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 814166948 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2419776 | 814166948 @Company @Persons @UBO @INPI |
Thefamily DoB: 790749337 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 rue Villehardouin 75003 Paris France | ||
2419777 | 814166948 @Company @Persons @UBO @INPI |
Thefamily DoB: 790749337 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 rue Villehardouin 75003 Paris France | ||
2419778 | 814166948 @Company @Persons @UBO @INPI |
THEFAMILY (HOLDINGS) LIMITED (Société de droit britannique RCS Cardiff 9366188) DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 TH FLOOR 107 CHEAPSIDE London EC2V 6DN 0 Royaume-Uni | ||
2419779 | 814166948 @Company @Persons @UBO @INPI |
NEXTCAP FINANCE GROUP DoB: 808047039 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue des Morteaux 92160 Antony France | ||
2419780 | 814166948 @Company @Persons @UBO @INPI |
FABULEO LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Flat RM 5501 CENTRAL PLAZA 18 Harbour Road WANCHA HONG KONG 0 Chine | ||
2419781 | 814166948 @Company @Persons @UBO @INPI |
LEETIX DoB: 793555855 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
66 bis rue Lamarck 75018 Paris France | ||
2419782 | 814166948 @Company @Persons @UBO @INPI |
HELEXIS DoB: 751288937 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
37 rue Saint-Sébastien 75011 Paris France | ||
2419783 | 814166948 @Company @Persons @UBO @INPI |
Bastide Romain DoB: 1980-09-19 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue de Bretagne 75003 Paris France | ||
2419784 | 814166948 @Company @Persons @UBO @INPI |
Bignon Annabelle DoB: 1987-06-02 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 quai Henri IV 75004 Paris France | ||
2419785 | 814166948 @Company @Persons @UBO @INPI |
Bouleuc Frédéric DoB: 1974-08-16 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 rue de Longchamp 92200 Neuilly-sur-Seine France | ||
2419786 | 814166948 @Company @Persons @UBO @INPI |
Cousin Clément DoB: 1990-10-13 PoB: Limanowa POLOGNE P.Physique Quality: Associé @OCCRP Alef @WC |
70 boulevard de La Tour-Maubourg 75007 Paris France | ||
2419787 | 814166948 @Company @Persons @UBO @INPI |
Debock Nicolas DoB: 1977-11-04 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 rue de l'Université 75007 Paris France | ||
2419788 | 814166948 @Company @Persons @UBO @INPI |
de Lavaissière de Lavergne Balthazar DoB: 1987-05-07 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Flat 9 Thje Paragon - 43 Searles Road Londobn SE1 4 YL 0 Royaume-Uni | ||
2419789 | 814166948 @Company @Persons @UBO @INPI |
Haquenne Catherine DoB: 1983-08-21 PoB: Mons BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Chaussée de la Hulpe 21 1180 Uccle 0 Belgique | ||
2419790 | 814166948 @Company @Persons @UBO @INPI |
Rajjou Charles DoB: 1990-01-22 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Berne 75008 Paris France | ||
2419791 | 814166948 @Company @Persons @UBO @INPI |
Roland Olivier DoB: 1981-02-26 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Courrier du Voyageur 350 chemin du Pré Neuf La Mure 38350 LA MURE D ISERE France | ||
2419792 | 814166948 @Company @Persons @UBO @INPI |
Rousseaux Benjamin DoB: 1984-07-30 PoB: Schaerbeek BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
123 Bovenberg 1150 Bruxelles 0 Belgique | ||
2419793 | 814166948 @Company @Persons @UBO @INPI |
Zagury Alice DoB: 1984-11-20 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Villehardouin 75003 Paris France | ||
2419794 | 814166948 @Company @Persons @UBO @INPI |
Grandcamp Elodie DoB: 1990-03-21 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Hainaut 75019 Paris France | ||
15861788 | 814166948 @Company @Persons @UBO @INPI |
The Family (Paris) DoB: 790749337 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
128 rue La Boétie 75008 Paris France | ||
15861789 | 814166948 @Company @Persons @UBO @INPI |
NEXTCAP FINANCE GROUP DoB: 808047039 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue des Morteaux 92160 Antony France | ||
15861790 | 814166948 @Company @Persons @UBO @INPI |
LEETIX DoB: 793555855 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
66 bis rue Lamarck 75018 Paris France | ||
15861791 | 814166948 @Company @Persons @UBO @INPI |
Bastide Romain DoB: 19/09/1980 PoB: Fontainebleau FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
17 rue de Bretagne 75003 Paris France | ||
15861792 | 814166948 @Company @Persons @UBO @INPI |
Bouleuc Frédéric DoB: 16/08/1974 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
96 rue de Longchamp 92200 Neuilly-sur-Seine France | ||
15861793 | 814166948 @Company @Persons @UBO @INPI |
Debock Nicolas DoB: 04/11/1977 PoB: Marseille FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
63 rue de l'Université 75007 Paris France | ||
15861794 | 814166948 @Company @Persons @UBO @INPI |
Haquenne Catherine DoB: 21/08/1983 PoB: Mons BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Chaussée de la Hulpe 21 1180 Uccle 0 Belgique | ||
15861795 | 814166948 @Company @Persons @UBO @INPI |
Roland Olivier DoB: 26/02/1981 PoB: Lesquin FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Courrier du Voyageur 350 chemin du Pré Neuf La Mure 38350 LA MURE D ISERE France | ||
15861796 | 814166948 @Company @Persons @UBO @INPI |
Zagury Alice DoB: 20/11/1984 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
5 rue du Marché des Blancs Manteaux 75003 Paris 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.