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 799574587 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8232491 | 799574587 @Company @Persons @UBO @INPI |
GOMEZ Manuel DoB: 1986-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 bis Chemin du Tricou 31670 Labège France | ||
8232492 | 799574587 @Company @Persons @UBO @INPI |
ASTRUC & CO DoB: 538904244 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
36 Allée de l'Autan 31850 Montrabé France | ||
8232493 | 799574587 @Company @Persons @UBO @INPI |
BELIPYRENEES DoB: 479010704 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
ZAC de la Tuilerie 4 B Rue le Corbusier 31130 Balma France | ||
8232494 | 799574587 @Company @Persons @UBO @INPI |
CHEMINEES JEAN-LOUIS MONTE ET FILS DoB: 428854384 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
23 Chemin de la Menude 31770 Colomiers France | ||
8232495 | 799574587 @Company @Persons @UBO @INPI |
CUISINES CONCEPT & CREATIONS DoB: 498821164 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
83 Avenue Antoine de Saint Exupéry 31400 Toulouse France | ||
8232496 | 799574587 @Company @Persons @UBO @INPI |
DOMOCORE DoB: 750808339 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
111 Rue Saint-Cyr A08 31840 Aussonne France | ||
8232497 | 799574587 @Company @Persons @UBO @INPI |
GOMEZ CARRELAGES ET BAINS DoB: 776808909 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2012 La Lauragaise 31670 Labège France | ||
8232498 | 799574587 @Company @Persons @UBO @INPI |
JALBAUD Bernard DoB: 1961-05-19 PoB: 31555 Toulouse (31) France P.Physique Quality: Membre @OCCRP Alef @WC |
9 Place de la Camargue 31770 Colomiers France | ||
8232499 | 799574587 @Company @Persons @UBO @INPI |
LE NAIN VERT DoB: 449718501 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
20 Chemin Simon Vouet 31100 Toulouse France | ||
8232500 | 799574587 @Company @Persons @UBO @INPI |
MEUBLES DAUZATS DoB: 402079248 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
22 BIS Avenue de Toulouse 31240 L'Union France | ||
8232501 | 799574587 @Company @Persons @UBO @INPI |
MIDI PYRENEES GRANITS DoB: 484849971 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
ZA DE MARCOULY 12350 Maleville France | ||
8232502 | 799574587 @Company @Persons @UBO @INPI |
PISCINEA DoB: 402992408 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue Max Planck Route de Baziège 31670 Labège France | ||
8232503 | 799574587 @Company @Persons @UBO @INPI |
DROUIN Olivier DoB: 1974-09-07 PoB: 94046 Maisons-Alfort (94) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
83 Avenue Antoine de Saint Exupéry 31100 Toulouse France | ||
8232504 | 799574587 @Company @Persons @UBO @INPI |
ZANIN Eric DoB: 1962-04-16 PoB: 75111 Paris 11(75) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
4 BIS Rue le Corbusier 31130 Balma 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.