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 964201859 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4137464 | 964201859 @Company @Persons @UBO @INPI |
GROS-BONNIVARD Nicolas Jean DoB: 1976-05-07 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137465 | 964201859 @Company @Persons @UBO @INPI |
GROS-BONNIVARD Nicolas Jean DoB: 1976-05-07 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137466 | 964201859 @Company @Persons @UBO @INPI |
HAWORTH Gary Stephen DoB: 1961-03-18 PoB: POOLE ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
72 Avenue Lavoisier 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137467 | 964201859 @Company @Persons @UBO @INPI |
JARDIN Marc André DoB: 1945-07-02 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
5 Impasse des Champs Talloup 91450 Soisy-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137468 | 964201859 @Company @Persons @UBO @INPI |
JARDIN Marc André DoB: 1945-07-02 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Impasse des Champs Talloup 91450 Soisy-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137469 | 964201859 @Company @Persons @UBO @INPI |
MR JARDIN HENRI DoB: 1944-01-10 PoB: 51169 Corbeil P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 Square ALAIN FOURNIER 91250 Saint-Germain-lès-Corbeil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137470 | 964201859 @Company @Persons @UBO @INPI |
MR JARDIN HENRI DoB: 1944-01-10 PoB: 51169 Corbeil P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Square ALAIN FOURNIER 91250 Saint-Germain-lès-Corbeil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137471 | 964201859 @Company @Persons @UBO @INPI |
MEHIER Philippe Jean Maurice DoB: 1974-10-23 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue du Général de Gaulle 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137472 | 964201859 @Company @Persons @UBO @INPI |
LOZE Stéphane Pierre Nicolas DoB: 1972-10-04 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Impasse de la Ferme 77166 Évry-Grégy-sur-Yerre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137473 | 964201859 @Company @Persons @UBO @INPI |
JARDIN Frédéric Joseph Dominique DoB: 1976-09-24 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue de Malling Métrich 57970 Koenigsmacker FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137474 | 964201859 @Company @Persons @UBO @INPI |
JARDIN GROS-BONNIVARD Odette Marie Marguerite DoB: 1951-01-17 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
761 Route des Villards 74290 Alex FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137475 | 964201859 @Company @Persons @UBO @INPI |
KERVAREC Yves Jean-Baptiste DoB: 1954-10-01 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Impasse d'Hauteville 21121 Étaules FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137476 | 964201859 @Company @Persons @UBO @INPI |
FORIEL-DESTEZET MONIER Christine Marie Yvonne DoB: 1955-07-03 PoB: 71475 Saint-Rémy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Rue du Bois de la Caille 69004 Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137477 | 964201859 @Company @Persons @UBO @INPI |
BERGES Catherine DoB: 1955-06-22 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
35 Rue bellefond 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137478 | 964201859 @Company @Persons @UBO @INPI |
RIOM Pierre Louis DoB: 1948-06-14 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue Pierre Curie 77170 Brie-Comte-Robert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137479 | 964201859 @Company @Persons @UBO @INPI |
LESAGE Rémi Oscar Marie DoB: 1956-11-29 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue Stroeber 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137480 | 964201859 @Company @Persons @UBO @INPI |
B.H. CONSEILS DoB: 384984035 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
16 Rue FELIX FAURE 75015 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137481 | 964201859 @Company @Persons @UBO @INPI |
COGERAL DoB: 339181117 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Rue CHARLES PATHE 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137482 | 964201859 @Company @Persons @UBO @INPI |
DALAKUPEYAN Antoine DoB: 1975-03-29 PoB: 2A198 Ota (2A) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
58 Bis Rue de la chaussée d'antin 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4137483 | 964201859 @Company @Persons @UBO @INPI |
LELLOUCHE Gilles DoB: 1954-10-10 PoB: TUNIS TUNISIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
12 Passage Paillot 94360 Bry-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12383776 | 751139940 @Company @Persons @UBO @INPI |
TOUPRET SA DoB: 964201859 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
24 Rue DU 14 JUILLET 91100 CORBEIL-ESSONNES 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.