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 803355940 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13785121 | 803355940 @Company @Persons @UBO @INPI |
FACELINA Jean-Yves, Eric DoB: 1972-04-01 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Residence les Jardins de l'Union Didier route de l'Union Bât à Porte 4 97200 Fort-de-France France | ||
13785122 | 803355940 @Company @Persons @UBO @INPI |
VICTOIRE Steeve, Gérald, Ambroise DoB: 1970-12-21 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 allée Calenda 97222 Case pilote France | ||
13785123 | 803355940 @Company @Persons @UBO @INPI |
MARIE-JOSEPH Sandra, Laurence DoB: 1977-04-04 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
route de Ravine Touza les Hauts de Ravine Touza 97233 Schoelcher France | ||
13785124 | 803355940 @Company @Persons @UBO @INPI |
MARIE-JOSEPH Sandra, Laurence DoB: 1977-04-04 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
route de Ravine Touza les Hauts de Ravine Touza 97233 Schoelcher France | ||
13785125 | 803355940 @Company @Persons @UBO @INPI |
CARAIB ENERGY DoB: 523550069 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Residence la Perle Appt 23 Zac etang Z'Abricot 97200 Fort-de-France France | ||
13785126 | 803355940 @Company @Persons @UBO @INPI |
CARAIB FUEL DoB: 532586989 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Residence la Perle Appt 23 Zac etang Z'Abricot 97200 Fort-de-France France | ||
13785127 | 803355940 @Company @Persons @UBO @INPI |
CHATEAUGAZ DoB: 791290554 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 lotissement Choiseul II allée Calenda 97222 Case-Pilote France | ||
13785128 | 803355940 @Company @Persons @UBO @INPI |
B.CARBUNORD DoB: 535243281 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
95 lotissement Eyma 97218 Basse-Pointe France | ||
13785129 | 803355940 @Company @Persons @UBO @INPI |
STATION ETOILE GALLERIA DoB: 450362116 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
lotissement les Hauts de Califor Chez Ccr 97232 Lamentin France | ||
13785130 | 803355940 @Company @Persons @UBO @INPI |
STATION ETOILE CLUNY DoB: 423520238 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
lotissement les Hauts de Califor Chez Ccr 97232 Lamentin France | ||
13785131 | 803355940 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION DE LA STATION SERVICE DE L'AEROPORT DoB: 381471267 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
lotissement les Hauts de Califor Chez Ccr 97232 Lamentin France | ||
13785132 | 803355940 @Company @Persons @UBO @INPI |
KYIF SARL DoB: 517621199 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
92 B Cité Dillon avenue Léona Gabriel 97200 Fort-de-France France | ||
13785133 | 803355940 @Company @Persons @UBO @INPI |
SO.DI.CA DoB: 419836176 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
chez Ghp Zone de Gros la Jambette 97232 Lamentin France | ||
13785134 | 803355940 @Company @Persons @UBO @INPI |
WE PETROLEUM DoB: 803055649 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue Professeur Raymond Garcin 2 chemin de la Houssaye C/o la Volière 97200 Fort-de-France France | ||
13785135 | 803355940 @Company @Persons @UBO @INPI |
STATION SERVICE LAREINTY DoB: 401052261 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Shell Lareinty 97232 Le Lamentin France | ||
13785136 | 803355940 @Company @Persons @UBO @INPI |
VCAP DoB: 824951354 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue Antoine Vitez 6 Espace Corail 97200 Fort-de-France France | ||
13785137 | 803355940 @Company @Persons @UBO @INPI |
MAGTEAM DoB: 510323470 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Bassignac Ressource 97220 La Trinite France | ||
13785138 | 803355940 @Company @Persons @UBO @INPI |
DISTRIVAT DoB: 828113134 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
quartier Vatable 97229 Les trois îlets France | ||
13785139 | 803355940 @Company @Persons @UBO @INPI |
VGAZ DoB: 831078654 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
avenue Antoine Vitez N 6 Espace Corail Dillon 97200 Fort-de-France France | ||
13785140 | 803355940 @Company @Persons @UBO @INPI |
BONYC FUEL DISTRIBUTION DoB: 803991991 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
boulevard Désir Jox Chez Anais Gallardon 97230 Sainte-Marie France | ||
13785141 | 803355940 @Company @Persons @UBO @INPI |
B.CARBUSUN DoB: 834755274 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Residence Morne pavillon Gondeau Résidence la Riviera Bâtiment 2 97232 Lamentin France | ||
13785142 | 803355940 @Company @Persons @UBO @INPI |
TUTTLE MULTI-SERVICES DoB: 429209794 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
station Shell ZA Belle Etoile 97230 Sainte-Marie France | ||
13785143 | 803355940 @Company @Persons @UBO @INPI |
SOCIETE BULVER D'EXPLOITATION ET DE SERVICES DoB: 851352450 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
quartier Nau 97270 Saint-Esprit France | ||
13785144 | 803355940 @Company @Persons @UBO @INPI |
BERNARD Davy DoB: 1980-02-25 PoB: Nice FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
lotissement Eyma 97218 Basse pointe France | ||
13785145 | 803355940 @Company @Persons @UBO @INPI |
BERNARD Davy DoB: 1980-02-25 PoB: Nice FRANCE P.Physique Quality: Secrétaire du conseil d'administration @OCCRP Alef @WC |
lotissement Eyma 97218 Basse pointe 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.