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 802526574 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 12236862 | 802526574 @Company @Persons @UBO @INPI |
SUHARA Tadahiro DoB: 1961-02-13 PoB: KYOTO JAPON P.Physique Quality: Président @OCCRP Alef @WC |
22-8 Daigo-Shinkai Fushim Fushimi-ku 0 Kyoto-shi Kyoto-fu JAPON | ||
| 12236863 | 802526574 @Company @Persons @UBO @INPI |
BERARD Dominique DoB: 1963-09-04 PoB: 12202 Rodez FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
36 Rue Henri Gilbert 91300 Massy FRANCE | ||
| 12236864 | 802526574 @Company @Persons @UBO @INPI |
OKI Katsutoshi DoB: 1958-06-02 PoB: OSAKA JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
16-1-110 Noji-1-Chome Kusatsu Kusatsu-shi 0 SHIGA-KEN JAPON | ||
| 12236865 | 802526574 @Company @Persons @UBO @INPI |
KONDO Yoichi DoB: 1958-09-25 PoB: OITA JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
3-7-2 Kamokogahara Higashi Higashinada-ku 0 Kobe-shi Hyogo-ken JAPON | ||
| 12236866 | 802526574 @Company @Persons @UBO @INPI |
HORIGUCHI Yukio DoB: 1966-10-12 PoB: TOKYO JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
The Manor House Saiin Nishihiva-Cho Ukyo-Ku KYOTO 0 b15-0023 JAPON | ||
| 12236867 | 802526574 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE | ||
| 12236868 | 802526574 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE | ||
| 15394372 | 802526574 @Company @Persons @UBO @INPI |
KOBAYASHI Ippei DoB: 1961-10-03 PoB: KOBE JAPON P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de la Ville l'Evêque 75008 Paris 8e Arrondissement FRANCE | ||
| 15394373 | 802526574 @Company @Persons @UBO @INPI |
BERARD Dominique DoB: 1963-09-04 PoB: 12202 Rodez (12) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
36 Rue Henri Gilbert 91300 Massy FRANCE | ||
| 15394374 | 802526574 @Company @Persons @UBO @INPI |
ISHIKAWA Yoshihisa DoB: 1962-08-07 PoB: KYOTO JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
Kitashirakawa Sakyo-Ku Nishisenouchi-cho 36-5 0 Kyoto 606-8255 JAPON | ||
| 15394375 | 802526574 @Company @Persons @UBO @INPI |
GOTO Masato DoB: 1962-05-23 PoB: TOKYO JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
Heso Ritto 0 520-3031 JAPON | ||
| 15394376 | 802526574 @Company @Persons @UBO @INPI |
ISHIMURA Manabu DoB: 1963-08-14 PoB: WAKAYAMA JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
Nakagyo Ku Nijyo Nishinotoin-Cho 64963 0 KYOTO 604-0041 JAPON | ||
| 15394377 | 802526574 @Company @Persons @UBO @INPI |
YOSHIKAWA Atsunori DoB: 1959-11-24 PoB: NAGASAKI JAPON P.Physique Quality: Administrateur @OCCRP Alef @WC |
917 Résidence Geo Hankyu-Rakusaiguchi South TERADO-CHO, HICHINOTSO 110, 0 MUKO-SHI 617-002 KYOTO JAPON | ||
| 15394378 | 802526574 @Company @Persons @UBO @INPI |
KPMG S.A. DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble le Palatin 3 Cours du Triangle 92939 Paris la Défense Cedex FRANCE | ||
| 15394379 | 802526574 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Immeuble le Palatin 3 Cours du Triangle 92939 Paris la Défense Cedex FRANCE | ||
| 15695049 | 802526574 @Company @Persons @UBO @INPI |
Suhara Tadahiro DoB: 13/02/1961 PoB: Kyoto JAPON P. Physiqu Quality: Président @OCCRP Alef @WC |
22-8 Daigo-Shinkai Fushimi-ku Kyoto-shi Kyoto-fu 0 Japon | ||
| 15695050 | 802526574 @Company @Persons @UBO @INPI |
Oki Katsutoshi DoB: 02/06/1958 PoB: Osaka JAPON P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
16-1-1107 Noji-1-Chome Kusatsu-shi Shiga-Ken 0 Japon | ||
| 15695051 | 802526574 @Company @Persons @UBO @INPI |
Otsuka Junji DoB: 09/10/1961 PoB: Hyogo JAPON P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
6-27 Ketsuzen-cho Nishinomiya-shi Hyogo-ken 0 Japon | ||
| 15695052 | 802526574 @Company @Persons @UBO @INPI |
SALUSTRO REYDEL DoB: 652044371 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX 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.