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 817504871 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7820294 | 817504871 @Company @Persons @UBO @INPI |
AVELINE Bertrand David Jean Paul DoB: 1958-11-29 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Michel Ange 75016 Paris FRANCE | ||
7820295 | 817504871 @Company @Persons @UBO @INPI |
AVELINE Bertrand David Jean Paul DoB: 1958-11-29 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Michel Ange 75016 Paris FRANCE | ||
7820296 | 817504871 @Company @Persons @UBO @INPI |
GRABLY Denis DoB: 1951-02-28 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue de Chanzy 92200 Neuilly-sur-Seine FRANCE | ||
7820297 | 817504871 @Company @Persons @UBO @INPI |
GRESSEFF Philippe André DoB: 1953-01-23 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Pégoud 78530 Buc FRANCE | ||
7820298 | 817504871 @Company @Persons @UBO @INPI |
HAQUET CASTANEDO Bérénice Elisatbeth Jeanne DoB: 1970-07-07 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Victor André Robert 78150 Le Chesnay FRANCE | ||
7820299 | 817504871 @Company @Persons @UBO @INPI |
HASSINE Daniel DoB: 1961-03-21 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue de l'Assomption 75016 Paris FRANCE | ||
7820300 | 817504871 @Company @Persons @UBO @INPI |
KALAI Adel DoB: 1966-09-10 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Armand Moisant 75015 Paris FRANCE | ||
7820301 | 817504871 @Company @Persons @UBO @INPI |
LAMI Nassim Mickael DoB: 1976-12-16 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Faubourg Saint Jacques 75014 Paris FRANCE | ||
7820302 | 817504871 @Company @Persons @UBO @INPI |
SOBOTKA Alexandre Martin David DoB: 1971-11-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 Rue de Chanzy 92200 Neuilly-sur-Seine FRANCE | ||
7820303 | 817504871 @Company @Persons @UBO @INPI |
TICHOUX Caroline DoB: 1974-12-13 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Saint Roch 78490 Méré FRANCE | ||
7820304 | 817504871 @Company @Persons @UBO @INPI |
LEGRIX Michele Chantal Madeleine DoB: 1955-04-05 PoB: 61269 Ménil-Hubert-sur-Orne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Saint Paul 92200 Neuilly-sur-Seine FRANCE | ||
7820305 | 817504871 @Company @Persons @UBO @INPI |
SCAN IRM IMAGERIE DoB: 481567162 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Avenue CASTIGLIONE DEL LAGO 78190 Trappes FRANCE | ||
7820306 | 817504871 @Company @Persons @UBO @INPI |
MAZARGUIL Dominique DoB: 1947-09-16 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rue Charles Duflos 92270 Bois-Colombes FRANCE | ||
7820307 | 817504871 @Company @Persons @UBO @INPI |
SOLVET SEBIRE Pascale Isabelle Yvonne DoB: 1960-01-16 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11bis Avenue du 11 Novembre 92190 Meudon FRANCE | ||
7962503 | 820035913 @Company @Persons @UBO @INPI |
SCM MEDECINS LIBERAUX DoB: 817504871 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Allée du Bois de Nogent 78310 Maurepas 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.