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 811687250 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1701939 | 811687250 @Company @Persons @UBO @INPI |
Réveilhac Guillaume DoB: 1963-06-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 avenue de Wagram 75008 Paris France | ||
1701940 | 811687250 @Company @Persons @UBO @INPI |
Réveilhac Guillaume DoB: 1963-06-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
32 avenue de Wagram 75008 Paris France | ||
1701941 | 811687250 @Company @Persons @UBO @INPI |
Réveilhac Guillaume DoB: 1963-06-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
32 avenue de Wagram 75008 Paris France | ||
1701942 | 811687250 @Company @Persons @UBO @INPI |
Cognet Philippe DoB: 1970-09-19 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
Lieu-Dit Niedermatt 68140 Stosswihr France | ||
1701943 | 811687250 @Company @Persons @UBO @INPI |
Caspar Alain DoB: 1967-02-21 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
6 rue Specklin 67000 Strasbourg France | ||
1701944 | 811687250 @Company @Persons @UBO @INPI |
Iris SAS DoB: 811722099 PoB: P. Morale UBO Quality: Membre du directoire @OCCRP Alef @WC |
145 rue François Jacob ZI des Alouettes 62800 Liévin France | ||
1701945 | 811687250 @Company @Persons @UBO @INPI |
Domingo Mercedes DoB: 1962-11-03 PoB: Barcelona ESPAGNE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
Balmes 347 2900 08006 Barcelona 0 Espagne | ||
1701946 | 811687250 @Company @Persons @UBO @INPI |
Soudry Dan DoB: 1970-08-10 PoB: Rabat MAROC P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 boulevard de Courcelles 75017 Paris France | ||
1701947 | 811687250 @Company @Persons @UBO @INPI |
Buttiaux Rémi DoB: 1975-04-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
36 avenue Georges Mandel 75116 Paris France | ||
1701948 | 811687250 @Company @Persons @UBO @INPI |
CEREA PARTENAIRE DoB: 453706236 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
23 avenue de Neuilly 75116 Paris France | ||
1701949 | 811687250 @Company @Persons @UBO @INPI |
Fenart Christophe DoB: 1969-04-11 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
15 rue du Limonier 77700 Magny-le-Hongre France | ||
1701950 | 811687250 @Company @Persons @UBO @INPI |
Van Henten Rut DoB: 1962-04-16 PoB: Leidschendam PAYS-BAS P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Grote Singel 109 2900 Schoten 0 Belgique | ||
1701951 | 811687250 @Company @Persons @UBO @INPI |
Richard Thibaut DoB: 1988-03-29 PoB: 74119 Évian-les-Bains (74) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
93 rue Lamarck 75018 Paris France | ||
1701952 | 811687250 @Company @Persons @UBO @INPI |
ERNST & YOUNG ET AUTRES DoB: 438476913 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France | ||
1701953 | 811687250 @Company @Persons @UBO @INPI |
FIDUCIAIRE METROPOLE AUDIT DoB: 338544513 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 boulevard du Général de Gaulle 59100 Roubaix France | ||
1701954 | 811687250 @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 | ||
1701955 | 811687250 @Company @Persons @UBO @INPI |
GILMANT ET ASSOCIES DoB: 800303646 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 rue du Château 59100 Roubaix France | ||
13454708 | 811687250 @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 | ||
13454709 | 811687250 @Company @Persons @UBO @INPI |
GILMANT ET ASSOCIES DoB: 800303646 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 rue du Château 59100 Roubaix 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.