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 801418245 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
737660 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
737661 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
737662 | 801418245 @Company @Persons @UBO @INPI |
LETERTRE Fabrice DoB: 1972-06-05 PoB: 77288 Melun (77) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
12 Rue Marcel Peretto 38100 Grenoble France | ||
737663 | 801418245 @Company @Persons @UBO @INPI |
LETERTRE Fabrice DoB: 1972-06-05 PoB: 77288 Melun (77) France P.Physique Quality: administrateur @OCCRP Alef @WC |
12 Rue Marcel Peretto 38100 Grenoble France | ||
737664 | 801418245 @Company @Persons @UBO @INPI |
GRIOT Denis DoB: 1944-08-27 PoB: 01118 Corbonod (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Impasse François Verdier 31170 Tournefeuille France | ||
737665 | 801418245 @Company @Persons @UBO @INPI |
CM-CIC INVESTISSEMENT DoB: 344967336 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
28 Avenue de l'Opéra 75002 Paris France | ||
737666 | 801418245 @Company @Persons @UBO @INPI |
Soitec DoB: 384711909 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Parc Technologique des Fontaines Chemin des Franques 38190 Bernin France | ||
737667 | 801418245 @Company @Persons @UBO @INPI |
IXO PRIVATE EQUITY DoB: 444705156 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
34 Rue de Metz 31000 Toulouse France | ||
737668 | 801418245 @Company @Persons @UBO @INPI |
INNOVACOM GESTION SAS DoB: 430087429 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
23 Rue Royale 75008 Paris France | ||
737669 | 801418245 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France | ||
737670 | 801418245 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie France | ||
5868660 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
5868661 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
5868662 | 801418245 @Company @Persons @UBO @INPI |
LETERTRE Fabrice DoB: 1972-06-05 PoB: 77288 Melun (77) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
12 Rue Marcel Peretto 38100 Grenoble France | ||
5868663 | 801418245 @Company @Persons @UBO @INPI |
LETERTRE Fabrice DoB: 1972-06-05 PoB: 77288 Melun (77) France P.Physique Quality: administrateur @OCCRP Alef @WC |
12 Rue Marcel Peretto 38100 Grenoble France | ||
5868664 | 801418245 @Company @Persons @UBO @INPI |
GRIOT Denis DoB: 1944-08-27 PoB: 01118 Corbonod (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Impasse François Verdier 31170 Tournefeuille France | ||
5868665 | 801418245 @Company @Persons @UBO @INPI |
CM-CIC INVESTISSEMENT DoB: 344967336 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
28 Avenue de l'Opéra 75002 Paris France | ||
5868666 | 801418245 @Company @Persons @UBO @INPI |
Soitec DoB: 384711909 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Parc Technologique des Fontaines Chemin des Franques 38190 Bernin France | ||
5868667 | 801418245 @Company @Persons @UBO @INPI |
CEA INVESTISSEMENT DoB: 423426899 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
IMMEUBLE LE PONANT D 25 RUE LEBLANC 75015 Paris France | ||
5868668 | 801418245 @Company @Persons @UBO @INPI |
INNOVACOM GESTION SAS DoB: 430087429 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
23 Rue Royale 75008 Paris France | ||
5868669 | 801418245 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France | ||
5868670 | 801418245 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie France | ||
14670336 | 801418245 @Company @Persons @UBO @INPI |
PARIS Eric Jean DoB: 1971-04-24 PoB: 75108 Paris 8(75) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Ampère 37000 Tours France | ||
14670337 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
14670338 | 801418245 @Company @Persons @UBO @INPI |
PARIS Eric Jean DoB: 1971-04-24 PoB: 75108 Paris 8(75) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
12 Rue Ampère 37000 Tours France | ||
14670339 | 801418245 @Company @Persons @UBO @INPI |
DUPONT Frédéric DoB: 1973-07-24 PoB: 38185 Grenoble (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
24 Rue des Chasseurs 38180 Seyssins France | ||
14670340 | 801418245 @Company @Persons @UBO @INPI |
MERLI Edoardo DoB: 1962-04-05 PoB: Parma Italie P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Via XXVII Aprile, 11 0 43044 Parma Italie | ||
14670341 | 801418245 @Company @Persons @UBO @INPI |
CARDINALI Sandro DoB: 1971-07-04 PoB: Pavia Italie P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Chemin des Cotes 1A 0 1232 Confignon Suisse | ||
14670342 | 801418245 @Company @Persons @UBO @INPI |
ERNST & YOUNG et Autres DoB: 438476913 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.