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 814359501 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1831248 | 814359501 @Company @Persons @UBO @INPI |
Thefamily DoB: 790749337 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 rue Villehardouin 75003 Paris France | ||
1831249 | 814359501 @Company @Persons @UBO @INPI |
Thefamily DoB: 790749337 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 rue Villehardouin 75003 Paris France | ||
1831250 | 814359501 @Company @Persons @UBO @INPI |
THEFAMILY (HOLDINGS) LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Th Floor - 107 Cheapside EC2V 6DN London 0 Royaume-Uni | ||
1831251 | 814359501 @Company @Persons @UBO @INPI |
Saad Saïd DoB: 1981-06-18 PoB: Boghni ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
Flat 34 - 7 Bachelor Street N10EY London 0 Royaume-Uni | ||
1831252 | 814359501 @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 | ||
1831253 | 814359501 @Company @Persons @UBO @INPI |
Morin Damien DoB: 1990-12-01 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 chemin du Bas des Ormes 78160 Marly-le-Roi France | ||
1831254 | 814359501 @Company @Persons @UBO @INPI |
Colloc'h Gaël DoB: 1967-10-05 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Marnes 92410 Ville-d'Avray France | ||
1831255 | 814359501 @Company @Persons @UBO @INPI |
Grandcamp Elodie DoB: 1980-03-21 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Hainaut 75019 Paris France | ||
1831256 | 814359501 @Company @Persons @UBO @INPI |
Van Rymenant Nicolas DoB: 1985-03-06 PoB: Huy BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
51 avenue Beau Vallon 1410 Waterloo 0 Belgique | ||
1831257 | 814359501 @Company @Persons @UBO @INPI |
Gillet Mathieu DoB: 1985-12-27 PoB: Ottignies Louvain La Neuve BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
21/3 Le Ry Saint-Jean 1370 Jodoigne 0 Belgique | ||
1831258 | 814359501 @Company @Persons @UBO @INPI |
Richard Valentin DoB: 1996-01-27 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 ter rue de l'Église 77580 Bouleurs France | ||
1831259 | 814359501 @Company @Persons @UBO @INPI |
Goretti Tanguy DoB: 1989-01-13 PoB: CHARLEROI BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
24 avenue Huldergem 1020 Laken 0 Belgique | ||
1831260 | 814359501 @Company @Persons @UBO @INPI |
Vandendriessche Gil DoB: 1986-05-27 PoB: CHARLEROI BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
2/2 Rue Malplaquet 6500 Thirimont 0 Belgique | ||
1831261 | 814359501 @Company @Persons @UBO @INPI |
Cogen Joël DoB: 1987-02-08 PoB: WOLUWE SAINT LAMBERT BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
7 avenue Reine Elizabeth 1410 Waterloo 0 Belgique | ||
1831262 | 814359501 @Company @Persons @UBO @INPI |
Verlinden Steve DoB: 1986-04-26 PoB: ANDERLECHT BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
10 avenue Du Pont Rouge 7000 Mons 0 Belgique | ||
1831263 | 814359501 @Company @Persons @UBO @INPI |
de Lichtervelde Geoffroy DoB: 1995-05-08 PoB: WOLUWE SAINT LAMBERT BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
10 avenue Des Heliotropes 1030 Schaerbeek 0 Belgique | ||
1831264 | 814359501 @Company @Persons @UBO @INPI |
Certain Lancrenon Claire DoB: 1979-06-20 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Joseph De Maistre 75018 Paris France | ||
1831265 | 814359501 @Company @Persons @UBO @INPI |
Goubau Arnaud DoB: 1989-12-19 PoB: UKKEL BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Veldstraat 3078 Everberg 0 Belgique | ||
1831266 | 814359501 @Company @Persons @UBO @INPI |
Salmon-Legagneur Flore DoB: 1993-07-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Reinhardt 92100 Boulogne-Billancourt France | ||
1831267 | 814359501 @Company @Persons @UBO @INPI |
Barkatz Camille DoB: 1988-10-06 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 rue du Faubourg Saint-Denis 75010 Paris France | ||
1831268 | 814359501 @Company @Persons @UBO @INPI |
Cluzel Nathalie DoB: 1972-12-22 PoB: 76384 Lillebonne (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Theophile Gautier 92200 Neuilly-sur-Seine France | ||
1831269 | 814359501 @Company @Persons @UBO @INPI |
ARz DoB: 793888199 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1B sentier Fourio 64200 Biarritz France | ||
1831270 | 814359501 @Company @Persons @UBO @INPI |
P GROUPE DoB: 479991648 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
92-98 boulevard Victor Hugo 92110 Clichy France | ||
1831271 | 814359501 @Company @Persons @UBO @INPI |
BLB PARTNERS DoB: 751440629 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
59 rue Voltaire 92300 Levallois-Perret France | ||
1831272 | 814359501 @Company @Persons @UBO @INPI |
FABULEO LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Flat / RM 5501 - Central Plaza - 18 Harbourg Road Wanchai Hong Kong 0 Chine | ||
1831273 | 814359501 @Company @Persons @UBO @INPI |
POLYGOEXP LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Suite 5501 - Central Plaza - 18 Harbourg Road Wanchai Hong Kong 0 Chine | ||
1831274 | 814359501 @Company @Persons @UBO @INPI |
CEDAR TRUST DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
62 avenue de la Liberté L-1930 Luxembourg 0 Luxembourg | ||
1831275 | 814359501 @Company @Persons @UBO @INPI |
DAGMAR FIRST LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Suite 5501 - 55th Floor - Central Plaza - 18 Harbourg Road Wanchai Hong Kong 0 Chine | ||
14823931 | 814359501 @Company @Persons @UBO @INPI |
Saad Saïd DoB: 18/06/1981 PoB: Boghni ALGERIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Flat 34 - 7 Bachelor Street N10EY London 0 Royaume-Uni | ||
14823932 | 814359501 @Company @Persons @UBO @INPI |
Morin Damien DoB: 01/12/1990 PoB: Rueil-Malmaison FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
11 chemin du Bas des Ormes 78160 Marly-le-Roi France | ||
14823933 | 814359501 @Company @Persons @UBO @INPI |
Grandcamp Elodie DoB: 21/03/1980 PoB: Strasbourg FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
8 rue du Hainaut 75019 Paris France | ||
14823934 | 814359501 @Company @Persons @UBO @INPI |
Gillet Mathieu DoB: 27/12/1985 PoB: Ottignies Louvain La Neuve BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
21/3 Le Ry Saint-Jean 1370 Jodoigne 0 Belgique | ||
14823935 | 814359501 @Company @Persons @UBO @INPI |
Goretti Tanguy DoB: 13/01/1989 PoB: CHARLEROI BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
24 avenue Huldergem 1020 Laken 0 Belgique | ||
14823936 | 814359501 @Company @Persons @UBO @INPI |
Cogen Joël DoB: 08/02/1987 PoB: WOLUWE SAINT LAMBERT BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 avenue Reine Elizabeth 1410 Waterloo 0 Belgique | ||
14823937 | 814359501 @Company @Persons @UBO @INPI |
de Lichtervelde Geoffroy DoB: 08/05/1995 PoB: WOLUWE SAINT LAMBERT BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 avenue Des Heliotropes 1030 Schaerbeek 0 Belgique | ||
14823938 | 814359501 @Company @Persons @UBO @INPI |
Goubau Arnaud DoB: 19/12/1989 PoB: UKKEL BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
22 Veldstraat 3078 Everberg 0 Belgique | ||
14823939 | 814359501 @Company @Persons @UBO @INPI |
Barkatz Camille DoB: 06/10/1988 PoB: Soisy-sous-Montmorency FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
65 rue du Faubourg Saint-Denis 75010 Paris France | ||
14823940 | 814359501 @Company @Persons @UBO @INPI |
ARz DoB: 793888199 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1B sentier Fourio 64200 Biarritz France | ||
14823941 | 814359501 @Company @Persons @UBO @INPI |
BLB PARTNERS DoB: 751440629 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
59 rue Voltaire 92300 Levallois-Perret France | ||
14823942 | 814359501 @Company @Persons @UBO @INPI |
POLYGOEXP LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Suite 5501 - Central Plaza - 18 Harbourg Road Wanchai Hong Kong 0 Chine | ||
14823943 | 814359501 @Company @Persons @UBO @INPI |
DAGMAR FIRST LIMITED DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Suite 5501 - 55th Floor - Central Plaza - 18 Harbourg Road Wanchai Hong Kong 0 Chine | ||
14823944 | 814359501 @Company @Persons @UBO @INPI |
Batista D Oleo Erika DoB: 18/03/1987 PoB: Santo Domingo DOMINICAINE (REPUBLIQUE) P. Physiqu Quality: Associé @OCCRP Alef @WC |
107 rue Pierre Semard 92320 Chatillon France | ||
14823945 | 814359501 @Company @Persons @UBO @INPI |
Courteault Côme DoB: 23/07/1991 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
15 rue de Billancourt 92100 Boulogne-Billancourt France | ||
14823946 | 814359501 @Company @Persons @UBO @INPI |
Godvin Alexandre DoB: 30/08/1981 PoB: Lille FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
6 W 106TH St Apt 3 S NY10025 New York 0 Etats-Unis | ||
14823947 | 814359501 @Company @Persons @UBO @INPI |
Lambertini Lucas DoB: 03/06/1989 PoB: Meulan-en-Yvelines FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
134 chemin de Damply 78440 Jambville France | ||
14823948 | 814359501 @Company @Persons @UBO @INPI |
Rharbaoui Younès DoB: 25/03/1993 PoB: Lyon FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
29 Gaskin St, N1 2RY Londres 0 Royaume-Uni | ||
14823949 | 814359501 @Company @Persons @UBO @INPI |
SAVIH DoB: 817613920 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 rue du Prieuré 17590 Ars-en-Ré France | ||
14823950 | 814359501 @Company @Persons @UBO @INPI |
CRISPIAN BROS DoB: 537528408 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
29 boulevard Malesherbes 75008 Paris France | ||
14823951 | 814359501 @Company @Persons @UBO @INPI |
THE FAMILY (FELLOWSHIP) LLP DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9th Floor 107 Cheapside London EC2V 6DN 0 Royaume-Uni | ||
14823952 | 814359501 @Company @Persons @UBO @INPI |
BUCCI COMPANY DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 RUE ROBERT STÜMPER 2557 LUXEMBOURG 0 Luxembourg | ||
14823953 | 814359501 @Company @Persons @UBO @INPI |
The family (fellowship) llp DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
1 frederick's place ec2r 8ae londres 0 Royaume-Uni |
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.