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 819701798 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2403755 | 819701798 @Company @Persons @UBO @INPI |
Baffy Christian DoB: 1950-01-08 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 rue de la Préfecture 21000 Dijon France | ||
2403756 | 819701798 @Company @Persons @UBO @INPI |
Belin Marie-Anne DoB: 1955-07-05 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 passage Dombasle 75015 Paris France | ||
2403757 | 819701798 @Company @Persons @UBO @INPI |
ALLIADE HABITAT DoB: 960506152 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
173 avenue Jean Jaurès 69007 Lyon France | ||
2403758 | 819701798 @Company @Persons @UBO @INPI |
ARCADE SERVICES DoB: 341379477 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
59 rue de Provence 75009 Paris France | ||
2403759 | 819701798 @Company @Persons @UBO @INPI |
BATIGERE SAREL-SOCIETE D'AMENAGEMENT DE REALISATION ET D'EXPLOITATION DE LOGEMENTS SA D'HLM DoB: 356801209 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 avenue André Malraux 57000 Metz France | ||
2403760 | 819701798 @Company @Persons @UBO @INPI |
DOMAXIS Société Anonyme d'Habitations à Loyer Modéré DoB: 322315557 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
44 rue Saint-Charles 75015 Paris France | ||
2403761 | 819701798 @Company @Persons @UBO @INPI |
DOMOFRANCE DoB: 458204963 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
110 avenue de la Jallere Quartier du Lac 33042 Bordeaux CEDEX France | ||
2403762 | 819701798 @Company @Persons @UBO @INPI |
EMMAUS HABITAT DoB: 542101571 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
92/98 boulevard Victor Hugo 92110 Clichy France | ||
2403763 | 819701798 @Company @Persons @UBO @INPI |
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DoB: 582142816 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 square Chantal 92300 Levallois-Perret France | ||
2403764 | 819701798 @Company @Persons @UBO @INPI |
GIE Habitat en Région Services DoB: 812648434 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
31-33 rue de la Fédération 75015 Paris France | ||
2403765 | 819701798 @Company @Persons @UBO @INPI |
"IMMOBILIERE 3 F" DoB: 552141533 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
159 rue Nationale 75013 Paris France | ||
2403766 | 819701798 @Company @Persons @UBO @INPI |
GIE LOGEMENT FRANCAIS DoB: 492644323 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
51 rue Louis Blanc 92400 Courbevoie France | ||
2403767 | 819701798 @Company @Persons @UBO @INPI |
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION PARISIENNE LOGIREP DoB: 552093338 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
127 rue Gambetta 92150 Suresnes France | ||
2403768 | 819701798 @Company @Persons @UBO @INPI |
PLURIAL NOVILIA DoB: 335480679 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 place Paul Jamot 51100 Reims France | ||
2403769 | 819701798 @Company @Persons @UBO @INPI |
SOCIETE IMMOBILIERE DES CHEMINS DE FER FRANCAIS S I C F DoB: 552001406 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
24 rue de Paradis 75010 Paris France | ||
2403770 | 819701798 @Company @Persons @UBO @INPI |
FEDERATION NATIONALE DES SOCIETES ANONYMES ET FONDATION D'HLM DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
14 rue Lord Byron 75008 Paris France | ||
2403771 | 819701798 @Company @Persons @UBO @INPI |
ORCOM AUDIT DoB: 323479741 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 avenue de Paris 45056 Orléans CEDEX 1 France | ||
2403772 | 819701798 @Company @Persons @UBO @INPI |
Closset Thibaut DoB: 1973-07-12 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 avenue de Paris 45056 Orléans CEDEX 1 France | ||
2403773 | 819701798 @Company @Persons @UBO @INPI |
Puell Jérôme DoB: 1981-09-04 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
41 bis cours de Vincennes 75020 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.