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 883254971 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14175762 | 883254971 @Company @Persons @UBO @INPI |
El Manssouri Youssef DoB: 25/07/1993 PoB: Valréas FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
73 avenue de Venterol 26110 Nyons France | ||
14175763 | 883254971 @Company @Persons @UBO @INPI |
Bachelier David DoB: 11/04/1979 PoB: Fontainebleau FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Flat 04-06 Orange Grove Road 31 258358 Singapour 0 Singapour | ||
14175764 | 883254971 @Company @Persons @UBO @INPI |
Verriere Nicolas DoB: 04/04/1996 PoB: Saint-Malo FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
6 bis rue du Bois Avril 35800 St Briac Sur Mer France | ||
14175765 | 883254971 @Company @Persons @UBO @INPI |
Latour Raphaël DoB: 24/12/1992 PoB: Saint-Jean-de-Braye FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
12 rue de la Cour des Noues 75020 Paris France | ||
14175766 | 883254971 @Company @Persons @UBO @INPI |
Crepier Arnaud DoB: 01/10/1981 PoB: Villefranche-sur-Saône FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
105 W 29TH St 45F 10001 New York 0 Etats-Unis | ||
14175767 | 883254971 @Company @Persons @UBO @INPI |
Beghin Gregory DoB: 05/04/1985 PoB: UCCLE BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Rue Arthur Diderich 55 1060 Saint gilles 0 Belgique | ||
14175768 | 883254971 @Company @Persons @UBO @INPI |
Gillet Mathieu DoB: 27/12/1985 PoB: Ottignies Louvain la Neuve BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Rue Vanderkindere 160 1180 Uccle 0 Belgique | ||
14175769 | 883254971 @Company @Persons @UBO @INPI |
Assabban Ayoub DoB: 21/05/1992 PoB: Charleroi BELGIQUE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Bte 8 Chaussée de Waterloo 1093 1180 Uccle 0 Belgique | ||
14175770 | 883254971 @Company @Persons @UBO @INPI |
BOGS, INC DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Trident Chambers, Po Box 1388 0000 Victoria Seychelles Et Dependances 0 Seychelles | ||
14175771 | 883254971 @Company @Persons @UBO @INPI |
DataCumulus DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Sepapaja 15551 Tallinn 0 Estonie | ||
14175772 | 883254971 @Company @Persons @UBO @INPI |
Tango Start Ltd DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2058 Davenport House 261 Bolton Road BL8 2NZ Bury 0 Royaume-Uni |
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.