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 833372774 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
187767 | 833372774 @Company @Persons @UBO @INPI |
DENTRESSANGLE DoB: 492792973 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
30 BIS Rue Sainte-Hélène 69002 Lyon France | ||
187768 | 833372774 @Company @Persons @UBO @INPI |
COLLEAU Olivier Charles Marcel Yves DoB: 1971-03-22 PoB: 29019 Brest (29) France P.Physique Quality: directeur général @OCCRP Alef @WC |
93 Rue De Seine 75006 Paris France | ||
187769 | 833372774 @Company @Persons @UBO @INPI |
HLDI DoB: 815068903 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
30 BIS Rue Sainte-Hélène 69002 Lyon France | ||
187770 | 833372774 @Company @Persons @UBO @INPI |
DB'INVEST DoB: 528562408 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
11 Rue Le Bouvier 92340 Bourg-la-Reine France | ||
187771 | 833372774 @Company @Persons @UBO @INPI |
BERTREAU François Louis André DoB: 1955-01-27 PoB: 27229 Évreux (27) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
17 Avenue Albert 1er 92500 Rueil-Malmaison France | ||
187772 | 833372774 @Company @Persons @UBO @INPI |
DENTRESSANGLE Pierre-Henri Paul Georges DoB: 1981-04-28 PoB: 73297 Tournon (73) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
30 Rue Sainte-Hélène 69002 Lyon France | ||
187773 | 833372774 @Company @Persons @UBO @INPI |
MENEZ Vincent Paul Marie DoB: 1964-03-25 PoB: 29232 Quimper (29) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
7 Allée de l'Aubépine 69110 Sainte-Foy-lès-Lyon France | ||
187774 | 833372774 @Company @Persons @UBO @INPI |
LAFONTA Jean-Bernard DoB: 1961-12-30 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
5 Rue De l'Alboni 75016 Paris France | ||
187775 | 833372774 @Company @Persons @UBO @INPI |
VIAL Jean Hubert Raoul DoB: 1970-06-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
6 Avenue Du Colonel Bonnet 75016 Paris France | ||
187776 | 833372774 @Company @Persons @UBO @INPI |
MULLIEZ Francis Louis Marie DoB: 1947-03-22 PoB: 59512 Roubaix (59) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
22 Route Suisse 1299 Crans Pres Celigny Suisse | ||
187777 | 833372774 @Company @Persons @UBO @INPI |
LEGRAIN Olivier Henri Claude DoB: 1952-09-30 PoB: 75115 Paris 15(75) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
8 Passage Saint Ferdinand 92200 Neuilly-sur-Seine France | ||
187778 | 833372774 @Company @Persons @UBO @INPI |
PRICEWATERHOUSECOOPERS AUDIT DoB: 672006483 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
63 Rue de Villiers 92200 Neuilly-sur-Seine France | ||
187779 | 833372774 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: commissaire aux comptes @OCCRP Alef @WC |
2 Avenue Gambetta Tour Eqho 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.