO @INPI |
RAMUS Gérard Albert Dominique DoB: 1952-11-07 PoB: 66136 Perpignan (66) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue de Fondargent 31650 Saint-Orens-de-Gameville France | ||
8178237 | 792208654 @Company @Persons @UBO @INPI |
INNODRIVE DoB: 341017143 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
146 L'Occitane 31670 Labège France | ||
8178238 | 792208654 @Company @Persons @UBO @INPI |
CAP "110" DoB: 388099970 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Avenue de Toulouse 31650 Saint-Orens-de-Gameville France | ||
8178239 | 792208654 @Company @Persons @UBO @INPI |
DRIVE EST. DoB: 394009179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Avenue Marcel Dassault 31500 Toulouse France | ||
8178240 | 792208654 @Company @Persons @UBO @INPI |
RANGUEIL - DRIVE DoB: 383579703 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
206-210 Route de Narbonne 31400 Toulouse France | ||
8178241 | 792208654 @Company @Persons @UBO @INPI |
POINTE BLANCHE DoB: 422410738 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
158 Avenue Jean Chaubet 31500 Toulouse France | ||
8178242 | 792208654 @Company @Persons @UBO @INPI |
FORCE 6 DoB: 440865426 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
10 Rue Jean Ingres 31320 Castanet-Tolosan France | ||
8178243 | 792208654 @Company @Persons @UBO @INPI |
SEPT BEAUFORT DoB: 493331854 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone d'Activité Commerciale Borde Blanche 31290 Villefranche-de-Lauragais France | ||
8178244 | 792208654 @Company @Persons @UBO @INPI |
SARL OTTU DoB: 529145179 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
74 Route de Castres 31130 Balma France | ||
8178245 | 792208654 @Company @Persons @UBO @INPI |
WYNNEWOOD DRIVE DoB: 487559825 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Zone d'en Matto Meric Ouest 11400 Castelnaudary France | ||
8178246 | 792208654 @Company @Persons @UBO @INPI |
SOLENT DRIVE DoB: 534712278 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Le Bisconte 31250 Revel France | ||
8178247 | 792208654 @Company @Persons @UBO @INPI |
RAMUS NAHON Laëtitia DoB: 1982-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
180 Avenue de Castres B31 31500 Toulouse France | ||
8178248 | 792208654 @Company @Persons @UBO @INPI |
CABINET COMPTABLE CARRIEU SOCIETE D'EXPERTISE COMPTABLE DoB: 302519517 PoB: P. Morale UBO Quality: contrôleur des comptes @OCCRP Alef @WC |
3 Rue Ariane Parc Technologique du Canal "NAPA C 31520 Ramonville-Saint-Agne 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.