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 801533167 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2355615 | 801533167 @Company @Persons @UBO @INPI |
Cornu Joël DoB: 1981-12-16 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 avenue Carnot 91600 Savigny-sur-Orge France | ||
| 2355616 | 801533167 @Company @Persons @UBO @INPI |
Cornu Joël DoB: 1981-12-16 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Carnot 91600 Savigny-sur-Orge France | ||
| 2355617 | 801533167 @Company @Persons @UBO @INPI |
Clairand Arnaud DoB: 1972-09-21 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 chemin de la Grotte à Calvin 86000 Poitiers France | ||
| 2355618 | 801533167 @Company @Persons @UBO @INPI |
Dessal Jean-Marc DoB: 1964-02-11 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kerlivio 56590 Groix France | ||
| 2355619 | 801533167 @Company @Persons @UBO @INPI |
Mahfoudi Anior Zoulida DoB: 1960-08-18 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 impasse Doron 94110 Arcueil France | ||
| 2355620 | 801533167 @Company @Persons @UBO @INPI |
Pelletan Jean-Luc DoB: 1957-10-06 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue de Foisnard 91410 Saint-Cyr-sous-Dourdan France | ||
| 2355621 | 801533167 @Company @Persons @UBO @INPI |
Prieur Michel DoB: 1955-09-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 chemin des Vignes 91410 Dourdan France | ||
| 2355622 | 801533167 @Company @Persons @UBO @INPI |
Voitel Laurent DoB: 1977-06-11 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue d'Aquilon 95120 Ermont France | ||
| 2355623 | 801533167 @Company @Persons @UBO @INPI |
Mahfoudi Fatima DoB: 1965-02-14 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 grande rue 60540 Puiseux-le-Hauberger France | ||
| 2355624 | 801533167 @Company @Persons @UBO @INPI |
Marguet Christophe DoB: 1970-10-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 rue de Conflans 94220 Charenton-le-Pont France | ||
| 2355625 | 801533167 @Company @Persons @UBO @INPI |
Parisot Nicolas DoB: 1977-09-30 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 avenue des Chardonnerets 60340 Villers-sous-Saint-Leu France | ||
| 2355626 | 801533167 @Company @Persons @UBO @INPI |
Gouet Samuel DoB: 1981-05-23 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 place du Commandant Schloesing 76220 Beauvoir-en-Lyons France | ||
| 2355627 | 801533167 @Company @Persons @UBO @INPI |
Leblanc Marielle DoB: 1976-09-14 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 allée Edgar Brandt 92320 Châtillon France | ||
| 2355628 | 801533167 @Company @Persons @UBO @INPI |
Leluan Didier DoB: 1972-12-21 PoB: Meudon-la-Forêt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Bisquines 14470 Courseulles-sur-Mer France | ||
| 2355629 | 801533167 @Company @Persons @UBO @INPI |
Comparot Laurent DoB: 1967-01-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 bis boulevard de Strasbourg 93600 Aulnay-sous-Bois France | ||
| 2355630 | 801533167 @Company @Persons @UBO @INPI |
Desrousseaux Stephane DoB: 1979-05-09 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de Vouillé 75014 Paris France | ||
| 2355631 | 801533167 @Company @Persons @UBO @INPI |
Dabremont Christophe DoB: 1967-04-29 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin du Moulin 60300 Aumont-en-Halatte France | ||
| 2355632 | 801533167 @Company @Persons @UBO @INPI |
Bouvier Emilie DoB: 1981-03-13 PoB: 69264 Villefranche-sur-Saône (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Frédéric Magisson 75015 Paris 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.