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 809806359 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2397106 | 807978218 @Company @Persons @UBO @INPI |
MARLY LOGISTIQUE DoB: 809806359 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 rue Patrice Lumumba 97419 La Possession France | ||
2397109 | 807978218 @Company @Persons @UBO @INPI |
MARLY LOGISTIQUE DoB: 809806359 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 rue Patrice Lumumba 97419 La Possession France | ||
14342467 | 809806359 @Company @Persons @UBO @INPI |
KOYTCHA Salim DoB: 1976-03-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 ter Chemin Boeuf Mort 97419 La Possession France | ||
14342468 | 809806359 @Company @Persons @UBO @INPI |
KOYTCHA Kouresh DoB: 1974-07-13 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin de la Grotte 97419 La Possession France | ||
14342469 | 809806359 @Company @Persons @UBO @INPI |
DEESSES K DoB: 792094732 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue de la Fraternité 7 Résidence Odaslique - Sainte-Clot 97490 Saint-Denis France | ||
14342470 | 809806359 @Company @Persons @UBO @INPI |
KK RENTE DoB: 491825840 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue de la Fraternité 7 Résidence Odalisque - Sainte-Clot 97490 Saint-Denis France | ||
14342471 | 809806359 @Company @Persons @UBO @INPI |
BERNET Guy Albert René DoB: 1963-04-23 PoB: 37261 Tours (37) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Marseille Veyre 13008 Marseille France | ||
14342472 | 809806359 @Company @Persons @UBO @INPI |
BOUDHABAY Shabnam DoB: 1962-03-20 PoB: Port-Louis Maurice P.Physique Quality: Associé @OCCRP Alef @WC |
40 B Chemin Cap Bernard LA MONTAGNE 97417 Saint-Denis France | ||
14342473 | 809806359 @Company @Persons @UBO @INPI |
OUANTIN LANZALAVI Geneviève Michèle Danielle DoB: 1942-07-07 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue de la République 30400 Villeneuve-lès-Avignon France | ||
14342474 | 809806359 @Company @Persons @UBO @INPI |
BOUDHABAY Facroudine DoB: 1965-10-26 PoB: Diego Suarez Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de la Menuiserie lotissement Velia - Rivière des Plu 97438 Sainte-Marie France | ||
14342475 | 809806359 @Company @Persons @UBO @INPI |
LA FONCISAUTIERE DoB: 789031127 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
46 Chemin Isautier 97430 Le Tampon France | ||
14342476 | 809806359 @Company @Persons @UBO @INPI |
CALISTEMON DoB: 788832723 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Route Départementale 11 Le Brûlé 97425 Les Avirons France | ||
14342477 | 809806359 @Company @Persons @UBO @INPI |
SCI ORKA DoB: 789683646 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Impasse Sodifram BP 75 ZI Kaweni 97600 Mamoudzou France | ||
14342478 | 809806359 @Company @Persons @UBO @INPI |
HOLDING FLAMBOYANTS DoB: 788497618 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
38 Rue Frédéric Chopin lotissement la Palmeraie 97419 La Possession France | ||
14342479 | 809806359 @Company @Persons @UBO @INPI |
SANISCO DoB: 501706162 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Chemin Lefaguyes lotissement Andropolis 97440 Saint-André France | ||
14342480 | 809806359 @Company @Persons @UBO @INPI |
VAC RUN DoB: 789413655 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
85 Impasse du Calvaire Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14342481 | 809806359 @Company @Persons @UBO @INPI |
SCI MALET 2 DoB: 802869396 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
57 Rue Du Lagon 97436 Saint-Leu France | ||
14342482 | 809806359 @Company @Persons @UBO @INPI |
LMC INGE DoB: 788698231 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
55 Lotissement de la Grande Montagne 97419 La Possession France | ||
14342483 | 809806359 @Company @Persons @UBO @INPI |
HOLDING KBC DoB: 803401132 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue Pierre Benoit Dumas 97470 Saint-Benoît France | ||
14342484 | 809806359 @Company @Persons @UBO @INPI |
HOLDING R.F.K ADAMALY DoB: 803412139 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue Pierre Benoit Dumas 97470 Saint-Benoît France | ||
14342485 | 809806359 @Company @Persons @UBO @INPI |
HOLDING RK DoB: 453554792 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue de la Fraternité 7 Résidence Odalisque - Sainte-Clot 97490 Saint-Denis France | ||
14342486 | 809806359 @Company @Persons @UBO @INPI |
HOLDING JOLY DoB: 803412105 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue Pierre Benoit Dumas 97470 Saint-Benoît France | ||
14342487 | 809806359 @Company @Persons @UBO @INPI |
SCI MAP INVESTISSEMENT DoB: 789470788 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2650 Chemin du Centre 97440 Saint-André France | ||
14342488 | 809806359 @Company @Persons @UBO @INPI |
VINRU DoB: 812779775 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
139 Rue Paul Hermann 97430 Le Tampon France | ||
14342489 | 809806359 @Company @Persons @UBO @INPI |
FIMA DoB: 388315491 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
29 Rue Gabriel de Kerveguen Ze du Chaudron - Sainte-Clotilde 97490 Saint-Denis France | ||
14342490 | 809806359 @Company @Persons @UBO @INPI |
ALDEBARAN DoB: 501511521 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
209 Rue Saint-Louis 97460 Saint-Paul France | ||
14342491 | 809806359 @Company @Persons @UBO @INPI |
JOTIN DoB: 753655166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
50 Chemin Bancoule Bois d'Olive 97432 Ravine des Cabris France | ||
14342492 | 809806359 @Company @Persons @UBO @INPI |
GREEN MANAGEMENT DoB: 813158664 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Chemin Lamartine 97432 Ravine des Cabris France | ||
14342493 | 809806359 @Company @Persons @UBO @INPI |
SCI MARLY PL DoB: 812976652 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Chemin des Brises La Montagne 97417 Saint-Denis France | ||
14342494 | 809806359 @Company @Persons @UBO @INPI |
BAILLY-BAZIN Lilian Pierre Claude DoB: 1971-03-15 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Rose des Bois 97419 La Possession 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.