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 820677896 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
669273 | 820677896 @Company @Persons @UBO @INPI |
FIRST STATE DH DIRECTION DoB: 820685634 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
52 Rue de la Victoire - Pole Tmf 75009 Paris FRANCE | ||
669274 | 820677896 @Company @Persons @UBO @INPI |
LEDERER Yves DoB: 1958-10-01 PoB: ALGER ALGERIE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
86 Rue Jules Guesdes 92300 Levallois-Perret FRANCE | ||
669275 | 820677896 @Company @Persons @UBO @INPI |
A.M.B. SENIOR ADVISORS DoB: 533148185 PoB: P. Morale UBO Quality: Président du conseil de surveillance @OCCRP Alef @WC |
37 Rue du Colisée 75008 Paris FRANCE | ||
669276 | 820677896 @Company @Persons @UBO @INPI |
HAUSSERMANN Volker Klaus DoB: 1968-10-22 PoB: BACKNANG ALLEMAGNE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
20 Temple Sheen Road Richmond SW 14 7 QG 0 LONDRES ROYAUME-UNI | ||
669277 | 820677896 @Company @Persons @UBO @INPI |
LEDERER Yves DoB: 1958-10-01 PoB: ALGER ALGERIE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
86 Rue Jules Guesdes 92300 Levallois-Perret FRANCE | ||
669278 | 820677896 @Company @Persons @UBO @INPI |
GRANT Nicolas DoB: 1969-12-09 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
71 Brondesbury Park - NW6 7AX 0 LONDRES ROYAUME-UNI | ||
669279 | 820677896 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE | ||
1673475 | 820677896 @Company @Persons @UBO @INPI |
FIRST STATE DH DIRECTION DoB: 820685634 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
52 rue de la Victoire - Pole Tmf- 75009 Paris France | ||
1673476 | 820677896 @Company @Persons @UBO @INPI |
A.M.B. SENIOR ADVISORS DoB: 533148185 PoB: P. Morale UBO Quality: Président du comité de surveillance @OCCRP Alef @WC |
37 rue du Colisée 75008 Paris France | ||
1673477 | 820677896 @Company @Persons @UBO @INPI |
Taillardat Philippe Jacques DoB: 1968-03-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
4 rue Robert Giraudineau 94300 Vincennes France | ||
1673478 | 820677896 @Company @Persons @UBO @INPI |
Haussermann Volker Klaus DoB: 1968-10-22 PoB: BACKNANG ALLEMAGNE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
20 Temple Sheen Road Richmond - SW14 7QG London 0 Royaume-Uni | ||
1673479 | 820677896 @Company @Persons @UBO @INPI |
Lederer Yves DoB: 1958-10-01 PoB: ALGER ALGERIE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
86 rue Jules Guesdes 92300 Levallois Perret France | ||
1673480 | 820677896 @Company @Persons @UBO @INPI |
Ogier Batiste Thomas Degaris DoB: 1980-08-08 PoB: WISBECH ROYAUME-UNI P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
31 Glenluce Road Blackheath - SE3 7SD London 0 Royaume-Uni | ||
1673481 | 820677896 @Company @Persons @UBO @INPI |
Lederer Yves DoB: 1958-10-01 PoB: ALGER ALGERIE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
86 rue Jules Guesdes 92300 Levallois Perret France | ||
1673482 | 820677896 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
63 rue de Villiers 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.