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 808832463 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12146012 | 808832463 @Company @Persons @UBO @INPI |
HUART Olivier DoB: 1964-02-16 PoB: 62048 Auchel FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2bis Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE | ||
12146013 | 808832463 @Company @Persons @UBO @INPI |
BAKER Brian DoB: 1970-04-03 PoB: GRANDE PRAIRIE CANADA P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
24 St Stephen's Gardens Twickenham TW1 L2S 0 TW1 2LS LONDRES ROYAUME-UNI | ||
12146014 | 808832463 @Company @Persons @UBO @INPI |
DAIGNEAULT Jean DoB: 1964-03-12 PoB: SHERBROOKE QUEBEC CANADA P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
4560 Melrose Avenue, Montreal 0 QUEBEC CANADA | ||
12146015 | 808832463 @Company @Persons @UBO @INPI |
REINDERS Arjan DoB: 1975-05-04 PoB: LEIDERDORP PAYS-BAS P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
Spinelstraat 6, NL 2332 0 GK LEIDEN PAYS-BAS | ||
12146016 | 808832463 @Company @Persons @UBO @INPI |
MARGOGLIESE Roberto DoB: 1982-07-10 PoB: MONTREAL QUEBEC CANADA P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
22 Thornbury Court 36-38 Chepstow Villas LONDRES 0 W11 2 RE ROYAUME-UNI | ||
12146017 | 808832463 @Company @Persons @UBO @INPI |
SONNENSTEIN Steven DoB: 1975-01-19 PoB: MONTREAL QUEBEC CANADA P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
3809 Draper, MONTREAL 0 QUEBEC , H4A 2N9 CANADA | ||
12146018 | 808832463 @Company @Persons @UBO @INPI |
SIM Paul DoB: 1974-04-07 PoB: ADELAIDE AUSTRALIE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
The Den Heath Lane, LONDRES 0 SE3 0UT ROYAUME-UNI | ||
12146019 | 808832463 @Company @Persons @UBO @INPI |
JANSSEN Jérôme DoB: 1979-05-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
22 Rue Henri Heine 75016 Paris FRANCE | ||
12146020 | 808832463 @Company @Persons @UBO @INPI |
EHRKE Christopher DoB: 1973-04-20 PoB: Darford ROYAUME-UNI P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
69 st Angustine's Road 0 LONDON NW1 9RR ROYAUME-UNI | ||
12146021 | 808832463 @Company @Persons @UBO @INPI |
VAUGHAN Benjamin DoB: 1972-02-04 PoB: TORONTO CANADA P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
20 St Léonard Ave, 0 TORONTO, On, M4N 1J9 CANADA | ||
12146022 | 808832463 @Company @Persons @UBO @INPI |
DAWES Anthony John DoB: 1985-02-16 PoB: LONDON ROYAUME-UNI P.Physique Quality: Membre du conseil d'administration @OCCRP Alef @WC |
Flat 2 - 15 Colinette Road 0 LONDON - SW15 6QG ROYAUME-UNI | ||
12146023 | 808832463 @Company @Persons @UBO @INPI |
MEREL Benoit DoB: 1964-03-11 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
68 Avenue du Président Wilson 94230 Cachan FRANCE | ||
12146024 | 808832463 @Company @Persons @UBO @INPI |
FINEXSI-AUDIT DoB: 412029357 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 rue de Bassano PARIS 75016 Paris FRANCE | ||
12146025 | 808832463 @Company @Persons @UBO @INPI |
ERNST & YOUNG AUDIT DoB: 344366315 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE | ||
12146026 | 808832463 @Company @Persons @UBO @INPI |
COURAU Olivier DoB: 1967-06-18 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 Rue de Bassano 75016 Paris FRANCE | ||
12146027 | 808832463 @Company @Persons @UBO @INPI |
AUDITEX DoB: 377652938 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie 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.