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 829708825 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
698902 | 803080316 @Company @Persons @UBO @INPI |
Kervita DoB: 829708825 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
3 Boulevard de sebastopol 75001 Paris FRANCE | ||
702528 | 829708825 @Company @Persons @UBO @INPI |
DELANNOY Bertrand DoB: 1957-02-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue d'Artois 75008 Paris FRANCE | ||
702529 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES DoB: 382631422 PoB: P. Morale UBO Quality: Président du conseil @OCCRP Alef @WC |
1185 chemin de Rabiac Estagnol 6600 Antibes FRANCE | ||
702530 | 829708825 @Company @Persons @UBO @INPI |
BARRY Paul DoB: 1978-05-06 PoB: Paris FRANCE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
7 rue de la Paix 75002 Paris FRANCE | ||
702531 | 829708825 @Company @Persons @UBO @INPI |
CHOCRON ISRAEL Jaime DoB: 1981-09-10 PoB: Melilla ESPAGNE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
Plza. Liceo 3 0 MADRID ESPAGNE | ||
702532 | 829708825 @Company @Persons @UBO @INPI |
DJEMAI Hadj DoB: 1973-12-19 PoB: 93005 Aulnay-sous-Bois FRANCE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
100 Juxon House St Paul's Churschyard 0 LONDRES ROYAUME-UNI | ||
702533 | 829708825 @Company @Persons @UBO @INPI |
ANTRAIGUE Nicolas DoB: 1984-09-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
129 rue du Faubourg Poisonnière 75009 Paris FRANCE | ||
702534 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
1185 chemin de Rabiac Estagnol 6600 Antibes FRANCE | ||
702535 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE RETRAITE SANTE DoB: 395358666 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
26 Rue Rémy Dumoncel 75014 Paris FRANCE | ||
702536 | 829708825 @Company @Persons @UBO @INPI |
Deloitte & Associés DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
702537 | 829708825 @Company @Persons @UBO @INPI |
KPMG AUDIT IS DoB: 512802653 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE | ||
15392619 | 519158794 @Company @Persons @UBO @INPI |
Kervita DoB: 829708825 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
46-48 Rue Carnot 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15394369 | 802525048 @Company @Persons @UBO @INPI |
Kervita DoB: 829708825 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
46-48 Rue Carnot 92150 Suresnes FRANCE | ||
15395804 | 829708825 @Company @Persons @UBO @INPI |
RABUEL Sylvain DoB: 1971-05-30 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
86 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE | ||
15395805 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES DoB: 382631422 PoB: P. Morale UBO Quality: Président du conseil @OCCRP Alef @WC |
1185 Chemin de Rabiac Estagnol 6600 Antibes FRANCE | ||
15395806 | 829708825 @Company @Persons @UBO @INPI |
BELIARD Thierry DoB: 1976-01-30 PoB: MEXICO city MEXIQUE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 Avenue Sainte-Foy 92200 NEUILLY SUR SEINE FRANCE | ||
15395807 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE RETRAITE SANTE DoB: 395358666 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
26 Rue Rémy Dumoncel 75014 Paris 14e Arrondissement FRANCE | ||
15395808 | 829708825 @Company @Persons @UBO @INPI |
DJEMAI Hadj DoB: 1973-12-19 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
Churschyard 100 Juxon House St Paul's 0 LONDRES ROYAUME-UNI | ||
15395809 | 829708825 @Company @Persons @UBO @INPI |
CHOCRON ISRAEL Jaime DoB: 1981-09-10 PoB: Melilla ESPAGNE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
Plza. Liceo 3 0 MADRID ESPAGNE | ||
15395810 | 829708825 @Company @Persons @UBO @INPI |
BARRY Paul DoB: 1978-05-06 PoB: Paris FRANCE P.Physique Quality: Membre du conseil @OCCRP Alef @WC |
7 Rue de la Paix 75002 Paris 2e Arrondissement FRANCE | ||
15395811 | 829708825 @Company @Persons @UBO @INPI |
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
1185 Chemin de Rabiac Estagnol 6600 Antibes FRANCE | ||
15395812 | 829708825 @Company @Persons @UBO @INPI |
KPMG AUDIT IS DoB: 512802653 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE | ||
15395813 | 829708825 @Company @Persons @UBO @INPI |
Deloitte & Associés DoB: 572028041 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185c Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
15395814 | 829708825 @Company @Persons @UBO @INPI |
MAZARS DoB: 784824153 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Tour Exaltis 61 Rue Henri Regnault 92400 COURBEVOIE 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.