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 804460376 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1710478 | 804460376 @Company @Persons @UBO @INPI |
Grimaud Jean-Pierre DoB: 1961-04-20 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
51 grande rue 78810 Feucherolles France | ||
1710479 | 804460376 @Company @Persons @UBO @INPI |
Grimaud Jean-Pierre DoB: 1961-04-20 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
51 grande rue 78810 Feucherolles France | ||
1710480 | 804460376 @Company @Persons @UBO @INPI |
Turjeman Eric DoB: 1963-05-10 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
91 boulevard des Coteaux 92500 Rueil-Malmaison France | ||
1710481 | 804460376 @Company @Persons @UBO @INPI |
MATMUT - Mutuelle Assurance des travailleurs mutialistes DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
66 rue de Sotteville 76100 Rouen France | ||
1710482 | 804460376 @Company @Persons @UBO @INPI |
Societe Mutuelle d'Assurance du Batiment et des Travaux Publics DoB: 775684764 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
114 avenue Émile Zola 75015 Paris France | ||
1710483 | 804460376 @Company @Persons @UBO @INPI |
SOCIETE MUTUELLE D'ASSURANCE SUR LA VIE DU BATIMENT ET DES TRAVAUX PUBLICS (SMAVIE BTP) DoB: 775684772 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
114 avenue Émile Zola 75015 Paris France | ||
1710484 | 804460376 @Company @Persons @UBO @INPI |
SWISS LIFE ASSET MANAGEMENT (FRANCE) DoB: 344677885 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 rue Belgrand 92300 Levallois-Perret France | ||
1710485 | 804460376 @Company @Persons @UBO @INPI |
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCE DoB: 781452511 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2-4 rue de Pied de Fond 79000 Niort France | ||
1710486 | 804460376 @Company @Persons @UBO @INPI |
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS DoB: 642008296 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
23 avenue de Neuilly 75016 Paris France | ||
1710487 | 804460376 @Company @Persons @UBO @INPI |
FEDERIS GESTION D'ACTIFS DoB: 439275645 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
20 bis rue La Fayette 75009 Paris France | ||
1710488 | 804460376 @Company @Persons @UBO @INPI |
VIEL ET CIE DoB: 622035749 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
253 boulevard Pereire 75017 Paris France | ||
1710489 | 804460376 @Company @Persons @UBO @INPI |
CAPSSA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 ter boulevard Saint Martin 75010 Paris France | ||
1710490 | 804460376 @Company @Persons @UBO @INPI |
La Chambre de Commerce et de l'Industrie de Région Paris Ile de France DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
27 avenue de Friedland 75382 Paris CEDEX 08 France | ||
1710491 | 804460376 @Company @Persons @UBO @INPI |
Eyraud Jean DoB: 1953-07-31 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
51 place des Ailes 92100 Boulogne-Billancourt France | ||
1710492 | 804460376 @Company @Persons @UBO @INPI |
Leprevots Dominique DoB: 1961-07-18 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
79 avenue Mozart 75016 Paris France | ||
1710493 | 804460376 @Company @Persons @UBO @INPI |
Paoli Franck DoB: 1954-09-01 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
58 boulevard Barbès 75018 Paris France | ||
1710494 | 804460376 @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 |
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.