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 807856596 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3340586 | 807856596 @Company @Persons @UBO @INPI |
PASTORINO Jean Marc Maurice Rémy DoB: 1957-01-30 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3340587 | 807856596 @Company @Persons @UBO @INPI |
NETHYS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
90 Rue Louvrex 0 LIEGE BELGIQUE | ||
3340588 | 807856596 @Company @Persons @UBO @INPI |
DELAUNOIS Philippe Maxime DoB: 1941-11-12 PoB: ERQUELINNES BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 A Chemin de Couture 0 1380 LASNE BELGIQUE | ||
3340589 | 807856596 @Company @Persons @UBO @INPI |
GALLIANO Eric Pierre Jacques DoB: 1974-10-13 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3340590 | 807856596 @Company @Persons @UBO @INPI |
DANIEL Jean François Gilles DoB: 1967-10-26 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3340591 | 807856596 @Company @Persons @UBO @INPI |
ROUBAUD Jean François José Victor DoB: 1961-04-26 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3340592 | 807856596 @Company @Persons @UBO @INPI |
MERALI CALZOLARI Valérie Hélène DoB: 1971-05-17 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3340593 | 807856596 @Company @Persons @UBO @INPI |
BEYENS Marc Francis DoB: 1960-04-06 PoB: OUGREE BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Noblehaye Bolland 0 4653 HERVE BELGIQUE | ||
3340594 | 807856596 @Company @Persons @UBO @INPI |
SCHONBRODT Eric Félix DoB: 1972-12-22 PoB: CHENEE BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Closde l'Ermitage 27 0 4600 VISE BELGIQUE | ||
3340595 | 807856596 @Company @Persons @UBO @INPI |
FIDUCIAIRE DE COMMISSARIAT ET D'AUDIT DoB: 344197322 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
19 Rue Alphonse 1er Immeuble les Mimosas 6200 Nice FRANCE | ||
3340596 | 807856596 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE | ||
3340597 | 807856596 @Company @Persons @UBO @INPI |
MOREL Jean-Claude DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
19 Rue Alphonse 1er 6200 Nice FRANCE | ||
3340598 | 807856596 @Company @Persons @UBO @INPI |
GEORGHIOU Jean Christophe DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
3391491 | 411032667 @Company @Persons @UBO @INPI |
AZUR DISTRIBUTION DoB: 807856596 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | ||
3395076 | 807900568 @Company @Persons @UBO @INPI |
AZUR DISTRIBUTION DoB: 807856596 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14759146 | 830908471 @Company @Persons @UBO @INPI |
GROUPE NICE-MATIN DoB: 807856596 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
214 Boulevard du Mercantour 6200 Nice 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.