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 817840945 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
585224 | 817840945 @Company @Persons @UBO @INPI |
REGION HAUTS DE FRANCE DoB: 235900016 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
151 avenue du Président Hoover 59555 Lille CEDEX France | ||
585225 | 817840945 @Company @Persons @UBO @INPI |
CHAPELET Sébastien DoB: 1972-08-16 PoB: 62215 Carvin (62) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 allée des Magnolias 62970 Courcelles-lès-Lens France | ||
585226 | 817840945 @Company @Persons @UBO @INPI |
REGION HAUTS DE FRANCE DoB: 235900016 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
151 avenue du Président Hoover 59555 Lille CEDEX France | ||
585227 | 817840945 @Company @Persons @UBO @INPI |
FEDERATION DEPARTEMENTALE DE L'ENERGIE DU 62 DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
40 rue Jean Mermoz 62000 Dainville Cedex France | ||
585228 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU PAYS DE SAINT OMER DoB: 246200455 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue Albert Camus 62219 Longuenesse France | ||
585229 | 817840945 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET DES CONSIGNATIONS DoB: 180020026 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
56 rue de Lille Paris Sp 07 75356 PARIS SP 07 Cedex 07 France | ||
585230 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DU HAUT PAYS DU MONTREUILLOIS DoB: 246200919 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue du Marais 62310 Fruges France | ||
585231 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE URBAINE DE DUNKERQUE DoB: 245900428 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Pertuis de la Marine 59386 Dunkerque CEDEX 1 France | ||
585232 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DU SUD ARTOIS DoB: 200035442 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
5 rue Neuve 62452 Bapaume CEDEX France | ||
585233 | 817840945 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 boulevard Pesaro 92024 Nanterre CEDEX France | ||
585234 | 817840945 @Company @Persons @UBO @INPI |
CREDIT AGRICOL NORD DE FRANCE DoB: 440676559 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue Foch BP 369 59020 Lille CEDEX France | ||
585235 | 817840945 @Company @Persons @UBO @INPI |
ENERGIE PARTAGEE INVESTISSEMENT DoB: 509533527 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue des Canuts 69120 Vaulx-En-Velin France | ||
585236 | 817840945 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
67 rue du Luxembourg 59777 Euralille France | ||
585237 | 817840945 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine France | ||
9032757 | 817840945 @Company @Persons @UBO @INPI |
REGION HAUTS DE FRANCE DoB: 235900016 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
151 avenue du Président Hoover 59555 Lille CEDEX France | ||
9032758 | 817840945 @Company @Persons @UBO @INPI |
REGION HAUTS DE FRANCE DoB: 235900016 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
151 avenue du Président Hoover 59555 Lille CEDEX France | ||
9032759 | 817840945 @Company @Persons @UBO @INPI |
REGION HAUTS DE FRANCE DoB: 235900016 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
151 avenue du Président Hoover 59555 Lille CEDEX France | ||
9032760 | 817840945 @Company @Persons @UBO @INPI |
FEDERATION DEPARTEMENTALE DE L'ENERGIE DU 62 DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
40 rue Jean Mermoz 62000 Dainville Cedex France | ||
9032761 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DE SAINT OMER DoB: 246200455 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue Albert Camus 62219 Longuenesse France | ||
9032762 | 817840945 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET DES CONSIGNATIONS DoB: 180020026 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
56 rue de Lille Paris Sp 07 75356 PARIS SP 07 Cedex 07 France | ||
9032763 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DU CANTON DE FRUGES DoB: 246200919 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue du Marais 62310 Fruges France | ||
9032764 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE URBAINE DE DUNKERQUE DoB: 245900428 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Pertuis de la Marine 59386 Dunkerque CEDEX 1 France | ||
9032765 | 817840945 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DU SUD ARTOIS DoB: 200035442 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
5 rue Neuve 62452 Bapaume CEDEX France | ||
9032766 | 817840945 @Company @Persons @UBO @INPI |
LEVERT Marc DoB: 1969-03-15 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
56 rue de Lille 75007 Paris France | ||
9032767 | 817840945 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 boulevard Pesaro 92024 Nanterre CEDEX France | ||
9032768 | 817840945 @Company @Persons @UBO @INPI |
CREDIT AGRICOL NORD DE FRANCE DoB: 440676559 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue Foch BP 369 59020 Lille CEDEX France | ||
9032769 | 817840945 @Company @Persons @UBO @INPI |
ENERGIE PARTAGEE INVESTISSEMENT DoB: 509533527 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 avenue des Canuts 69120 Vaulx-En-Velin France | ||
9032770 | 817840945 @Company @Persons @UBO @INPI |
DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
67 rue du Luxembourg 59777 Euralille France | ||
9032771 | 817840945 @Company @Persons @UBO @INPI |
BEAS DoB: 315172445 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.