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 900634353 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
15984983 | 900634353 @Company @Persons @UBO @INPI |
ORTILLON Jean-François DoB: 1968-08-27 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
2 rue du Cimetière 8200 Balan France | ||
15984984 | 900634353 @Company @Persons @UBO @INPI |
AMBULANCES 08 DoB: 828640227 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 rue Jules Turquais 8110 Carignan France | ||
15984985 | 900634353 @Company @Persons @UBO @INPI |
AMBULANCES SAINT-JULIEN DoB: 403317902 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
58 avenue Saint Julien 8000 Charleville-Mézières France | ||
15984986 | 900634353 @Company @Persons @UBO @INPI |
AMBULANCES DES 2 VALLEES DoB: 392750196 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 rue de l'Industrie 8120 Bogny-sur-Meuse France | ||
15984987 | 900634353 @Company @Persons @UBO @INPI |
LORRIETTE-VITRY DoB: 479645038 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
21 rue de Warcq 8000 Charleville-Mézières France | ||
15984988 | 900634353 @Company @Persons @UBO @INPI |
SIMON SERVICES DoB: 825126329 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
58 avenue de Saint Julien 8000 Charleville Mezieres France | ||
15984989 | 900634353 @Company @Persons @UBO @INPI |
ASSISTANCE TAXIS 02 DoB: 852893882 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
51 rue Charles de Gaulle 2500 Hirson France | ||
15984990 | 900634353 @Company @Persons @UBO @INPI |
AMBULANCES DU PLATEAU DoB: 852789692 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2021 rue de la croix de fer 8230 Rocroi France | ||
15984991 | 900634353 @Company @Persons @UBO @INPI |
ORTILLON DoB: 381166297 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
55 avenue Charles de Gaulle 8200 Floing France | ||
15984992 | 900634353 @Company @Persons @UBO @INPI |
LES AMBULANCES JOUR ET NUIT DoB: 833111404 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 rue Henri Dunant 8140 Bazeilles France | ||
15984993 | 900634353 @Company @Persons @UBO @INPI |
SARL GOEDERT-DUMONT DoB: 518793047 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 rue de Haybes 8200 Givonne France | ||
15984994 | 900634353 @Company @Persons @UBO @INPI |
SARL AMBULANCES COQUET DoB: 312814155 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 rue du Terne d Hargnies 8320 Vireux-Wallerand France | ||
15984995 | 900634353 @Company @Persons @UBO @INPI |
SARL AMBULANCES ARDENNES ASSISTANCE DoB: 330043241 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
73 route de Warcq 8000 Charleville-Mezieres France | ||
15984996 | 900634353 @Company @Persons @UBO @INPI |
DELAMARRE Frédéric DoB: 1974-04-03 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
1 rue du Commerce 8290 Liart 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.